The herald., 1918-03-21
CHARTER

soon as is hereafter practicable, on DAY
! to be fixed by the Board OF Dlrectvrs,
| previous notice OF when salu eIeclIIIh
Shall be given in daily newspaper pun
| lished in the City of New orleans; nVe
| times during one week, the last puollca
| tion to be on the day appointed Tor sucn
| vote or election. and by written hoICe
| dnlv addressed and mailed to each stock
| holder of record at his last known al
! dress, or If such address is unknown then
! by mailing same to such S ns S@;no
| New Orleans, Louisiana, at least one W
week prior to said meeting. The failure
| for any cause TO elect Directors upon the
| date appointed shall not dissolve TINS cor
marathon. but the then Board of Directors
| shall hold over until their successors shaii
| have been duly elected, qualified and IN
! stalled.
| ANY vacancy which may exist or oc-
cur among the Directors by death. reSlS-
nation. or from any other cause snail De
! filled by the remaining Board OF Dlrec-
tors by election from among the Sto Ch,
| holders and those so elected Shall hSrne
| for the unexpired term of said BOard OF
until a new Board is elected ana quah-
fled as hereinabove provided for
| Each member of this Board OF Directors
shall be entitled to such Zee Ior aI ntIaa
| ing the meetings of the Board OF Dlrec-
| tors as by such Board may be fixed.
| Special meetings of the stocKhoiusrs
| may be called in the manner provided TOT
nv the bylaws of this corporation ana
| the Board of Directors may be increased
or reduced in number, and partly or en-
| tirply removed at any such speclal meet
inc of the stockholders. All Stockholu-
arS' meetings shall be held in accordance
| with and in the manner provided Dy the
| bylaws of the corporation. =,
| Al all elections for Directors ana AT an
| meetings of stockholders each stockhoid-
or shall be entitled to one CD vote Tor
| each share of stock recorded In the name
| of such stakeholder on the books OF inns
corporation but no stakeholder shall De
| entitled to vote at any election on an!
| shares of stock transferred 10 MIN Will
! i'm the thirty days Immediately preceding
| such election. =, "a. g..
| The Board of Directors shall at its hrst
! meeting elect from among its members n
\ President. and one or more wee, Iress
dents. who shall hold their respective OF
| fces during the term of the Board max
| ing such elections. and in case of vacancy
| i'm any of the said positions, the SAINT
| shall be filled by election of the Board OF
| Directors for the remaining term. Inc
| said Board of Directors may designate
and appoint such other Nice-PresidentS
| mot members of said Board), Cashler
| Assistant Cashier, Officers, Attorney az AT
Law Agents. Clerks and other officers ana
employees as may be necessary or eAp ef
dent in the conduct of the business OF
This CORPORATION, and shall fix the com
pensation of all such officers, attorhe! 8
| agents and employees. All persons APP
! nointed by the Board of Directors as
above shall hold office at the pleasure Oh
the Board. - o,,.
The Board of Directors shall have pow
or to prescribe bylaws for the govern
ment of this corporation not lncohsist
ent with the laws or provisions OF lhls
Charter and may name and appoint such