The herald., 1913-03-27

conItal stock must be subscribed and PAID
in cash before the company can organize
and become a going concern. Inc relndInins
shares Of said stock shall be issued by the
hoard of directors as they shall deem mt and
proper. -, o. In
ca sh. property received, or labor performed
and must be fully paid before the Issuance
Of the certificate therefor, and Slali De non
Said stock shall lie represented by stock
rertidca1eS transferable only on tue DOORS
Of the company on the surrender OF Inc Out
standing certificate, or due proof OF loss, 3.
BEFORE any stock can be transferred II
must be first offered in WrltlnE ana az ~, ~
hook yalup 10 the board OF directors or the
complny who shall have the option OF pur-
chasing same at the said book value AT the
time the said stock is offered; ana shouIu
the directors fail TO make the purchase "l
thC Said stock within sixty 600 days from
thr time OF offer, then the holder ana owner
OF the stock may dispose OF It IN the open
market. ,..,
or diminished hv proceedings taken in &c
coriance with the laws of the state OF Lou
isiaul. -
The officers Of this corporation shall con
SiSt OF a president VICE pryNIueHt anu I,tor
secretary treasurer, all of whom together
shall constitute a board OF directors, Two
az whom shall constitute quorum Tor the
transaction of business, and all corporate
-
This said board ~ directors
The first hoard of directors shall consist
Of John +. Rodgers as prrSlden., MISS 'aIh-
crime Rodgers as yice-pTeSldent, ana AhurtW
/. Saxon. as Secretary-treaSurer' VINO shall
serve until their successors are duly elected
and qualified, on the second Tuesday IN
The said board OF directors shall be elect
ed annually thereafter on the second Tues
day " March Of each year. or as soon there
after as possible, at stockholders meet
ing convened for that purpose.
Each share of stock shall he entitled TO
one vote to be cast by the stakeholder, either
in person or 10y proxy. The majority OF the
stockholders or stock present, or represented
by proxy. shall, elect The annual meeting
for the election OF the board Of directors
shall be preceded 10y ten llOl days hollGe
mailed 10 each stakeholder 10 attend said
INV ''7' ARTICLE VI.
No stakeholder shall ever be liable or re-
SponSible for the contracts or faults OF this
corporation, nor shall any mere informallty
in organization have the effect OF rendering
this charter null or OF exposing stock
holder TO any liability beyond the amount
due on his capital stock.
ARTICLE VII.
This act OF incorporation may be changed,
altered or modified, or the corporation may
be dissolved, with the assent Of three fourths
Of the stock represented at special meet
ing called for that purpose, after its OBJ
jects have been made known by ten (lO)
days previous notice in writing, delivered or
mailed TO each stakeholder, and upon com
plying with the laws OF the state OF Louisl-
ana. Whenever the corporation Is dissolved,
| its affairs shall be liquidated by two commits
sioners appointed from the stockholders by
the board of directors
Thus done and passed in my office In the
| city of New Orleans, Louisiana, on the day,
month and year first above written, in the
| presence of NJ. Lowengardt and VIM. j. FitZ.
gerald, competent witnesses, who hereuntO
sign their names with the said appearerS and
me- notary, after due reading OF the whole
| Originally signed: John +. Rodgers, IL
| shares; Catherine Rodgers, shares; A. l.
| Saxon, 20 shares.
Witnesses NJ. Lowengardt, VIM. ]. Fitz
| gerald.
| ], 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 tn,
| Rodgers Company was this day duly record
| ed in my office in book loss, folio =.
| New Orleans, Parish of Orleans, State OF
| Louisiana. this oath day OF February, 1913
EMILE LEONARD, Deputy Recorder
| | hereby certify that the above and fore
| going is true and correct copy of the orig
| inal charter Of the Rodgers Company, anC
| the certificate OF the recorder OF mortgages
for the parish Of Orleans, state OF Louisi
| ana, as per said original on file In my no
| tarial office in the city OF New Orleans, La
New Orleans, La, Feb. "a, 1913.
| LYLE SAXON, Notary Public.
feb 81 march 6 10 20 % apr 3