The herald., 1917-02-22

. q e.. inventor, .rNeA
r.-,., d., r.r. ac.rs.- ,l.s company accepts
,.v. ,-t,..y.- I've due delivery thereof and
~ .'-.Irr -.r,. location therefor assumes the
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! n, .-... -. .-.,.,- hereto .n- SAID
.....'..- .s.-., .- .,r,.irr...aa whereof
..r >ai Rem. ,L4-.rs hereby sr,.-, assigns.
,.-. we a-I de..yr-, al II his undivided
.-.r FL. -.r midas, business h.rr-a.r-,
.ll..rt rs F-.rs e.. Dayls Cd, ~ Ira,cl
...-.a,. # I..r ... r.r..-y ~. 1917. AMI me
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| --.- .,-.- and delivers al, Il his I'm l.v,Isi
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7 ..--.I p, hi. .....r.r.y Ty sr.1 Frank L.
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No. La..,- O. .'.-.. aud .4.. .h,y. and each
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...,- u b., -.,sE IN .n., company without
a.,.ry --,- ...u-.I r. in ,.-.t,rl n rs r-rr
a.,.t ,,r-,. p. ,rr r..-i ~ i'-r.f,-, VIII,
.a.. pur..t., sane :.- the company and
nav i, retired or -r.,,grt A., t-r..rrc.s
-.r.- lbs .re bard If i.-r.-a-s
,-..,t.7..- : Sock SAN b. signed nv
.r. hem. or v.,r-r-s,. dent. and The sec.
....... -...-....... ,-.'.- 800. b., ..,. 49,
k-r-. IV-Tgc l4~r--.e Of his co-D,-.-
NON i, lc-,.v .N,t IN the civ Of New Or
| leans, Igr,--,,s All citation, shall ne
On rs ys-.--rr, dent. and i'm The absence Of
both OH .lt ,rrrrtary-tr-tsure- II one Off
.r # NV. nv. he secretary. and IN The
absence -. all three on the treasurer.
ip--a,,. name shall nave the righ- to haye and
..r ... ,5rrc,,r..n for ulur,y-rIne wears from
The DAT. Il mi, cls--,~. 10 she and be sued
.u any court Of competent Jurisdiction: 70
make and use a common seal and - liter
the same AT pleasure; 10 acquire property
real personal and mixed in and out OF the
safe Of Louisiana by grant. rlft purchase
and 10 devise or beuurst: 10 lease. hold
and dispose IF. and 10 mortgage and plcdge
The sane: 70 suD5i1t such 1flcers and agents
as the business OF the corporation may re-
mss a. is measure. ~ inc-case or diminish
is capital stock Crowded thar the capital
stock Of this corp1ration may be increased
70 not more than hfty thousand dollars; to
make bylaws not inconsistent with any ex-
isting law. tx or alter the management OF
its properly. the regulation and government
Of its affairs and the manner OF its cert.
!. hcation and registration Of its stock; 20
acquire and hold stock in other corporations,
and if desirable. 10 issue its stock in paw,
nsnt for capitaI stock in otbeT Cornora,f[o-,s
and to sell, hvpothecate or pledge such stock;
: 10 acquire II. own stock nv pu-cLase or
otherwise and 70 dispose Of OF retire same,
provided that the capital stock of this cor.
. p1Tation shall not be- diminished below he
|, amount provided by law: 10 conduct busi-
ness in this state. other states, the Federal
districts. the Territories and possessions of
. | to wind M and dissolve ;tself and generally
= 10 enjoy all rights PRIVILEGES and immune
. ties granted bv law 10 such corporations
Article NI.-All the corporate powers of
this corporation shall be vested in and ex-
ercised by board Of dirertors "a he com
$ posed Of three stockholders, each OF whom
shall own in his own right not less than one
S full paid and unpledged share of stock, 70 be
Ielected .by the Stockholders annually begin.
ming at the annual meeting of 1918
The ho,rd NJ di-sr,0-s sbau A. ;.s 6rst
meeting after the anng5i election ct eIeo f1o s
their own number a president a vice.nresi-
: ldent, and shall elect secretary treasurer
u u no need NOT he a stackhOlder NAV elect
: secretary and treasurer. neither Of whom
y need be a stockholder
: The first board Of directors shall ronsis,
n ! Of Frank c. Duvic residing at S23 Morgan
n street in this CITY, Remy Charles residing
i at sos Slidell avenue in this city and Carl
[. Rucb. residing az 2lY Bar1nne street in
Il ;his city, with said Frank C. Duvic as pres.
5 ident Remy Charles as vice-nresident and
r Carl L. Ruch as secretary.treasurer, who
e shall hold office until their successors are
e elected and qualified after the frst annual
s meeting in 1918,
S The annual meeting of the Stockholders for
d the election of directors and such other bus.
/; mess as NAV come before il, shall be held
l. on the first Tuesday following the first Mon.
r | day of January of each wear beginning IN
= ll9ls All elections shall be by ballot Fail.
II lure 10 elect shall not yacate snv office and
lall officers shall hold over until their sue
4 tcessors are elected and qualified All va
4 tcancies in the board OF directors or the Of.
). hces shall be filled by the remaining direc.
:, tors. With the written consent of all the
A directors meetings of the board of directors
= | NAV be held outside the state OF louisiana
!, | or within the state elsewhere than at the
= | corporations dorricile Directors NAV be
A represented at any meeting of the board by
4 written proxv The board of directors NAV
!. when il deems necessary convene a meeting
/ Dof the stockholders. and shall call a meeting
> of the stockholders when requested, in writ,
h ing, by the holders of twenty-five per cent
" of the outstanding stock; and the president
may call a meeting of the board of directors
e when in his judgment it is necessary
y Article VIf-Each STAKEHOLDER shall a,