The herald., 1914-02-12

and necessary TOR -h- proper .a--vrra II Il
me "--- ness and affairs NJ ,arl rsrpu-lt-ar.
he Board at Director, may ISSUE r...-
Pa.I shares 't stock tn- cash ~ I- payu-gGr
~ labor done ard performed for SAID .1-0ur.-
H'n' 9r property actually received by sand
A--rc,e VI Whenever .rrs .o-9,-sr,g- INV
1e dissolved. either by Limitation DIP from
any other cause. ITS affairs shall be rgurta-et
by three commissioners. GOD be appointed from
amongst the Stockholders Ar 4 general meet
ing on the Stockholders convened FOR ,s.gg,
purpose. % Which meeting notice shall be-
gwen 81 the manner and ti-re provided fr-
'LocNAoiic-s meeting by Article VII Of tnf,
'hdrtcr, and a majority In amount 1F rr.
capital stock OF SAID company represented AZ
nacn meeting shall De requisite 10 elect
SAID commissioners shall remain IN 5F1,e
until the affairs oT SAID corporation shall
nave been fully Hgutared In case Of death
on one Or more OF SAID commissioners, the
vacancy shall be allied by election bv the
surviving c0ruls,I0ne-s
Article VII Tins icr OF Incorporation NAV
De m"dlhed. changed. or altered or said
~. 'at'"n may De dissolved with the as
sent OF threr-t1urths Of the capital sr8c,
represented n general meeting OF the
'tocAholderS convened Tor such purposes and
AFTER notice shall have been given IN one gr
more newspapers published m the Cirv OF
Ne" orleans, once week for four weeks
preceding the meeting and by written notice
I'd each stakeholder mailed 10 him Nh ~
udg' prloT % the date u meeting At the
writing - -' al
Any changes proposed or made in refer
-''r 70 the capital stock shall be made IN
trcorfdnce with the laws of the Starr M
Louisiana on the subject of 1itar,-y ~.
capital stock OF corporations
Nrtcle Viii No stakeholder shall eyer h.
hr!d liable Tor the contracts Or faults of said
corporation IN any further sum rha, r,s
unpaid balance due the c0rDorarion -, -
'hdTes Of stock owned by him nor sh,Ii
any mere lntDrmllIty IN 1rg4rTylr,or -.
,..S gueIl OF rendering this Charter null or
81 exposing stakeholder 10 auv IlRI1,rr
his stock N-e '''
a. Article * The following shall constitute
me hrst Board Of Directors: Sylvester
Malmsley. Arseue PerriIliat. Ci,-sIc. -
SSheTriIi' George Blardoue and +. Srrr1,es
" ilmsiey: with Sylvester F. WalmsI-y ~
resident Arsene PerriIlIdt as Vice Pres.
treasurer. and T. Seumes WaImsIev - CO .i-I
TrdI Manager; with the firm Of W5l,1slay q
'LDVoaty As attorneys for the board
IN. me ,aid Board Of Directors shall hold
05mSe until the Hrst Monday in FebrrIa-,
IN or until their successors sb,U -
DeTn duIy elected and gualiied
iIe 'uoscriDers hereto have written opDo-
SIC Their respective names the ,r7o,,-t -
stock IN this corporation s,bs.-,r,I' ElIt oI
SiCn OF Them. and tins act Of iuco-no-a+i,g,
,f'-i 'erve as the original subscription list
OF SAID corporation. i''
- mus done and passed Al nv offrr II, H.
Ny OF New Orleans IN the presence of D ~
NaInsiey' r. and Michel Provostv. cor,n ~.
5 lSnt witnesses Of lawful age. borb NJ X
ny VINO nereunto sign their names with
ne SAID dppearers and me. notary - -" III
Jay ana date aforesaid. after due ra.d;-r,
Original Signed: ;. P. Walusr.v IN
B iil > MdImsley, 70 shares George
ATSene PerrilhIt 10 shares ~ shares.
Pr /" ll9esse': R NJ. Walmsley. Jr., Michel
'>igned: JNO. F. TOBIN No,,--, p..,.,..
r., me Undersigned Recorder Of Morry,y.s
~ anu Tor the parish Of Orleans. sat- =;
IA ''t ana, do hereby certify thar the a6oys
Niu, foregoing act Of Incorporation oF ~
Modern Wheel Company was this a. 4, me
NJ ,eI a. IN my othce, IN Book IIl9. FoIio =
tSignedD. EMILE I TEHN,
\ true copy Of the original. ~ ~ n.
F.r.r, ,o,. =, ,JNO. F. TOBIN. Not Pub