The herald., 1914-12-17

thirds Of all Of the stock. at a meeting called
| for that purpose
! Article NLAll the corporate powers Of thu,
| corporation shall be vested III and exercised
! 10y a Board OF Directors, composed Of five
stockholders, majority Of whom shall con.
Stitute \ quorum for the transaction Of buSi
| ness. The directors shall De elected annual.
| ~ BY the Stockholders at a meeting 90 be
! held on the second Monday of January in each
| year. sand meeting Of stockholders to h. pre-
Cedcd by three days notice m writing sent To-
! each OF sand stockholders At his or her last
known place Of residence. Each stock holdcr
| shall lee entitled IN person OF by proxy to one
vote tor every share owned 10y HIM or her, all
election, shall l., held under such rules and
| regulations IS may be determined by the
Hoard 81 Directors. At all meetings whether
! "t Directors or OF stockholders, all questions
shall hc determined 10y 4 majority reprrse ntcd
| Al sand meetings. The Directors. when elected.
/ shall continue IN office for year and until
/ their successors shall have been duly elected
I aud shall have been qualified No failure To-
elect shall operate the forfeiture of this char
| ter or any night under the same. ANY vacancy
occurring on said Board shall be filled by the
remaining directors for the unexpircd term
! The Board Of Directors, after its election
shall elect a President, Vice President. and
a Secretary Treasurer. The General Manager,
subject to the control OF the Board shall have
the right to appoint and dismiss the clerks
and other employees of the corporation, at
pleasure and the interest and business Of
, the same may demand. Immediately after
the signing Of this charter the stockholdcrS
without further formality, shall elect "a Board
| Of Directors, who shall serve until the elcc.
| ton in 1918
Article VIG-The funds Of this corporation
shall he deposited from time to time IN a
| bank or banks to he selected 10y the Board Of
Directors. All checks, notes or instruments
drawn or executed or ISSUED IN said corpor-
atoms name shall be countersigned by AZ
least two officers Of the corporation No OF
neal shall thus sign or endorse the name
OF the corporation save strictly in its concerns.
Article NllI.-Until the first Board of ID
rectors shall have been legally elected and
qualified the following shall constitute the
I New Orleans: VI. H. Griffin Of New Or
leans; l. +. blanchard. Of New Orleans; J.
II. Menge. Jr., OF New Orleans; and Ross T.
Breazcalc. Of New Orleans, Of whom II X
Macleod shall be President, NJ B Griffin
shall be Vice President. and l.. Il. Blanchard
shall be Secretary Treasurer.
Article lN.-1hIs act Of Incorporation may
| be changed, modified amended or the cap
ital stock increased or decreased by and with
the consent Of two-thirds of all the stock
a change IN the objects and purposes may
for issued; and an increase Of the capital STOCK
IN excess Of the amount originally named here.
IN as the amount TO which the capital stock
may be increased, may be made by three.
tourthS Of all the outstanding stock
Tins corporation may be dissolved by a vote
OF two-thirds Of all the stockholders at
meeting called for that purpose
Notices Of all meetings referred to in this
| Article shall bc given in the same manner as
IS provided for the giving Of the notices az
election. In case OF dissolution or termina-
ton OF this charter, either by limitation OF
otherwise, the affairs OF this corporation shall
he hquidatcd by one hquidator from among
their own number, who shall have full au-
thority TO settle and wind up the bushes,
and affairs OF the company. The terms and
conditions and the compen Sation for such ser
vices shall be fixed at the time Of election
In case Of the death or other disability Of
SAID liquidatOT before the final liquidation 81
!
shall be named by the stockholders at a meet
ing to he held above provided for.
Article N;-No stockholder Of this corpora
ton shall be held liable or responsible for
the contracts, defaults debts Of this cnrpor-
alton. nor shall any mere infOTmality Of this
organization have the effect Of rendering this
charter null, or OF exposing any stOckhold,I
70 any liability beyond the unpaid balance
due the stock held by him
Article Kin order that this charter may
also serve as the original subscription list, the
subscribers hereto have written opposite Their
names the number Of shares subscribed for
/ by them.
Tbs subscribers to this corporation are.
All Of which above subscriptions are pay
| able IN the manner, mode and species as is set
! forth in the list hereto annexed and which
| forms part Of this charter.
Thus done and signed at New Orleans, this
| 10Th day OF December. 1914 IN the presence Of
| K. Bland Logan and NJ. A. Donahoe. comp.
/ tent witnesses, residents Of this Parish who
! have signed these presents, together with the
SAID appeareTs and me, Notary, after a reading
| Of the whole.
tSigned) K. Bland Logan N. A. Donahoe.
| tSIgned) George JanvIer. Notary Public.
| hereby certify that the parties 20 this act
| % incorporation, signed the same in the body
/ of Article Eleven, instead Of at the end Of the
| said Act
! tSigned) George Janvier. Notary Public
! /, the undersigned. Recorder Of Mortgages
J IN and for the Parish OF Orleans, State Of Low
| lsiana. do hereby certify that the above and
| foregoing Act % Incorporation Of the Neuge
' Marine Hardware and supply Company. Inc.
= was this day duly recorded in my office, ,u
! New Orleans. December 18th. 1914.
| fSIgnedI Emile J. Leonard D. r.
! ] hereby certify the above ard foregoing 60
/ he n true and correct copy of the original act
/ u incorporation Of the Mruye Marine Hard
J ware and supply Company, Inc. and % The
/ certificate - Incorporation ~ The Dcpu'y
/ Recorder Of Mortgage. except that from this
/ copy If the said act there are omitted the
/ names % the irro-p0rat1ra and The number Of
D shares subscribed FOR BY each incorporation. =.
II faith whereof, witness nv hand and a.
/ rial seal. this fifteenth day ~ Decc~ 80
! fSeaD George IsrvIer, Notary
/ dec u p 81 jan u q
AT The HEAD OF OUR CLASSIFIED
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