The herald. [volume] (New Orleans, La.) 1905-1953, 1917-04-19
THE HERALD, NEW ORLEANS, LOUISIANA


said notice 70 the president
Article NI.-All the corporate powers OF this
company shall be vested in. and the man
agement and control OF its business and sf-
fairs shall be exercised by a board Of direct
orS, composed Of three stockholders. A ma
Jorlty OF the directors shall constitute quo
rum Tor the transaction OF all business.
The directors shall be elected annually BY
ballot on the second Monday in February OF
each year, al which date the annual meeting
Of the corporation shall be held All elections
shall be held under such rules and regula-
tons as may be determined by the board Of
directors but after az least ten days notice
OF such election shall be given 10 each stock
holder by mail sent 10 his last known address
~ by publication for at least three times IN
ten days preceding such election in Of
The daily English newspapers in New Or
leans. No failure 70 hold an election shall
be regarded as forfeiture Of this charter. ANY
vacancy in the board Of directors shall be
n.icd by the remaining directors for the IN
expired term. The first board Of directors OF
this corporation shall consist OF John With.
residing in the city Of New Orleans az HI
Magazine street; Mss Mary With residing
in The city Of New Orleans at No 1922 Chip
Pewa street: and Joseph II. With, residing
in the city Of New Orleans, az No iii Era D
street: with sad John With as president.
SAID Mary With as vice-p-esident. and said
| Joseph II Wirti, as secrctary-;rcasurer.
The officers OF this corporation shall be q
president. a vic-.p-eSidrn,. and 4 secretary
treasurer, 70 be elected by the Board % Di-
rectors from among its number after each an
/ nua! meeting.
All directors sha.l br elected Tor term 81
one year, but shall hold their othces until
lAr'I successors are elected and quainea
| ] ne directors and ofrcers named above s1a!.
Ao.l their respective orhces and serve as such
lN,. me TeN annual meeting 81 the corpora.
/ ton or until their successors are elected and
QuaHhed-
N.''-ie Who st"cE1llder snail ever ne
liable oT, .res?oas BE :or The contracts
taHl:s " debts u ms corporation, nor Sha.
/ any mere int5rmaIiiy in is organization
/ nave the etec: Of rendering tins charter nnl
/ " % exposing a stocHh'!dcr 10 anv Na9-!i'H
/ ICY ND nc unpaid balance due on me snare
/ CD; stock subscribed tp- by hin, Tins act OF
/ Incorporation may Be changed, ,modlhed OF
( altered. or THIS c1-1.rhtto1 may be dissolved
! Nos c and X ~ Ast ". ~ ~ me Henera
! yea- 1914 In the even. OF the dissolution OF
! ms o7-r"ra.,'7 by he, expiration Of -
| shall hc nlJ.ia:ri and terminated by three
/ !qG.dat1rS - be selected by and from anon.
/ TIE s;1shh1. tc-> q; the meeting which sAa.
/ 1-eide - HlLita.c. Such l;qIi1ltarS saa
/ nave iu- power and authority 70 seize a!
tAc business and aralrS ~ me corporation
! In caSe Of the dean or disability OF any OF
/ SAD NGuliators, the SURVIVOR or Survivors
/ snail appoint successor OF successors :.
! aln Or tArM from among me Si'cNaoldeTs.
! Article NiII.-lhe subscribers hereto nave
! respectively written opposite their names th'
amount -. stock n ms corporation snoScTio
'asor T nm may aiso :sSye as the orisina