The herald., 1912-02-15
All shares Of stock

property purchased. All shares OF stock
Shall be full paid and worcestershire, AL
stock shall be transferred on the books OF
the corporation to be binding on the corpo-
ration.
All the corporate powers OF the corpora
ton shall be vested In and exercised oy a
board of directors composed of hve stock
holders a majority Of whom shall constitute
a quorum for the transaction OF all ousl-
ness The directors shall be elected annu-
ally by the stockholders at a meeting heo1 10
for that purpose on the first Monday or
February Of each year, beginning with the
year 1918. Notice of which meeting shall
be given to each stakeholder by letter al
dressed to the last known address OF stock
holder three DAYS prior to said meeting.
Each share of stock shall be entitled TO one
vote Shareholders shall vote In person or
by written proxy. The election snail De
governed by rules and regulations formulat-
ed by the board of directors. The directors
elected shall serve for one year or until their
successors shall have been elected and quar-,
fed. No failure to elect directors nS swan va.
cancy occurring in the board or directors
shall be filled by the remaining directors.
The board of directors shall at Its first meet
ing elect a president, a vice-president ana q
Until the first election to be held in the
wear 1913. the following persons shall con-
sttiute the board OF directors OF TINS eorpo-
! ration, viz: Frank Heiderich, Frank Baehr,
NJ. ]. Kehoe, John Pujol and DIR. James l.
Richards. with the said Frank Heiderich as
PRESIDENT Frank Baehr as vice-president and
NJ. ]. Kehoe as secretary treasurer.
ARTICLE VI.
No stakeholder shall be liable or RESPONSE
BILE for the contracts, faults or debts OF this
corporation, nor shall any mere informallty
in its organization have the erect or rem
dering this charter null or OF exposing any
stakeholder to any liability beyond the I'M
paid balance due on stock subscribed Tor py
him.
This act Of incorporation may be changed
modified or altered or this corporation may
he dissolved by a vote OF two-thirds OF tnt
capital stock outstanding and present AT
special meeting called for that purpose aftei
one notice published ten Gays previous 49, =
published in the city of New Orleans. and II
| "a So of dissolution of this corporation tine
| stockholders shall appoint from among theil
number a lquidator who shall nave Iui
mower and authority to settle the anairs anc
business of said corporation, and In the
event OF the death of said liquidator oe1ore
the liauidation Of the affairs OF the corpora
tion a successor to fill said ONCE snail Ok
appointed by the stockholders at meeting
called for that purpose.
Thus done and passed at my office In tn,
city of New Orleans, on the day, month ant
wear. above written. In the presence OF Thee
dore A. Beck and Anthony Troyani. both O
| this city, competent witnesses. VINO nav
hereunto signed their names with the sait
appearers and me, notary, after due reading
SOriginal signed) James L. Richard. N
D.. 4 shares Miles ]. Kehoe, 10 shares; J
| I. Pujol. shares; +. R. Heiderich. II
shares: Frank Baehr, 10 shares. (witness
esd IT. A Beck. Ant. Troyani
| ROBERT LEGIER, Not. Pub.