The herald., 1913-12-11

mrnt and control of its affairs shall ." rNrr-
cisad bv a board of directors, To De- com
/ posed Of three stockholders, any Two OF
whom shall constitute quorum Tor the
| transaction Of Ia" business OF TINS corpora
The frs, board Of directors shall De- com
posed Of Samuel II. Mitchell. charles IL.
F, Howard and j. l.. SIenau
! The officers of the first board of directors
| shall be samuel II. Mitchell. president
/ charles II Howard. treasurer, and \. l..
( SfaiUau secretary. said board of directors
and ,firrr~ shall serve and remain in Ollie
until the first Monday In December, 1914.
and on which dlIc annually thereafter. IN"
board of directors shall BE- elected 10y tn"
Stockholders at Il meeting called for that
purpose. All directors and Ulcers shall hold
Office until their successors ar" elected ana
qualified. and any tli,ur" To- elect directors
/ shall not b. regarded ~ a forfritur" Of this
charter.
. In the election OF directors. each stock
/ holder shall bo entitled 10 one vol" for "aCh
share of stock held 10y him, which must be-
east either in person or by duly authorized
proNy: and the majority Of votes east shall
elect. ANY vacancy occurring IN the board
Of directors may be- niled by the remaining
directors for the unrNpir"d term. NJ the
/ first meeting Of IA" board of directors, after
I their election and qualification. they shall
elect from among their number president,
"A TREASURER and "a secretary.
ARTICLE VI All the meetings Of the
stockholders shall De- called by written no
ticr mailed tu the last known address ~
each stakeholder not less than thirty days
before the date fixed for such meeting unless
said notice has been waived In writing by the
stockholders
ARTICLE VII-ThiS act Of Incorporation
may be amended. changed or altered. or this
corporation may he dissolved with the assent
of the stockholders holding and owning three
fourthS of the capital stock thereof. who may
/ be- present or represented al general meet
/ ing of the stockholders convened for that
] purpose. and Of which due notice has been
given.
Whenever this corporation shall be dis
solved. either by Limitation or from any
other cause. its affairs shall H. liquidated
| by three 60 commissioners. TO De- appointed
| for that purpose, from among the stock
holders, al meeting Of the Stockholders
convened for thar purpose: said commission
ers shall remain in office until the affairs of
said CORPORATE ton shall be fully and finally Ii
quidated Any vacancy occurring among the
| liquida tors from any cause whatsoever. shall
be filled by the remaining commissioners.
ARTICLE NIII.-No stakeholder shall
ever be liable or responsible for the contracts
or faults of this corporation in any further
sum than the unpaid balance due by him on
the shares of stock subscribed Ia or owned
by him nor shall any mere infOrmality in
the organization Of this corporation have
the effect of rendering this charter null. or
of exposing the stockholders to any further
liability than the unpaid amount which may
b. due on his stock subscription.
/ The list Of subscribers hereto shall serve
as the original subscription list Of this cor
operation.
Thus done and passed in my notarial of
flee, in the city of New Orleans. in the pres
ence of MessrS John l.. COrcOran and otto
1T. Hasenkampf, competent witnesses Of law
full age. and residents of this city and par
ish. who have hereuntO subscribed their
names, together with the said appearers and
me- notary, after due reading Of the whole.
,Original signedl Original signerS. JnO.
l. CorcOran, Otto T. Hasenkampf.
II. MICHEL. No. Pub.
|. the undersigned. recorder Of mort "a ges.
in and for the parish of Orleans, state of
Louisiana, do hereby certify that the fore
going act OF incorporation of the Boston
Sample Shoe Shop. Inc, was this day duly
recorded in my office in book l119. folio --.
New Orleans. La. December Bird. 1913.
lSigncdl EMILE J. LEONARD. D. X.
State of Louisiana,
Parish Of Orleans.
l. the undersigned notary. do hereby Ger
fifty the above TO be a true and correct copy
lof the act of incorporation of the Boston
Sample Shoe shop, Inc. passed before me
ION the 2nd day of December, 1913, together