The herald., 1916-03-30

bylaws, rules and regulations for the govern
ment Of this corporation as they may think
proper.
The board of directors shall have the fur
Their power 20 appoint all agents, clerks OF en-
pl1yees and TX their salaries and comPensa-
;l0u. with term OF Office, with the night 20 dis
miss them a. pleasure and the said board shall
have the further right 10 Tx and deterrnl ne
the salaries Of the several officers herein pro
v.ded :o-.
Any vacancy occurring on the board Of di-ec-
tors shall be Ni.td by the remaining members
g said board for the uuexpirci term, al any
meeting OF said t5ari OF directors.
A-ttcle Nl-1he first board Of directors o;
THIS corporation IS hereby fixed at tweuty-'ye
80 10 uuric- and shall be composed Of &.
{. GaSpard, Marksvi,ie La; 4. 7. Perrin.
leans, la; John !. Potts, Monroe, La; John
VI. Keith, Lafayette, La; Earl Roberts Col
lax. La, Eugene tazcdesSus, Baton Rouge,
La, r. A. Kent. Fluker, La; {. J. Shaver,
! T.ii,afaux. La: + VI. StrtbIrs. AbJcyil'e.
la; n. " Field. New Orra-s, la; Frank J.
Na-Ehau. New Orleans, La; L N. Toxic.
Arcadia. La; Le9 Fe!.~ar. New Orleans, l..
| J. 60. NrIle1la Crowley. la, James /.
Wright, NrS Orleans, ID; Thomas +. Fur.
..n. New Orleans. La, /. +. N..i1E New
Orleans. La: George ). Ie-ger. Mound, l..
OSWALD ". MsNcr-e. Baton Rouge, La; :.
K1-- lancey, New orleans Ia; Nm san
4g-. GreIr-saS, la; &. \. SHAW. New Orleans,
Ia. +. ". Boyd, Dallas Texas: and r. {.
Milling. NrE Orleans, La: wl.h -ae following
'il,ef0, "aJ snail serve uti. tar ir>' annual
/ meeting 81 iaN cooperation "a me 'A!EI Tue.
day ~ January, 1911 or wI;iI their successors
'1-.i have been elected qIa.iAed ana IN.
stalled: James l.. NTigGt. lTes,teht' Leo
Ir....an. a /. It'Elu, iap;Aas r.. r " "
George =. 'TSr.' X. a Nf:t s.d II. VI. reno
gfre presidents; Oswald ". NcNcrse, treas
/ lfer. ana >, EgsS 4ahcey' secretary
SAID board { directors shall serve until the
arsr meeting Of stockholders Tor the election
= a.,"-'n-s, q unit. i@c'r successors are
4 elected, qga.tne4 and Installed.
ArH'.e I'm the iaiTd tuesday IN Jan.
tArs, ~. ard annually thereafter on me
'H.ri Iue.3ay ~ January Of each year, I
meeting u '4e si'1Aao.igTs o. iaiS corpora
.i1E 'naI. %" "r.l ~ ITS domlSi'e ioT the puE-
H"'e ~ e.t'ti'S directors ip' me ensuing year
ana a.; >a.A meeting me N;'ShA'.de'S sna'i
nave. tnr -'S-t ~ cumulative NouhS IN 'Ae
election ~ directors. he Sa'd s'coEa2.dc.S
snail .fH', HF vote, TX the number OF dlFec-
TOYS i'r me ensuing year PROVIDED '"c saAd
number 'e- r . exceed the MAXIMUM number
provided ay ms 'a5Etyr' and aiieE Nu.a IG"-
,aa- aa.y elect sb'i directors. re iai.A'g
from any cause whatsoever 70 hold the annual
meeting 10. ~i'.HA'.d eEs or the failure % eject
directors .arFcAt S""" no; dissolve ms cor
p.-"ii'"' .A' 'ie directors ana 'iiGcIS tAcn III
ONCE N-.I zen" ~ 'H ONCE until their sue,
ce-,'-s -la" have been duly elected, quaiaed
AMI Installed
SPECIAL meetings y the St2IAap4leTs may De
sailed ~ ne manner PROVIDED bF law, ana
al iC.HEtilerS meetings snail be hcll ~
by the 'y,.@%s 81 the coTpoFa,ion' .,
have the power 70 name an executive com.
mii5e, with such membership as they Sha,.
determine, winch executive committee snail
IN the interim between the meetings OF the
board a. directors exercise al the powers
vested 10 and exercised by the board OF d.rec'
tors.