The herald. [volume] (New Orleans, La.) 1905-1953, 1913-03-13

and must be fully paid before the issuance
of the certificate therefor. and snail be non
said stock shall be represented by stock
certificates transferable only on the DOCKS
of the company, on the surrender OF the out
standing certificate, or due proof or loss; .
Before any stock can be transferred II
must be first offered in writing ana at II. us
nook yalue 10 the board of directors OF the
company, who shall have the option or pur-
chasin same at the said book value at tne
time the said stock Is offered; and shouId
the directors fail TO make the purchase .o Oh
the time Of offer, then the holder and owner
Of the stock may dispose OF 1t IN the open
market. =, ,.oo.o,
ar diminished by proceedings taken In &C
| cordance with the laws OF the state OF LOU
| isiana.
| The officers Of this corporation shall con
sist of a president, a vice-president and q
OBSERVATION-DISCLOSURES, all of whom together
shall constitute board or directors, W.
of whom shall constitute quorum tor tne
| transaction of business, and all corporate
mowers shall be vested In and exercised py
| this said board OF directors.
| The first board of directors shall csnsls'
Of John F. Rodgers as president, Miss Cath
crime Rodgers as vice-preSident, and Andrew
| L. Saxon AS secretary-treasurer VINO snal
serve until their successors are duly elected
and qualified, on the second Tuesday II
| March, 1914.
The said board OF directors shall be elect
ed annually thereafter on the second tues
day of March of each year, or as soon there
l after as possible, at STOCKHOLDERS meet
ing convened for that purpose; .,.,o, :,
| Each share OF stock shall be entitled u
lone vote, to be cast by the stockholder, eitnel
in person or by proxy. The majority OF tn'
stockholders, or stock present, or represents
by proxy, shall elect. Inc annual ueetn'
fer the election of the board OF director
shall be preceded by ten (lO) days notic'
mailed to each stakeholder to attend SAT-
meeting. ~,
: No stakeholder shall ever be liable or re
sponsible for the contracts or faults OF I'M
!. corporation, nor shall any mere lnformant.
. in organization have the effect OF renderl ny
this Charter null, or of exposing a stock
holder to any liability beyond the amour
due on his capital stock
, This act of Incorporation may De cnangeo
altered or modified, or the corporation ma
, be dissolved, with the assent OF three-iourtn
of the stock represented at a speclai meel
: ing called for that purpose, after It's OF
: jects have been made known oy zen ~ y
days previous notice In writing, delivered o
: mailed to each stakeholder, and upon CON
plying with the laws Of the state or Louis
; ana Whenever the corporation Is dlsSoNes
its affairs shall be liquidated by Two eonlh !,
sioners appointed from the stocknotuers
: the board of directors.
J. Thus done and passed In my office In IN
{ city Of New Orleans, louisiana, on the ga.
q month and year first above written, In IN
/ presence of NJ. Lowengardt and VIM. J. Fit
e gerald, competent witnesses, who hereun'
sign their names with the said appearers an
me notary, after due reading OF the who'll
'e Originally signed John f. Rodgers, J
u shares Catherine Rodgers, shares; A.
Saxon, 20 shares. ISL.
witnesses NJ. Lowengardt, VIM. ]. Fit
= gerald ~,.. p,,N,,,
I. the undersigned recorder Of mortgag
Is in and for the parish of Orleans, state
ye Louisiana, do hereby certify that the abo
lie and foregoing act Of Incorporation OF {
p, Rodgers Company was this day duly recor
I'd ed in nv office in book 1888, folio =.
Is New orleans, Parish of Orleans. State
r louisiana, this oath day of February, 191
s. EMILE LEONARD, Deputy Records
y hereby certify that the above and FOL
er going is a true and correct copy Of the or
OF inaI charter Of the Rodgers Company, a
~ the certificate Of the recorder OF mortgae
er for the parish Of Orleans state Of Loui
ana. as per said original on file IN my I
tarial office in the city of New Orleans, i
De New Orleans, La, Feb. "a. 1913.
IT, LYLE SAXON, Notary Public.
40 feb 81 march 6 IS 20 q apr