The herald., 1913-02-27

and to make and establish such bylaws,
rules and regulations for the proper man
appment and control of the affairs OF the
said corporation as may be deemed heces-
sary and expedient.
ARTICLE II.
The domicile of this corporation shall be
in the city OF New Orleans, state or LOulsl-
ana and all citation or other legal process
shall be served upon its president, ana IN
his absence upon the secretary OF the cor
poration or upon the vice president thereof.
ARTICLE Ill.
The objects and purposes OF this corpor-
alton, and the nature OF the business 10 oe
carried on 10y it, are hereby declared TO b.
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 $780,
600 OOl represented by shares Of the par
value Of one hundred dollars (SlOOOOl each.
and this corporation shall begin business
when five thousand dollars tS5,OOOOO) Of
the said capital stock shall have been sub
scribed to and paid for:
| ARTICLE V.
| All the corporate powers OF TINS CORPORA
| ton and the management and control OF ITS
| affairs shall De vested in and exercised by
| the board OF directors, composed of three
| stockholders, a majority OF whom shall con
| Stitute quorum IN the TRANSACTION oI Dus'
| 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 n meeting of the
| Stockholders each stakeholder shall he en-
| titled in person or by proxy, TO one vote Tor
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 Tor one year
and until their successors shall have been
duly elected and qualified, and on failure
| to elect directors ON the date specified II
l 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 uneXpireC
| term.
The board Of directors at its first meeting
| shall after its election elect from their mum
Der president, vice-president and secretary
treasurer. one person may hold one oil
more of these Offices.
The board Of directors may, from tim,
to time appoint all such officers, agents anC
employees as it may deem necessary for tn,
purposes and business of said corporation
The board Of directors shall have the power
to fix and define the duty OF every Onlcer ant
emplOye and all such officers and emplOye,
shall hold office and employment at the pleas
ure of the said board.
| The board of directors shall make anC
establish, as well as alter and amend any
and all bylaws, rules and regulations nee
esSary and proper, in its judgment. for th'
= conduct, support and management of TIL
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 c. Wendell vice preSident
| 4 WpnHpl VII an
ARTICLE VIII.
| No StOckhOlder 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 labilit
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 liquidated by two commits
SiOners, 10 he appointed by the stakeholder
; at a general meeting held for that purpose
Said commissioners shall remain In Offic
: until the affairs of said corporation shal
have been fully liquldated, and in the even
of the death of one of said commissioners
1 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 pres
cnce of MeSSrS. Geo. G.. Delvaille and
Casey, competent witnesses who have here
/. unto signed their names with the said ar
Il bearers and me, notary, after due readin
L Of the whole.
Original signed Henry Wendell, Sr., job
), G. Wendell. Louis A. Wendell
. Witnesses Geo G.. Delvaille, Ant. CASEY
EMILE PONIES, Not. Pub.
/, the undersigned, Recorder Of Mortgage.
In and for the parish of Orleans, state G
Louisiana, do hereby certify that the aboy
and foregoing act of Incorporation. of tn
National Refrigerator and Fixture Co. wa
j. this day duly recorded In my Office, in boo
loss, folio 81.
New Orleans. January %, 1913.
(Signed) EMILE LEONARD, by. CT
\ true copy.
a EMILE PONIES, Not. Pub
. feb Is 20 81 march 6 Is 20