The herald. [volume] (New Orleans, La.) 1905-1953, 1914-08-27

maze make contracts and sign and cause to be
,Ifneu an necessary acts, deeds, etc, TO
IN M yudlcial proceedings in the name of
ana on behalf OF the corporation and gen.
orally TO do any and all things reasonable
CONVENIENT and necessary for the proner car
lsIng on oil ne business and affairs of this
corporation. The Board of Directors NAV is.
sue tuli-pald shares Of stock for cash. and
the said stock shall not at any time be is
sued sued Tor less than par. All transfers of stock
snail be made on the books of the Company
and under such rules and regulations as The
Board OF Directors may prescribe
ARTICLE VlI.-The following shall con.
William b. Edgar, f. r. Harris. Mrs. Rasa
{. Naser and Mrs. Stella L. Eberlinq, which
SAID Directors at their first meeting shall
elect from among their number a Presidcnt -
wee President, and shall also elect Score
!ary ana treasurer, or one person TO serve
IN ooth capacities, in accordance with the
S,xth paragraph of Article Six C6). The said
board OF Directors shall hold office until the
second Monday, in November, 1915, and until
and qualified 'Nu
shaIl be dissolved, either by limitation or
nom nom any other cause, its affairs shall be
lifdidated by three commissioners to he an.
pointed from among the stockholders M =.
general meeting of the stockholders conv -,
IGr such purpose, of which meeting notice
snail be given in the manner and time mr.
NStneu LOT Stockholders meetings by Article
NINE OF this Charter, and majority IN
amount OF the capital stock of said cornora
ton, represented at such meetirg sLgij "a
REQUISITE to elect. Said commissioners shall
poration shall have been duly Eonidated r.
case OF the death of one or more OF said con-,
mlssioners, the vacancy shall be filled bv tbs
surviving commissioners $50
ARTICLE IX.-This act Of inco-no-.,;.,
may De modified, changed or altered or sid
corporation may be dissolved with the COR
sent OF three-fourths OF the capital stock rem
resented at a general meeting of the stoct
holders convened for such Dt,rnose .rJ &C.
notice shall have been given in one or Tior.
newspapers published in the Civ of New
~, Iea ans once week for four weeks preced-
ing 'he meeting, and by written notice TO
each stockholder mailed to him to his last
place OF business, or domicile thirty days
PRIOR to the date Of the meeting Any change
PIoPosed or made IN reference to the capitaI
stock shall be made in accordance with tb.
laws OF the State of Louisiana. on The snh
lect OF Altering the capital stock of cor
p pt H1rtioISi But any and all meetings of
S!tockhoiders, whether for tha purpose of
llquidation or for any other purpose NAV b.
neld at any time without notice, by unani-
NOUS consent OF all stockholders in writing
tlled with the Secretary.
ARTICLE X.-The President. or Acting
PRESIDENT, may, in his discretion and shalt
upon the written request of three stock
hoi9rs' eaii a special meeting of the stock
hoideTS OF this corporation.
AKiICLE AI.-No stakeholder shall ever
De heid liable for the contract or faults NJ
s sara corporation, in any further sum than the
he
share of stock owned by him: nor shall anv
mere intormality in organization have m.
effect OF rendering this charter null or of
INPosl1g the stockholders to any liability
his stock. uue oii
ARTICLE XII.-The subscribers hereto
nave written opposite their respective name.
the amount of stock in this cornora,ior Ell
scribed for by each of them. and his act IS
Incorporation shall serve as the original sub.
scTIption list of said corporation.
C; mus Is done done and passed in my office at the
year hereinbefore first written. in the n%es-
ence OF Messrs John F. Roth and w. z
Lundin, competent witnesses, who have here
unt9 signed these presents, together with the
sald appearers and me, Notary, after due
reading of the whole
=, Original signed: E. R. Harris, $50 shares:
MI Rosa {. Naser, Is shares; to authorize
ling, 25 shares, per w. P. Naser;: w, b Ed
gar 25 shares John F. Roth; w. F. Iundin.
VIM. ANDREW COLLINS,
A. Notary Public.
Mortgages, in and for the Parish of Orleans,
State OF Louisiana, do hereby certify that the
above and toregoinr act of incorporation Of
the HARRIS ICE CREAM COMPANY" was
81. III DUN ii|'' ro'o
New Orleans, La. July 9th, 1914.
NSigned) EMILE J. LEONARD,
Deputy Recorder of Mortgages
l, the undersigned, Notary Public, in and
i9r the Parish of Orleans, do hereby certify
the above and foregoing to be true and cor.
of the "HARRIS ICE CREAM COMPANY'
and OF the certificate of the Recorder of Mort
cages for this Parish, thereunto appended and
of record in my office.
In faith whereof, / have hereunto set nv
hand and official seal, on this 9Th day Of
July, 1914.
(SeaD WIN. ANDREW COLLINS,
Notary Public.