The herald., 1918-01-10
At The PlayhOuSeS

five 80 of the directors at any time in office,
either present in person or represented by
proxy, including the President and other OF.
hcers, shall constitute quorum. The SAID
Board of Directors shall elect from among
their number a President, one or more Vice
Presidents-the number 10 be determined each
year by each Board of Directors-a Treasurer
and a Secretary. The ottces OF Secretary
and Treasurer may be comlbned by the
Board and filled by one and -ie same per-
SON. Neither the Treasurer nor the Secretary
need necessarily be members OF the Board
OF Directors.
The Board of Directors shall have the full
and complete control OF the popety OF this
corporation and they shall conduct. and
manage the same in their discretion they
may deem best, if not inconsistent with the
objects and purposes OF the Company and
the welfare of the same. The said Board OF
Directors shall have the further power TO
make. alter and annul such bylaws and
regulations for the government OF this cor
poration as they may think proper; and snail
have the right to appoint Executive Com
mittee, TO be composed OF such number OF
directors as they might determine; and shall
have the authority to delegate 10 and confer
on said Executive Committee such power
and authority as they, the said directors,
may in their judgment deem necessary and
conducive 10 the best interest OF this cor
poration.
The Board of Directors shall have the
further power TO appoint a general manager
their salaries and compensation, with term
Of Office, with the right to dismiss them at
pleasure; and the said Board shall have the
further right to fix and determine the sal
aries of the several officers herein provided
for.
ANY vacancy occurring in the Board of
Directors shall be filled by the remaining
members of said Board for the unexpired
term. At any meeting of said Board Of Direc-
tors.
Article VI.-On the twenty-sxth day of
November, 1917, all persons who shall then
be stockholders of this corporation, shall
convene in the City of New Orleans, Parish
of Orleans, State OF Louisiana, at the office
of the corporation, if any has been selected,
or, if no office has been selected, at some
place to be agreed upon by them and hold
a stockholders meeting, at which meeting
they shall elect from among their number
a Board of Directors to be composed of such
number as they may agree upon, provided
such number is not less than hve (9 nor
more than twenty-five (29, all of whom shall
be stockholders of the corporation; and the
stockholders thus elected shall constitute the
first Board of Directors of this corporation,
who shall serve until the regular meeting
Monday of January 1919, until their sue
cessors are elected, qualified and installed.
Article VII.-On the third Monday of Jam
uary, 1919, and annually thereafter on the
third Monday of January OF each and every
year, a meeting of the stockholders OF this
corporation shall be held at its domicile for
the purpose of electng directors for the en-
suing year, and at such meeting the stock
holders shall have the right of cumulative
voting in the election of directors. The said
stockholders shall first, by vote, fix the
number of directors for the ensuing year,
provided the said number is not less than
the minimum more than the maximum
fixed by this charter, and after such number
has been fixed. then said stockholders shall
duly elect said directors. The failure, from
any cause whatsoever, to hold the annual
4 Cal, 20
elect directors thereat, shall not dissolve this
corporation, but the directors and officers
then in office shall remain in office until
their successors shall have been duly elected,
qualified and installed.
Special meetings of the stockholders may
be 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 VIII.-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 IX.-No stakeholder of this corpo-
ration shall ever be held liable or respon-
sible for the contracts or faults of this cor:
poration, in any further sum than the unpaid
balance of stock for which he has subscribed,
nor shall any mere informality in organiza-
ton have the effect of rendering this char.
ter null or of exposing stockholders to any
liability other than as above provided.
City of New Orleans, Louisiana, on the day,
month and year hereinabove first written, in
the presence Gof Horace d. Knapp and Ed
ward p Cousin, competent Witnesses. who
herein sign their names with said appearers
and ne, Notary, after due reading of the
whole.
Original signed: L. NJ. Pool, 1908 Zimpel
ST.. New Orleans, La, and others.
PERCY S. BENEDICT, Notary Public.
I. 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 1872, folio 7s3.
New Orleans, November 9th, 1917.
! EMILE J. LEONARD, D. R.
| A true copy:
PERCY S. BENEDICT, Not Pub.
Dec Is 20 n Jan 3 10 II 20
|