The herald. [volume] (New Orleans, La.) 1905-1953, 1916-09-14

3 ..r. rF~a a
IN
A ~ y the directors man GphstI.ule
{ ti'TA" i'f inc H1"'a'''HH u al oIHll
a.l every NdI"IlE '-,''ll"s ~. 81 90
shat! ae hAcd py 'he remaining u'SI'O'S
i'T ne uNTAp..Fn 'e''"'
The said board, or such officer as II may
DESIGNATE. shall have the power TO TX and
define the duties OF every officer and en-
p.avce: and all officers and employees shall
'..E 1f..r and employment a. the pleasure
said board.
t., r.--s - F--r-,,-s shall make and eS-
80 ~ o.. L. - s-,s-I ,U h,.
80. -. ~ -a.,,,'-.I.,rs deemed n-.per in
80. -, go ,La -,-d,--, md manage.
-. =. -. r.,.'.,.. srH .E,f-. - SD cor
........ .,-rr Nv. .Le -,gH. and r1,ye- 10
P'-"..'''' - -. >, ssfi an ~ any
49,. =. 49,. --.r ,s-.-e srl movable pr9oc-,y
/ - II ne. ~ he r-,--,,r,fian :. make
IN ..r.-..-. nyrrhs,es and sales. 70 5uy.
" - '..,,.-.,,.. - f.--Id mo, rr.'
- all -ba .,Tyrr-s n me
-. IA o., T., --y aud In act, ard
...-.,. -,.-,,raFr.. -.,~yr,..rrt and necessary
p. .l--v ~ he business and manage The al
.i C-..,...;....
...-.r ....... ~ .-. Stockholders shall
. r.rr ,a...,..-. -1..-ra h, .r. board Of
- w. .r,.. r..-s.-. II fourth al The
.......a..- ...L .-H notice Of the same
--..t TO- 5-.., "a, r-.,..5.H al W for The an
r -. %. .r ,..g-.rF.--
E.. II II -. .~. r.-r. III the lyFg-
...., ~ ,,. r.,.-F rt directors. +. shall be
....s -rt. -..rr .- FIR .rt. Benefit DID,. the
...-...1- ,r.- - ra dissolved the board.
... r..- -..- .-. ..4.r.-...I ~ q -r.1.
. 81. .... ,a.... rv a I4,.-..y If the
....- ...-E q. any meeting called fr- thz:
..-...-. ~ -, r..r meeting each d..rst,- ,hai.
. ....H . r..-. .E,-.. f4., notice.
rar ....,. r..... II the aIapt.4r of such
- -...... % .. ....r.E ID zach ,-r.l l.l1 r-
,.y..r.- r,.,l, a notice Of meeting of the
..-rIl.rHr-, q. he held At the atrlce Of The
--..-....... .- H., mined IN nd notice.
D.. ..l. action ,.-.., The resolution 50 ADOPT
ID -. rl. board Of directors.
.r.5- .....-,.- Sill he r.'l q, any hour
...F ry sid board between the hours Of
..-, .'... -. in .A- forenoon and three o'clock
. .-.. a+..-.,..-, %. --. Hay ST., named. and
.. ,-. d ID, e., .,r,.r.rF me meeting nav. Hv
...,,r. Il ,r. majority m inte-rs, If the
...rEarrir -, present. Re adjourned from time
o., ..-.~ and #. a. any meeting. original or
..f,.,.r--rl t.y.-,h. RI, r.. interest Of all the
-. ii I'D. M Nh. r,-,1ra.Ion shall vote
.r.. 3..,r,f.-,r take place. a certified copy
# such resolution. signed By the presiding
--ira- and secretary : the meeting shall
r,r filed m tie gffice nj The secretary OF state.
.,-.r IL, II .r. names and residences OF
- ..' -. .I - r.-.:-.9 IN by the
,,-...J.r, aud secretary Of the corporation
Ttr-er,,n. the secretary Of state. when
..,--sa f,. E,,. o-,1f tH.t the regyIIrcrrents
.s,-..-iI have been complied with. shall
-. n -r-.ifrs.. Thar The FOREGOING d,cu-
- -. re, SID. and the r,-Do-a,'o-l
.5,ri .5ar sand di,-6lvcI and the board
I'll ..rf:L -. ~ Ia I,ss,l,.',n not
20. -. ..-,,.s - n9oqr unfinished
=, ,Le -,-;,L NJ -hr rn-o1-st;6r's d,-uiCile.
IA .Le ',,-,o-s.,,r shall n-aceed 10 settle ND
and .J;r,t rs business and affairs:
p-,yIrag ,La- ,yLr,ryrr ali the s-nckholi-
s-. ~; The r5-l,,-,.I5r Shall consent, in writ
- - J.s,r,,ia- M ,,,a.,i7g o- rnrice
-! I'll H. ,,s,s.-.-,.. E.,, m Mag sYch
-. -, ~. "a, nj ,br secretary II state.
~, IN .,-.Ig--.h i..va ms certificate and
.b-,,-,,,, ~ ,,s.re- shall he p-5,eeded with
a. II the dissolution had taken place a;
..,,.,;-y r,Iisd ~ the purDose
81. N.II -Tb,. rh5~.rr may be modified,
r1,,I - 'i.a-e5 y,-,L The assent Of stock
NJ -, ,,,,.,b,-ls al the entire cap
- - a.. ,,.-,-9I ,-,re.i-g Of he stock
Id r,,ryeref f1r sucn Du-9ose. after no.
- Iii 49, Lrrr given as provided in
.,:.l y rs, ~ rha-.r-. provided that no
49,. r,a-,t5,, ~ 1,ogitratior as 10 the
-. ,f,. L,rG.-s NJ n-efrr-ed stock shall
= - ,,',,I,o,,. tle .sssr. Of stockholders
-, ,L;-js ~ ali the p-eierred stock
49, rr,,oosef ny rr,de in reference
=, The car'tl stock shall be made in accord-
=. ~. - -. - ~ .ba S,a,a ~ Louisiana.
1.,,,'r,r,, NV INVADING Tor such change.
SI-..@@i.a E-ITt --NbcTever said corporation
~, - 5'l1rvaJ ,ybe,he- Ly Limitation or
-. 80 business and affairs shall be
-: - - .L-aa Eo,iIa-o-s 10 be chosen
LT we go ioIic~s al a general meeting con-
- .,,.L rr,~r,,sa A. which meeting
-" ."-r.LlII- fsL5U he entitled 70 vote
go -, ~ boId;rys and Of which meet
.;E. sill he On IN the stockholders
rs ,,.SS.d in A-,!rrrr Y OF this charter;
a. ~ ~ -. =, the o,,,,x az a majority in
49,, .; The r,nitsl stNck OF said corpora
- ..,s,,ted ~ srrb meeting shall be
ION :eP' - IL, 90
va t.; shall remain in Office until
oa'u -! .; "a r,rS.ration sbaU have
II LII. r;-,;5s.sd. I'D in Csc of death
* J;.shiii.y of any one Of said liquidarors,