The herald., 1911-12-28
ARTICLE V.

| All the powers of this corporation shall
| be vested in and the business and affairs
shall be managed by a board of three di,
| rectorS, who shall be elected annually at a
meeting of the stockholders held on the
first Monday of December Of each year. cx-
| cept the first board OF directors named in
| this charter, who shall hold Office until the
| first annual meeting which shall take place
on the first Monday OF December. 1912
All vacancies in the board or officers shall
be filled by the remaining directors.
All elections shall be held by ballot at
the once or the company under the super
vision Of two commissioners to be appointed
by the board of directors.
Notice of such meeting shall be given bv
the secretary treasurer in writing, delivered
to each stockholder in person. or mailed 10
MS last known address at least ten DAYS
prior 10 such election: but this notice may
be waived by all the stockholders
At all such elections and at all meetings
or the stockholders, every stockholder shall
stock standing in his name on the books of
the company, said votes 10 be cast in per
son or by written proxy. A majority Of the
votes cast shall elect.
The failure to elect directors shall not
dissolve or affect the corpOration bur the
directors in Office shall remain in Office until
their successors are elected and qualified.
The board of directors shall elect as soon
as possible after their own election, from
among their own number, a president, a
a
and may grant TO each officer such powers
as they deem proper.
The board of directors shall be vested
with full power to adopt all bylaws and TO
amend or repeal the same at pleasure; and
shall have full power to make all contracts
and take any other action that NAV be
necessary in behalf of the company.
The first board Of directors shall consist
OF Emil c. ROehl, Melville Israel, and John
Janvier; with Melville Israel, president
John Janvier. vice-president and Emil C.
Roehl, secretary-treasurer.
ARTICLE VI.
Whenever this corporation shall be dis
solved, its affairs shall he liauidated by two
commissioners appointed by the stockholders
at general meeting convened for that pur.
pose, of which notice shall be given as pro-
yided In Article VII OF this charter A ma
Jority in amount of the capital stock pres
emit or represented at such meeting shall
elect In case of the death, resignation. or
inability to act Of either of said commits
sioners, the vacancy shall be filled by the
stockholders after a similar notice, until
which time the survivor shall continue to
act. said notice OF meeting may be waived
by the unanimous consent of the stock
holders.
ARTICLE VII.
This act Of incorporation may be modi
ned, changed or altered, or said corporation
may be dissolved with the assent OF three
fourths OF the capital stock present or rep
resented at a general meeting of the stock
holders convened for that purpose; and
after notice shall have been given In a daily
newspaper published in this city once a
week for thirty days preceding the meeting
The said notice may be waived by the
unanimous consent of all the stockholders.
Any change made or proposed with refer
ence to the capital stock shall be made In
accordance with the laws of this state on
the subject of altering the capital stock Of
corporations.
ARTICLE VIII.
No stakeholder shall ever he held liable
for the faults or contracts of said corpora
tion in any further sum than the unpaid
balance due to the corporation on the shares
owned by him, nor shall any mere informal
tty In 0rganiZati ton have the effect of render
ing the charter null or exposing any stock
holder to any liability beyond the unpaid
balance due on his stock.
The subscribers hereto have respectively |
written opposite their names the amount Of |
stock owned by them In this corporation so |
that this act of Incorporation may also |
serve as the original subscription list Of the |
Thus done and passed at my office In the |
city of New Orleans, state of Louisiana, on |
the day, month and year herein first above |
A. Tabary and Zachary Adler competent |
witnesses Of the age of majority and resi-
dents Of this city, who have signed their
names hereunto with said appearers. and
Original Signed) Melville Israel. II
shares John Janvier, one share; Emil c.
Roehl, II shares.
T. A. Tabary, Zachary Adler.
CHARLES ROSEN,
(Sea) Notary Public.
l, the undersigned, recorder of mortgages,
n and for the parish Of Orleans, State of
louisiana, do hereby certify that the above
Ind foregoing Act of Incorporation of the
ioehl- lsrael Woodworking Company was
his day duly recorded in my ONCE in Book
(Signed) EMILE LEONARD.
(SeaD DIV r
New Orleans, Nov. %, 1911.
l hereby certify that the above and fore
going Is true and correct copy of the orig
nal on file and Of record in my Office In this
,ity. Witness my hand and seal of Office
his 18th day Of November. 1911.
CHARLES ROSEN,
Notary Public.
nov 3o-dec 7-14-21-2s jan 4 1912