The herald., 1914-12-17

date fixed for such meeting, unless said no
tice has been waived in writing by the
stockholders.
Article Widths act Of Incorporation may
be amended, modified changed or altered or
this corporation may be dissolved, with the
assent Of the stockholders holding and own
ing two thirds OF the capital stock thereof,
who may be present OF represented At a
general meeting Of the stockholders, con-
vened for that purpose, and Of which due no
tiCe has been given.
Whenever this corporation shall be DIS
solved, either by limitation or from any
other cause, its affairs shall be hquldatcd by
three commissioners to be selected for that
purpose from among the stockholders al a
meeting OF the stockholders convened tor suCh
purpose: said commissioner shall remain IN
"fIcc until the affairs OF said corporation
shall be fully and finally HquIdatcd. Any
vacancy occurring among the HquldatOrS.
from any cause Whatsoever shall be hlied BY
the remaining commissioners. Said liqIlddtorS
shall exercise all Of the rights conferred upon
them by law, and they are especially EN-
powered to settle the affair, OF Sdld corpora
uou, 20 collect the outstanding debts, sell
and convey the property, pay us debts, and
divide the remaining money and property
among the stockholders
Article NIII.-No stockholdcr shall ever be
liable or responsible for the contracts or
faults OF tins corporation IN any further sum
than the unpaid balance due by him ON the
shares OF stock subscribed TO- or owned by,
hun; ror shall any mere iuiprmallty IN the
'I EtIilItlItl OF lIl~ cor IIAia'iA nave Nl'g
effect Of rendering this charter NULL or OF
exposing any stakeholder 10 any further
liability than the unpaid amount which may
be due on hIs stock subscription.
Article IN.-Thc subscription If Mcycr
EIsemau 10 fifty go shares OF the stock OF
this corporation Is covered by the transfer
| by him 10 tins company on tins date, OF all
his night, title and interest IN and TO t%o
certain contracts entered into between the
said Eisemau and the Brown Tube DiNtrlbu
tors II. ID. Selleck, Proprietor, on the Slsi
| day OF October, 1914, IN which sand CONTRACT
! the said Elscman Is given the sole and eN
| elusive right to handle and sell IN the states
| OF North Carolina, South Carolina, Tennessee
| Kentucky, Arkansas. Georgia, Florida, Ala
! bama, Mississippi and Louisiana. the goods
| wares and merchandise made and manuiac
| turcd by the said Brown Tube Distributors
| II. D. ScleCk, Proprietor.
| And the said board of directors have ap
| praised the said contracts At the sum Of fNt
| thousand (SSUOOOU dollars and they author
| ne the incorporators Of this corporation L
| issue full paid and worcestershire stock t.
| the said Eiseman in the said sum OF hyt
! thousand (S5,OOOOO) dollars in payment e
| the said Elseman for the sale and tTanstc
| to this corporation OF the said contracts hell
! by him with the said Brown Tube DIStribu
| tors, II. d. Selleck, Proprietor as aforesaid
| The valuation Of said contracts has been &C
guessed in, and agreed to, by all OF tn
| stockholders, a fair and equitable aHpraISe
ment.
Article X.-The subscribers hereto hav
respectively written opposite their names IN
amount of stock subscribed for by them. 5
that this act may also serve as the orlglna
! subscription list of this corporation, and the
have also stated their poSt-OitCe addresses.
Thus done and passed at my office, in tn
city of New Orleans, on the day, month an
year herein first above written, IN the pres
ence Of David Sesser and VIM. +. Surgi, Jr
| competent witnesses, who have signed thcl
names with said appearers and me, notary
after due reading OF the whole.
Original signed: Meyer EISeman, 2l6 Ba
rome St. New Orleans. La; NJ. Perry BouS
log. sos Baronne Street, New Orleans, La
Il Iuo. l.. Corcoran, 30 s. Galvez Street, Me-
Orleans, La. David Sessler, VIM. +. Surg
Jr. II. MICHEL. Not. Pub.
/. the undersigned recorder OF mortgages !
and for the parish Of Orleans, state Of Lor
I>ana, do hereby certify that the above an
foregoing act OF Incorporation OF the Brow
! Tube Company, inc, was tins day duly r.
I corded IN my Office, III book llH, folio tlO.
| New Orleans, November 18th. 1914.
lSignedD EMILE !. LEONARD, by. /
State OF Louisiana, Parish OF Orleans.
| |, Herman Michel, notary public in and f
the parish of Orleans. do hereby certify th5
the above and foregoing III Il true and COrreC
| copy of the act OF Incorporation OF the Brow
Tube Company, Inc, the original OF which
| on file and OF record in my notarIal oihce.
| In faith whereof, witness my hand an
seal this 5rd day OF December, 1914
II. MICHEL, Not. Pub.
dec 10 II - 81 jan II