The herald., 1917-03-22

.. ...... any person Yt t3
..... .. ..''ric'lon SHAH g
.-. -... User OF s,ock ~
....-.- IL. STOCKHOLM, ~
-.f ... 'ecosnized n. 4"
...r. -... . operation ma, e
u..-....... with the ,I'S
'.. '." Cl-Do-,,:.
1--WE taousa,5' nal
any such incr.,-. ".
90 ,l5,crb.d :. a..
.. ' '-.ati must ~, u, D.
,.,- ''-. -.H,sa0ders in :. ss q,
..' . -.tE- holdings !Fopo.
t.... ...- I.rE, and Y,o, sstl
"- .sat by the r. n s1ta
..-''. a q
4. ...,..... .. stock shall =.
tar r-t-..... r-. abs.l sgaed by
paris. uy ..r s....r-.,.ien, ron 4.
Ice .-.. --t ...... ..gr.4 hy loud ts,,
r.s.-.-.- ... SECRETARY. - -L '"F seere.ar.
yi,a.. .aF ....s Isl. The '"lSe De 4.
r.f.t..-. .r. t.... shall he -. " ne Co..
N.-r v-.... .. o., lace %. - ....Sl Or oAt,
los stock ... .-.a '-' CeTutca,.
..r... ............. .. .-...s,
..-..- i"i Snali be b,'s
.. .... ~ Article " =
"i''"
~. ,'r''. ..r IONS who nav
H..' .',- -.'.....a.rs of this c,- rS.t
. "' "- .' operators hereoi y yS.S
....4Nr Conditions
. a-. t''.,...- a..- 81. .a.n'.u0> Contained --4
''." i. a- ". a.Iuls,,.ons az ~ u
.' ......- ..l.. rE.. a. all times he 81
.... ."''. ..rr 'lpl.atIOns shah :.
g.. H d. ..r.. either of the orjg;,,,
.... 'H-.-
N.,.' ' '.. -.'s,, and affair, -.
''F~ ..'H..a..H. .... . carried on and "
l| '.A ". '.'- .. directors composed !:
'.''' .'- .".'. \ majority ~ -
'.. 1 ~.a.. '..".. quorum Tor he "a.
'",...H ", ..-'..--.
T. ANY .r'..f shall. cease 90 Be s,,A
H..ae. a"-''- r ten. nj 9fdce or in 4.
''''' . ."s DEAN los s0at,oH oi apy n
fr-'.. 3" r.- ..a-i nay declare 1.
i''.' '.-.... ..| .. -.'i vacancy by ..
.'.."t BUS '...-~- "a' shall hold on.
.''..'S u the s,,,.
.t,- .".. bis Successor Is eIeg,i
t"' a..
.- ...'.'F banned persons are he-,s,
declared q. -...'r '3r arst board Of Al
.t,..'- ".t ".r'-, md they shall hi
lrIN, to-. H..t i.,# successors are duly e!sr
ell a". @Ha.'g., and tac.r names and p5,
once "Aa,rs,.- arc aN follows, t1-wIt.
I.N'N. ~. VI .-,. -'' y Peters Street. Men
Dreams '...' w ...."h '. b.3omheld, % n
ir.tT- N..e,'. Ne" '-.ttn~, La; Walter A
Sai.Na': - y. ft''-, Stree, New Orlesa,
i.s.. N-'i lIl.. II. Morse as president All
William H. hl"'"tig.4 a. Secretary-treasur,-
Al meetings .' ne stockholders and a.
ir,' 'i> must l' "'.i AZ the domiclle Of he
corporation, a. such place as the board a
directors snail provide but with the wrrs-
consent '' "' ."l H'eS'2 Nalld meeuag q
the directors may he held outside the sta,s
or within The state elsewhere than at Il,
d3mlS'ie ~ me t"Tp"rdton.
NoH1e shall be- gwen OF all stockholders
meetings as provided IN this charter. e1csg
where "'A'f"'>e required by law, but sad
H!llNCN nay "S maven ny UNANIMOUS eonSer:
81 all the >i0yknolders.
on ne second Wednesday OF May Of eaa
year beginning Pm l'Io' ana on me second
"Wednesday Of May m each succeeding yea
iheTeaiieI, between me houTs OF ten a. l.
and SIX p. m, at an hour or between sUl
hours as snail De hNed by the president a
s'oShHOIuS'S, ',iSc,'i 'oI t''e ERECTION OF o.
rcetors snail De held' and the directors 50
elected >haII en;er upon the discharge Of
their duties immediately after their cleo.
ton, and they shall al continue IN ONCE for
one year, or uhIL their successors are elected
and quahned Sald election snail be BY
ballot, ana II shaII ne conducted at The
ONCE Of the corporation, under the superv'
SION Of three 90 commits Sloners OF election
twho need not be stockhoiders), 70 be ap
pointed ny te OG%Id OF directors No'iee o
snSh elT'1oh SHalI DC gwen 70 eaeh Socl,
holder by letter addressed 70 him and
mailed 10 ms last known post once address
10y me secretary treasurer ,or oy 'he SGe
iary, II the once De divided hiteen Gays De-
included, which notice may be waived bI
unanimous consent OF all the stockhOldeIs;
Each share OF stock shall enutle It's holdef
to one vote at each election; eitner IN Per
son, or by proxy; but no stockholder shall ee
entitled 10 vote upon any shares that have
been transferred to him within TWO days pr,.
cedlnE the election a majority OF me S9'ts
present or represented at any , election shall
DC required 10 constitute an election.
Falure to hold an annual meeting or %
no, dissolve or in any way affect the COZ.
porq,ion, but the directors then . in o os.1
shall remain IN othee until an election saa !,
Ne held, at any time hNed oy Inc oOalu ="
directors.
Each board OF directors snaH al us nla
'nce'in elect from rs number a PFes C.
and secretary treasurer, and may e'f 81
yICe-preSIdent, OF the corporation, VINO s1 "a
1,I.li succeeding