The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-29

CURED 10 summon meeting of the share.
holders or the company to ratify or autho-
rlze any act, contract, alienation or en-.
board.
The first board OF directors OF this com.
panE, VINO snail hold office until the Mon
DAY preceding, Mardi Gras' in the year
1913, and until their SUCCESSORS are elected
and qualified, shall be Louis Kaufman, w
VI. Tucker, and Albert Kossman, with Louis
Kaufman, as president, W. NJ. Tucker, as
vice-president and Albert Kossman, as secre.
tary treasurer.
The officers OF this corporation shall be
president, vice-president and a secre-
tary-treasurer.
not present in the city of New Orleans may
give their proxy or power of attorney 10
such persons as they see fit and such proxy
may be either general authorizing the proxy
VINO may DE present to cast the vote OF the
absent director on all matters that NAV
come before the board in such sense as
the person to whom the proxy Is given
may think proper, or the proxy NAV cor.
tain specific directions how and in what
sense the vote of the absent director shall
be cast.
ARTICLE VI.
This charter may be amended by a vote
OF the majority OF the shareholders held
at general meeting convened for that
purpose after fifteen days notice published
In one OF the daily newspapers Of the city
OF New Orleans, and after a copy Of the
notice of said meeting shall have been
mailed 10 each stakeholder at the address.
as left with the secretary of the company
and the corporation may be dissolved with
the assent OF three-fOurths of the stock
represented at such meeting. The capital
stock OF the company may be increased OF
diminished by complying with the general
laws Of the state of Louisiana upon such
matters.
ARTICLE VII.
Whenever this company shall be dissolved
by expiration Of its charter. or sooner by
vote OF the shareholders, two lquidator.
shall be elected by the shareholders at a
general meeting OF the shareholders held
after fifteen days notice, as above provid
ed. These iQudators shall continue in Of
flee until the full liquidation of the cor
poratiOn and in case OF the death OF either
Of them the survivor shall act alone.
ARTICLE VIII.
No stakeholder OF this corporation shall
ever be held liable or responsible for the
contracts or faults Of such corporation IL
any further sum than the unpaid balance
due to the corporation on the shares owneC
by him; nor shall any mere informality in
organization have the effects OF rendering
| this charter null or OF exposing a stock
holder TO any liability beyond the amount
Of his stock.
Thus done and passed, at the city o.
New Orleans, on the day, month and veal
nerelnab0Ye nrSt written, In the presence
OF Messieurs Edgar VI. Calm and Theodore
A Schubert, competent witnesses
who hereunto sign their names with SAID
appearers and me, notary, after due read
ing OF the whole.
ISignedI L. Kaufman. 1872 shares
W NJ. Tucker. 16 % shares; a. kossman
IL 2-3 shares.
Witnesses (signed) Edgar NJ. Calm, T
A. Schuber.
A true copy. SCOTT f. BEER,
Not. Pub.
y. O.. La, Jan. 80. 1912.
STATE OF LOUISIANA, PARISH OF
ORLEANS.
!. The undersigned recorder OF mort
| cages in and for the parish OF Orleans
state of Louisiana, do hereby certify tina
| the above and foregoing act Of incOrpora
| ton OF the Louisiana Liquor Company
| was this day duly re
corded in my office in book 1851. folio --
New Orleans La, this Both day OF January
1912.
(Signed) EMILE LEONARD.
Dy. Recorder.
hereby certify that the above anC
| foregoing Is true and correct copy o
the original act OF Incorporation of tn
| Louisiana Liquor Company, together witt
| the certificate OF the Recorder OF Mort
cages. attached thereto, the whole on fil'
and OF record IN my nOtarial office.
Witness my hand and seal Of ONCE, a
New Orleans, this 30th day OF January
| 1912.
SCOTT Z. BEER,
Not. Pub.
feb / S Is 90 90 inch I