The herald., 1912-02-01

share holder shall be entitled TO cast one
vote in person or by proxy. on every share
of stock owned 10y him and a majority OF
the votes cast shall elect. The board OF
| directors shall prescribe the manner in
which said meeting shall he held and the
votes east and the results ascertained. The
| failure to hold any annual meeting shall
| not terminate this charter but the officers
| then in Office shall continue in office and
shall summon an annual meeting as soon
as possible.
| The board of directors of this corpora
/ ton shall exercise all the powers both
general and special. vested in this CORPORA.
| ton as fully in every respect as the same
might he eXecrised by the stockholders of
the company. and shall in no case be re-
qulred To summon a meeting of the Share
| holders of the company TO ratify or autho-
rize any act, contract, alienation or en-
cumbrance done or entered into by the said
board.
The first board of directors of this com.
pany, who shall 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
vice-president and Albert KOssman, as secre-
| tary-treasurer.
The officers of this corporation shall be
presldenf. yice-president and a secre-
| tary-treasurer.
At all meetings of directors, the director
| not present in the city of New Orleans nav
| give their proxy or power of attorney 10
such persons as they see fit and such proxy
may be either general authorizing the proxy
who may be 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 may con
| 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 thar
| purpose after fifteen DAYS notice published
| in one OF the daily newspapers Of the city
OF New Orleans, and after a CODY of the
notice of said meeting shall have been
mailed to 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 or
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 bv
a vote of the shareholders, two liquidators
general meeting of the shareholders held
after fifteen days notice as above proyid-
ed These liquidators shall continue in of.
nee 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 in
any further sum than the unpaid balance
que TO the corporation on the shares owned
shall inf malt l.,
organization have the effects of rendering
this charter null or of exposing stock
holder TO any liability beyond the amount
of his stock
Thus done and passed, at the city of
New Orleans, on the day, month and year
herelDab0ve first written, in the presence
OF Messieurs Edgar NJ 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.
(Signed) l.. Kaufman, 80 1-3 shares !;
w. NJ: Tucker, 33 1-3 shares; A Kossman.
33 Is shares
Witnesses: (slgned) Edgar NJ. Calm, T.
\. Schuber
A true copy. scorT E. BEER,
n. o. La, jan 80, 1917.
STATE OF LOUISIANA. PARISH OF
ORLEANS.
i. The undersigned recorder of mort
cages, In and for the parish of Orleans.
state OF Louisiana. do hereby certify that
tne aDove 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.
L hereby certify that the above and
foregoing = a frtto nd =
the original act of incorporation of the
louisiana Liquor Company, together with
the certificate Of the Recorder of Mort
cages, attached thereto the whole on file
ana or record In my notarial Office.
Witness my hand and seal of office. at
New Orleans, this 30th day of January,
ScoTT Z. BEER,
-, o., - Not Pub.