The herald., 1914-03-12

under the supervision Of three commission
ers 10 be appointed by the board OF directors
Notice Of such election shall be gwen ty
the secretary treasurer ~ the company pJ
publication for not less than ten days PRIOR
thereto IN a newspaper published m inc
At all such elections and a, all corporate
meetings, every stakeholder shall be cntillcu
20 one vote for each share a. stock standing
IN hls name on the books Of the company to
De cast III person or by his written proxy.
and majority % the votes cast snail eject.
ANY vacancy occurring among the HifCS'3Is
by DEATH res EuatI0u or otherwise ShA!I DC
allied by election tur the remainder OF the
term by the remaining directors.
\ failure % elect directors on the date above
,,e,.nci shall not dissolve the corporation,
nor impair lis corporate management, but the
directors then IN o'ICe shall remain IN once
until their successors are elected and quah-
The board Of directors shall elect from their
own number president and vlsc-presiGenl.
3 They shall also elect a secretary and tred-
,urer, one person who shall be 10Th, either
u whom may or may not be members Of ihe
| board. They may, from time TO time, maine
and appoint all such other OnCers and agents
II may deem necessary Tor the purpose ana
business OF the corporation. lEey Shdi nave
power to TX and define the duties OF every
officer and employee, and all officers and en-
ployccs shall hold once and employment at
the pleasure OF the board. The board RAY
make and establish. as well as alter and
I
latouS necessary and proper in ITS ludg.ncn,
for the conduct support and management OF
the business and affairs OF said CORPORATION.
The board shall have full power and 1Atnor-
Ity TO borrow money, TO execute mortgages ard
70 create liens TO issue bonds, notes or other
obligations, and generally to do all things
reasonable, convenient and necessary for the
proper carrying on OF the business OF the
corporation.
The board may issue full-paid shares Of
stock for cash, or IN ra,Tnent Of labor done
or property actually received by said corPor-
Article VI-Wheueyer this corporation may
be dissolved, either by limitation or rom any
other cause. its affairs shall be lquIdatcd by
three commissioners, 10 be appointed from
amongst the stockholders at a general meet
ing Of the stockholders convened for such
purpose, OF which meeting notice shall he
given in the manner and time provided Tor
stockholders meetings by Article VII II this
charter, and a majority IN amount of the cap
ltal stock OF said company represented at such
meeting shall be requisite 10 elect
said commissioners shall remain in office
until the affairs Of said corporation shall have
been fully lIquIdated. In case Of death Of
one or more OF said commissioners the va
caucy shall be allied by election by the sur
wing commissioners.
Article NII-This act Of incorporation may
De modified, changed or altered or said cor
poraton may be dissolved with the assent of
thTee-fOurths OF the capital stock represented
AT a general meeting OF the stockholders con-
ycrcd Tor such purpose. and after notice shall
have been given IN one or more newspapers
published IN the city Of New Orleans, once a
week for four weeks preceding the meeting
and by written notice 10 each stockholder
I mailed TO him thirty days prior TO the date Of
meeting, at the post Office address designated
by him IN writing.
ANY change proposed or made in reference
! TO the capital stock shall be made in accord
duCe with the laws Of the state Of Louisiana
on the subject OF altering the capital stock
Article VIII.-No stakeholder shall ever be
/ held liable for the contracts. debts or faults
/ OF SAID corporation in any further sum than
! the unpaid bal ance due the corporation on the
/ shares OF stock owned by him, nor shall any
/ mere lniormallty in organization have the
/ effect OF rendering this charter null, or of ex-
! posing a stakeholder to any liability beyond
the unpaid amount remaining due on his
| Article IX.-Emile J. Bahr. Gerald NJ Tel.
| Jelo, Etleune l.. Loubat, Frank ]. Lobrano and
| Charles Fcrran have been chosen and selected
! as the hrst board OF directors of this corpor.
alton, with Emile J. Bahr as president, Gerald
/ VI. IeiJelo as vIce-president and Etienne l.
LOuDat as secretary treasurer, to serve as
| such until the first Monday in March, 1915
| or until their successors shall have been elect.
ed and qualified
| The subscribers hereto have respectively
written opposite their names the amount OF
! stock IN this corporation subscribed for by
each Of them, SO that this act Of incorporation
/ may also serve as the original subscription
| list OF said corporation.
| mus zone ana passed at my office, in the
| city OF New Orleans, in the presence OF
Messrs. Alfred c. Hammer and Eugene
/ Thorpe. competent witnesses, Of lawful age
! both of this city, who hereunto sign their
names with the said appearers and me, no.
/ tary, on the day and date aforesaid, after
| due reading OF the whole.
! Signed: Emile ]. Bahr, shares. 500; Ger
aid VI. IeiJelo, shares, 500; Frank !. Lo
! brano, shares, 500; Chas. Ferran, 6 shares
sou; Etenne l.. Loubat, 8 shares, 500.
| Witnesses: Al. c. Hammer, Eugene Thorpe
! ABRAHAM GOLDBERG Not. Pub
/, the undersigned recorder of mortgages IL
and for the parish of Orleans, state of Lou
isiana, do hereby certify that the above anr
foregoing act Of Incorporation of the Moor,
reed Company was this day duly recorded
IN my Office in book lll9, folio =
New Orleans, March ,, 1914
! lSgned) EMILE ]. LEONARD, DIV r.
| l, the undersigned notary public do hereb,
certify the above and foregoing is a true anc
| correct copy OF the original act of incorpora
ton OF Moore Feed Company" on file and or
| record IN my office, together with the certif
cate from the deputy recorder of mortgage.
| thereto attached.
Witness my hand and seal this 3rd day Of
| March, 1914.
ABRAHAM GOLDBERG, Not. Pub.
march II 10 20 apr 2 9