The herald., 1913-10-02

bonds. notes and other obligations. All lie,
gal services or processes shall be served
| upon the president. and in event OF his aD-
| sence upon the secretary
| ARTICLE 1.-THE objects and purposes
| for which this corporation Is organized anu
| the nature of the business TO he carried ON
J by IL are hereby declared 10 be The buy ing
manufacturing, storing, selling and other
wise handling food products, feed ana any
| other merchandise generally handed IN the
course of general jobbinS' MANUFACTURING
and brokerage concern.
ARTICLE III.-Thc capital stock of this
| corporation is hereby fixed AT the sum Of
three thousand dollars, divided into and
representing thirty shares Of the par value
" one hundred dollars each, which shall De-
paid for in money. services or other Haiua-
I bic considerations at the Time Of NuDS5llP
| ton. This corporation shall commence bust
ness as soon as the entire capital stock
shall have been subscribed for.
ARTICLE lN.-All the corporate powers
Of this corporation shall be- vested in and
exercised by board of three directors, each
StuckhOlder. all of whom shall be a quo
rum for tranSacting all corporate AFFAIRS
This board shall be vested with full powers
to make all contracts purchases and sales
and adopt AL bylaws, rules and regulations
for the government Of the business OF the
company, and alter, amend and change the
same at pleasure: and 10 perform all other
necessary functions for the benefit OF this
corporation. ANY vacancy occurring in said
board shall be- filled by the stockholders In
the manner provided for in the election OF
directors The first board Of directors Of
this corporation shall consist of H. Ill.
Daniel. ". !. Hartman and Thomas L. llar-
riS. The officers Of this board shall b" II.
II. Daniel, president, and W. J. Hartman,
secretary. The powers of treasurer shall
vest IN the above named president. These
Uff GERS shall have and hold office until the
lSt day of January, 1919. or until their
Successors are duly elected and qualified.
On the 1st day OF January. 1915, and an
nually thereafter, an election for directors
shall be held at the Office of the company
unde- the supervision OF "A commissioner TO
be- appointed by the president, and such di-
TcctOIS then elected shall take offic AT one"
and shall hold same until their successors
are duly elected and qualified. Each board
shall select its own officers. which shall
consist of a president and a secretary as
stated above. The stockholders of this cor
pOrat!On may at any authorized election in
crease the board ~ directors 10 any number
not to exceed twelve and shall provide for
Othc. officers needed or desirable. All
corporate elections shall De by ballot and
a majority OF the votes east shall elect and
each share Of stock shall be entitled to one
vote either in person or by proxy. Writ
ten notice Of elections shall be given ten
days previous 10 elections, and il shall be
the duty of the president 10 supervise the
sending of such notices.
ARTICLE N.-ThiS act of incorporation
may be changed altered or modified, or this
corporation dissolved with the assent OF a
ma jOrity Of the entire capital stock, provii-
ing thar three fOurthS of the entire capital
stock be present either in person or repre-
scented, al any general meeting Of the stock
holders convened for this purpose after such
prior notice has been published as provided
for 10y law and with thirty days written no.
tice TO each StOckhOlder.
ARTICLE VI-Whenever this corpora
ton shall be dissolved, either by expiration |
Of its charter or other cause, the affairs |
shall b. liqudated by board OF commits |
sioners. three IN number, to be appointed by
the board Of directors then in Office from |
among the stockholders after thirty days |
written notice has been given each stock !
holder by the president, providing that a
majority Of the stockholders do not ask for |
an election, in which contingency general |
melting Of the stockholders shall be called to |
elect said commissioners after ten days |
further notice. said commissioners shall |
remain in office until all corporate affairs |
are fully liquidated. In ease OF death Of
any commissioner the surviving commits
sioners shall serve
ARTICLE NII.-No stakeholder Of this |
corporation shall ever he held liable or re
sponsbe for the contracts, debts or faults
thereof in any further sum than the unpaid
balance due the corporation on the shares
owned by him, nor shall any mere infor
mality in organization have the effect OF
rendering this charter null nor of exposing
any stakeholder 10 further liability than
provided above.
The subscribers hereto have each written
opposite their names the number Of shares
subscribed for. so that this act may also
serve as the original subscription list
This done and passed in my notarial Of
flee in the City OF New Orleans aforesaid, in
the presence of Warren V. Miller and VI. e. |
SCharf, competent witnesses of lawful age
and residing in this city. who hereunto sub
scribe their names together with me. no.
tary, on the day and date set forth above
Original signed II. III. Daniel. one
share; W. ]. Hartman, twenty-eight shares
Thomas L. Harris, one share. (Witnesses) (:
Warren v Miller, VI. G. Scharf.
c. T. STARKEY.
Notary Public
the undersigned recorder Of mOrtga ges
In and for the parish of Orleans. State of
Louisiana, do hereby certify that the above
and foregoing act of Incorporation Of the
III. II. Daniel Company" was this day duly
recorded in my Office. book 11la. folio 7S
City OF New Orleans, Sept. 10TH 1918
EMILE ]. LEONARD.
Deputy Recorder
hereby certify the foregoing and within
to be true and correct copy OF the original
act of Incorporation OF the III. H. Daniel
Company" together with the certificate of
the recorder Of mortgages on file and of
record In nv office.
In faith whereof l hereunto set my hand
and seal this 9th day of September 1913.
CT. STARKEY
CSeal) Notary Public.
CHARTER
OF POPS AUTO AND TAXI SERVICE,
LTD.