The herald., 1913-01-02

the shareholders to be held on the first
Monday of August, 1913, and In each and
every year thereafter; notice OF this meet
ing shall be published for ten days prior to
the holding thereof in one daily newspaper
published in the English language In the
city OF New Orleans. At said meeting every
shareholder shall be entitled to vote for
each share Of stock owned by him and a ma
jority of votes, in person or by proxy, on
every share, the votes shall elect. The
board of directors shall prescribe the man
ner in which said meeting shall be held and
the votes cast and the results ascertained.
The failure to hold any annual meeting
shall not terminate this charter, but the
officers then in Office shall continue in ONCE
and shall summon an annual meeting as
soon as possible. The board Of directors OF
this corporation shall exercise all the pow
ers, both general and special, vested In this
corporation as fully in every respect as the
same might be exercised by the stockhold-
ers OF the company, and shall in no case be
required TO summon a meeting OF the share
holders of the company to ratify any act,
or entered into by the said board. The
first board OF directors of this company,
who shall hold office until the first Monday
in August, 1913, and until their successors
are elected and qualified, shall be Edgar
Bohn and Z. j. Adam and Nathan GOldsteln,
with Edgar BOhn as president and treasurer,
and f. J: Adam, as vice1president and Ma
than GOldstein as secretary.
The officers of this corporation shall be
a president and treasurer, a yice-president
and a secretary.
AT all meetings of directors, the direc-
tor not present in the city of New Orleans
may give his proxy or power OF attorney to
such persons as he sees fit and such proxy
may be either general authorizing the proxy
who may be present TO cast the vote or the
absent director on all matters that may
come before the board in such sense as the
person to whom the proxy Is given may
think proper, or the proxy may contain sPe-
ciic directions how and In what sense the
vote of the absent director shall be cast.
ARTICLE VI.
This charter may be amended by a vote
of the majority of the shareholders held at
a general meeting for that purpose after
fifteen days notice published in one or the
daily newspapers of the city OF New Or
leans, and after a copy OF the notice or said
meeting shall have been mailed to each
stakeholder at the address as left with the
secretary of the company, and the corpor-
| alton may be dissolved with the assent of
three-fourths of the stock represented at
such meeting. The capital stock of the com
pany may be increased or diminished by
complying with the general laws of the state
Of Louisiana upon such matters.
ARTICLE VII.
Whenever this company shall be dissolved
by expiration Of Its charter, or sooner by
a vote of the shareholders, two liquidators
shall be elected by the shareholders at a
general meeting OF the shareholders held
after fifteen days notice, as above provided.
These liquidatOrs shall continue in ONCE
until the full liquidation of the corporation,
| and IN case OF Inc uedIn OI tllutE IL lutn
the survivor shall act alone.
ARTICLE VIII.
Nc stakeholder of this corporation shau
ever be held liable or responsible for the
contracts or faults of such corporation In
any further SUN than the unpaid balance
due to the corporation on the shares owned
by him nor shall any mere infOrmality In
the organization have the effect OF render
ing this charter null or of exposing a stock
holder to any liability beyond the amount
Of his stock.
Thus done and passed, at the city of New
Orleans, on this day, month and year here
inabove first written in the presence of
Edgar NJ. Calm and T.. A. Schuber. compe-
names with the said appearers and me, no
tary, after due reading of the whole.
Signed: Edgar Bohn, % shares, $4,000
f. J. Adam, 1 share, 800; N. Goldstein, 1
share, 500.
SCOTT E. BEER, Not. Pub.
State of Louisiana, Parish Of Orleans.
l., the undersigned recorder of mortgages
In and for the parish of Orleans, state of
and foregoing act Of Incorporation of the
Edgar Bohn Oyster Company" was this day
duly recorded in my office In book 1853,
folio =. New Orleans, Nov; %, 1872.
I hereby certify that the above and fore
going Is a true and correct copy of the orig
NAL charter of Incorporation of the Edgar
Bonn Oyster Company" together with a GER
tihcate of the recorder Of mortgages for
the parish of Orleans, state Of louisiana,
thereunto affixed, the whole on file and OF
record in my notarial Office, current records.
In faith whereof / hereunto afix my hand
and office seal this 25th day of November,
1912.
nov % dec 8 IL 10 20 Jan 2