The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-29


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declared To- constitute The ,ir,, hoard "f d.
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ed and Gi,I,6rJ ,15 INC ~. ,g3 H,.,
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III r,sl,i,a. - 49,. ..,.LLTiJ.-. III a.
rcctors must be held at the domic,'e OF the
corporation, At such place as the board If
directors shall provide, but with the written
consent Of all the directors valid meetings Of
the directors may be held outside the state.
/ or within the state elsewhere taan az ;hc
d1mIcilc Of the corporation.
Notice shall be gwen IF all stockholders
meetings as provided III th, charter. excep,
where otherwise required by law, bu, said
notices may be waived by unanimous Couscn.
On the second "Wednesday Il Nav Of each
year, beginning in 1918. and on the second
dnesday Of May m each succeeding yea,
thereafter. between the hours Of ten a. m.
ana SIX p. m al an 1'aT or between sdch
hours as ahal ne HAvH ny lie PItH''vr' "
sto.hno'uytI He',I"R ''' I"C ''ey:.oH 81 III.
iCetptS Sndit DC ht!d' ana 'ht directors :.
erected shaH eh'ei upon me d!SShaiSc OF
their duties 'mmGilaItly amer thcir. cIt'-
80 90" ~ - ,'.~ 80 -
one year; Or nn'is ueif successors are gle'Ied
ana quaIlncd: Nall election Shai, ne ny
ballot ana II ShaI ot S'nauItea Al Inc
ONCE 81 the corporation, under the NlpcEN'-
SION OF tnTee - colnniHs,oneTe Of ciect3oh
N"hp nceu mol ne oloEhnpIuctS'' 10 We "P.
pointer by me board OF directors -No'.e o.
suy4 e'S'u'h S'dH De SNeh 20 edTA A''CNi
A"IISf 10y i,e'lvt "4u'esNeu 10 MN ana
mailed To ms laNi known post once address
by inc. secretary treasurer ,'r by me seCit-
t'ry' II the once Dc divided Iiteen Gays De
,DrIuJrd, Win notirr nav he ',aiyrd Nv
,n,n;na,is r"1,rrr =; all The ,r,ckSoidr-s,
-
Each snare % STOCK ChaI! eh''llS is A''ue'
10 one v''e Al caeA election; tttneT IN per
son, or by proxy; nut 10 Htoc kholdcT NhL!i De
entitled 10 vote upon any shares mar nave
Deen transferred 10 MN NliAln Two uaNN PIE
cedlnG me eItc'ioh n majority OF tAe NH'Es
present or rep'eN'eH,rd al any y'cN'.D" N"'''
ne required - constitute an erection
,i'''',S 70 ""'" an '"'I""' meeting OF ~
elect directors on the ia! SbeclhtG 'hd.t
no dissolve or IN an! way aneci me cor,
POI t'ph' nul 'At,- "'i',.DolN 'l'i 'N ";'C,
shall remain IN "thcc until an e,tG'ipn Shd'.
9e held, at any time hNed by the board 81
directors.
Each board Of directors shall AZ its first
meeting elect from its number a prc,'den,
and secretarv-trcasurcr and may elect
vicc-pre>ideut. Of the corporation. who shall
hold office until the succeeding annual cleo
ton when their successors are elected and
qualified, and each board OF directors may
q
agents, and employees, who need not be
sf.rLhordCr,. ~ directors. a, the board may
deem proper. TO- term not to exceed the
su.rcrdirl annual election. The board OF
directors may fix and determine the powers
and dll,ic. Ut every Officer agent and EN-
p'ovcc and adopt. amend ard repeal such by
laws, rules and regulations as are not In
confic. with or inconsistent with the Law
or this charter, or such bylaws, rules and
regulrt'ons q, may be adopted by the stock
holders
~, b~5 -.,,. %. ,,,, time divide the office
- ,,.u - ,, =, nd aIect one nj
~ u; ie ,ra,s,,re- ard secretary. who
~; 10. L stoctLnrJa- mr. diTeCtor
W -. '.'' ,,a.:,, sLaT 80 ,be mover
Se's "i ,H.s -, go, -, I'D ~ tb;l CO..
VI aG'.l'' - =. Iii r,a,,g1o,s n, d;snose AZ
P, =, ,Lo II nr,nertv NJ the CORPORATION.
"''N - -, 49,, rn-rar,.inI,s ,,,tborization and
-. , .,,i,-,,, ~ the canitaI stock.
"PI IN -. -. .o,t-,ct ~ anv otbpr
- ~ -, 81 ,be cornoratior he executed
"" III H. tbe r-esider+ ard the
$3.50 ,- - W.
,.:i VI IN; ~, Of ;,cornoration may
.,,,,,,,dad r,d;fcd or aiteIed ar said
,,rnnt;p ~ ~ he Dissolved with the con.
Sc,t of , rn,io-ity of The whole canital stock
-, ~, o,,,r,i ,,cct;,y ~ the Stockholders 10
T. ,,,eneJ fnr such nurnose. after thirty
iSnnJays and Iegli holidays ircludedl
NJ ,o,;ce ~ sch meeting shall have
baen nailed ia each stakeholder at his last
-, nnst enc address which notice NAV
~ =" - III ,,r.I;r,o,,, c1nssrt nf all The
u 49, iS ~
tr,;cie NiT-No stakeholder shall ever be
III It'll ,r rcs,orsihIe Tor the contracts
S-u 'd"N = = a., -N-,,,-a.;o,, 49, I'LL