The herald., 1914-08-06

make contracts and sign and cause to be
signed all necessary acts, deeds, etc, TO
take judicial proceedings in the name NJ
anI On oehai OF the corporation and gen.
orally to do any and all things reasonable
convenient and necessary for the proper car
rying on OF the business and affairs Of this
corporation The Board of Directors may is
sue full-paid shares of stock for cash and
the said stock shall not at any time be Is.
sued TOR less than par. All transfers of stock
snail be made on the books of the Company,
ana Pal under K such rules and regulations as the
Board OF Directors may prescribe
ARTICLE NII.-The following shall con.
sutute the first Board of Directors:
' Yasar b. srd EdNga aI F. R. Harris, Mrs. Rosa
SAID Directors at their first meeting shall
eject from among their number a President.
wee PRESIDENT, and shall also elect a Secre-
;ary ana treasurer, or one person to serve
SiNth paragraph of Article Six (6). The said
Board OF Directors shall hold office until the
second Monday IN November, 1915 and until
their successors shall have been duly elected
and qualified 'SN'su
ARTICLE VIl1-Whenever this corporation
shaIl be dissolved, either by limitation or
I,",id any pther cause, ITS affairs shall be
llqdidaied by three commissioners to be an.
pointed from among the stockholders AZ a
general meeting of the stockholders conyC ned
.It Such purpose, of which meeting no,ice
snaII DC given IN the manner and time pro-
SsIded for stockholders meetings by Article
Nine OF this Charter, and a majority in
ioonnt OF the capital stock of said CORPORA.
ticn, represented at such meeting. shall q.
requisite TO elect. Said commissioners shall
remain IN office until the affairs of said cor
poration shall have been duly liaudated In
case OF the death of one or more Of said COM
rnissioners, the vacancy shall be filled by the
surviving commissioners
ARTICLE lX:-This act of incorporation
may be modified, changed or altered or said
corporation may be dissolved with the con-
sent OF threefourths of the capital stock rem
resented at a general meeting of the stool
holders convened for such purpose, and after
notice shall have been given in one or n,ore
newspapers published in the CITY OF New
orleans, once week for four weeks preced.
ing the meeting, and by a written notice TO
edcn st9ckholder mailed to him to his last
place OF business, or domicile thirty DAVIS
PRIOR to the date OF the meeting Any change
proposed or made in reference TO the capital
STOCK shall be made in accordance with the
laws OF the state OF Louisiana, on the sub
Ject of Altering the capital stock of cor.
porations," But any and all meetings of
stockholders, whether for the purpose of
liquidation or for any other purpose NAV be
held at any time without notice, by unani-
nous consent of all stockholders in writing
filed with the Secretary.
pARIlCLE X.-.The. President, or Acting
PRESIDENT, may, in his discretion, and shalt,
upon the written request of three stock.
holders call special meeting Of the stock
holders abT,C Of r this coIPoratiOn.
be held liable for the contract or faults NJ
said corporation, in any further sum than the
unpais balance due the corporation on The
snare OF stock owned by him; nor shall any
effect OF rendering this charter null. or of
exposing the stockholders to any liability
beyond the unpaid amount remaining due on
ARTICLE XII-The subscribers hereto
have written opposite their respective names
the amount of stock in this corporation sub.
scrioed for by each of them, and this act Of
Incorporation shall serve as the original sub.
scIIption list of said corporation.
aus done and passed in my office at the
Sity OF New Orleans, on the day, month and
year nere,noeiore first written, in the pres.
Lundin, competent witnesses, who have here
unto signed these presents, together with the
SAID appeaIers and me, Notary, after due
Original signed: E. r. Harris. $50 shares;
Mrs. Rosa c. Naser, Is shares; to authorize
my wife, w. p. Nsser; Mrs Stella L. Eber.
ing, q shares, per w. P. Naser;; w. B. Ed.
| gar, = shares John F. Roth; W. E. Lundin.
VIM. ANDREW COLLINS.
I, the undersigned, Deputy Rsco rder'' Of
Mortgages, in and for the Parish OF Orleans,
STATE OF louisiana, do hereby certify that the
the HARRIS ICE CREAM co osSPSraslSn ws as
| this day duly recorded in the Mortgage Office
~ the Parish of Orleans, in Book li27, Folio
New Orleans, La. July 9th, 1914.
(Signed) EMILE J. LEONARD.
Deputy Recorder of Mortgages
L, the undersigned, Notary Public. in and
for the Parish of Orleans, do hereby certify
the above and foregoing to be true and cor.
rect copy of the original act Of incorporation
OF the HARRIS ICE CREAM COMPANY
and Of the certificate of the Recorder of Mort
cages for this Parish, thereunto spper ied and
of record in my office
In faith whereof, l have hereunto set ny
hand and official seal. on this 9Th day o,
July, 1914
(SeaD VIM ANDREW COLLINS,
Notary Public.
/. Jy 20 Au s u % y Sc 81, 1914