The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-10
CHARTER

Quoted by and vested in Board of Direc
tors, composed of three stockholders, who
shall be elected, by majority of the stock
AZ the annual meeting. which shall be held
on the First Wednesday of March of each
year. In the event that said day shall fall
on dies non. then the said meeting and
election shall be held on the next following
| judicial day. Elections OF directors and
meetings OF stockholders shall be held at
the domicile OF the corporation after at
least ten U0) days notice in writing shall
have been given 10 each stakeholder by mail
according TO law. Each stakeholder shall
stock owned by him, said vote TO be cast
either in person or by written proxy. &C
cording to law, and under such rules as the
Board of Directors shall designate. Two
% members of the Board of Directors shall
constitute a quorum for the transaction OF
business. The Board Of Directors shall
elect from its number a President. a Vice
President and 4 Secretary and Treasurer at
its first meeting after its election, and any
or all Of said office may be consolidated
Any vacancy occurring among the Board Of
Directors or officers shall be filled by the
said Board OF Directors Until the first
Wednesday in March 1870. the following
shall be and constitute the Board Of Di-
rectOrs, viz: A. {. Lowther. 90 Baronne
Street, New Orleans. louisiana; c. T. Jay,
5H St. Louis St. New Orleans. Louisiana.
and L. McMains. sl7 St. Louis Street, New
Orleans. Louisiana, with A. c. Lowther, as
President. {. T. Jay, as Nice-Presdent, and
L. McMains as Secretary and Treasurer.
all Of whom shall hold office until the
first Wednesday of March 1920. and until
their successors are duly elected and quail
fled.
ARTICLE Vine stockhoIder shall ever
the unpaid balance due On his stock sub
scription. nor shall any mere infornality in
the organization increase his liability.
ARTICLE Widths act OF Incorporation
may be changed. altered modified by 4
vote Of two-thrds of all its stock az 4 meet
ing OF the stockholders Of said corporation
held according to law. And this corpora
ton may be dissolved according 10 the pro-
visions Of Sections % etc. Of Act 267 Of 1914.
Of the General Assembly OF the State of
Louisiana. Whenever this corporation is
dissolved, its affairs shall he liquidated by
two liquidatOrs elected by the stockholders
AZ the general annual meeting or at special
meeting called for that purpose according to
law. in case Of death or inability to act
Of any of said liquidators. the survivor shall
continue TO act and liquidate the affairs Of
the corporation.
Thus done and passed at the City Of New
Orleans on the day, month and year herein /
a bove first written in the presence OF J. /
nesses. who hereunt1 sign their names with .
the said appearers and me, Notary, after
due reading Of the whole.
Witnesses: ]. Miller, Charles Haggerty. /
FRED. {. MARX. /
Notary Public
State Of Louisiana Parish Of Orleans.
1. the undersigned Recorder Of Mortgages /
in and for the Parish OF Orleans. State OF .
Louisiana, do hereby certify that above and .
foregoing act OF Incorporation OF the More
Mileage Rubber Sales Company, Incorporated, /
was this day duly recorded in my office in .
Book 1928, Folio =.
Nv Orleans. La, March 9th, 1919.
(SeaO
CSigned) EMILE J. LEONARD. by. R.
Atrue copy.
FRED C. MARX.
Notary Public.
Nch. 13-Apr. II.