The herald. [volume] (New Orleans, La.) 1905-1953, 1917-07-19
Strict Privacy

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81 ."' business anu an ans '' ,.' COZ POL. ..1
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meeting of the Stockholders on the third
Monday Of Tuue OF each wear The first an
rual meeting shall be held on the third Mon.
dav OF Iure 1918. until which time the Off
GERS and directors named in this charter shall
act. or until their successors are elected and
qualified The Stockholders NAV at anv time
remove any director and fill his place.
The first board Of directors 70 serve for
the first wear shall consist Of: Jacob I
Lowe, Colonial Building. Bovlston Street
Ros.on Mass; Clement r. Pcnrose Pearl
River, La: David F. Dixon. 1919 Peters
Avenue New Orleans, La; with Jacob l.
Lowe as president and David F Dixon as
secretary. The fourth director may at any
time be elected bv the other directors.
The officers Of this corporation shall be
president and a secretary; but the board of
directors may at any time elect and appoint
such other oihcers, agents, or employees as
they desire and determine their duties; and
may al any time combine the othce OF sec
retary win that OF treasurer under the title
OF secretary-treasurer. The secretary, or ;he
secretaTy-treasgrer' as the case may be, need
not be member OF the board.
All elections shall be by ballot at the Of
nee OF the company, under the supervision Of
two commiSSioners to be appointed by the
board OF directors. Natce OF such meetings
snail ne gwen by the secretary IN writing
ana dchTered 10 each Stockho!der IN person
or maiied 10 MS last known address AT least
ht,een DAYS PRIOR to such election; but This
holee may be waived by all the stockhold-
ef>.
At all such elections and at all meetings
Of the stockholders, every stakeholder shall
be entitled to one vote for each share OF
stock standing in his name on the books of
the company at the date of such election or
meeting; sad votes to be cast in person or
by written proxy; and a majority of the
votes cast shall elect
The failure to elect directors at the annual
meeting shall not dissolve or affect the cor
poration nor impair its management in any
respect, but the directors in Office shall re
main IN office until their successors are elect
ed and qualified Each subsequent board of
directors shall elect as soon as possible after
their own election a president and a secre-
tary, and such other officers as they desire
and may grant to each officer such powers as
they deem proper.
All vacancies in the hoard for vrb,.o,o-
cause shall be filed bv the remain;ng H..
tors ANY member OF The hoard nav annoint
anv othey Ji-erto- he 49, nay appotHt
place and stead at anv meeting Of ,ba ho,rd
The board of directors nav ,nate s-na,d
and repeal all bylaws for tie reg,i,,;on %
the company. -
Article VI-This act of incorporatio, NAV