The herald. [volume] (New Orleans, La.) 1905-1953, 1911-01-05


the holding OF such meeting. Each stock
holder shall file with the Secretary his ad-
dress or any change thereof, and failure
to do so shall be construed as waiver OF
such notice.
ARTICLE VI.
The President shall be the chief executive
officer OF this corporation he shall preside
at all meetings Of the Board OF Directors,
and shall perform such other duties as are
incumbent upon the President OF a corpora
ton, which are not otherwise provided for
In this charter. During the absence or be-
cause of any inability to act, the VicePresi-
dent shall perform his duties and act with
the same power and authority as the Pres
ident at such times.
No contract entered into in the name Of
this corporation by any Of its officers, ex
ceeding one hundred (S1OO.OO) dollars, shall
be valid or binding upon this corporation In
any way, unless authorized or ratified by
the Board of Directors.
All acts of sale, purchase, lease or others
shall be signed by the President, and in the
case of his absence or inability to act, by
the Vice President, and in either case at
tested by the Secretary.
ARTICLE VII.
No stock shall be transferred except on
| the books OF the company. No stakeholder
| Of this corporation shall ever be held liable
| for the contracts or faults thereof. in any
further sum than the unpaid balance due the
| corporation on his shares OF stock, nor shall
any mere infOrmality in the organization
| hereof have the effect OF rendering this
charter null, or OF exposing stakeholder TO
any liability beyond such amounts as may
be owing by him TO the corporation on his
stock or otherwise.
ARTICLE VIII.
This act Of Incorporation may be modified,
| hanged or amended, or said corporation may
be dissolved at regular or special meet
| ing OF the stockholders held for that pur-
pose by vote OF three-fourths (3-4) OF
| the stock represented at such meeting, by
stockholders in person or by proxy. Before
such meeting shall be held, ten days no.
| tice, in writing, shall he given to each stock
holder in the same manner as herein pro-
vided for the calling OF the annual meeting,
which notices shall contain the time and
| place for holding such meeting and the OBJ
| ject for which il is called. and in addition
| to such notice, there shall be published in
! one Of the newspapers published in New Or
| leans, a notice containing the same informa-
| ton, at least once a week for period or
three weeks Immediately preceding the date
| OF holding such meeting.
| At the termination Of this act OF incOr.
| poratiOn, the business and affairs of this cor
pOration shall be wound up, concluded and
| settled by three commissioners elected by
| the stockholders, in person or by proxy,
present and voting at the hereinabove meet
| ing.
| In witness whereof, we have hereuntO set
our hands this 3rd day Of October, A. ID.
| 1910.
| NJ G. TROUT, 100 shares.
JOHN G. JONES, 100 shares.
| JOHN b. CROUCH, 600 shares.
FRANK L. HADDIX, 100 shares
| NJ. c. BAKER, 100 shares.
| witnesses
II. HERBERT HARRISON,
| A. G.. CROUCH,
RICHARD BENEDITE,
W. L. HUGER.
STATE OF OHIO
)SS
COUNTY OF LUCAS
On this 3rd day Of October, 4. ID. 1910
personally appeared before me, the under
i signed, Notary ublic within and for said
county, the above named NJ. c. Trout. John
&. Jones and John h. Crouch. who each sew
orally acknowledged the signing OF the fore
going articles OF incorporation to be his
free act and deed for the uses and purposes
1 therein mentioned
| Witness my hand and official seal on the
4 day and year last aforesaid.
| MARION ID. MERRlCK.
Notary Public in and for Lucas County, Ohio
i (SeaD