The herald., 1913-07-24

business TO handle all kinds of hand made
laces, Madeira articles, ladies fancy under,
wear, kImonas, shirt-wtist patterns SILK ana
silver scraps, latest designs of jewelry, and
such other merchandise as the board OF d.
rectors shall see hit TO purchase or otherwise
deal in.
Article V.-The business OF said corpora
ton shall be directed by and invested in a
board of directors, composed OF three stock.
holders, each owning one or more shares OF
stock. The present board of directors being
Morris Keil, Solomon Gabai and Joseph
Showeke, with Joseph ShOweke as presi-
dent, Morris Keil, vice president and Solo.
mon GabaI, secretary treasurer. They shall
hold their office until the first Monday IN
January, 1917, and shall be elected annually
thereafter. \ meeting of the stockholders
will be held on the first Monday in January
of each year, after ten days notice 10 each
All vacancies in said board from what
ever cause shall be filed by the remaining
directors
The board of directors shall elect a pres
ident a vice president and a secretary treas
urer. majority of the board shall consti-
tute a quorum for the transaction of bust
ness.
The president and secretary treasurer
shall be the general managers OF the corpor-
alton and the salaries of all the officers shall
be fixed by a majority vote of the stock
holders at the date of election.
No checks shall be drawn except Jointly
by the president and secretary-treasurer and
no other obligation made except jointly BY
the president and secretary-treasurer.
Article Vino stakeholder shall be held
liable or responsible for the contracts, faults,
or debts Of said corporation in any further
sum than the unpaid balance due the corpor-
alton on the shares owned by him, nor shall
any informality in organization have the
effect of rendering this charter null or of eX-
posing a stakeholder to any liability beyond
the unpaid balance due on his stock.
Article VII.-This act of Incorporation
may be amended, altered, or modified. or this
fnW alNrnA l.Nr WvnFn Af fIpnn
fourths of the shares of the total amount of
stock, at a meeting convened for that pur-
pose, after ten days notice in writing mailed
to the address of each stakeholder, and at
least one advertisement in one of the daily
newspapers of the city of New Orleans.
Article VIII.-At the expiration of this
charter or If sooner dissolved, the affairs of
this corporation shall be liquidated by the
with full power to sell any and all assets
of the corporation and to convey full and
complete title thereto and shall have full
power to do and perform all acts necessary
and proper fully and completely to liquidate
the affairs and distribute the proceeds, IL
any, among the stockholders in proportion
to the amount of stock held by each.
Thus done and passed in my notarial Of
flee in the city of New Orleans, state of Lou
isiana, on the day, month and year first
above written, in the presence of Olivia
Cochran and Azelie Bennett, competent wit
nesses, who have signed their names, to-
gether with the parties hereto and me, no
tary, after reading of the whole.
Original signed: Joseph Showeke, 16
shares; Morris keil, 16 shares, by Jacob
Keil 5. Gabai, 16 shares
Witnesses AZelie Bennett, Olivia Cochran.
MEYER $. DREIFUS, Notary Public.
/, the undersigned recorder of mortgages
in and for the parish of Orleans, state of
Louisiana do hereby certify that the above
and foregoing act of Incorporation of ''The
Art and Novelty Shop" was this day re-
corded in my Office in book 1888 folio 664
New Orleans, July Is, 1913.
EMILE J. LEONARD, by. Recorder.
| hereby certify that the above and fore
going is true and correct copy of the orig
inal act on file and of record in my notarial
Office.
MEYER S. DREIFUS, Notary Public.
july "a 81 aug IA 81 %