The herald., 1911-12-21
ARTICLE V.

All the powers Of this corporation shall
be vested In and the business and affairs
shall be managed by 4 board Of three III
rectorS. who shall he elected annually at
meeting Of the stockholders held on the
first Monday Of December Of each year, cN-
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
he filed by the remaining directors.
All elections shall be held by ballot at
the Office OF the company under the super
vision OF two commissioners TO be appointed
by the board OF directors.
Notice Of such meeting shall be given by
the secretary -treaSurer in writing. delivered
TO each stakeholder in person, or mailed 10
prior TO such election: but this notice may
be waived by all the stockholders
At all such elections and at all meetings
Of the stockholders, every stakeholder shall
be entitled TO one vote for each share OF
stock standing in his name on the books Of
son or by written proxy. majority Of the
votes cast shall elect.
The failure 10 elect directors shall not
dissolve or affect the corporation. but the
directors in office shall remain In office until
their successors are elected and qualined.
The board of directors snail elect as soon
as possible after their own election. from
among their own number, a president.
vice president, and a secretary reasurec I;
and may grant 10 each officer such powers
as they deen proper.
The board Of directors shall be vested
with full power to adopt all bylaws, and 10
amend or repeal the same at pleasure: and
shall have full power 10 make all contracts,
and take any other action that may 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 be liquidated by two
commissioners appointed by the stockholders
at a general meeting convened for that pur
pose. of which notice shall be given as pro
vided in Article VII OF this charter ma
| jority In amount of the capital stock pres
ent or represented at such meeting shall
elect. In case OF the death, resignation, Of
inability TO act of either OF said commits
siOners, the vacancy shall be filled by TIT
stockholders after a similar notice, unit
which time the survivor shall continue 4
| act Said notice OF meeting may be waive'
by the unanimous consent Of the stock
| holders.
This act Of Incorporation may be mod
fed, changed or altered, or said corporation
fourths of the capital stock present or rep
resented at a general meeting Of the STOCK
holders convened for that purpose; an
after notice shall have been given In dali
newspaper published In this city once
week for thirty days preceding the meeting
The said notice may be waived by tn
Unanimous consent of all the stockholders
Any change made or proposed with refer
ence TO the capital stock shall be made
accordance with the laws OF this state o
the subject Of altering the capital stock @
ARTICLE WILL
No stakeholder shall ever he held llabl
for the faults or contracts of said corpors
ton in any further sum than the unpai
balance due to the corporation on the share
owned by him, nor shall any mere informa
ity In organization have the effect of rende
ing the charter null or exposing any stoci
holder to any liability beyond the unpai
balance due on his stock.
The subscribers hereto have respectiyel
written opposite their names the amount {
stock owned by them In this corporation, 6
that this act of Incorporation may ais
serve as the original subscription list Of I'll
Thus done and passed at my Office in II
, city of New Orleans, state of Louisiana, o
written, in the presence Of Messrs. Thomf
A Tabary and Zachary Adler compete1
witnesses of the age OF majority and res
dents OF this city,, who have signed the
/,
me, notary, after reading Of the whole.
(Original Signed) Melville Israel.
shares; John Janvier, one share; Emil
Roehl, IL shares.
T. A. Tabary, Zachary Adler.
CHARLES R0SEN,
(SeaD Notary Public.
I, the undersigned recorder of mortgage
in and for the parish Of Orleans, State
! louisiana do hereby certify that the abo'
and foregoing Act Of Incorporation Of q
Roehl-Israel Woodworking Company vi
this day duly recorded in my ONCE In Boz
. 1851, Folio
(Signed) EMILE LEONARD,
(SeaD by. X.
New Orleans, Nov. %, 1911.
I hereby certify that the above and fol-
going Is true and correct copy of the ori
inal on file and of record in my Office in tn
city Witness my hand and seal of Off
this 2Sth day Of November. 1911.
CHARLES ROSEN.
Notary Public.
:" nov Bodice 7-1421-2s jan 1912