The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-02
CHARTERS.

River, La; David F. Dixon. 1919 Peters
Avenue, New Orleans, La; with Jacob J.
Lowe as president, and David F. Dixon as
secretary The fourth director may at any
time be elected by the other directors.
The officers OF this corporation shall be
president and a secretary; but the board OF
directors may 1t any time elect and appoint
such other officers, agents, or employees as
they desire and determine their duties; and
may at any time combine the Office OF sec
-etary with tina: OF treasurer under the tue
Of secrctary-;reasurer. The secretary, or the
secretary treasurer, as the case may be, need
not be A member OF the board
All elections shall be by ballot a. the OF
fee Of the company, under the supervision OF
TWO risSi0uers - he appointed by the
board Of directors. Nat.ce Of such meetings
and delivered % each stakeholder IN person
Or mailed TO his las: known address az least
fifteen days prior - such election; but ms
notice may be waived by all the stockho.d-
ers.
A, all such elections and a: all meetings
of the stockholders. every stakeholder sha.!
be entitled - one vote Tor each snare o.
stock standing IN MS name on the books ~
the company a; the date u such election or
meeting: SAID votes 10 be cas-: n person or
BY written proxy: and a majority Of the
votes cas-; shall. elect.
The failure - elect directors at he annual
meeting shall not dissolve or affect the cor
p5-a.ion nor impair is management N any
respect, hrt the directors IN Office shall re-
main ~ ofice until their successors axe elect
Il and qualified. Each subsequent board Of
directors shall elect as soon as possible after
their 1vr election president and 4 Secre-
. .a-v. and such other officers as they desire,
and may gran, - each officer such powers as
they deem proper.
All vacancies in the board f2r whatever
cause shall be SLED by the remaining d.ret-
tors Any member o: the board may apo. NJ
any other director his proxy - az n ms
. place and stead a. any meeting Of the board
The board o.; directors may make. amend
and repeal all bylaws for the regulation OF
/ the company.
Article VI.-This act Of Incorporation may
be modified. changed or altered, or SAID coz
po-ati0n may be dissolved, with The assent
. II ,w0 thirds Of the capital stock outs;and
ing az 4 meeting OF the stockho.derS con
vened for that purpose, and after rtteer
DAYS written notice has been delivered AZ
person or given by letter mailed TO the las
known address Of each stockholde-. The sa'c
. notice nav be waived by the unanimous con
sen; Of all the Stockholders.
In case II the dissolution 81 the corpora
ton rs affairs shall he llGuiiated by tw'
commits sisne-s elected by the stockholders
WIKI such powers, Compe1Sa.I0nS. and dItie
as the Stockholders shall determine.
Article VII.-No s;ockho,de- shall ever b
. held liable for the faults or contracts OF thu
corporation in any further sum than the IN
paid balance due 70 the corporation on ~
. shares subscribed BY him: nor shall an
mere ;nfo-mal,,v have the effect Of renderini
the charter null or OF exposing any stock
holder 10 any liability beyond the unpa''
balance due on his stock.
The subscribers hereto have -espectlveI,
written opposite their names the amount 0
stock subscribed BY them in this corpora
NON. 81 that this &C: OF Incorporation ma,
also serve as the orisi1a, subscription list o
the corp5-ation; and they have stated thel
p1St-0f1ce addresses 50 as . conform VIII
Ac, III Of 1914
Thus done and passed az my Office in tn
City Of New Orleans. State OF LOUISIANA, 81
he day. month and year first hereIna5gv
written in the presence Of James VI. Di.lo'
and George Arthur SeaveT. competent vi:
resses, O.; the age o; majority and residn
in this city. who hereuuto sign their name
w::h the said aPpearers and ne, notary, ate
reading Of the whole.
Original Signed: Jacob J. Lowe, Colonia
Building. RoyIs,on St, BJs;on, Mass. i
shares, $3.50, by David F. Dixon Ast.
Clement B. Penrose, Pearl River, La,
share 500 by David F. Dixon. Agent; Davi
F. Dixon 1919 Peters Ave, New Orleans, La
share 500.
Witnesses: J. NJ Dillon. c. a. Seave-
CHARLES ROSEN, Notary Public.
I, the undersiE ned. recorder OF mortgage
in and for the Parish OF Orleans, State {
Louisiana. do hereby certify that the a0ov
and foregoing Act OF Incorporation Of n
> G-l; Mil & Lumber Company, Inc. was IN
day duly recorded in my Office, in book III
= New Orleans. June 2l 1917.
, .gued EMILE J. LEONARD, by. r
: CHARLES ROSEN. Notary Publ
:, June IS july 5 u - 70 aug 2