The herald. [volume] (New Orleans, La.) 1905-1953, 1913-03-06

and to make and establish such bylaws,
rules and regulations for the proper man
agement and control of the affairs or the
said corporation as may be deemed heces
sary and expedient.
ARTICLE ii.
The domlcile of this corporation shall be
In the city OF New Orleans, state OF LOUISE
ana and all citation or other legal process
shall be served upon its president, and In
his absence upon the secretary or the cor
pOration or upon the vice-president thereof
ARTICLE III.
The objects and purposes of this corpor-
alton, and the nature of the business 10 be
carried on by it, are hereby declared to be
the manufacture Of refrigeratOrS, 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 is
hereby fixed at six thousand dollars tS6,-
0OO.OO) represented by shares Of the par
value of one hundred dollars 100000 each,
and this corporation shall begin business
when five thousand dollars t$5,O00.OO) OF
the said capital stock shall have been sub
scribed to and paid for.
ARTICLE V.
All the corporate powers Of this corpora
tiOn and the management and control Of its
affairs, shall be vested in and exercised by
the board Of directors, composed of three
stockholders, a majority Of whom shall con
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 a meeting Of the
stockholders, each stakeholder shall be en-
titled In person or 10y proxy, to one vote for
| each share of stock owned by him. All
| meetings OF stockholders and elections shall
| be 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
| 10 elect directors on the date specified il
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 unexpired
| term.
The board OF directors at its first meeting
shall after Its election elect from their mum.
| Der a president, Vice-president 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 it may deem necessary for the
i purposes and business OF said corporation
| The board OF directors shall have the power
to fix and define the duty OF every Ofiicer and
emplOye and all such officers and employe,
shall hold office and employment a the pleas
u 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 It's judgment for tn,
conduct, support and management of tn,
business and affairs of said corporation.
L. ARTICLE VII.
II 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 G. Wendell, vice-president
and Louis A. Wendell. secretary treasurer
ARTICLE VIII.
| No stakeholder shall ever be held liab
| 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 liablit,
beyond the unpaid balance on the shares o
stock owned by him.
ARTICLE IN
Whenever this corporation shall be dis
T solved, either by limitation otherwise it
affairs shall be liqudated by two commits
sioners, TO be appointed by the stakeholder
at general meeting held for that purpose
said commissioners shall remain In offic
:. until the affairs Of said corporation shal
have been fully liquidated, and in the even
" OF the death of one of said commissioner:
i the survivor shall complete the liquidation
Thus done and passed, In my office at tn
; city Of New Orleans, on the day, month an
year herein first above written in the pre-.
ence OF MesSrs. Geo. G.. Delvaille and A
4; Casey, competent witnesses who have here
unto signed their names with the said ar
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 Casey
EMILE PONIES, Not. Pub.
| l, 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 III
National Refrigerator and Fixture Co wa
!. this day duly recorded In my office, in boo
' loss, folio 81.
New Orleans, January 90 1913.
lSigned) EMILE LEONARD by. CT
true copy.
n EMILE PONIES, Not. Pub.
=. feb 13 20 - march 6 IL 20