The herald. [volume] (New Orleans, La.) 1905-1953, 1914-05-07

given in the manner and time provided for
stockholders meetings by Article VII OF
the capital stock Of said company repre-
scented at such meeting shall be requisite 10
elect. SAID commissioners shall remain IN
office until the affairs OF sand corporation
shall have been fully lquldated. In case
of death Of one or more OF said COMMISSION
crs, the vacancy shall be filled by election
| by the surviving commissioners.
Article NlI.-This act OF Incorporation may
| he modified. changed altered, or said cor
poration may he dissolved with the assent
| Of three-fourths of the capital stock repre-
| scented at a general meeting Of the stock
holders convened for such purpose, after mo-
| tiCe shall have been given IN one or more
newspapers published in the city OF New
| Orleans, once week for four weeks proceed
| ing the meeting and by written notice to
each stakeholder mailed 10 him thirty days
prior to the date of meeting, at the post office
address designated by him in writing.
ANY change proposed made reference
to the capital stock shall be made in accord
ance with the laws of the state of LOUISIANA,
on the subject OF altering the capital stock
Of corporations.
held liable for the contracts, debts or faults
Of said corporation in any further sum than
the unpaid balance due the corporation on
| the shares of stock owned by him, nor shall
any mere InfOrmality in organization have
the effect of rendering this charter null, or
of exposing a stakeholder to any liability be
yond the unpaid amount remaining due on
Article IX-Waldemar T. Richards. Adolph
O. Hoefeld, James Morris, Adolph J. DAqmn
and MerriCk Swords have been chosen and
selected as the first board OF directors OF this
corporation, with Waldemar +. Richards as
president, James Morris vice president and
general manager, Merrck Swords as second
vice-president. AdolPh @. Hocteld, as secre-
tary, and Adolph J. D'Aquin as treasurer,
to serve as such until the second Tuesday IN
May, 1920, or until their successors shall have
been elected and qualified.
| The subscribers hereto have respectively
written opposite their names the amount OF
, | stock in this corporation subscribed by each
! of them, So that tins act Of Incorporation may
also serve as the original subscription list
| OF said corporation.
Thus done and passed at my office in the
city of New Orleans, IN the presence OF
! Messrs. Alfred {. Hammer and Kirk Abbott
competent witnesses OF lawful age, both o
this city, who hereunto sign their names witt
the said appearerS and me, notary, on the
; day and date aforesaid, after due reading
of the whole.
e Original signed: Waldemar T. Richards
100 shares. $4,000; Adolph O. Hoefeld, IN
E shares, $1,000; Jas. Morris, 3 shares, $3.50
NJ W, Swords, 50 shares, S5ooo0' by W. I
/, Richards; Adolph J. D'AquIn, 3 shares
a Witnesses; Al. {. Hammer, Kirk Abbott
ABRAHAM GOLDBERG, Not Pub
T l. the undersigned recorder Of mortgages il
d and for the parish of Orleans, state of Lou
a isana, do hereby certify that the above an
n foregoing act OF incorporation, OF the MED
r ica Publishing Company was this day dul
y recorded in my office, in book llH, folio -
e New Orleans, May ,, 1914.
x (SgnedD EMILE J. LEONARD, ID. X;
d !, the undersigned notary public. do hereb
II certify the above and foregoing is a true an
. correct copy OF the original act OF incorpor;
II ton OF Medical Publishing Company 0
s, file and on record in my office, together wit
r, the certificate from the deputy recorder
ID mortgages thereto attached.
Of Witness my hand and seal this 5th day
May, 1914. ..-,.
IS may IA p IS june II