The herald., 1914-01-29

year 1914. after due notice Of said meeting
| shah have been sent by mail TO the last
| known address OF each stakeholder, as left by
| him with the secretary OF the Company, which
| notice shall be sent at least ten days prior
! to the holding OF said meeting, but such no.
| tees may be waived by unanimous consent.
/ At all meetings OF the shareholders, each
shareholder shall be entitled TO cast one vote.
! by. person or by proxy, on each share OF stock
! held by HIM, but no person shall vote any
stock transferred to him within ten DAYS
| prior 10 the holding OF the election. At any
| meeting OF the Board OF Directors, any direc-
J tor, who may be unable to attend the same
may be represented by any other director,
who may cast the vote OF the absent direC-
| tor upon all matters coming before the meet
| ing, provided the absent director has given
| him written proxy. Two members shall con-
| stltute quorum for the transaction Of bust
ness.
The Board Of Directors shall have full power
and authority to sell, lease, mortgage or
! pledge any and all of the property movable
! or lmmOvable, belonging to the Company,
without referring to the stockholders for pow
er so TO do, and they may also purchase or
! lease for cash credit, property of any
TO pay for the same by issuing full paid
shares OF the capital stock of this company,
without the necessity of referring to the
stockholders for authority or ratification.
The Board OF Directors shall have full
power and authority to employ, appoint for
such time as they may deem proper, and to
dismiss such managers, Superintendents,
agents and employees as they see fit, and TO
Tx their compensation.
The officers of this Company shall be 4
President, Vice President and Treasurer
and Secretary, the Secretary need not be
a stockholder or director.
Until the next general meeting of the stock
holders 10 be held under this charter, viz: on
the last Wednesday OF March, 1915. the fol-
lowing named persons shall compose the Board
Of Directors, viz: leon II. Colet, f. Rivers
Richardson, James ]. O'Rourke, with Leon H.
Collet as president, +. Rivers Richardson as
wee president and treasurer, and James J.
cancy, either in the above named Board OF
Directors, or in any other, the remaining
members shall have the power to fill the va
cancles, and all directors and officers of this
company shall remain in office until their
successors are elected and qualified. Failure
to hold the annual meeting shall not dissolve
the corporation, but the then directors shall
cause the meeting to be held as soon as Dos
slble after the regular date, and after the
regular notice, which may be given by the
secretary, or president, or if they refuse or
are unable to act by any three stockholders.
Article VI. This act of incorporation NAV
he changed, modified or altered or this cor
poration may be dissolved with the assent
OF three-fourths of the stock present or rep
resented at a meeting convened for that pur-
pose after thirty days written notice mailed
10 each stakeholder at his last known post
office address, as left with the secretary, but
such notices may be waived by unanimous
consent.
All proceedings relative to the increasing
or decreasing of the capital stock shall be
taken IN the manner prescribed by the laws
of the State of Louisiana.
Article VII No stakeholder shall ever he
held liable responsible for the contracts
or faults of said corporation in any further
sum than the unpaid balance due on the
shares OF stock owned by him, nor shall any
mere lntormality in organization have the
effect of rendering this charter null or of ex.
posing a stakeholder to any liability beyond
the amount of his unpaid stock; nor shall any
mere informality in organization have the ef
tect OF rendering any stakeholder liable as a
partner.
Article VIII. Whenever this corporation is
dissolved either by the Limitation of time or
by the determination of the Stockholders ;ts
affairs shall be liquidated under the sriper-
VISION OF two liquidators TO be appointed for
mat purpose at general meeting of the
stockholders convened after ten days notice,
which notice shall be sent by mail TO the
address OF each stockholdSr as left by them
win the secretary of the Company, or shall
be published for ten days in one of the daily
newspapers OF the City of New Orleans, but
all such notices may be waived by unanimous
consent.
At such meeting to consider the liquidation
OF the corporation the result shall be deter
mined by the consent of three -fourths of the
STOCK present or represented at such meeting
In case OF the death inability TO act OF
one of the liquidators, the survivor shall act
alone. ~
q
City of New Orleans, on the day, month and
year hereInabove first written in the presence
OF l. Hechinger and John Smith, Competent wit
nesses, who hereunto sign their names as
such, together with the said appearers and
me, notary, after due reading OF the whole
lnterlineations made and approved before
signing ONioie
Witnesses
'oighed) John Smith, ID. Hechinger
&c. , Names of SignersO
lSigned) FRED. c. MARX. Not Pub
State OF Louisiana, Parish of Orleans
l. the undersigned Recorder of MORTGAGES
IN and for the Parish of Orleans. STATE ~
louisiana, do hereby certify, that the above
foregoing act of Incorporation of the Iouis.
rama tanning Company, was this dav duIv
leSorded IN my office in Book lll9, Folio -
N EcT Orleans, La, JAN 18th, 1914.
(Sgned) EMILE TFON.p0
L..L by. Recorder.
going is a true and correct COPY of the ORIG.
inal act OF incorporation on file and of record
IN my ofhce, except that the names OF the
thereto and the number of shares
for by each of them have been
omitted. oeen
tSignedl FRED: c. MARX, Notary Public.
Jan29 l2-19- 26-Mch5
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