The herald., 1912-08-22

| UNITED STATES OF AMERICA, STATE
| OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
| Be it known. that on this fifteenth day
OF July, in the year nineteen hundred and
| twelve, before me, Robert +. OConnor,
| notary public, duly commissioned and quail
| flied, in and for the parish OF Orleans, state
| of Louisiana, and dOmiciled In said parish,
| personally came and appeared the under
| signed persons, all residents Of the state OF
Louisiana, and in the presence OF the wit
nesseS hereinafter named and undersigned,
severally declared, that availing themselves
of the general and special laws of the state
| Of Louisiana relative to the formation or
| corporations they have formed and organ
| lied, and by these presents, do hereby form
| and organize themselves and all the per-
sons who may hereafter become associated
with them into a corporation for the OBJ
jects and purposes hereinafter set FORTH
| which they hereby adopt as their charter,
| tO-wit:
ARTICLE l.
| The name and title OF this corporation
| shall be Hauser Printing Company, and by
that name IL shall enjoy succession for a
| term of ninety-nine years from date hereof,
unless sooner dissolved. Ii shall have pow
er to sue and be sued to borrow money,
hold, purchase. lease. sell and hypothecate
real and personal property TO make and
use a corporate seal; to name and appoint
directors, managers and agents and to es-
tabliSh such bylaws, rules and regulations
for the management of the business and
affairs OF said corporation as may be nee
essary, the same to alter at pleasure; also
| TO make and issue bonds and other evil
dences Of debt, and to secure same by mort
gage or otherwise.
The domicile OF this corporation shall be
in the city Of New Orleans and all citations
or other legal process shall be served on
the president or in his absence on the vice
president.
The objects and purposes OF this corpor-
alton are 10 conduct and carry on the bust
ness OF book, newspaper and magazine print
ers, publishers and sellers; the business OF
job printing, photographers, eectrotypers,
engrayers and all other business usually con-
nected with these businesses, including the
sale OF blank paper, type and printing press,
eS and other machinery and supplies used
in the business In which this corporation
shall engage.
ARTICLE ".
| The capital stock OF this corporation shall
be fixed at sixty thousand dollars, divided
into twenty-four hundred shares OF twenty
five dollars each, payable in cash or 1t,
equivalent, provided: however, that this cor
poration shall be deemed a going concern
when fifty thousand dollars OF its capital
stock has been subscribed. No stakeholder
shall transfer or sell his stock without first
giving the corporation the option to pur
chase at not exceeding its book value a,
shown by the books Of the corporation al
the last accounting had preceding the date
of the offer.
All the powers of this corporation shall
be vested in Board of Directors, composed
Of three stockholders. two of whom shall
constitute quorum for the transaction OF
business. They shall elect from their mum
Der president, vice-president, and a sec
retary-treasurer, but the board shall hav,
the right to divide the said Offices and cleo
a secretary, who need not be a director OIL
stakeholder. Within thirty days after tn,
adoption of this charter, meeting Of tn,
Of electing the first board of directors, anC
the said directors and the officers, which
they shall elect, shall hold Office until tn,
first Wednesday In June 1913, or until thei
successors have been duly elected and quail
fed. Any failure to hold an annual meet
ing shall not cause a forfeiture OF th
charter or act of Incorporation, and an,
vacancy occurring In the board of directors
from any cause, shall be filled by the re
naming directors
The board of directors is especially au
thorized to adopt such bylaws as it ma.
find necessary for the proper conduct Of tn
business of this corporation, and to confe
} so much Of the corporate power vested II
said board by this charter as may be neces
sary for the transaction of the business o
/. the corporation upon such officers as it ma
from time to time elect and appoint.
ARTICLE vi.
On the first Monday in June, 1913, an
annually thereafter. there shall be held
meeting Of stockholders to elect director
for the ensuing years, which meeting shal
be called after thirty days notice Said nc
tice to be deposited in the mail, directed {
each stockholder at the address, which h
or she may have given to the secretary A
said meeting, said directors shall be electe
by ballot, and majority of the votes cas-
shall be necessary to elect; and each shar
OF stock shall be entitled to one vote an
the shareholder shall vote in person or
written proxy All other meetings of tn
the president In the same manner excep
that not more than ten days notice shall
given stockholders and three days to diret
tors
ARTICLE VII.
No stakeholder shall be held liable 70
any contract or fault Of this corporation
any further sum than the unpaid balanC
OF his respective shares
This act Of Incorporation may be modife,
changed or amended or said corporation ma
be dissolved by vote of three-fourths {
the stock represented at a general meetin
held for that purpose after due notice sha
have been given by publication for thirt
days In one Of the Newspapers published l
New Orleans. and In case of dissolution
two commissioners shall wind up and sett
the AFFAIRS of this corporation, and In III
q event OF disagreement between them, the
shall select an umpire, whose decision sha
At the termination of this act Of inco
q poration the business and affairs Of tn
corporation shall be likewise wound up an
. settled by two commissioners elected by IL
purpose, after thirty days notice as abov
Thus done, passed and signed In my n
tarial office, In the city of New Oriean
aforesaid, on the day, month and year fir
above written, In the presence of s. VOL
and j. Lehman, competent witnesses
lawful age, residing In this city, who sig
these presents. together with said appea
ers and me, notary, after due reading Of Il
whole
Original signed: J. G. Hauser, twent
three hundred and ninety-two shares w.
Speyer, four shares; F. w. Sweet, fol
shares. Witnesses 8. Wolf, J. Lehman
ROBERT f. OOONNOR, Not. Pu
|, the undersigned recorder of mortgag
In and for the parish Of Orleans, state
Louisiana, do hereby certify that the abo
and foregoing act of Incorporation, of Il
Hauser Printing Co., was this day duly
corded In my ONCE, In book 1855, folio 81
New Orleans, July 10, 1912.
(Signed) EMILE LEONARD, d.
i, the undersigned notary public, certi
that the above is true and correct COPY
the original act of Incorporation of 4
Hauser Printing Co., and Of the certifca
Of the Recorder of Mortgages on file and
record In my notarial archives
ROBERT e. O'CONNOR, Not. Pub
july 25 aug 8 Is % %