The herald., 1913-10-02

rectOrs shall consist of William =. John
ston, VI. X. Johnston and &. X. Guillemet.
and they shall hold oflcefor one year and
until their successors have been elected and
indicted into office. The said board shall
have power TO make rules for the govern
ment of this corporation, and shall have
ness and affairs. The officers of said cor
poratlon shall be president, vice-president
and secretary. who shall also be the treas
urer The following named stockholders
shall be the first officers Of this corporation,
namely William Z. Johnston, president !;
VI. II. Johnston, icepresident and c. r.
Guillemet, secretary and treasurer: and
they shall hold office for one year and until
lnSS or stockholders may be called after
hve days notice, and after such notice to
each stakeholder has been mailed to his
business or residence address. A failure
to elect officers on the date fixed by the
board or stockholders shall not operate a
dissolution Of the corporation. The board
cies IN their number prior to election BY
stockholders at the annual meeting
ARTICLE VIl.-This act of incorpora-
ton may he amended with the assent OF
three-fourths Of the stockholders present or
represented at general meeting called
for that purpose after FIVE DAYS preyious
notice as hereinabove prescribed But any
and all meetings of stockholders whether
Ior purposes OF liquidation or for any other
purpose, may be held at any time without
notice, by unanimous consent Of all stock
holders, In writing, filed with the secre-
| tary.
ARTICLE vIII.-No stakeholder shall
ever be liable or responsible for the con
tracts or faults of this corporation in any
further sum than the unpaid balance due to
On one TTrpoIatlon on the shares owned by him
| mere iormalIty in organization have the ef-
| feet OF rendering this charter null and void
or ,o OF exposing the stockholders to any liza
ARTICLE XI-whenever this CORPORA.
ton Is dissolved, either by limitation or
IRON Ii1, any other cause, its affairs shall be
llquidateu under the supervision OF two
| stockholders to be chosen for that burmese
| Dy majority In amount OF the stockhold-
ers at which the election Is held. Said
commissioners shall remain in office until
been fully liquidated In case Of the ,dea IN
OF one OF the commissioners or refusal or
InapIlity 10 act; the surviving or remaining
sS aIii ss,odt snail continue TO act and
holuerD In the place and stead of the com.
missioner who shall have ceased to act
ms charter shall serve as the original sub
scrlpuon ilst, the subscribers hereto haying
| set opposite their names, respectiveIv the
| have subscribed ' 'ney
cit Thus Hr dom done and passed in my office in the
rnonth and year first above written, in the
PPo Presence OF Messrs. John Erlnger and
S mhn ~, ~, Iownsend, competent witnesses,
= said
appearers, after reading Of the whole
Iorlglnal signed) W. p. Johnston. forty.
eeight snares NJ. r. Johnston, one share q
X. Gqlllemet, one share. John FrIIngar
Jno. d. Townsend hiiinser'
S.o ". Mel FAYssoUx, Not Pub.
STATE OF Louisiana, Parish of Orleans:
L, the undersigned recorder Of mhrtoa,os
LOT the parish Of Orleans, State of LSuIsi.
ana, 90 hereby certify that the above and
foregoing charter Of "Pop's Aufo ana IL
service, Ltd" was duly recorded in This
once In book 1119. folio =, on this a3rd
CSlgned) EMILE ]. LEONARD
S,o4 Deputy Recorder.
State or Louisiana, Parish Of Orleans:
l., the undersigned notary public Do bsra-
by certify that the above and foreSo,ng :.
a ap true and correct copy Of the charter Of
MODS rfSps Auto and Taxi Service, Ltd" passed
In faith whereof, hereunto set NV hars
and seal this 23rd day Of Sentemhnr9 t nan1
(SeaD NJ SoOp&,
sep % oct 10 % 30 ''''afy fuoiie'