The herald. [volume] (New Orleans, La.) 1905-1953, 1916-06-22

1
! Of the Stockholders called for that purpose,
| the directors 81 the corporation by vote OF
| two-thirds Of the number Of directors elected
! At the last annua! meeting Of Stockholders,
| shall have the power to sell. lease, assign,
| transfer. convey or otherwise dispose Of and
! deliver all the property, movable and inmo-
iyablc, II the corporation. as an entirety,
upon such terms and ...itiluS and :gr such
! CONS, iesat.3us, whyther - cash, bonds stock
| I'm other companies .- other property, a., }"
/ thc.~ discretion, the directors may deem.
! advisable
~ T. DO a.. such acts and ching, a. may
/ which rh.~ -,.ga...n !, organized
Ja-, sac next gr-rr.l u:-r:ir| Of stock
lhn.i.~- for election a: directors. % Be- he'd
! nader th, charter orr The .ss' legal day OF
| ,r-~'-s are elected aud installed. the board
~ Directors shall p, .J.gp. -ri <:
!. X Nt~mIu. NsA D-,gl~S, la: /. {.
! R'':, Ne" Orleans. La; ". II. Hunter,
Crowley. La: ! ". Bath liI, New Orleans.
/ La. L. ". Simon. NrN Orleans. Ia: 7. II.
/ Saunders. New Orleans. Ia; Frank \. God
! rraIv. New O-.ea-r. La. e. GnIE.c-hr ~.
! New iberia. La: J. Il. Campbell, New Or
leans, Ia: !. 4. Role, Crowley. Ia, Alex.
! l'gwn, Morse. La; Jos BlrS, franklin. Ia. ;
/ l. NJ L.ch,cu,:eia New Orleans. La: ". c.
Val, Lake CharIc,. Ia: y h Con5vcr,
| Lake Charles La: Geo. Hathaway, Jennings.
| La; ". y. Rgri,r. New Orleans Ia; K.
/ +. Putnam, Abucyi..r, La: Jules D-ey
/ New IBERIA, la; the urst named ten thereof
! being considered directors - the rrSt class,
I and the last named zine as directors Of the
second class. With Frank A. Godchaux as
/ pres icrt and ". H. Hunter, as rrs- vice
| president: /. Carol. Roo, as second vice
president. and l.. VI. SIMON aS secretary and
treasurer.
Section ! Special meetings Of st0cEhold-
crS MAY be held upon such conditions a. may
| be prescribed m the bylaws. upon ten days
n"''Sg by mah properly addressed TO each
stakeholder 1t has La, known Ppstofic- dd
/ dress.
Article NI.-Nherover this corporation IS
dissolved either by Limitation u time or by
the determination . the stockholders is
affairs shall be iiquii4tet under the super
vision Of three hqu:il;n-S 20 be appointed
i"r ,I1t gurpgS" Al 81 general meeting o.: the
Stockholders convened after fifteen days no
rCc. which shall Ice sent by mail 70 the
tttressc- vi all stockholders whose addresses
shall Dee known o. pr who shall have LEI,
:Aeir addresses with the secretary. and shall.
nc published Tor ten consecutive days IN one
New Orleans, La.
In case OF the death. resignation or ina.
5'i'ty - act OF one f the lqIuitat0rS. the
vacancy shall be filled by the remaining Il.
The said liquidat0rS shall remain in Office
u"ti. the affairs Of the corporation shall have
been FULLY settled and hquidated. and they
shall have full power and authority to trans
ter aud give title to all assets and property
% nc corporation and 10 distribute the pro-
cccdS.
Article NlI.-lhlS act OF Incorporation may
re modified, changed or altered, or said
corporation may be dissolved with the assent
IF two-thirds Of the entire outstanding cap.
lial stock, both common aud preferred, a:
general meeting of the stockholders CON
yeued for that purpose. after prcviou, notice
shall have been gwen in one or more daily
ewNpaPers published in the parish OF Or
during fifteen days next preceding such
meeting. and by notice mailed AZ least ff.
teen days prior I, such meeting TO each
Ntockhn!dcr Al the po>t,lticc address drsig-
mated by hIT, aud IN case OF failure to
designate an address. 70 the general delivery, |
City Of New Orleans. La. ANY decrease Of
the capital stock which may be proposed or
made shall he made an accordance with the