The herald., 1917-05-17


=. exceed -1a ...', ID s+.H SOCK not
.1--e ~ s,,l .i-". '.eEe1i At the
he -,-..-. - ~. '.''g Gays from
failure 81 -Ne .,r,.- ...f.--t nc a'd on
Hem =, ,,,l, 80. ieTs or any Of
d.; ,h+r .a %. I.f .l.t '.',N' NE owner there
e ma" tae pr.ye 50 named by him in
A.. - rr..' i-'''l or persons.
$50 ne corporate, powers of this
9-a-..-. -.-.e.-..' ''S,.i IN BOARD OF
The a-,, board ~ 49,. Ir''lNh'Ilers:
Louis Henry Burns yl, ,5.,I - a. o.aSi5t OF
. R.r.-. p mo SAai' De PRESIDENT:
i.7-. K Am : p. ~.' sl4I De- yice-presi-
49, NN'.p" ; h'In'' who shall be Sec
lean, ~ he web" .,.i ar, are Te,.dsn;s Of New Or
late. nv mi - - .,' one ycar from this
elected nv ,l II.' I''I' shth be duly
...r ,r.! '''~ ~. ~ .''' gers and qualified;
meeting On the second Noa a al "a an o annual
i,iI. and o; each year ,lc-e,f,cr n-cviJsd
that should n, srrb -, -. PROVIDED
~. .lvc-..-r -. ,.-,'.HH ne hc!d through
....c-, and 49, VI o...I, SAlSe' the SAID
until such time as their srccessors ~ NO one S
..un shall i, ,,t..l,.' a.23''Neu tnat no cleo.
one SD per cent II ,s I' man NIFTY,
present or represented a, - oiaCH LsSled
voted. N''o' anu
All such elections ball ;. - 1T,
conducted under th, s.lnG'-,,,s., ~ O.a.o' ana
missone-s 10 be 71r.,I,,.,i - ~ 81 Two com.
directors i,r that r,,-pasc NJ. oo 20 OF
election 20 be giyr, csrL 80. 800 G5 such
writing by rcgIs.--sJ ca ,ASn Stockh9Ider in
1- her last known DID, s ffL'','eg 10 ms
prior thereto. and r7-I s.,-r .t,CLL ~ Gays
At such election, or al anv stoctboI illlI
meeting be entitled 70 o- ".' s.oe Eilo'derS
share II stock owned 5y r;-, &c LOT elcn
the books 81 the co-u1rlfI,7 All ,H! ~
shall be IN writing signed he -. pcNIS'
holder. e S''oN'
Vacancies occurring in said hoard r., 49,
ever cause shall be filled Nv -. III III Hu :
directors for the riuevr,-e4 -, = 'S.ia''lHs
director. may appoint by writing 1I s1o, any
person friendly 10 the cooperation 70 a., 81
ms proxy on said board 20 &C, for hin ~
exercise :or the time being ali the -. am
such director. P"- u
Three directors shall constitute = ,,,o-,,-,
board as aforesaid beng vcs,ed ,v;,b me sara
S'r'ctlon whatever with an the cayna-i.,
powers OF this CORPORATION. particular ia
s .si.t..' 70 do and perform all acts and
affairs and business and the accomnI;sb'
"eDt o.: as objects and purposes az SET I'll
III detail n The foregoing articles.
ArIc,e FI.-The officers Of this corpora,io,
secretary. who shall be dr.}gT e,,Gf". ana
IN the order named by the board Of d n1In
tors according 20 the number Of votes cas-,
Tor each IN the annual election at which
Article NII-Ihis act Of i-corl -. ation nav
Be altered and amended by vote Of more
han htty,'ne 80 per cen, ia amour, Of
be dissolved BY vote IN a'g T1''9 of may may
thirds Of said stock A. a genr-,, meeting os
stockholders convened so- Ina. rp-r,sa 90.
fifteen days previous notice by req resst 1,Se
address and after :hree preyog, p5iic so%n
u such notice IN daily new spaper Of m.
cry Of New O~'eans, during fifteen DAYS.
Article FIII.-Wh enevcr this corpoTation
nay De dissolved by expiration Of lis char.
Ter o. sooner by vote Of the shareholders
NO Equdl.0-s snail. hc elected a, a gen
eraI meeting held as above provided These
fa!! liquidation Of the corporation. and in
lse Of The death Of either Of them. the