The herald., 1918-06-20

annually, at general meeting of the
| shareholders. to be held on the first Mon
day in April. 1919, and on the same day
and month in each succeeding year, af-
| ter ten days previous notice mailed to
each shareholder at his last known ad-
dress appearing upon the books OF the
| corporation. unless such notice be waived
in writing by all the shareholders appear
ing as such upon the books.
| The failure however. from any cause,
| to hold the annual meeting of the stock
holders, or the failure to elect directors
thereat shall not operate the forfeiture Of
| this charter nor impair the corporate man
| agement, but the directors and officers
then in Office shall serve until their sue
cessOrs have been fully elected, qualified
and installed. Any vacancy in the Board
of Directors shall be filled for the unex-
pired term by the remaining directors.
The officers of this corporation shall
, consist of a President, one or more Vice
| Presidents, a Secretary and Treasurer.
| The office of Secretary and Treasurer
may be held by one and the same person
under the name of Secretary Treasurer;
| the offices of President and Treasurer and
| Vice President and Treasurer may likewise
be combined under the names Of President
and Treasurer and Vice President and
There shall also be a General Manager,
who may or may not be "A member OF the
Board Of Directors.
| Article VI-The first Board of Directors
| and officers, who shall serve until the an
nual meeting to be held on the first Mon
| OHN Ill ADrll, 1913. snail consist OF.
Charles f. Thibodaux, Belle ALI
snce Post Office, Louisiana. who shall
ne President j. T. Landaiche. Nc
Cali. La, who shall be Vice President; j.
| e. LeBOurgeOis, 1929 State street, New Or
] leans, La who shall be treasurer; i. j.
StOuse, 32S Broadway, New Orleans. La,
who shall he Secretary; j. !. Rodriguez,
Belle Alliance L. o., La, who shall be
Article VII1This act Of Incorporation
may be changed, altered or amended, or
! Al al
with the consent of the holders of two
! thirds in amount of its then outstanding
stock at general meeting convened for
| that purpose. after thirty days notice in
| writing. mailed to each stockholders last
known address, and after fifteen days pub
LEGATION in one of the daily newspapers pub
lished in the city of New Orleans, rs pre-
scribed by law.
| If this corporation should be dissolved
by limitation or otherwise, its affairs shall
be liquidated under the supervision of
three commissioners to be elected at "A
general meeting of shareholders convened
for that purpose, after notice as above
provided in this article, and they shall
| remain in office until the affairs of the
corporation shall have been fully liqui-
dated; and in case of the death or dis
ability to act of one or more of the said
lliquidatOrs, the survivors survivor shall
continue to act under the provisions and
in accordance with the terms of Section
80 Of Act 267 of 1914.
Article VIII.-NO shareholder of this
corporation shall ever be held liable or
responsible for the contracts or faults
of this corporation in any further sum
than the unpaid balance due upon the
shares of stock owned by him; nor shall
any mere informality in the organization
have the effect of rendering this charter
null or of exposing any shareholder to
any liability beyond the unpaid balance
due upon his stock, nor shall any infor-
mality or irregularity in the organization
have the effect of rendering any share
holder liable as partner.
nd In my of m
the City of New Orleans, on the day,
month and year first hereinabOve written,
in the presence OF Messieurs. Frances Els
Ter and Burt w. Henry, competent wit
nesses, who hereuntO sign their nnames
with the said appearers and me, Notary.
after reading OF the whole, and the said
appearers have hereuntO signed opposite
their names the number of shares Of stock
of this corporation subscribed for by
them.
J. It. Landaiche Mccall. La. GO shares;
Chas. Il. Thibodaux, Belle Alliance, La,
4S shares; J. L. Rodriguez, Mccall. La,
per J. T. Landaiche q shares LeBour-
geois 4 Bush, Inc, by J. G. LeBourgeois'
Pres New Orleans. La, shares; j. e.
LeBourgeOis, New Orleans, La, shares;
p. j. stouse, New Orleans La, share.
Witnesses; f. Ei Isle, B ,, W. Henry:
7. the undersigned, Recorder of Mort
= cages in and for the Parish OF Orleans,
5 State of Louisiana, do hereby certify that
the above and foregoing Act of Incorpora-
RON of the Belle Alliance Mercantile Co.,
Inc, was this day duly recorded in my Of
fee in book 1922, folio -.
New Orleans June 10, 1918.
( (Signed) EMILE j. LEONARD by. X
: state OF Louisiana. Parish of Orleans:
do hereby certify that the above and
foregoing act of incorporation of the
BELLE Alliance Mercantile CO., Inc, is a.
: | true and correct copy Of the original aeG@
, OF incorporation of said company pas
before me, on the 18th day Of June,
now extant and on file in my
archives.
: In witness whereof. have he1
, my hand and affixed my onII
Office this, the 18th day OF
/ (SeaD .<,,,,xop
lJun 20-27 Jly 4-u-1S-Zo -