The herald., 1912-02-22
ARTICLE FOURTH.

All of the powers of this corporation snail
be and are hereby vested In board OF three
| directors who shall hold office for one year
and who shall serve until their respective
successors are elected by ballot at the an
nual stockholders meeting and inducted into
Office. Said board shall consist OF three
| stockholders, one of whom shall be presl-
dent the other yice-president ana the thlT9
secretary and treasurer. The nrst D0ard
shall be the following, to-wit lsidore Hlllef'
president; Dominic ]. Tortorich, yice-presi-
dent and Louis Abrahm, secretary
Said board shall have power TO adopt Dy-
| laws to govern said corporation and to nx
| and of all employees by the month, week,
day or wear The president shall be the
/ general executive officer, and in his absence
the vice-president shall preside at poaru
board shall meet at such times and places
in the city of New Orleans as may De De
l termined by said board hereafter. Inc
stockholders shall hold an annual meeting
once each year on the first Monday In Janu-
ary quorum of said board shall consist
of three members. In case OF Sickness al
sence from the city of New Orleans or other
inability to be present, any member OF the
board can with the assent of the other two
members of the board, give his proxy to at
tend a board meeting as well as stock
holders meeting, said proxy having tul
power to act for and in behalf Of said man
; datary. ,,,,u,,
, The capital stock of said corporation Il
hereby fixed at the sum of five thousand dol
lars with the power to increase the same te
twenty-five thousand dollars upon the vott
Of three fourths Of the stock at stocKnolu
ers' meeting to be called by the president
after ten days written published notice. INT
par value Of each share of stock Is hereby
liked at one hundred ($1OO.OO) dollars, pay
: able In cash at the time OF subscription Of
its equivalent. Any vacancy occurring II
the board of directors shall be filled by vote
Of a majority in amount Of the stock at
: DAYS notice published in one of the New
Orleans daily papers, three times In ter
DAYS and a written notice mailed TO eacI
stakeholder Of record on the books OF the
, corporation.
ARTICLE SIXTH.
This charter may be amended, or this cor
poration dissolved upon the vote OF three
fourths of the amount of the capital Stocs
; at a stockholders meeting to be called fol
that purpose after publication three time:
in ten days in one of the New Orleans daily
newspapers and after notice TO each STOCK
holder of record mailed to his last addres:
, ten days in advance Of such meeting.
ARTICLE SEVENTH.
At the termination of this corporation oil
upon its becoming insolvent, unable to meet
its outstanding obligations, this corporation
shall go into liquidation, and the mode OF
liquidation shall be as follows, to-wit: 9
stockholders meeting shall be called by the
: president or in his absence or inability t.
act by the vice-presideRt, after ten days
notice published and mailed to each stock
holder OF record, such publication to be thret
times within said ten days in one or thu
New Orleans daily newspapers, and at sale
meeting three stockholders shall be elected
: who shall collect all of the debts due to the
corporation, sell all Of its assets, pay 1t:
! creditors and distribute the residue OF Ii
cash, II any, to the stockholders.
The compensation of such liqutdators shall
ha III a
dation is adopted.
ARTICLE EIGHTH.
No stakeholder of said corporation shall
ever be held liable or responsible for thu
contracts or faults of such corporation IL
any further sum than the unpaid balance
5 due the company on the shares owned b!
him, nor shall any mere informality in or
ganization have the effect Of rendering Thu
: charter null or of exposing any stockholde
, to any liability beyond the amount OF hi
Thus done and signed at New Orleans
Louisiana, this 10th day of January 1912, IL
the presence OF Girault Farrar and Anni
e. Carey, competent witnesses, who sigI
these presents with me, notary, and thu
said subscribers after due reading Of th'
whole.
(Original signed) Names Of signers ant
subscription to stock. (Witnesses) Giraul
BERNARD TITcHE.
Notary Pubic.
. I, the undersigned recorder OF mortgage.
, in and for the parish of Orleans. state o.
I Louisiana, do hereby certify that the aboy'
and foregoing act Of Incorporation Of thu
Hiller-Abraham Liquor Co, Ltd, was thi'
day duly recorded In my Office in book 1851
folio 527.
New Orleans, Jany. 18th, 1912.
!, (Signed) EMILE LEONARD, d. r
(Seal)
I, the undersigned notary, hereby certify
! that the foregoing Is true and correct copy
J of the original charter of the Hiller-Abrahan
: Liquor Company, Ltd, except names of sub
scribers and amount Of subscriptions, exc
cuted before me on the 10th of January
1912, together with the certificate of the
recorder of mortgages thereto attached, or
file and of record IN my Office.
In faith whereof have hereunto set my
hand and seal this 18th day Of January
1912.
| BERNARD TIrcHE,
(SeaD Notary Public.