The herald. [volume] (New Orleans, La.) 1905-1953, 1913-07-31

holders each owning one or more shares OF
stock. The present board or directors OelnS
Morris Keil, solomon Gabai ana Joseph
Showeke. with Joseph Showcke as presi-
dent Morris Keil, vice-preSident and SOLO
mon Gabai, secretary treasurer. Ihey shalI
hold their Office until the first Monday IN
January, 1917, and shall be elected 9nhuallE
thereafter meeting of the stockholders
will be held on the first Monday in January
OF each year. after ten days notice to each
stakeholder.
ever cause shall bc filled by the remaining
The board of directors shall elect a pres
idrnr a vice president and secretary treas
urer \ majority Of the board shall conSti-
fute a quorum Tor the transaction or buSI
ness.
The president and Secretary-treasurer
shall be- The general managers Of the corpOr-
alton and the salaries of all the officers shat,
Doe fixed by majority vote of the stock
holders at the date of election.
No checks shall br drawn except Jointly
rv the president and secretary treasurer and
no other Obligation made except jointly by
,h, president and secretary treasurer.
Article NI--ND stakeholder shall be held
liable or responsible Tor the contracts, faults
or debts OF said corporation in any further
~au than the unpaid balance due tn" corp"r
alton on the shares owned 10y him, nor shall
amy infJrWalIty in organization have the
eject Of rendering this charter null or of tx.
posing stakeholder 10 any liability beyond
The unpaid balance due on his stock.
Article Nll.-rhiS act Of Incorporation
may De- amended, altered or modified, or this
corporation dissolved by vote of three,
fpurthS Of the shares Of the total amount OF
stock at Il meeting convened for that pur
1859. after ten days notice in writing mailed
. the address of each StockhOlder, and at
Past one advertisement In one of the daily
newspapers Of the city Of New Orleans
Article NilI.-At the expiration of this
charter. or if sooner dissolved the affairs OF
this corporation shall be lquidatrd by the
board of directors, who are hereby vested
with full power 10 sell any and all assets
of the corporation and 10 convey full and
complete title thereto and shall have full
and proper fully and completely 10 liquidatt
the affairs and distribute the proceeds. il
any. among the stockholders in proportion
to the amount of stock held by each.
Thus done and passed in my nOtarial Of
fee in the city of New Orleans state Of Lou
iSilna, on the day. month and year frs,
above written. in the presence Of Olivia
Cochran and AZclie Bennett competent wit
nessrS. who have signed their names, to
gether with the parties hereto and me, no
tary. after reading Of the whole.
Original signed Joseph Showekr. IL
shares Norris Kell, IL shares. by jacob
Kei!: ;. Gabai, IL shares.
Witnesses AZele Bennett. Olivia Cochran
MEYER ). DREIFUS, Notary Public
|, the undersigned recorder Of mortgages
in and for the parish Of Orleans, state OF
Louisiana do hereby certify that the above
and foregoing act Of Incorporation of The
Art and Novelty shop was this day re-
Corded in my Office in book loss folio 66i
New Orleans, July -. 1913.
EMILE J. LEONARD. by. Recorder.
| hereby certify that the above and fore
going IS true and correct copy Of the orig
inal act on file and Of record in my notaria
MEYER $. DREIFUS, Notary Public
july II 81 aug II II %