The herald., 1913-12-18

shall not be regarded as forfeiture OF this
In the election Of directors, each stock
holder shall be entitled to one vote LOT eaSn n
share OF stock held by him, which must De
cast either in person or by duly authoriLeu
proxy; and the majority or votes cast snaIi
elect ANY vacancy occurring IN the ooaru
of directors may be filled by the remaining
directors. for the unexpired term. At the
first meeting Of the board OF directors, after
their election and qualification, they sna!l
elect from among their NUMBER presiuenl'
a treasurer and secretary.
ARTICLE VI-All the meetings OF the
stockholders shall be called by written no,
tice. mailed to the last known address OF
each ckholder not less than thirty Gays
before the date fixed for such meeting, unless
said notice has been waived In wrltlhg oy Ihe
stockholders. .,..to.,
NAV be amended, changed or altered, or thls
lrorporation may be dissolved with the assem-
of the stockholders holding and owning three,
| lfourths Of The capital stock thereon, VINO may
| be present sr represented at general meet.
| ing of the stockholders convened for that
purpose, and Of which due notice mas Deen
given. -, - A.,
solved either by limitation or from any
| other cause its affairs shall be liquldated
lby three CD commissioners, to be appointed
Nor that purpose, from among the STOCK
holders al a meeting OF the stockholders
convened for that purpose; said commission
| ers shall remain in office until the analrs ol
said corporation shall be fully and finally II
quidated Any vacancy occurring among tht
ll0uidators from any cause whatsoever, Shal
| be filled by the remaining commissioners;
| ARTICLE VIII.-No stockholder shal
ever be liable or responsible for the contracts
or faults of this corporation In any iurthtl
sum than the unpaid balance due by him OF
the shares Of stock subscribed 10 or oWne'
lby him; nor shall any mere tnformallty II
the organization OF this corporation nav,
the effect Of rendering this charter null, o
OF exposing the stockholders 10 any furthe
liability than the unpaid amount which ma!
Ibe due on his stock subscription.
| The list OF subscribers hereto shall Sery'
as the original subscription list OF this cor
Thus done and passed in my nOtarial Of
flee. in the city of New Orleans, in the pres
ence OF MessrS. John l.. Corcoran and OFT,
lT HaSenkampf, competent witnesses or law
| full age. and residents OF this city ana par
lish who have hereuntO subscribed thei
names, together with the said appearerS AM
me. notary. after due reading OF the whole
i )Original signed Original SignerS. Jno
l. COrcoran, Otto T uasenkampf., n,
i |, the undersigned, recorder OF MORTGAGES
in and for the parish OF Orleans, state o
Louisiana, do hereby certify that the fore
going act OF Incorporation OF the Bosto
i Sample Shoe shop, Inc, was this day dul
recorded in my office, in book 1119 folio -
New Orleans. La, December 3rd 1913.
i (Signcd) EMILE ]. LEONARD, ID. r..
State OF Louisiana,
Parish OF Orleans.
i |, the undersigned notary. do hereby Gel
ltify the above TO be true and correct cop
of the act of Incorporation OF the Bosto
Sample Shoe Shop. Inc, passed before m
on the 2nd day OF December, 1913, tOgethe
. with the certificate of the recorder Of mOrt
cages for the parish OF Orleans thereunt
Iattached.
i In faith whereof. witness my hand an
Iseal this fifth day of December, 1913.
Il ii. MICHEL,
Il CSeaD Not. Pub.
dec IL IS - Jan 15 1914