The herald. [volume] (New Orleans, La.) 1905-1953, 1917-12-20
CHARTERS.

o., 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 10 be composed Of such
number they may agree upon, provided
such number IS not less than five 50 nor
more than twenty hve (25), all Of whom shall
be stockholders Of the corporation; and the
stockholders thus elected shall constitute the
hTst Board Of Directors Of this corporation
who shall serve until the regular meeting
OF the stockholders, to be held on the third
Monday Of January 1919, or until their sue
cessoJs are elected, qualified and installed.
Article NlI-On the third Monday OF Jan.
uaTy, lyly, and annually thereafter on the
iAlrd Monday Of January Of each and every
year. meeting OF the stockholders Of this
corporation shall be held al its domicile for
The purpose OF electing directors for the en-
SUNG year, and Al such meeting the stock.
holders shall have the right Of cumulative
voting IN the election Of directors. The said
stockholders shall FIRST by vote Tx the
number OF directors Tor the ensuing year,
provided the said number is nyt less than
the minimum nor more than the maximum
nNed 10y this charter, and after such number
Iai oeen liked; then said stockholders shall
duly elect said directors. The failure, from
any cause whatsoever, to hold the annual
meeting OF stockholders, or the failure TO
elect directors iheTeat, shall not issolve this
coTpoTation, but the directors and officers
then IN oihce shall remain in Office until
their successors shall have been duly elected
qualified and installed
SPECIAL meetings Of the stockholders may
ne called IN the manner provided BY law,
and all stockholders meetings shall be held
In accordance with, and in the manner pro-
vided by the bylaws of the corporation.
Article Nlll-This charter may be amend.
ed and the capital stock of this corporation
may be increased or decreased or this cor
poration may be dissolved. in the method
and manner provided by law.
Article lN.-No stakeholder of this corpo-
ration shall ever be held liable or respon-
Slble Tor the contracts or faults of this cor
Porauon, in any further sum than the UNPAID
balance OF stock for which he has subscribed
nor Shall any mere informaity in organiza-
Ton have the effect of rendering this char
Ter null or of exposing stockholders 10 anv
laoilty other than as above provided
Thus done and passed. in my Office. at the
City OF New Orleans, Louisiana, on the day,
month and year hereinabove FIRST written, in
the presence of Horace ID. Knapp and Ed
ward Z. Cousin, competent witnesses, who
herein sign their names with said appearers
whole
Original signed: l. NJ Pool, 7oOs Zimpel
st. New Orleans, La, and others.
Witnesses: f. p Cousin, H. d. Knaop.
PERCY S. BENEDICT, Notary Public.
|, the undersigned, Recorder of Mortgages,
IN and for the Parish of Orleans, State of
louisiana, do hereby certify that the above
and forging Act of Incorporation, of the
Lakeside Live Stock Co., Inc, was this day
recorded IN my office, in book 1912, folio 7Sj.
New Orleans, November 9th, 1917.
EMILE J. LEONARD, d. r,
PERCY S. BENEDICT. Not. Pub
Dec Is 20 Jan 10 II 20