The herald. [volume] (New Orleans, La.) 1905-1953, 1912-11-07

over until their successors have been duly
elected, qualified and installed and there
shall be no election of directors by stock
holders until the date of the next Semi-an-
semiannual meeting or meetings the same
rules shall apply.
Except as herein otherwise provided, no.
tice of all meetings of stockholders for the
election of directors or for any other pur
pose, shall be given in writing by the Secre
tary-treasurer at least ten days prior TO the
date fixed for said meeting, and shall either
be delivered personally TO the stockholders
or deposited in the mail directed to each
stakeholder TO his address same shall ap
pear upon the books of the corporation and
If no address appears upon the books OF the
corporation then said notice shall he depOS
tied in the mail directed, care of General
Delivery, New Orleans. La.
Any notice required by this charter may
be waived In writing by any or all of the
stockholders appearing as such upon the
books At all meetings of stockholders
each stakeholder shall he entitled to east one
vote, either in person or by proxy. for each
share of stock owned by him and standing
in his name on the books of the company,
and except as herein otherwise provided
a majority OF the votes so cast shall be Suf.
ticient to elect or decide any and all ques-
tiOns voted upon.
ARTICLE VI.
The directors of this corporation as soon
as possible after their election. shall qualify,
take Office and elect from among their num-
Der a president, vice-president and sec
rotary treasurer. The board of directors
shall have power to appoint such other Off
GERS. agents and employees and to enact
such bylaws. rules and regulations as they
may deem necessary and proper for the con
duct of the business of this corpora ton and
in case of a vacancy on the board of direc-
tors or among the officers from death, reSig-
nation, removal or other cause, the said va
cancy shall be filled al a special StOckhOld-
ers meeting called for that purpose after
writing to the stockholders of this corpor-
alton.
ARTICLE VII
Except as to the increase or decrease OF
The capital stock. which must be done in
the manner and form required by law, this
act of Incorporation may be changed. amend
ed, modified or altered, or the corporation
may be dissolved by a vote of three-fOurths
in amount of the capital stock present or
represented AT a meeting of the stOckhOld-
ers called specially for that purpose. pro-
vided that in order to dissolve the corpora
ton. at least ma jOrity of the entire capital
stock must be present or represented at said
meeting. Upon the termination of this char
ter by limitation, or upon the dissolution of
the corporation the business and affairs of
the company shall be liquidated by two COM
missiOners elected by the stockholders at a
general meeting called for that purpose.
Said commissioners shall have entire charge
of the liquidation with authority to sell
and dispose of the assets of the corporation.
and in case of the death or resignation of a
commissioner during the term of his duties.
or In case of his failure or refusal to act,
the remaining commissioner shall declare
the office vacant and shall thereupOn imme-
diately proceed with the liquidation.
ARTICLE VIII.
No stakeholder shall ever be held liable
or in any manner responsible for the con-
tracts or faults of this corporation beyond
any unpaid balance that may be due to the
corporation on the shares of stock subscribed
for by him nor shall any mere informality
In this act. or in the organization of this
company have the effect of rendering this
charter null or of exposing stockholders to
any liability beyond such unpaid balance.
Thus done and passed in my Office at the
city of New Orleans, Louisiana, on the day,
month and year herein first above written,
In the presence of |. X. Saal and +. L. Sza-
barry, competent witnesses, who hereuntO
sign their names with said appearers and
me, notary, after due reading of the whole.
Signed Jules u. Fetel, l share; TheO-
dore LowinsOhn, 80 shares Milton VI. Feitel.
40 shares. l. X. Saal. +. l.. Szabary
ALIENS BRIAN. Notary Public.
/, the undersigned deputy recorder of
mortgages in and for the parish of Orleans.
state Of Louisiana, do hereby certify that
the above and foregoing act Of incOrpora-
ton Of the "LowinsOhn & Feitel Company,
Incorporated was this day duly recorded
in my Office in book 1855, folio =.
New Orleans La, November 9th. 1912
EMILE LEONARD,
Deputy Recorder Of Mortgages.
A true copy
ALEXIS BRIAN, Notary Public.
nov IA p % dec ) Il