The herald. [volume] (New Orleans, La.) 1905-1953, 1913-03-27

I The president Of this corporation. or. in
his absence, the secretary. shall BE- the proper
| officer upon whom al citation aui other To-,
! gal process shall DE served.
ARTICLE II.
/ The objects and purposes for which this
| corporation i organized and the nature Of
| the bushes, 10 be- carried on by IL are here.
! by declared 70 be To carry On the business
| Of jobherS, auctiOneerS and wholesale and
! retail business In general merchandise goods,
! wares. clothes, wearing apparel, furniture
and household effects ut every sort and d.
| SCriptiOu, and 10 make. manufactures. store,
! buy. sell and deal in, at wholesale ami retail
| AZ public auction OF private sale or other
/ wise all and every character ami kind %
| goods. wares, MERCHANDISE, clothes, wearing
| apparel. furniture ami household effects Of
| every Kind and description and receive goods,
! wares, merchandise, clothes, wearing appaT-
! 81. furniture and household effects ~ every
/ kind and description on consignment and
| otherwise and u sci. same on commission
! basis and otherwise and 10 DO all things
! connected with Or necessary or requisite or
| IN anywiSe apPertIining % the business oi
| this corporation.
ARTICLE H.
This corporation shall have power AMI
| authority under its corporate name, 20 sue
| and D" sued, contract. To make aud u>e "a
! corporate seal and the same To break Or
. alter At pleasure. To receive, accept pnr-
/ chase lease. hold. mortgage and hyppyherate,
/ sell. pledge or OthprwiS Is. acquire property,
! enjoy ami dispose u and sell property, both
/ real and personal. as the business Of SAID
! corporation may require. to max" ana IS
tabliSh such bylaws ami rules tor IN" proper
| regulation and management 81 lis business
a. may Je proper ami 10 DO all things nee
e~~ary and proper Tor the conduct oi its
/ business
! The capital stock ~ this corporation 5
hereby fixed AZ the sum OF thirty thousand
dollars $50. oo0l, divided into and repre-,
-
par value If one hundred dollars lslo0oO)
! per share.
! This corporation shall be a going concern
ami shall ~ authorized - commence bust,
ness when three thousand dollars CS3.o0Oo0,
~ its capital stock shall have been sab
1 All transfers ~ stock shall b. made on
\ the books II the company, under such rules
and regulations a the board Of directors may
ARTICLE V.
i All powers " this corporation shall he
vested in and De exercised hy a board ~ ii
rrctprS, composed OF three stockholders. three
~ whom shall constitute a quorum, who
shall elect from their number president, d
vice-prcSident, and secretary treasurer
The following named persons shall conSti
tutc the first board Of directors. William III
Fitzpatrick. Harry W Fitzpatrick and HuGf
:. TIL. Of whom William II. Fitzpatrick shall
president. and Hugh :. Till. Secretary-treaS
urcr. The said board OF directors and 9TH
crr.- .haI! hold office until the first Monday
in Snudry, 1915, or until their successors
are Nr,tei and qualified
A.,y failure To- hold annual election shall
not 6effect a forfeiture Of this charter, 81
this act Of Incorporation. Any vacancy oc
, curing in said board shall be filled by th'
!, remaining directors.
, The election OF directors shall BE- hel,
! annually on the first Monday in January o
, each year, and the directors at their mrs
meeting in each year shall elect out Of thei
! ha affig a nnf n
such election shall be given 10 each stock
= holder by the secretary in writing, at hi
last known place Of residence The election
= Of directors shall be held at the ONCE OF tn
: corporation under the supervision Of tw
/ commissioners appointed by the board o
directors. All elections shall be by ballo
: and a majority Of the votes cast shall elect
y. one vote to be allowed for each share o
J. stock present, either in person or by proxy
5 Any vacancy occurring in said board shall b
e filled by the remaining directors for the VI
Z expired term.
e This act OF Incorporation may be changed
altered or amended, or this corporation ma
!, he dissolved by vote OF three-fourths !
/ amount Of the capital stock at a genera
= meeting OF the stockholders convened 10
l. that purpose after thirty days previous n,
It tice OF the meeting shall have been given !
= the manner hereinabove provided, in IN
Il election OF directors.
In the event that this corporation Is d
h solved its affairs shall he liquidated undf
n the supervision Of two liquidating commi
n siOners to be appointed for that purpos
d from among the stockholders OF the corpo
d alton at the meeting at which the dissoll
tion Is voted, or at a special meeting col
IT vened for that purpose. after the same N
I tice. given in the same manner as hereln'
% bOve provided. The said commissioners sha
II remain in Office until the affairs OF the co
IF pOration are fully liquidated. Any vacanC
$ occurring among them, from any cause, sha
le Ne filled by the rema lining commissioners.
H. No stakeholder shall be liable or respo
lie sible for the contracts or faults OF the co
poration In any further sum than the III
IS paid balance due on the shares OF stoC
re owned by him 4: nor shall any infOrmality
II organization have the effect OF renderi1
this charter null or subiecting any stoc
holder TO any liability beyond the amour
d. Of his subscription to the stock.
y Thus done and passed, in my office, at Il
Is city OF New Orleans, on the day, month an
a. year herein first above written, In the pre-
lg ence Of Messeurs william A. Wenck an
l. Collin F. Mcneil, competent witnesses, WI
,e hereunto sign their names with the said
pearers and me, notary, after reading OF Il
ceI whole.
witnesses VIM. A. Wenck, Collin A. VI
m VIM. RENAUDIN, Not. Pull
,o I, the undersigned. recorder OF mortga ge
- in and for the parish OF Orleans state
=, Louisiana, do hereby certify the above ar
o. foregoing act OF incorporation or the FIT
r. patrick and Till, Incorporated, was tn
~ day duly recorded in my office, In book los
~ folio =.
W New Orleans, March 1, 1913.
4 (Signed) EMILE LEONARD, ID. X
n | certify the foregoing and within to
:. a true and correct copy of the original a
,e of Incorporation OF the Fitzpatrick and TT
incorporated, together with the certificate
the recorder Of mortgages thereto append'
n on file and Of record In my office.
"a In faith whereof l hereunto set my har
ar and seal this 1st day OF March. A. D.. 191
r. (Signed) WIN. RENAUDlN,
mr. (SeaD Not. Pu
~ Mich 9 Is 20 81 apr 3 10 1913
H.,
ty