The herald., 1913-11-20

dollars Of its capital stock has been sub
Scribed as hereinabove provided.
ARTICLE N-All the powers OF this cor
pOratiOn shall be vested in, and the man
agement and control OF its affairs shall be
exercised by, board OF directors 10 be
composed OF three go stockholders, two of
whom shall constitute a quorum for the
transaction of the business Of the corpora
tiOn. 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 5.
Friedman, president, Philip Jess, vice-preSi-
dent and Abraham Jess, secretary-treaSurer I;
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-
naming directors for the unexplred term.
At the first meeting OF the directors, after
their election and qualification, they snail
elect from among their own number a presl-
dent, vice-preSident and a secretary-treas-
urer.
ARTICLE vI-Ar meetings Of the stock
stockholders shall be called by written no.
tice mailed TO the last known address OF
each stockholder, not less than thirty days
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
may be amended. modified, changed or al,
tered, or this corporation may be dissolved
with the assent Of the stockholders holding
and owning three-fourths of the capital stock
hereof, who may be present or represented
at general meeting 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 be liquidated
BY three (3l Commissioners to be appointed
for that purpose from among the stockhold-
ers, at a meeting Of the stockholders con-
vened for that purpose said commissioners
said corporation shall be fully and finally
iquidated Any vacancy occurring among
the liquidators from any cause whatsoever,
shall be filled by the remaining Commission
ers.
Article VIII-No stockholder 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 10 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 any stockholder to any fur
ther liability than the unpaid amount which
NAV be due on his stock subscription.
This list OF subscribers hereunto annexed
shall serve as the original subscription list
Of this corporation.
Thus done and passed in my notarial
office in the City of New Orleans, In the
presence of John L. Corcoran and Otto It.
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 shares
Harry s. Friedman, 3 shares; Philip Jess,
; shares per A. Jess, Otto T. Hasenkampf /;
Jno L. Corcoran; ii. Michel, 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, or the
GOODYEAR Raincoat Company, was this day
duly recorded In my office, In Book 1119,
Folio New Orleans, October IA, 1918.
(Signed) EMILE J. LEONARD, ID. X.
State of Louisiana, Parish or orleans.
l. the undersigned notary, do hereby certi-
fy the above and foregoing, together with
the certificate of the recorder or mortgages
for the Parish Of Orleans, TO be a true and
correct copy of the Charter of the Goodyear
Raincoat Company, the original or which Is
on file in nv Notarial Office.
In faith whereof, witness my hand and
official seal, this fou, ,rteenth day OF Octoer
1913. 49,,
Notary Public.
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