The herald., 1913-11-27

real and personal and mixed; II name and
appoint such officers directors and agents
- the interest and convenient" OF the cor
pOratiou may require: 20 max" and cSta5
ll>h such bylaws. rules. regulations FOR the
management and regulation Of it, affairs,
as may be necessary ami proper. and the
same - change and alter at pleasure, AID
To do all other acts and things As may be
necessary and proper 10 carry out the o.
jrctS and purposes Of This corporation.
ARTICLE SErDND-The dpTinHa Of S1tG
corporation shall be I'm the citv Of New Or
leans and all citations and other legal pro
cess shall be served upon fhH president, Or
in the event of his absence. upon the vic--
president. or IN the absence of both, upon
lie secretary treasurer.
ARTICLE THIEB-Tue objects and pur-
poses Tor which this corporation Is organ
lied and the natu"" Of th" business % he
carried IN by IL are declared 10 br 20 buy,
lease, sell, mortgage and rent property. real,
personal ana mixed in the lily Of New or
leans and elsewhere, and generally to Do
|auy'hiug Whatsoever necessary pr proper in
Jet, ami purposes If this corporation
AETIrLE FOURTH Th" capital stock
~ this corporation j. hereby uN.I an d..
sum ~ two hundred and Nifty thO1'lni dol
lars ,S2"n.nrnI represented 10y twenty-five
hundred f-.1upt shares Of the par value II
one hundred dollars ,S1oOl each.
This corporation shall commence Business
when three thousand dollars II its capital
stock has been subscribed for
Tne balance Of the authorized capita,
such amounts As tla hrarJ ~ ifr,,.r.,~s NAV
Determine.
W >ro,kho. der shall sell or offer FIR sale
his stock in tht- corporal zion. ur any portion
thereof rutn after Ten DAYS written notice
10 the board of directors within which time
any S'orkhOider or stockholders Designated
hy the board shall have the right o. pur-
chase such shares ar their yalma ac,o~iipg
10 The books Of the corporation
W rrIn>ftr OF shares OF stock shall b.
binding unless made upon the books % to
corporation. in accordance with such rules
a. IN. board IF directors NAV establish
ARTICLE TIFTH-Au Of the r,In"r,re
powers Of this corporation shall ba vested
in and exercised hy a hoard ~ directors 20
b0 composed If three stockholders 81 this
corporation. who shall be elected annually
on thu first Monday in January. in Zach
year. beginning with tho year 1919. All
| such elections shall be by ballot az ~ ~
fee Of the corporation after ten DAYS writ
ten notice OF such election shall have been
given 10 each shareholder ar hi- llSt known
place Of business or residence. Each stock
holder shall be entitled - one Vote for Zach
share OF stock standing In his name on the
books Of the company. Ten ba cast in person
ity OF the votes cast shall elect Each
board Of directors shall serve and continue
in Office until their successor, have been
elected and installed.
The directors shall elect from their num-
her a president vice-president and secrp-
Itary-treasurer The board of directors
ployees as may be necessary or desired and
who shall hold Office subject to the pleasure
Of the board The board shall have power
| to fix the compensation Of all officers and
employees, to enact bylaws, to fill all va
| cancieS occurring In their number or among
the officers. and generally. full power and
ness Of this corporation.
The following persons shall compose the
| first board Of directors and officers Of this
corporation. and they shall hold office until
NJ.
their successors are duly elected and quail
| fed to-wit:
Charles Wirth. Sr. Adam With. and
| John David Wirth with the said Charles
Wirth. Sr. as president: the said Adam
Wirth as vice preSident, and the said John
David With a : Spcretar y-trea Surcr.
| ARTICLE SIXTH-NO stockhOldpr shall
ever be held liable or responsible for the
contracts or faults OF this corporation in
any further sum than the unpaid balance
due on the shares OF stock subscribed for.
or owned BY him. nor shall any mere infor-
mality in organization have the effect Of
| rendering this act OF Incorporation null. or
Of exposing any stakeholder to any liability
beyond the amount of the unpaid balance, il
any, due on his stock
| ARTICLE SEVENTH-This act Of incor-
poratio NAV be altered. amended or modi-
| fed or the corporation dissolved bv a vote
OF three-fourths OF the capital stock repre-,
scented at a general meeting OF the stock
holders called for that purpose after ten
days notice in writing given to each stock
paper Of the notice Of such meeting for a
| ike period
| Ali amendments incrpa sing or decrea sing
the capital stock OF this corporation, shall
he made according TO the laws Of this state
| In force at the time
In case OF dissolution. either by limita-
ton or for any other cause. the affairs OF
this CORPORATION shall be liduidated by one
or more commissioners elected bv the stock.
holders at a general meeting called for that
purpose, and such commissioners or COM
missioner so elected, shall hove entire
charge of such liquidation and shall remain