The herald., 1913-02-13
ARTICLE V.

ARTICLE V.
All the corporate powers Of this corpora
tiOn and the management and control of its
affairs, shall he vested in and exercised by
the board Of directors, composed of three
stockholders, a majority of whom shall con-
stitute a quorum in the transaction of bus
mess.
ARTICLE VI.
The directors of said corporation shall be
elected annually at a meeting of the stock
holders TO be held on the third Monday of
January OF each year. At meeting OF the
stockholders, each stockhOlder shall be en-
titled in person or by proxy, TO one vote for
each share of stock owned by him. All
meetings of stockholders and elections shall
he held under such rules and regulations and
after such notice as the board of directors
shall adopt. The board of directors thus
elected shall continue in office for one year
| and until their successors shall have been
duly elected and qualified, and on failure
| to elect directors on the date specified II
| shall not dissolve this corporation nor i'm
| pair its corporate management. Any va
cancy occurring in said board of directors
| from any cause whatsoever, shall be filled
by the remaining directors for the unexpred
term.
The board of directors at its first meeting
| shall after its election elect from their num-
| Der president, yice-presdent and secretary
| treasurer. One person may hold one or
/ more Of these offices.
| The board of directors may, from time
| to time appoint all such officers, agents and
| employees, as II may deem necessary for the
| purposes and business of said corporation.
| The board of directors shall have the power
| TO fix and define the duty of every Olcer and
| emplOye and all such officers and employees
shall hold Office and employment at the pleas
ure of the said board.
| The board of directors shall make and
| establish, as well as alter and amend any
and all bylaws, rules and regulations nee
| eSsary and proper. in its judgment. for the
conduct. support and management of the
business and affairs Of said corporation.
i ARTICLE VII.
II Until the first meeting to be held on the
third Monday of January, 1914, the follow
ing named persons shall constitute the first
board of directors, viz Henry Wendell, Sr.
president: John g. Wendell vice-preSidpnt
and Louis \. Wendell. secretary treasurer.
q. ARTICLE VIII.
| No stakeholder shall ever he held liable
or responsible for the contracts. debts fault,
. and defaults of said corporation nor Shal
} have the effect of rendering this charter null
d or exposing the stockholders to any liabilt,
beyond the unpaid balance on the shares o
stock owned by him.
. ARTICLE IN.
! Whenever this corporation shall he dis
solved, either by Limitation or otherwise IL
Y affairs shall be liquidatcd by two commits
! Siouers 10 be appointed hr the StOckholder
n a general meeting held for that purpose
r said commissioners shall remain In Oflic
: until the affairs Of said corporation shal
have been fully liquidated and in the even
OF the death Of one of said commissioner,
the survivor shall complete the liquidation
n Thus done and passed Ia my Office al tn
!, city Of New Orleans. on the day. month an
year herein first above written in the pre-,
; "ncr 90 MeSSrS. Geo. G.. Delvaille and !,
/ Casey, competent witnesses who have her,
I, unto signed their names with the said nj
!, pcarrrs and me. notary, after due readin
d Of the whole.
a Original signed Henry Wendell Sr.. job
?, 20. WendHl, Louis \. Wendell
: Witnesses Geo. g.. Delvaille Ant CySp,
II EMILE PONIES. Not. Pub
$ |. the Undersigned. Recorder Of Mortgage
o In and for the parish Of Orleans state ,
$ Louisiana do hereby certify that the abo,
ID and forcroing act Of incorporation. of Il
e. National Refrigerator and Fixture co. W,
= TINS day Gdly recorded in my office, in boo
n loss. folio -.
le New Orleans. January % 1913.
$ lSignedl EMILE LEONARD, Dy. CT
true copy.
EMILE PONIES, Not. Pub.
le feb l3 20 - march 6 13 20