The herald., 1913-03-13

year from the date Of their election, or until
their successors have been duly elected and
qualified, which election shall take place on
the third Monday In February, 1914, and
annually thereafter. The election Tor dlrec-
tors shall be by ballot, and the majority IN
amount OF stockholders voting whether pres
ent or by proxy, shall elect the persons Tor
whom they are cast. Each share OF stock
voted upon to be counted for one vote. AZ
ter each election the board shall elect from
their own number the officers above named.
The board OF directors shall elect said ON
GERS.
ten days notice by mail OF the election OF
directors, and shall appoint one or more
stockholders to preside at such election. any
failure from any cause whatsoever to elect
directors on the day named for that purpose
shall not dissolve this corporation, but the
directors and officers then In ofice shall hold
over until their successors are chosen and
The board of directors shall have full pow
er and authority to NIL vacancies IN thelr
number caused by death, resignation, or 9TH
erwise. The said board Is further authorized
to frame and adopt such bylaws, rules and
regulations as the affairs and business or the
company may require, and 1t may deem nee.
essarv for the conducting and management
thereof, provided the same does not connlci
with this charter, and the laws OF the state
of Louisiana, and those of the United States
TO name and appoint a general manager, III
as well as such other agents, employees as
| In its discretion may seem fit and proper.
The board of directors are specially vest
ed with the power to acquire and purchase
| such property or business, or good Will, OF
| all of these from individuals or firms, oil
| other corporations as said board OF direc
| tors may deem advisable and proper, anc
at such prices and on such terms as tney
| think best and TO pay therefor In the ful
| paid capital stock OF the corporation. This
power to purchase and acquire to be exer
cised by the said board without the neces
| sity Of referring to the shareholders for au
| thoriZatiOn.
| This charter may be amended, modified o.
| altered or this corporation dissolved, at
general meeting of the stockholders con
the majority of the stock which may be Is
| sued, present or represented at such meet
| ing. Thirty days notice by mail shall b
given of such meeting; In case OF dissolution
or termination of this corporation the liqui
dalton OF its fairs shall be conducted b!
| three commissioners selected In like name
and by like vote and assent at meeting
called as above for that purpose.
| ARTICLE vi.
No stakeholder shall ever be liable or re
| sponsible for the debts, contracts or fault
OF this corporation for any further sum thai
the unpaid balance due on the shares o
stock subscribed for or owned by him no
shall any informality in the organization
have the effect of rendering this charte
null or Of exposing stockholder to any liza
bility beyond the amount OF the unpaid bal
ance on his subscription to the stock.
I Should any stakeholder or stock-owner de
sire to sell or dispose of all or any part o
said stock or relinquish his interest In tn
corporation or desire to terminate or dis
solve the same, he shall first tender sue
stock, for purchase, TO the other stockhold
. ers and the other stockholders shall have tn
preferred right, for sixty days. to purchas
the stock so rendered at the price shown b
the books of the company. All stock ISSUED
or to be issued shall be subject to the fore
going provision.
The capital stock Of this corporation ma
be increased or decreased on complying wit
the requirements of the law, and with sue
bylaws as may be consistent with the Law
as may be hereafter adopted by the boar
of directors.
This corporation shall be going concern
and be authorized to do business under thi
; charter as soon as the full amount or II
capital stock shall be subscribed for.
Thus done and passed In my office on III
! day and date first above written, in tn
, presence of Messrs. T. A. Schuber and
Conkerton, both competent witnesses dom
ciliated In this city, who signed these pre-:
ents, together with the parties and me, NJ
tary, after a due reading Of the whole, tn
parties hereto also afixing opposite the
names their respective subscriptions to III
capital stock of this corporation, which sha
constitute the original subscription list
stock subscribed in this corporation.
(Original signed)
Subscribers names)
witnesses: T. A. Schuber, W. Conkertol
| EDWARD NJ ROBERT, Not Pub.
| State of Louisiana. Parish Of Orleans.
I, the undersigned recorder of mortgage
for the parish of Orleans, aforesaid, do her
BY certify that the above and foregoing az
OF Incorporation OF the Boston Shoe Stor
A-N -
, corded in my Office In book -, folio =.
Witness my hand and official seal tn
10Th day Of February, 1913.
(Signed) EMILE LEONARD, by. Rec.
EDWARD NJ. ROBERT, Not. Pub.
feb Is 20 81 inch - 20