The herald., 1914-01-08

stock of this corporation shall be entered on
the stock book and no transfer shall IN any
manner be binding upon this corporation I'M
al so registered.
This corporation may become 4 going con.
r,-r and commence business when three
thousand dollars lSSpOOO0 OF It's capital STOCK
shall have been subscribed Tor. 80.
Article N.-Thc corporate powers Of thiS
CORPORATION shall be vested IN and eNeTClseu
nv a board Of directors composed Of three
Stockholders TWO Of whom shall constitute a
quorum IN the transaction OF business, "hlCn
said directors shall be elected at general
meeting Of the stockholders OF TINS corpora
tfor 10 he held on the first Tuesday IN April
OF each wear, and notice OF SAID election shdIl
b.. given by letter addressed to each stock
holder al his last known place OF residence
and deposited in the mails ten lIo) days De-
The said board at its first meeting shall
elect from its members a president ana wee,
pres iient The said board OF directors snail
also elect q secretary and a treasurer, or one
person to he secretary and treasurer, as the
SAID board may NJ, which sand person or
persons may or may not be d member or
members Of said board
The first election Tor directors under tins
charter shall take place on the hrst Tues.
day in April, 1918, until which time, or until
their successors shall have been duly elected
and qualified, the following shall constitute
the FRS, board Of directors: A b. Dembruu,
Joseph Bayle and Jules J. Bayle, and SAID
A. Il. Dcmbruu shall be president. sand %
scph Bayle vice president and SAID jules J..
Baylc SrCretary-treaSuTer.
The failure from any cause 10 eject direc-
tors on he day stipulated shall not dissolve
this corporation, but the officers and dlreC-
toys then in office shall hold over until their
Successors shall have been duly elected and
qualified. In the event OF any failure 10
hold election on the day stipulated, the pres
idcut shall call new election immediately
thereafter on ten Gy) days notice, as herein
above provided. Al all elections and meet
iugs Of stockholders each st0ckholder shall
be entitled TO one vote for each share OF stock
registered in his name and may vote III
All elections shall be by ballot.
The board Of directors shall have the power
to hll all vacancies IN ITS members from
among the stockholders Of this corporation.
Article NI-This act Of Incorporation may
be changed, modified or amended, and this
corporation may be dissolved with the assent
II three-f ourths of the capital stock represent,
ed at a general meeting Of stockholders called
for that purpose after ten (l) days notice
by mail as hereiuabovc provided.
ANY change proposed made with refer
euce TO the increase or reduction OF the cap
ital stock shall be made in accordance with
the laws Of the state Of louisiana with rel
erence to the alteration OF the capital stock
OF corporation.
Notice OF all meetings OF stockholders not
herein or bv law otherwise provided for
shall be given to each stakeholder by letter
addressed 10 his last known place OF resi-
dence and deposited IN the mails at least ten
GO) days prior to the date of said meeting.
In case Of the dissolution or termination
of this corporation either by limitation Of its
charter or for any other cause, its affairs shall
be liquidated by two commissioners selected
by its stockholders at general meeting
held as above set forth; and the said COM
missioners shall remain in ofhce until the
affairs Of this corporation shall have been
fully liquidated; in case of the death or IN
capacity of one of said commissioners, the
survivor shall continue to act.
Article NII.-No stakeholder of this cor
poration shall be held liable or responsible
for the contracts OF this corporation, or its
faults, in any further sum than the unpaid
balance due the company on the shares OF
stock subscribed for or owned by him, nor
shall any informality in organization have
the effect OF rendering this charter null, or
of exposing any stakeholder to any liability
beyond the unpaid balance, If any, due on
his stock.
Article VIII-The slbscribers hereto have
set opposite their respective names the num-
Der Of shares subscribed for by each of them,
and this act of Incorporation shall serve as
the original subscription list.
Thus done and signed at New Orleans, Lou
isiana, on the day, month and year herein
first above written, in the presence of Henry
Mooney and Chester Heidmann, competent
who have signed these presents,
together, with the said appearers and me- no.
tary, after reading of the whole.
Signed: A. b. Dembrun, forty eight shares;
Jos. Bayle. one share; Jules ]. Bayle, one
share. Witnesses: Henry Mooney, Chester
EIeIdmann.
JOHN JANVIER, Notary Public.
/, the undersigned recorder of mortgages,
in and for the parish of Orleans, state of Lou
siana, do hereby certify that the above and
foregoing act of Incorporation of the Garden
District Pottery Company was this day duly
recorded in my Office, in book lll9, folio -.
New Orleans, December DO 1918.
(Signed) EMILE J. LEONARD, D. r.
/ hereby certify the above and foregoing to
be true and correct copy of the act of in
of the Garden District Pottery
Company" together with the certificate Of
he recorder of mortgages, on file and of record
in my Office. In faith whereof witness my
1fhcial seal and signature this 10Th day of
December, 1918.
JOHN JANVIER, Notary Public |
lee rs jan l IS p . 1914 |