The herald. [volume] (New Orleans, La.) 1905-1953, 1916-05-18

duly elected and quahfed
HISie Nl.-Ihc board Of directors shall
apld regular meetings at such times az sb,n
ge hNed IN the bylaws of this Corporation
! IHeSe meetings shall be held at the dome,
OF the corporation. but the president NAV
call special meetings Of the board Of dire
Tors al such times as he may deem advisable,
| ana ne snail be required to call such sner,
meetings on the request OF three nr-nb,r,
OF me board Of directors. Three DAYS motto,
OF Suca special meetings shall be given in
| whiting 10 the directors unless waiver Of no
| nee Is signed by the directors ANY vacancy
| occurring IN the board. either from de,,h
! resignation, or inability 10 serve shall B,
| hied 10y the board OF directors at lis mex,
! meeting, after such vacancy shall have &c.
| cured. The hrst board Of directors Of this
| corporation shall be required to draft suita.
bic bylaws for tho government OF this COZ.
PoE@t'"n, winch may be altered amended or
I changed As the eNigencics OF the case nay
! require.
Article Willie stock OF this corporation
| may be transferred. provided such transfer
snail 5e recorded upon the books Of the cor.
| ration before ~ shall be required TO rec.
| oEhi2c the transfer or the new holder Of said
| stock. The total amount of the SUBSCRIBED
! STOCK as herein set forth is the sum OF
| hundred and thirty-three thousand and ~.
| hundred LSlB,SGOUl dollars, which is hereby
! aThoriLed u be issued fully paid and non.
d1se'~Ahie, Tor cash, or in exchange for
property or service, according to Law.
Article NIlI.-This charter may be nod.
he'd or altered, the capital stock thereof IN.
| creased or decreased, or the CORPORATION may
De dissolved with the assent OF twO-thrds Of
me capital stock present or represented a
any meeting OF the stockholders held fof
/ 'hdt purpose after prior notice IN writing TO
/ T"ch stakeholder or mailed to bin at bis
last known pUst-oflce address, all in accord
anst with The terms OF act 2o7 Of 1914
Article lN.-At the expiration Of this char
ter rthe earlier dissolution Of this cor
poration Tor any cause, its affairs shall Be
! hquidlted by one or more liquidators 10 b
elected by the stockholders, all Of whom bold
| STOCK IN SAID corporation and said conrls
sioncrs are hereby vested with full power and
authority 10 hquidatc the affairs Of sad
SSIrIs with iHl power t. act under me
Article N.-The appearers hereby. declare
that they have subscribed 10 the following
number OF shares OF the capital stock OF tbs
corporation, to-Nit.
George Mule. No. 2so9 Esplsnade ST.
;Safes oPTs se 'h, H '5 1 T"If5ss
81 New Orleans, La, thiry-three hnndIs'
ShaFes; Bcucdetto Irtrayaa, Nain r W
La, thlriy-threc hundred shares; Joseph Nus
iilche, No. - Morgan Boul., New Orleans
- tlirty three hundred shares HereeT :
Woodward. No. 4slp Carondelet s., Ms
30 So 81. Charles 81. New Orleans, y,
hfty shares, william F. Williams, ADJ"
springs, La, nifty shares ,,,.
=. The, said subscriptions Of George mug
rascal Almeri,1. Beredetto Intravaia ans
Joseph Nustai,1e, up to three thousand tT
hundred and rfty Q.lSO shares each, shan
DC fully paid for and settled By the transit .,
Dy them TO tins cooperation Of all the pfope.g
ana assets acquired by them BY purchase n.3
Joseph Nacraro, rs per act Of sale pa''ss