The herald. [volume] (New Orleans, La.) 1905-1953, 1912-12-26

the shareholders to be held on the first
Monday of August, 1913, and in each and
every year thereafter; notice of this meet
ing shall be published for ten days prior to
the holding thereof in one daily newspaper
published in the English language In the
city OF New Orleans. At said meeting every
shareholder shall be entitled to vote for
each share OF stock owned by him and ma
jority of votes, in person or by proxy, on
every share, the votes shall elect. The
board OF directors shall prescribe the man
ner in which said meeting shall be held and
the votes cast and the results ascertained.
The failure to hold any annual meeting
shall not terminate this charter, but the
officers then in office shall continue in Office
and shall summon an annual meeting as
soon as possible. The board Of directors OF
this corporation shall exercise all the pow
ers, both general and special, vested in this
corporation as fully In every Hspect as the
same might be exercised by the stockhold-
ers Of the company, and shall in no case be
required to summon a meeting of the share
holders OF the company to ratify any act,
contract, alienation or encumbrance done
or entered into by the said board. The
first board of directors OF this company,
who shall hold Office until the first Monday
in August, 1913, and until their successors
are elected and qualified, shall be Edgar
Bohn and f. J. Adam and Nathan Goldstein,
with Edgar Bohn as president and treasurer,
and +. J. Adam, as vice-president and Ma
than Goldstein as secretary.
The officers of this corporation shall be
-
and a secretary.
At ali meetings of directors, the direc
tor not present in the city of New orleans
may give his proxy or power of attorney tC
such persons as he sees fit and such proxy
may be either general authorizing the proxy
who may be present to cast the vote or the
absent director on all matters that may
come before the board In such sense as the
person TO whom the proxy Is given may
think proper, or the proxy may contain spe
cifc directions how and in what sense the
, vote of the absent director shall be cast.
ARTICLE vi.
This charter may be amended by vote
of the majority of the shareholders held al
a general meeting for that purpose after
fifteen days notice published In one OF TN
daily newspapers of the city Of New Or
leans, and after a copy OF the notice OF SAID
meeting shall have been mailed to eacf
stakeholder at the address as left with the
secretary OF the company, and the corpor
alton may be dissolved with the assent o.
three -fourths of the stock represented a.
such meeting. The capital stock or the com
pany may be increased or diminished by
complying with the general laws OF the STATE
of Louisiana upon such matters.
ARTICLE VII.
Whenever this company shall be dissolyet
by expiration Of its charter, or sooner Dl
a vote Of the shareholders, two nquldator,
shall be elected by the shareholders at
general meeting of the shareholders hel!
after fifteen days notice, as above PROVIDED
| These lquidators shall continue In omc'
|
and in case of the death Of either of them
| the survivor shall act alone.
| ARTICLE VIII.
No stakeholder of this corporation shat
| ever be held liable or responsible for I'M
contracts or faults of such corporation II
any further sum than the unpaid balance
due to the corporation on the shares ownet
BY him nor shall any mere informality II
! the organization have the effect OF render
| ing this charter null or OF exposing stock
| holder to any liability beyond the amour
Thus done and passed, at the city Of New
| Orleans, on this day, month and year mere
inabove first written In the presence Q
| tent witnesses, who hereunto sign thei
names with the said appearers and me, no
tary, after due reading Of the whole; nm
Signed: Edgar BONN, % shares, $500
f. J. Adam, share, 500; \. Goldstein'
Witnesses I: Edgar NJ. Calm, T. A. Schuber
SCOTT E. BEER, Not. Pub.
State Of Louisiana. Parish Of Orleans:
i. the undersigned recorder Of mortgage
| In and for the parish of Orleans, state o
Louisiana, do hereby certify that the aboy
| and foregoing act of Incorporation or IN
Edgar Bohn Oyster Company was this "a
duly recorded in my office In BOOK loo1
folio -. New orleans, Nov. %, 1912.
i''' EMILE LEONARD, d. r.
hereby certify that the above and fore
| going Is a true and correct copy OF the ORIG
inal charter of Incorporation OF the "Edga
Bohn Oyster Company" together with ceI
| tiicate of the recorder of mortgages 10
the parish OF Orleans, state Of Louisians
| thereunto affixed, the whole on file and Q
| record in my notarial office, current RECORDS
| In faith whereof l hereunto afhx my hau
and office seal this 25th day Of November
i'i- SCOTT E. BEER, Not Pub.
nov % dec II 10 20 jan 2