The herald., 1913-10-30

dollars OF its capital stock has been sub
scribed as hereinabOye provided.
ARTICLE N-Ali the powers or this cor
pOratiOn shall be vested in, and the man.
agemcnt and control of Its affairs snail De
exercised by, board OF directors to be
composed Of three CD stockholders, two OF
whom shall constitute a quorum for the
transaction of the business Of the corpora
ton The first board OF directors shall he
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, vice-preSi
dent and Abraham Jess. secretary-treasurer !:
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 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 unexpired term.
At the first meeting of the directors, atter
their election and qualification, they snail
elect from among their own number a presl-
dent, yice-preSident and secretary-treas-
urer.
ARTICLE VI-AH 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
NAV be amended modified, changed or al,
with the assent OF the stockholders holding
and owning hree-fourths of the capital stocl
hereof, who may be present or represented
at general meeting OF the stockhoidesrSs
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 lquidateC
| by three C3l 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
shall remain in office until the affairs o.
said corporation shall be fully and finally
| liquidated. Any vacancy occurring among
| the li1udat tors from any cause whatsoever
shall be filled by the remaining Commission
ers. =,
| Article VIII-No stockholder shall evel
| be liable or responsible for the contracts
| or faults Of this corporation In any furtnel
| sum than the unpaid balance due by him OF
the shares of stock subscribed to or ownet
| by him nor shall any mere informality II
the organization of this corporation nav
the effect of rendering this Charter null
ther liability than the unpaid amount whici
may 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 tn
presence Of John l., Corcoran ana ono
| IHasenkampf, competent witnesses, OF law
| full age and residents OF this city and parish
who have hereunto subscribed their names
| together with the said appearers ana me
Notary, after due reading of the whole:
| Original signed Abraham Jess, ~ share
Harry s Friedman, shares Philip Jess
< shares per A. Jess, Otto t. Hasenkampf
Jno. /. Corcoran; II. Michel, Notary public
| |, the undersigned recorder OF mortgages
lin and for the parish Of Orleans, State
Louisiana, do hereby certify that the aDov
and foregoing act of Incorporation, or IN
IGoodyear Raincoat Company, was this da!
duly recorded In my office, in Book 1l19
Folio New Orleans, October IA, 1915
| (Signed) EMILE J. LEONARD, ID.
! State of Louisiana, Parish of Orleans
|. the undersigned notary, do hereby certi
lfy the above and foregoing, together Wit
| the certificate of the recorder OF mortgage
| for the Parish OF Orleans, TO be true AM
correct COPY of the Inarter of the Goodyea
Raincoat Company, the original or whlcn l
ON file in my Notarial Office.
| In faith whereof, witness my hand an
ofhcIal sealy this fourteenth day OF oc'oe
1913. ,,,orr,
Notary Public
oct IA % 20 nov 6 18 90