The herald. [volume] (New Orleans, La.) 1905-1953, 1917-12-27
CHARTERS.

or, if no Office has been selected, at some
place 10 be agreed upon by them and hold
stockholders meeting, at which meeting
they shall elect from among their number
Board Of Directors TO be composed of such
number as they may agree upon, provided
such number IS not less than FIVE t5l nor
more than twenty five t25), all OF whom shall
be stockholders Of the corporation. and the
stockholders thus elected shall constitute the
hrst Board Of Directors Of this corporation.
who shall serve until the regular meeting
81 the stockholders, 10 be held on the third
Monday Of January 1919 or until their sue
eesSorS are elected, qualified and installed
Article Nll.-On the third Monday OF Ian.
udry, 1912, and annually thereafter on -ba
third Monday Of January Of each and every
year, a meeting OF the stockholders Of his
corporation shall be held ar its doyDi.ii, 80
me purpose OF electing directors for the en-
SUNG year, and ~ such meeting the stock
holders shall have the right Of cumulative
Eol.hE IN me S'ection OF directors. The said
STOCKHOLDERS shall FIRST, by vote, fix the
number OF directors for the ensuing wear.
provided the sand number is not less than
lle minimum nor more than the maximum
sNed oy inns charter, and after such number
.dS Decn hNed, then said stockholders shall
duly elect said directors The failure from
any cause Whatsoever, to hold the annual
meeting Of stockholders, Or the failure 10
eject directors thereat, shall no: dissolve this
| Coi POI anon, but the directors and officers
| then IN office shall remain in office until
their successors shall have been duly elected
! qualified and installed.
special meetings of the stockholders NAV
| De called IN the manner provided by law
ana All stockholders meetings shall be held
| IN accordance WITH and in the manner pro.
Wded by the bylaws of the cooperation.
Article NIlI.-This charter NAV De amend.
eu' ana the capital stock of this corporation
| may De increased or decreased. or this cor.
poIation may be dissolved in the method
ana manner provided by law
article lA.-No stakeholder Of this corno.
ration shall ever be held liable or resn5n.
siole Tor the contracts or faults of This CO..,
poTatlon, IN any further sum than the unnaid
balance OF stock for which he has subscribed
nor snail any mere informality in organiza
no" nave me effect OF rendering this char
iS el nun or OF exposing stockholders 10 anv
Ha1llity other than as above provided
mus done and passed, in my Office. az IN.
lily OF New Orleans, Louisiana, on the dav
month and year hereinabove first written n
me presence Of Horace ID. Knapp and Fd.
wdru r. Cousin, competent witnesses who
herein sign their names with said appearers
ana me- Notary, after due reading of the
{! Original signed: L. NJ. Pool. 1908 Zimpel
st: New Orleans. La, and Others
Witnesses: f. p Cousin II d K,,o,
PERCY S. BENEDICT. Notary P,,biir,
l. the undersigned, Recorder of Mortvaoss
IN ana Tor the Parish of Orleans. STATE of
LOUISIANA, do hereby certify that the ahove
Ihq toreglng Act of Incorporation. of The
LAKESIDE Live Stock Co., Inc, was This day
'eso'ueu IN my office, in book 1912, folio 7s5
new Orleans, November 9th. 1917.
49,. EMILE J. LEONARD, d. R.
PERCY S. BENEDICT Not p,h
Dec Is ~ u Jan 10 II %