The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-18
CHARTER

powers of this corporation shall vest in
and be exercised by a Board of Directors
composed of four stockholders of this cor
pOratiOn. To be elected IT Il meeting of
the stockholders held for that purpose at
the domlcilc of the company on the see
ond Tuesday of November of each year,
/ beginning with the second Tuesday OF
November 1920, notice OF which meeting
shall he given to each stakeholder at least
htt""n tlJ) days prior 10 such meeting,
either personally or by depoSitiHE said
notice i'll the poStOitice. properly address
ed to the last known address Of each
stakeholder as shown by the books of the
corporation, ut least fifteen (l5l days be
fore such meeting. The nrSt Board of Iii
rcctorS Of this corporation is hereby de
Clurcd 10 be composed of Bernard Antony,
residing in Ponchatoula, La: William +.
Mount, residing ut POnchatOula. La. l.. y.
lamulle, residing at 3J29 Tulane avenue.
New Orleans. La: Anthony Palermo. re
siding at 1921 Laurel street New Orleans.
La. and they shall hold office until see
ond Tuesday of November. 1870, or until
their successors are duly elected and quail
itcd: with Bernard Antony as President.
William +. Mount rs Vice President. l.. y.
Lamullc as Secretary, ana Anthony Pal
"rWu as Treasurer. The Board of nirrr-
tors shall Immediately after their election
and qualification for Office select from
among their number u President. n NicN
President ana a Secretary and Treas
urer. provided the Offices of Secretary and
Treasurer might be held by the same per
stakeholder shall hC entitled to east one
vote for each share OF stock owned 10y
aim. either in person or 10y written proxy.
but voting shall not be cumulative. ANY
vacancies occurring IN said Board shall
be filled by the remaining members, at any
regular meeting, or at any meeting called
for that purpose 10y the President, or. ia
his absence, by the Vice President. The
said Board of Directors shan have power
| to appoint agents ana employees for this
corporation. or to remove the same at
pleasure, and they shall also have the
/ power to fill any vacancies in their num-
! Der, and shall make such bylaws from
| time to time and amend the same as they
| may deem eNpedicnt.
| ARTICLE V.-ThiS corporation may be
| gin business at once. the necessary amount
| of stock being subscribed for herein.
| ARTICLE VI-This charter may he
/ amended. the capital stock thereof in
! creased or decreased. or this corporation
| iSsolved, i'll accordance with the provisions
| of Act 26I. of the Legislature of the State
| of Louisiana for the wear 1914.
Thus done and signed in my Office. at
| New Orleans. Louisiana. in the presence
| of NJ. &. Carter and AlphOnSc Cunniflc,
! competent witnesses, on the 9Th day of
! November, 1919, after due reading of the
! whole. the subscribers to this corporation
! hereby aniNing their names and the
! amount of the stock respectively sub
| Scribed for by them and hereby declare
! this to constitute their stock subscription
| list.
tNames of subscribers omitted)
| WitncsSeth:
\. Cunniffe.
| NJ. e. Carter.
EDWARD Il. ELLIS y. =.
| |. the undersigned Recorder of Mort
cages, in and for the Parish of Orleans