The herald. [volume] (New Orleans, La.) 1905-1953, 1913-03-13

anI
rules and regulations for the proper man
agement and control of the affairs Of the
said corporation as may DE deemed nectS-
sary and expedient:
The domicile of this corporation shall be
in the city OF New orleans, state OF LOuiSi-
ana, and all citation or other legal process
shall be served upon its president, and In
his absence upon the secretary Of the cor
puratiOn or upon the vice president thereof
ARTICLE III.
The objects and purposes OF this corpor-
alton, and the nature Of the business to be
carried on 10y II, are hereby declared to H.
the manufacture Of refriCeratorS, show cases,
fixtures, furniture and all kinds Of wood
work the buying and selling OF same the
acting as agent for the buying and selling
Of any goods or merchandise connected or
incidental with their said business.
ARTICLE ".
The capital stock OF this corporation l.
hereby fixed at six thousand dollars (S6,-
value OF one hundred dollars ($lOO.0Ol each.
and this corporation shall begin business
when five thousand dollars t$J.Oo0.0OD OF
the said capital stock shall have been sub.
Scribed TO and paid Tor.
ARTICLE V.
All the corporate powers OF this corpora
| ton and the management and control of its
affairs, shall De vested in and exercised by
| stockholders, majority OF whom shall con
stitute 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 10 be held on the third Monday Of
January of each year. At a meeting of the
| OckhOlderS each stock hoIdpr shall be en-
| 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
I al hTt,
| 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 director,
| from any cause whatsoever, shall be filled
BY the remaining directors for the unexpre,
| term.
The board Of directors at its first meeting
shall after It's election elect from their mum
Der president, yice-presdent and secretary
treasurer One person may hold one oi
| more Of these offices.
The board of directors may. from tim,
TO time appoint all such officers, agents ant
| employees, as 1t may deem necessary for tn,
/ purposes and business Of said corporation
The board OF directors shall nave the powe
TO fix and define the duty of every OIicer anl
cmplOye and all such officers and employee
shall hold Office and employment at the pleas
1 ure OF the said board.
The board of directors shall make an,
establish, as well as alter and amend an!
| and all bylaws, rules and regulations nee
eSSary and proper. in its judgment, for III
conduct, support and management of tn
business and affairs Of said corporation.
ARTICLE VII.
!; Until the first meeting TO be held on tn
third Monday Of January, 1914, the follow
ing named persons shall constitute the frs
board of directors, viz Henry Wendell Sr
president; John O.. Wendell, vice-president
and Louis A. Wendell. secretary treasurer.
ARTICLE VIII.
| No stakeholder shall ever be held liabl
or responsible for the contracts, debts, fault
and defaults Of said corporation, nor shall
any mere infOrmality in its organization
have the effect Of rendering this charter null
| or exposing the stockholders TO any liabilit
beyond the unpaid balance on the shares o
stock owned by him.
ARTICLE IX.
Whenever this corporation shall be dis
solved, either by limitation or otherwise Il
affairs shall be liquidated by two commits
SiOners, 10 he appointed by the stakeholder
at a general meeting held for that purpose
Said commissioners shall remain in Offc
. until the affairs of said corporation sha
Of the death of one of said commissioner:
! the survivor shall complete the liquidation
Thus done and passed. in my Office at III
/, city OF New Orleans on the day, month an
year herein first above written in the pre-:
ence of MeSsrs. Geo. G.. Delvaille and 4
Casey, competent witnesses who have here
unto signed their names with the said al
bearers and me, notary, after due readin
: of the whole.
Original signed Henry Wendell, ST., job
!, G.. Wendell, Louis A Wendell.
. Witnesses Geo. G.. Delvaille, Ant Case!
EMILE PONIES, Not. Pub.
I, the undersigned. Recorder Of Mortgage
In and for the parish Of Orleans, state {
Louisiana, do hereby certify that the aboy
and foregoing act of Incorporation, Of Ii
National Refrigerator and Fixture Co. wa
!. this day duly recorded In my office, in boo
1OSS, folio 81.
New Orleans. January 90. 1913.
| (Signed) EMILE LEONARD, by. CT
A true copy.
I EMILE PONIES, Not. Pub.
4, feb 13 90 81 march 8 Is 20