The herald. [volume] (New Orleans, La.) 1905-1953, 1913-11-06

dollars OF its capital stock has been sub
Scribed as hereinabove provided.
ARTICLE V-All the powers OF this cor
pOratiOn shall be vested In, and the man
agement and control OF its affairs shall be
exercised by, a board OF directors TO be
composed of three 90 stockholders, two OF
whom shall constitute a quorum for the
transaction OF the business Of the corpora
ton. The first board of directors shall be
composed OF Harry $. Friedman, Philip Jess
and Abraham Jess The officers OF the said
| first board OF directors shall be Harry :.
Friedman, president, Philip Jess, yice-preSi-
dent and Abraham Jess, secretarytreasurer;
and the said board Of directors and said
officers shall serve and remain In office
until the second Monday in October, 1914,
on which day, and annually thereafter, the
! board of directors shall be elected by the
stockholders, at a meeting called for that
purpose. All directors and officers shall
! hold office until their successors are elected
and qualified, and any failure to elect direc-
tors shall not be regarded as forfeiture
OF this charter.
In the election Of directors, each stock
| holder shall be entitled to one vote for
each share Of stock owned by him, and may
| be cast either in person or by duly author.
! lied proxy and a majority OF the votes cast
| shall elect. Any vacancy occurring In the
| board OF directors may be filled by the re-
At the first meeting Of the directors, after
| their election and qualification, they shall
elect from among their own number presi
dent, vice-president and secretarySreas
| urer.
| ARTICLE Vial meetings OF the stock
stockholders shall be called by written no
! tice mailed TO the last known address OF
each stakeholder, not less than thirty day:
| before the date fixed for such meeting
unless said notice has been waived in writ
| ing by the stockholders.
| Article VII.-This act OF incorporation
NAV be amended, modified, changed or al
tered, or this corporation may be disSoi ,Se
! and owning three-fourths of the capital stool
| hereof, who may be present or represented
at a general meeting OF the stockholders
| convened for that purpose, and or which
due notice has been given.
| Whenever this corporation shall be dis
| solved, either by limitation or from any
other cause, its affairs shall be liquidateC
| for that purpose from among the stockhold
ers, at a meeting Of the stockholders con
vened for that purpose; said commissioner:
shall remain In office until the affairs o.
said corporation shall be fully and finally
| liquidated ANY vacancy occurring among
the liquidators from any cause whatsoever
shall be filled by the remaining Commission
Article yIII-No stakeholder shall evel
be liable or responsible for the contracts
or faults OF this corporation In any further
| sum than the unpaid balance due by him or
| the shares Of stock subscribed to or owned
| by, him; nor shall any mere informality II
| the organization of this corporation have
| the effect OF rendering this Charter null
or Of exposing any stakeholder to any fur
| Their liability than the unpaid amount which
lmay be due on his stock subscription.
| This list OF subscribers hereunto annexed
shall serve as the original subscription lis
OF this corporation.
Thus done and passed in my notaria
office in the City OF New Orleans, In thu
presence Of John L. Corcoran and Otto Il
! Hasenkampf, competent witnesses, OF law
| full age and residents of this city and parish
who have hereunto subscribed their names
together with the said appearers and me
Notary, after due reading Of the whole.
Original signed: Abraham Jess, 20 share:
Harry s. Friedman, 5 shares Philip Jess
shares per A Jess, Otto I. Hasenkampf
Jno l.. Corcorsn; H. Michel, Notary public
| I, the undersigned recorder OF mortgages
| in and for the parish OF Orleans, state Of
Louisiana, do hereby certify that the above
land foregoing act of Incorporation, or the
Goodyear Raincoat Company, was this day
duly recorded in my office, In Book 11l9
Folio New Orleans, October IA, 1913
| (Signed) EMILE ]. LEONARD, ID. X
State Of Louisiana, Parish of Orleans
| /. the undersigned notary, do hereby certi
fy the above and foregoing, together witt
| the certificate of the recorder OF mortgage:
| for the Parish Of Orleans, to be true and
correct copy Of the Charter Of the Goodyear
Raincoat Company, the original OF which Il
on file in my Notarial Office.
| In faith whereof, witness my hand anC
official SEAL, this fou, rteenth day OF Octoel
1918. ,,
| Notary Public
oct 1e % 80 nov 10 20