The herald., 1911-11-02

Said board shall make and establish, as well
as alter and amend all bylaws. rules and
regulations necessary and proper for the
support and management of the business
and affairs of the said corporation not In
consistent with the charter and generally
to 10 all Things reasonably necessary for the
carving on of the business of the corpora
ton.
ARTICLE VI.
Whenever this corporation may be dis
solved, whether by limitation or from any
other cause whatsoever, its affairs shall be
liquidated by three stockholders, TO he APP
pointed at the general meeting of the stock
holders convened for the purpose of liquida-
tion as hereinafter provided, each share be-
ing entitled TO one vote, in person or by
proxy. Such commissioners shall remain in
office until the affairs of the corporation
shall have been fully settled and liquidated,
and shall have full authority and power to
transfer and give title to all assets and
property of the corporation. In case of
death. disability or resignation of one or
more of said commissioners, the vacancy
shall be filled by election by the surviving
commissioner or commissioners.
ARTICLE VII.
This act of Incorporation may be modified.
changed or altered, or said corporation may
he dissolved with the assent Of two-thirdS
(2-3) of the capital stock represented, at
general meeting Of the stockholders con-
NeneQ Tor Sucn purpose, dlltF previous no
tice shall have been given in one or more
newspapers published in the city of New
Orleans, once a week for four weeks proceed
ing the meeting, and notice mailed TO the
pOStotiiCe address designated by him, and in
case of failure TO designate a post office ad-
dress, to general delivery, city Of New Or
leans.
ARTICLE Will
No stakeholder shall ever be held liable
or responsible for the contracts or faults of
said corporation in any further sum than
any unpaid balance due on shares owned by
him; nor shall any mere infOrmality in or
ganiZatiOn have the effect OF rendering this
charter null. or Of exposing a stakeholder to
any liability beyond the amount due on his
stock.
ARTICLE IN.
The first board of directors Of this corpo-
ration are hereby designated 10 be as fol
lows Robert c. Carlisle. George +. Duga-
ZOn. George BlardOne. Louis +. Barber, Wal
ter -Coiron, Edmund IL. ToOley, Jr., with
Robert G.. Carlisle as president and treasur
er; George L. DugaZon as vice-preSident and
George BlardOne as secretary. Said board,
constituted. to serve as such until the
second Monday in December 1912. or until
their successors shall have been elected and
qualified.
ARTICLE y.
Said corporation shall commence business
or operations as soon as three thousand
l3.OOO) shares shall have been subscribed
for. and in order that this charter may also
serve as the original subscription. the sub
Scribers hereto have set opposite their res
pective names the number OF shares of stock
subscribed for by them.
Thus done and passed. in my Office at the
city of New Orleans, on the day and the
month and year herein first above written.
in the presence of Anthony J. Rossi and
William V. Seeber, competent witnesses. who
have signed these presents with the said ap-
IN ~
of the whole.
Original sgned) Walter EoirOn.
share; Edmund H. ToOley. Jr., share
George T. DugaZOn, ] share; Louis F. Bar
bier, l share: George BlardOne, 1 share
Robert g. Carlisle, 299J shares. (Witness-
esq W. v Seeber. Anthony ]. Rossi.
CHAS. l. DENECHAUD, 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
National Chicle Concern was this day duly
recorded in my office. in book 1851, folio =.
New Orleans. October 26. 1911.
(SignedD EMILE LEONARD. u. X.
!. the undersigned notary. hereby certify
that the above and foregoing Is a true and
ration of the National Chicle Concern" to-
gether with the certificate of the deputy re-
corder Of mortgages for the parish of Or
leans attached thereto.
Witness this my hand and official seal of
office this Goth day Of OcOtber. 1911.
CHAs: |. DENECHAUD.
(Sean Notary Public.