The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-16

II shall also elect a secretary treasurer. The
president and manager, subject to the con
troll of the board. shall have the right to
appoint and dismiss the clerks and other
employees OF the corporation, at pleasure
and as the interest and business Of the same
may demand.
Any director being sick or absent or about
to absent himself shall have the right TO an
point, by written instrument, another drec
tor or stakeholder of the corporation to act
IN his absence and in his stead at any and
all meetings of the said board of directors
during such absence or Illness
Immediately after the signing of this
charter the stockholders without further
tormallty shall elect a board of directors
who shall serve until the election in 1913.
ARTICLE v
The funds of this corporation shall ba
deposited from time to time in a hank or
banks TO be selected by the board of direc-
tors All checks. notes, or other instru-
ments drawn, executed or issued I'm said
corporations name shall be countersined
| ny AT least two officers Of the corporation
No official shall thus sign or endorse the
name OF the corporation save strictly in its
ARTICLE VI.
No stakeholder shall be- held liable or re-
SponSible for the contracts, defaults or debts
| or this corporation, nor shall any mere in.
| formality in its organization have thr effect
| OF rendering this charter null. or of expos
| ing any stockhOlder to any liability beyond
the unpaid balance due on the stock by him
ARTICLE VII.
This act Of Incorporation NAV be changed
modlhed, or altered, and this corpora tion
| may De dissolved, with the assent Of the
stockholders owning three fOurths of the
: stock OF this corporation, present or repre-
| Sented AT a general meeting convened for
that purpose, and after at least three DAYS
| notice of the meeting shall have been given
| through mail, addressed to each stakeholder
AT MS or her last known place of residence
| In case OF dissolution by the expiration of
| this charter or otherwise, the stockholder,
| shall elect liquidatOr from among theiI
| own number, who shall have full authority
| 10 settle and wind up the business and af
| lalfS or the company. The terms and con
| dltlOns and the compensation for such ser
vices shall be fixed at the time of election
! In case OF the death or other disability OF
SAID liquidator before the final liquidation
| OF the affairs OF the corporation. a successor
| snail he named by the stockholders at a
meeting to be held as above provided fol
meetings
ARTICLE VIII.
Any and all notices and delays provided
| Tor by this charter may be waived by tn,
unanimous consent of all its stakeholder,
| unless prohibited or required by law
i And the said MeSsrs. Bernard H. Menge
Joseph \. Menge, and John II. Menge. Jr.
further declared that in accordance with tn,
act ana dolngs OF the stockholders of sale
J. ii. Menge X Sons, Limited, at their meet
ing aforesaid, the charter or act of incor
poratiOn of said corporation has been amend
ed so as TO hereafter be and read as herein
above expressed; and they direct that sam,
De published and recorded as required b,
law so as TO hereafter be and constitute tn,
charter Of said corporation STYLED and know
as y. ii. Menge Sons, Limited"
Ihus done and passed. in my office in New
orleans, in the presence of John j. War,
and William ). Hero, both Of this city, VIII
hereunto sign their names with the partie
and me-, said notary, on the day and dat
aforesaid.
Original signed: II. H. Menge, ]. 4
Menge, J. ii. Menge, Jr. W. 5. Hero, JnO
: J. Ward.
ANDREW HERO, JR., Not Pub.
|, the undersigned Recorder of Mortgage
/, In and for the parish of Orleans, State O
Louisiana, do hereby certify that the fore
going act of Incorporation OF u. ii. Meng
Sons, Limited was this day duly recorde
/, in my Office in book 1865, folio =
! New Orleans, May II, 1912.
(Signed) EMILE LEONARD, by. r.
| hereby certify the above and foregoin
/, to be a true and correct copy of the origina
eXtant and on file In my notarial archve:
a As witness my hand and seal on this LIT
day Of May 4. ID. 1912.
: ANDREW HERO, JR., Not. Pull
500 Commercial Place, New Orleans, La
may 16 % 80 june 6 13 20 1912