The herald. [volume] (New Orleans, La.) 1905-1953, 1914-08-20

make contracts and sign and cause to be
signed an necessary acts, deeds, etc, to
take JUDICIAL proceedings in the name of
and on behalf Of the corporation and gen
orally to do any and all things reasonable,
convenient and necessary for the proper car
rylng on of the business and affairs of this
corporation. The Board of Directors may is
sue full-paid shares of stock for cash. and
the said stock shall not at any time be is
shall be made on the books of the Company.
and under such rules and regulations as the
Board I'd, Of OF Directors may prescribe.
ARTICLE NlI.-The following shall con-
stitute the first Board Of Directors:
G Naser and Mrs. Stella L. Eberling, which
SAID Directors at their first meeting shall
elect from among their number President, a
Vice President, and shall also elect a Secre-
tary and treasurer, or one person to serve
in both capacities, in accordance with the
sixth paragraph of Article Six (6). The said
Board OF Directors shall hold office until the
second Monday in November, 1915 and until
Their successors shall have been duly elected
ARTICLE VIII-Whenever this corporation
shall be dissolved, either by limitation or
rom any other cause, its affairs shall be
liquldated by three commissioners to be ap-
pointed from among the stockholders at a
general meeting Of the stockholders convened
LIr suca purpose, Of which meeting notice
| shall be given in the manner and time pro-
vlded tor stockholders meetings BY Article
Nine of this Charter, and a majority i,
| amount OF the capital stock of said corpora
4
| requisite to elect. Said commissioners shall
remain in office until the affairs of said cor
poratlon shall have been duly liquidated In
case OF the death Of one or more of said COM
| missioners, the vacancy shall be filled by the
| surviving commissioners
ARTICLE IX;-Ihis act of incorporation
| may be modified, changed or altered, or said
| corporation may be dissolved with the con-
| sent of three-fourths of the capital stock rem
| resented at a general meeting of the stock
holders convened for 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 preced-
each stakeholder mailed to him to his last
place OF business, or domicile thirty DAYS
PRIOR to the date of the meeting Any change
proposed or made in reference to the capital
stock shall be made in accordance with the
laws Of the State of Louisiana, on the sub.
,ect of Altering the capital stock Of cor
ppf o5attI0IS But any and all meetings Of
liquidation or for any other purpose, may be
held at any time without notice, by unan-
nous consent OF all stockholders in writing
| ARTICLE X-The President, or Acting
rresident, may, IN his discretion, and shall,
upon the written request of three stock
holders, call special meeting of the stock
holders Of this corporation.
ARTICLE M.-No stakeholder shall ever
be held liable for the contract or faults of
SAID corporation, in any further sum than the
unpaid balance due the corporation on the
share of stock owned by him; nor shall any
mere intormaiity in organization have the
effect of rendering this charter null. or OF
exposing the stockholders to any liability
beyond the unpaid amount remaining due on
ARTICLE XII.-The Subscribers hereto
have written opposite their respective names
the amount of stock in this corporation sub
scribed for by each of them, and this act Of
scription list of said corporation
Thus done and passed in my office at the
city OF New Orleans, on the day, month and
.. ence of Messrs. John F. Roth and W. f
Lundin, competent witnesses, who have here
: unto signed these presents, together with the
said appearers and me, Notary, after due
. Original signed: f. R. Harris go shares;
/ Mrs. Rosa {. Naser, rs shares; to authorize
t my wife, w. P. Naser; Mrs. Stella l. Eber-
: gar, 25 shares John F. Roth; W. F. Lundin.
VIM. ANDREW COLLINS,
I Notary Public.
!. Mortgages, in and for the Parish of Orleans.
: State OF Louisiana, do hereby certify that the
above and foregoing act of incorporation Of
. the HARRIS ICE CREAM COMPANY wa
e this day duly recorded in the Mortgage Office
q 81.
S Nsw 95ean'' La EH TFS '7th leonard I9ls
: Deputy Recorder of Mortgages
o I, the undersigned, Notary Public. in ana
d for the Parish of Orleans, do hereby certify
$ me me. above ana foregoing to be true and eoI.
e of the HARRIS ICE CREAM COMPANY
|, and of the certificate Of the Recorder of Mort
= cages for this Parish, thereunto appended and
T. In faith whereof, 1 have hereunto set my
i hand and official seal, on this 9th day Of
!, GSeaD VIM ANDREW COLLINS,
!, Jy 30 Au 6 l, % n Sc 81, 1914