The herald. [volume] (New Orleans, La.) 1905-1953, 1918-03-21
CHARTER

this vote to be cast in person, or by proxy
and 1t shall require majority OF stock
present or represented, 10 elect The failure
to elect the Board of Directors on the first
Monday in May, or annually, thereafter,
shall not work the forfeiture of this charter,
but the old Board of Directors shall remain
until their successors are elected and quail
/ fed.
Article VI.-The Board of Directors shall
| hold regular meetings at stated intervals at
/ such times as shall be fixed in the bylaws of
the corporation. These meetings shall be
| held at the domicile of the corporation but
| the Board of Directors at such times as he
may deem advisable, and he shall be required
| to call such special meetings whenever re-
quested to do SO by a majority of the
| the members of the Board of Directors. Three
days notice of such special meetings shall
| be given in writing to the directors unless
waiver OF notice is signed by the directors.
| Any vacancy occurring on the board, either
| from death, resignation, or inability TO serve,
shall be filled by the Board OF Directors.
| The first Board of Directors Of this corpora
! ton shall be required to draft suitable set
| of bylaws for the government of this cor
poration, which may be altered, amended or
changed, as the exigencies OF the same may
require.
Article VII.-The officers of this corpora
| ton shall consist of a President, First Vice
President, and any additional number of
Nice-Presidents as the board may see mt to
specify in the bylaws, and a Secretary and
( Treasurer, all of whom shall be stockholders
and members of the Board of Directors. Until
the Board of Directors to be elected on the
first Monday in May, 1918, shall otherwise
elect, the following named persons shall con-
stitute the officers of this corporations: NJ J.
| Epley, President, whose address is Hennen
Building, New Orleans, Louisiana; Albert NJ.
Andrews, as Vice-Presdent, whose address
is Carlton Court Building, Buffalo, New
York; {. n. Wisner, as Secretary Treasurer,
whose address is Hennen Building, New Or
leans, Louisiana.
Article VIII.-This charter may be modi-
ned or altered, the capital stock threeof
increased or decreased, or the corporation
may be dissolved with the assent of three
tourths or the stock present or represented at
any general or special meeting of the stock.
holders tor such purposes, after thirty days
PRIOR notice IN writing to each stakeholder,
or mailed to him at his last known post
office address and after publication in daily
newspaper published in the City of New
Orleans, and upon complying with the law
IN such case made and provided
Article IX.-At the expiration of this
charter, or the earlier dissolution of this
corporation, its affairs shall be liquidated BY
Two commissioners, to be elected by the
stockholders, all of whom shall hold stock in
hereby vested with full power and authority
to sell any and all assets and property, real
personal, or mixed, of this corporation and
to convey full and complete title thereto,
anu 10 10 ana perform all acts essential TO
full and complete liquidation of this cor
poration, and to distribute the proceeds, if
any, as directed by a special meeting of the
stockholders of the corporation convened for
the purpose, after due notice, as provided for
herein. In the event of the death, inability.
or resignation of any or more of said COM
missioners. the survivor shall continue to
act and be likewise invested with all the
powers herein mentioned.
Thus done and passed, in my Office, in the
CITY OF New Orleans, on the day, month and
year first above written, in the presence of
Eliza Pickett and Emmett Puderer, compe-
tent witnesses, who have hereunto signed
their names with said appearers and me,
Notary, after due reading of the whole
Original signed M. J. Epley, 1850 shares:
Albert NJ. Andrews, by NJ. ]. Epey, 200
shares; L. n. Wisner, 5 shares.
Witnesses: Eliza Picket, Emmett Puderer.
OSCAR SCHREIAER, Not. Pub.
/, the undersigned Recorder of Mortgages.
for the Parish of Orleans, do hereby
certify that the above and foregoing act
OF Incorporation Of the Phoenix Develop
ment Company, incorporated, was this day
Folio 800.
New Orleans, Louisiana, February s. 1918.
L hereby certify that the above and fore.
going is true and correct copy of the
original on file in my Current Notarial Reg
lister.
OSCAR SCHREIBER, Not. Pub.
FEB Is March IA 81 %