The herald., 1914-08-13

make contracts and sign and cause to be
signed al 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
ryIng on of the business and affairs of this
corporation. The Board Of Directors NAV IS
sue ull-paid shares of stock for cash, and
the said stock shall not at any time be is
sued Tor less than par. All transfers of stock
shall be made the books of the Company,
and under such rules and regulations as the
Board OF Directors may prescribe.
ARTICLE VlI.-The following shall con-
stItute the first Board of Directors:
William b. Edgar F. X. Harris, Mrs. Rosa
{. 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
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
from any other cause, its affairs shall be
liqdidated by three commissioners to he ap-
pointed from among the stockholders at a
general meeting of the stockholders convened
iGr such purpose, of which meeting notice
shall be given in the manner and time pro-
yided for stockholders meetings by Article
Nine of this Charter, and a majority in
amount of the capital stock Of said CORPORA
tlcn, represented at such meeting, shall be
requisite to elect. Said commissioners shall
| remain in office until the affairs of said cor
poration shall have been duly liquidated In
case OF the death of one more OF said COM
| mlssloners, the vacancy shall be filled by the
surviving commissioners
ARTICLE IX.-Ths 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 rep
| 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 week for four weeks proceed
| ing the meeting, and by a written notice TO
each stakeholder mailed to him TO his last
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
Iject OF Altering the capital stock of cor
porations But any and all meetings of
stockholders, whether for the purpose of
held at any time without notice, by unani-
nous consent of all stockholders in writing
filed with the Secretary.
ARTICLE X-The President or Acting
President, may, in his discretion, and shall
upon the written request of three stock
holders, call special meeting of the stock
holders OF this corporation.
j ARTICLE XI.-No stockholder shall ever
be held liable for the contract or faults Of
SAID corporation, in any further sum than the
unpaia balance due the corporation on the
mere informality 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
his stock.
ARTICLE XII.-The subscribers hereto
Fhave written opposite their respective names
the amount of stock in this corporation sub.
scribed for by each Of them, and this act Of
Incorporation shall serve as the original sub
scTlpton list of said corporation
Thus done and passed in my office at the
m he Aa.,
year herelnbefore first written, in the pres.
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
reading of the whole.
Original signed: E. R. Harris, $50 shares
Mrs. Rosa {. Naser, Is shares; to authorize
I my wife, w. P. Naser; Mrs. Stella L. Eber
i ling, p shares, per w. p. Naser;; w. B. Ed
: gar, 2S shares John F. Roth; w. E. Lundin
VIM. ANDREW COLLINS,
I Notary Public.
n /, the undersigned, Deputy Recorder Of
Mortgages, in and for the Parish Of Orleans
State of Louisiana, do hereby certify that IN,
above re-, and foregoing act Of incorporation o
e this day duly recorded in the Mortgage Offic
q 3il.
SSiSrs Orleans La FI fly 2h E I2lt
: Deputy Recorder of Mortgages
o !, the undersigned, Notary Public in ant
d for the Parish of Orleans, do hereby certif
$ the above and foregoing to be true and cor
e rect copy of the original act of incorporation
e of the HARRIS ICE CREAM COMPANY,
l. and Of the certificate of the Recorder of Mort
J. cages for this Parish, thereunto appended an
l. Of record in my office.
{. In faith whereof, 1 have hereunto set n
j. hand and official seal on this 9th day c
= GSeaD VIM. ANDREW COLLINS.
" Notary Public.