The herald. [volume] (New Orleans, La.) 1905-1953, 1916-10-12

| majority vote OF the h'.dc-, OF me o''na'"
| stock, present or represented At the meeting.
| each share II common stock being entitled p"
one vote; but all Of 'hc said directors, As ST"
| elected, shall have equal ami c9-o-d'0a'e
| rights and powers Is directors Of the cnip'-
| ration. Notwithstanding the manner and form
ot their election. I'm The case 90 any ~
| cancN - either class - directors tAr'Ns'
! death, rc-.Euat.1n, qualification, nr oilcr
cause. o. successor @ hold ONCE for enc uacN.
pred portion % .ac tenn ID, the director "H'~r
place shall Pee vacant. -nd ""il ne g.rS'.2N
. the successor. shall nr appointed 'y '''
! affirmative vote - -Hl"',y OF i1' ca
II directors Who shall have been elected by
the sang class ii -,,,sa,'!ec .Hn,s, elected
| the director whose place shall htN" bCtr
vacated. pom all questions other t5ln 'hs
! election ~ directors, tHr preferred AND o''..
! .uuu stock shall have cH"at voting r'"'..
! subject only 20 such .m.'.,.r., a~ m Tins
| charter may nc PROVIDED. each sl.Ee oi SOCK
! being entitled TO one vote f,r 20 Gle.
dissolve In, c,rr5ra,f,n. 'a, ;be drrc.tn.s
then an u'uCc shall remain lu office u0'I tIgi'
successors are elected and qualified ! Doe
board ai directors, IL i7ctr i.-, meeting
from their number o president and one 's
more y.,a.presrlguys, and .1cy shall IkcH use
elect, har NOT necessarily from their wm'c''
Ia secretary treasured srd such other ''A..'H
and committees DIS the board - directors
shall deem necessary. The board shall nave
power. in its discretion. 90 unite two or move
Offices. and tn confer 'Hr same "p'n ore per
SON. and shall have ilr power - TX Oh,
salarit, ui al officers ard Of such further
Officer, and agents a~ they deem necessary.
| A. any meeting 90 -h, board 90 directors.
any director absent frnw meeting may Doc
represented BY any other director. VINO may
cast lhc vote of ~a,d absent dlres;"- accord
! my % 10" written INSTRUCTIONS whether ger.
cral p- special o.: SAID absent director.
Section p I'm 'ur'ncfan,r. and not D." I.N-
latya It oh" powers conferred by law. me
board ~ director, Is expressly authorized.
! lp f, make aud establish as We'll as a'tr.
e and amend, all bylaws, rules ana regulations
: necessary and proper for the support anu
| management "i the nd~'nr~' ana "hsi'N 81
, NHI c'TP''au'H' NOT in''"~'''e"' "''H ''
! charter:
thl J." horTo" money! and through u,
president or some other daily auth1rized agent
, or agents. t" execute mortgage: ISSUE nn'c-'
Z pledges. bonds or other "'"FA''n'; N s1'h
I amounts ana orr SHNl terms As III 'he'i lu's'
, ment may he deemed Advantageous, ana gen
t orally to do all things reasonably necessary
A for the proper carrying on OF the business
e OF sand c'rpora'ion; ,,. H..
: said corporation. in payment for money, H.
n Dor or services Gr PROPERTY or r'sa'S actually
SsreS 'y ap5 5la ed by tb SAID ba and
e | specifically Tor the, option TO acquire the
Propert'gS, io-neTiy ,,l1nSns t. ne My,,s
e a. herein above st out:
II Cd Subject 70 The provisions 81 inns cha'-
= ter to direct or deleT,n'ne me use ana u',
po,JGTn OF 1my ,, SgTP"S ,, OK p pd ir
Il tel When authorized by the VOC oi ~
n least twothirds 90 IN amount OF me capital
II stock Of The Company @ut'taniing al me
r time, by their consent IN Wiiunf' OF oy
II their affirmative vote a. q speSial meeuhg
n OF me stoekA'IaerS 'a'.tu LOT '"1' Pn'
d the directors OF me InrPnTnrl.n, yd,l., t"rs
n elected at the last annual meeting 1i STOCK
81 holders, shall have the power 10 sell lease
d assign, transfer convey; or olhet"Ise ~
e and immovable, OF the corporation; as an e",
p. tlrety, upon such terms ana ,9hni'lnhS' anu
d for such considerations whether IN caSl.
N bonds stock IN other companies or ONE ONE
IN property as,lu their discretion, me directors
cr may deem advisable;
I'd % To do all such acts and ihngS as may
ed be necessary TO carry out the obIect Tor
st which thiS corporation Is organized ana "a
or exercise ITS corporate powers. ....,-
d. Cnul the next genera meeting OF s'5.H
rs holders for election Of directors, 10 DC heio
e under this charter on me inst SATURDAY, lL
he February, 1917, or until their duly qnaliieu
On successors are elected and installed, INC
e HORACE M!LkINSlN' Fort AlIen' Ia
&c I. II. SAI NDERS; New orleans; La
he Don CAFE 6kn New orleans, la,
re, LOUIS II. ~ KNS; New orleans, La
nd TE'S ~, IN HNNS q ny -.
"1 i0IiT A PHARR' Berwick. La.
On ~ 80, ,.I.d 80 ,bsrc"i hing co,s;dcrs,
~ r I1Ss n Ia he ''I first las and the las
VI directors OF INC MS 'lIs, '.u "a. -
on named 'hree as TfTC,o,' OF NE P'.s;dent TSso
al YIN ii1Ia Nt " ~ A.! p.;J, "a I
re- y PessGch u. Serret,yy.Trcasnr~r
~ | c...;.. C,,.;,I ,,..,;,ys ,g storL holder
Ia oe1tion . oIoS''' -. - 4, -. 80 - a
IN NY oT II'G "P. .L ~ - ,, e., ~,
on pIt;Sa''yu ~ D-onsri ,IJresse5 n r5c
"a I,o'tT, y r.. i,o,,,n ,oetofsic. al
ps S I- N"o'"'' at "'' '''
ECU u''SN' ApTTCIE VI
u- ~: N.-..;., - i;ss,Iye,
re- eitbrr Inv Limitation OF time or bv dctermin:
as tltneI ny l',' .iI a. - ff,;rs shall h
&C i;o',;J.tsJ ,nJar the sunrrvision az thrt
re- iiqu,,HdleI uIueI we ~, e. H.. 49,
of W II 81 he
nu- 80 o. -. -, L., -, Gnl d,vs' motto,
lot, III Ill b. 80 La, nail ~ sU Of IN
of ~nly I SIdII oe ~; -, nostoffic
ire III ISr " - y. -, ~ ,,.,off;ce ,dJ,ess
be '' - H. Co,.,,l TpeI;yery \, Nov o.
led ~ ID sL,I I;Leyise he prblisbed 6,
be -. Iiio, I,,a.',,,,,a IL - ono div new,
red W W. II;sLJ :; ,Le 60 81 Nc,, OrIear
OK POI - 80 d.a+b res;g,,t;op or inabilit
his o.. ,c. ~ one nf ,bc lionidators the vacanc
re- Ill J.. f;IieJ hy tho rer,aining Iiouidator
ion snail ne i'ied ~ tIe I atg;,
red ,,T t%. -. ~ he cornoTation sha
ten uH'l nc -, VI -, IT -,
ion naIe III iuI'S Ill 49, I'D au,bor;t
per anu SUI J 80. IL 90 iii assets an
md ~ 90 ,Le ecoSnor.tion NV nubIie T
red pI"Pe.S II Ia 90 Pd;,,,,I,,te the nrnceed
asst Pi'a'' SAW ' -
re- ARllCLE VA.
1ed This act OF incorporation may De moi
hts fed, changed or altered or Sald coipor'
for ton may be dlssoiVed' WIN lhe assem-
the two-thlTds t&-O OF the ehtirs outstan1ln
ion capital stock both common ana preIerIeu,
general meeting OF inc S'ockholuels oGl
ion vened for that purpose, afteT previous notlt
I'M shall have been gwen IN me same inahh'