The herald., 1911-08-17

should the corporation not purchase sald
stock within thirty days from said notice,
the shareholder Offering the stock may sell
or dispose Of same to any other person.
ARTICLE V.
All the corporate powers OF this corpOr-
alton shall be vested in and exercised by
board OF directors composed OF three
stockholders, VINO shall be elected on the
second Monday in September in each year,
the first election to be held on said day In
the year 1912. All elections shall be con
Quoted under such rules as the board OF
directors may prescribe, OF which election
ten days previous notice shall be given
in writing, by the secretary, TO each share
holder by mailing the same TO his last
known address or place or business. Each
shareholder shall be entitled 10 cast one
vote for each share held by him. either in
votes cast shall elect. The directors thus
elected shall continue In office until their
successors shall have been elected and quail
ited. A failure 10 hold the meeting on
the date above specified shall not dissolve
the corporation but the then directors and
officers shall continue in office until their
successors shall have been elected and quail
flied. Vacancies occurring on said board
from any cause shall be filled by the re-
naming directors. The officers OF this
corporation shall he a president, a vice
president and a OBSERVATION-DISCLOSURES. Until
the first election herein provided for, viii
liam $. Palfrey, George &. Friedrichs and
l.. Sidney Bell shall constitute the first
board Of directors, with William $: Pal
frey as president, George g. Fredrichs,
vice president, and l.. Sidney Bell, Secre-
tary-treasurer, Of whom shall hold Of
tc until their successors are elected and
qualified
ARTICLE VI.
Whenever this corporation shall be dis
solved by Limitation or otherwise, its af-
Got ta1l 10 l..
missiOners, elected by a majority vote OF
the capital stock represented at a meeting
called for that purpose, after notice in
writing ten days previous shall have been
mailed TO each stakeholder, stating the pur-
pose for which said meeting is called.
Said llquida tors are invested with full
power 10 sell all the assets and property.
real and personal, OF this corporation and
convey complete and full title thereto. and
TO do and perform all acts essential and
proper 10 a full and complete liquidation
of the affairs OF this corporation.
Thus done and passed, in my office. at
New Orleans, la, on the day, month and
year first above written, in the presence
OF Harold A Noise and Lewis X. Graham.
both competent witnesses, who hereupto
sign their names with the said appearers
and me. notary, after reading Of the whole.
Original signed)
W. S. PALFREY, "a shares
GEO. G. FRIEDRICHS, % shares
l.. SIDNEY BELL, i share.
HAROLD A. NOISE
LEWIS X. GRAHAM
c. c. FRIEDRICHS,
Notary Public.
|, the undersigned recorder Of mortgages
in and for the parish OF Orleans, State of
Louisiana, do hereby certify that the above
and foregoing act of Incorporation of the
Friedrichs and Palfrey, Ltd, was this day
recorded in my office, in Book 1851, folio
New Orleans, July "a, 1911.
(Signed) EMILE LEONARD, ID. X.
A true copy.
C. c. FRIEDRICHS.
Notary Public.
July 81 Aug 8, 10. II, "a, 81.