The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-23

value or twenty-five dollars (S20) eacn,
payable in cash or its equivalent this cor
poration TO become a going concern as soon
as the sum of three thousand dollars Of
stock shall have been subscribed.
ARTICLE V.
The corporate powers of this corporation
are hereby vested In and are to be exercised
by board Of directors, who shall be elect
ed annually, beginning on the first Wednes-
day in January, 1914, at an election by the
stockholders, which election shall be called
by mailing to each stakeholder at his last
known place of business or residence at
least five 90 days written notice. Failure
to hold an election on the date specified
shall not dissolve the corporation, but the
directors then in Office shall hold their re-
spective offices until an election be held sub
sequently, after five 90 days additional
notice of the time and place thereof, and
until their successors are elected. The d.
rectors shall have the right TO vote by proxy
The officers OF the company shall consist
of president, and general manager and
secretary, TO be elected annually by the
board of directors at a meeting held by
them.
ARTICLE VI.
No stakeholder OF this corporation shall
ever be held liable or responsible for the
contracts or faults of this corporation in
any further sum than the unpaid balance
due TO the corporation on the shares owned
by him; nor shall any mere infOrmality in
organization have the effect of rendering
this charter null or OF exposing any stock
holders to any liability beyond the amount
ARTICLE VII.
This act of Incorporation may be amended,
altered or modified, or the corporation may
be dissolved, by vote Of three-fourths Of
the shares of stock present or represented,
at general meeting of stockholders called
for that purpose after thirty 800 days no.
tice in writing mailed to each stakeholder
at his last known place Of business or resi-
dence.
The capital stock of this corporation may
be increased or decreased in accordance with
ARTICLE TX.
At the expiration Of this charter, or II
sooner dissolved, the affairs of this cor
pOration shall be liquidated by the board of
directors, who are hereby vested with full
power to sell any and all assets of the cor
poration and TO convey full and complete
title thereto, and shall have power to do
and perform all acts necessary and proper
to fully and completely liquidate the affairs
and distribute the proceeds among the stock
holders in proportion to the amount OF
stock held by each and said directors shall
have the right to apply to the courts for
recognition as liquidating commissioners or
receivers.
Thus done and signed in my office. in the
the day, and in the month and year first
above written, In presence of Raymond
Gauche and Paul Chaser, competent wit.
nesSes, who have signed these presents, to-
gether with the said appearers and me, no.
tary, after reading of the whole.
Original signed Names of subscribers.
Witnesses Raymond Gauche, Paul chaser.
PHILIP GENSLER, JR.,
Notary Public
I, 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
Humpty- Dumpty Company was this day duly
recorded in my office, in book 1865, folio =.
New Orleans, December II, 1912.
(Signed) EMILE LEONARD. d. r.
A true copy, with the names of the sub
scribers and number Of shares subscribed
for by each, omitted.
PHILIP GENSLER, JR..
Notary Public.
dec 10 % Jan 2 0 10 %. 1913