The herald. [volume] (New Orleans, La.) 1905-1953, 1914-04-30
April 10Th, 1914.
ACT OF INCORPORATION


OF "HUNTER-HEATER COMPANY
State Of Louisiana, Parish of Orleans, City
Of New Orleans.
BE IL known. that on this twcuty-ninth day
Of the month OF April, IN the year OF our
Lord nineteen hundred and fourteen, and of
the independence OF the United tates OF
America the one hundred and thirty eighth,
before me, J. Henry Forcelle, lr., notary
public. in and for the parish OF Orleans, state
OF Louisiana. aforesaid duly comm ssIoncd.
sworn and qualified and in the presence OF
the witnesses hereinafter named and under
signed. personally came and appeared: the
several persons whose names are hereunto
subscribed. who severally declared that avail
ing themselves OF the provisions OF the laws
of the state OF Louisiana, relative 10 cOrpor-
atoms, particularly Act No. rs or l%+ they
have covcnanted and agreed and by these
presents do covenant and agree and bind
themselves, as well As all such persons who
may hereafter become associated with them;
To- form and constitute corporation ana
body polite in law, for the objects and pur-
poses and under the articles and stlpul atlonS
hereafter set forth and expressed, winch they
hereby adopt as their charter, tO-wit:
Article The name OF this corporation
shall be ''HunterHeater Company, and I'M
der its said corporate name II snail nave
power and authority to have and ENJOY cor
porate existence and succession Tor the tull
term and period Of ninety-nIne years from
and after the date hereof, unless sooner DIS
solved; to contract, sue and be sued 10
make and use a corporate seal and the same
ceive. accept, lease, purchase, own, ALLEVIATE,
! convey. mortgage, hypothccate, pledge or 9th
| crvse dispose Of or cucumber property, both
| real and PERSONAL to name and appoint such
| officers. managers. directors. agents and en-
| ployccS as the interest of said corporation
| may require; to make and establish such by
| laws. rules and regulations as may be nee
| Cssary and proper, and the same to alter,
| amend and abolish at pleasure.
| Article 1.-THE domIclc OF this corpora
ton shall be in the city OF New orleans;
state Of louisiana, and all legal process snail
be served upon the president OF SAID cor
| poratiou and in his absence upon the vice
president or secretary.
Article III.-The objects and purposes tor
! which this corporation IS organized and cs'
tablished and the nature Of the business to
be carried on by il are hereby declared &c
he: To manufacture, buy, sell, either al
| wholesale or retail TO lease, rent or hiTe HOT
! Water, Steam, Hot Air or any other form OF
style Of Heaters whatsoever and the con-
Quoting of a general heater or heating busi
ness I'm all of its branches.
| Article IN.-ihc amount Of the capital stock
Of this corporation Is hereby fixed At the sun
of TWENTY-FIVE thousand dollars (S25OOU), o.
vidcd into two hundred and fifty ESQ sh2re'
of the par value Of one hundred dollar:
tSl0OuW each said stock may be issued To-
cash or its equivalent, real estate, bonds
notes, good will, merchandise, goods, chattel ;
labor done or services actually performed 70
| said corporation, or such other property a
| the board Of directors may approve.
| This corporation shall become a going con
Germ as soon as the sum OF ten thousand dol
| lars tSIOG0OO of its capital stock shall hav
SO transfer Of stock shall be binding upo,
the corporation unless made upon the book
in person or by proxy. No stockh9lder Shal
have the right to sell any Of the shares he'll
| by him without having FIRST offered the sam
to the corporation, through its board Of d.
| rcCt0-S. and said board shall have the PRIV
lege Of purchasing sand shares within nv
DAYS thereafter. TOR cash at the book value
and all shares thus purchased may be II
issued.
Article V.-An the powers Of this corpora
ton shall be vested in a board OF directors
composed OF not more than hve nor less ina
three stockholders. At the annual electio
in each wear the stockholders shall have III
right 20 fix the number within the Limitation
, herein established to compose the board tc
The board Of directors shall fix the numbc
necessary to constitute a quorum OF IN
board
said board of directors shall be elected AZ
! uuallv on the first Monday OF June IN eac
year: all said elections shall be by ballo
! and shall be held and conducted AT the otnC
| OF the corporation, under such rules ana rel
ulations as may be established by the boar
Tof directors: ten days prior notice Of SAL
| election shall be given by written commun
cation addressed TO the stockholders at the
last Known place OF residence.
| At all such elections and at all corpora
meetings every stakeholder shall be entitle
| 10 one vote for each share Of stock standIr
in his name on the books Of said corpor
ton, 10 be cast by him in person or by prox
and the majority OF such votes cast sha
elect.
ANY vacancy occurring among the directo
Of said corporation, whether by death, resi-
nation or otherwise, shall be filled by ele
ton for the unexpired term by the remainiI
directors; failure 10 elect directors on q
date above specified shall not dissolve Il
| corporation or impair its existence ma
agement, but the directors then in office sha
| remain in office until their successors sha
have been duly elected and qualified.