The herald., 1914-03-26

stockholders, to be elected annually on the
| first Monday in March in each year,-the
! first election to be in 1915 All such elections
| shall be by ballot, conducted at the Office
| OF said corporation under the supervision Of
| one or more commits siOners, to be appointed
| by the board Of directors. Notice OF each
| election shall be given By the secretary Of
| the corporation TO each stakeholder, addressed
| 20 him at his residence as shown on the books
! Of the corporation, which notice shall be
mailed not more than fifteen or less than ten
! days prior 10 such election.
Every stakeholder shall be entitled to one
vote fu- each share Of stock standing in his
name on the books Of the company. to be
cast IN person, or by proxy, and a majority
! OF the votes cast shall elect.
Any vacancy occurring among the drcC-
tors by death, resignation or otherwise shall
ullci 10y election for the remainder OF the
Term 10y the remaining directors.
\ failure al any time 10 elect directors
as above provided shall not dissolve the cor
p"ration. but an election shall be held a.
soon a. practicable after such failure. and
after notice shall have been given a, above
provided. and the directors in uiucc at the
time of such failure shall remain IN office
until their Successors are elected and quail
fed
Three directors shall constitute a quorum
for the transaction OF any business
Al The first meeting Of the board Of dIreC-
tor, after each election. said board shall
elect from their number a president and shall
also select a secretary, who need not be a
member OF the board said board OF directors
may appoint from time to time such officers.
clerk, and other employees a. they may
deem necessary Tor the business OF said cor
pUratIon, each and all Of whom may be re-
moved or discharged AZ any time at the pleas
urc of the board.
The said board Of directors shall adopt a
seal for the corporation, and shall make and
establish, as well As alter and amend any
and all bylaws. rules and regulations nee
co>dry and proper for the support and man
ian
Each director shall have authority to appoint
IN writing a proxy to represent HIM At any
and all meetings of the board-Such proxy 10
be a stakeholder IN the company.
Article VI. Whenever this corporation NAV
be dissolved, whether by Limitation or from
any other cause, its affairs shall be liqu-
dated 10y the board Of directors IN office at
the time OF such dissolution. and said board.
tor >dld purpose, shall remain in oiuCe until
the affairs Of SAID corporation shall have
neen fully Nqu1datcd. In case OF death Of
one or more OF said commissioners. the va
cancy shall be filled by election by the sur
ylvlug commissioners.
Arucle VII This act of incorporation may
be modified, changed or altered. or said cor
poratIOn may be dissolved with the assent
pt the owners of three tOurths Of the capital
stock represented at a general meeting Of the
stockholders convened for such purposes. such
meeting 10 be held after written notice 10
each StoCkholder mailed to him not more than
niteen nor less than ten days prior to the
date OF meeting. Al his post office address as
Article VIII. No stakeholder Shall ever he
held liable for the contracts or faults of said
corporation IN any further sum than the I'M
Paid balance. II any. due the corporation on
the shares Of stock owned by him. nor shall
any mere iniormality IN organization have
the effect of rendering this charter null. or
OF exposing any stakeholder TO any liability
beyond the unpaid amount remaining due on
his stock.
Article IN. McSSrs Irwin Fuerst, Albert
hraemcr, Frederick II. Phillips and Earl T
Edwards. with said Irwin Fuerst as presi-
dent, and Albert K-acrner as vice prcsidsrt
have been chosen and selected as the FIRST
board OF directors OF said CORPORATION 10
serve with said Earl F. Edwards as secre- !
tary; and Frederick II. Phillips as treasurer.
until the first Monday in March 1918. and
until their successors shall be elected
The subscribers to this act Of Incorporation
nave also written opposite their names re-
spectiVeIy' the amount OF stock in this cor
poration subscribed for by each OF them So
that this charter may also serve as the orig |
nal subscription list of said corporation
nus done and passed in my office in the !
my OF New Orleans aforesaid the day. !
month and year aforesaid, in the presence |
81 Alfred {. Green and Azzo l. Plough. Wit. |
neSSes. Of lawful age. residing in this parish |
VINO have signed their names with the said
parties and me, notary. after due reading Of
Original Signed: Names Of original sub.
SCrlberS omitted
"'tnes'eS uE 4; g Green 8 A,zG J. Plough;
81, iLtNNi u MCN ALL, Not. Pub. |
l. the undersigned. Recorder of Mortgages. |
IN and for the parish of Orleans, State OF
louisiana, do hereby certify that the above
and foregoing charter Of 'Fuerst & Kraemer |
Company was this day duly recorded in INV !
office IN Book ITO, Folio -.
New Orleans, La, March p. 1914.
(Signed: EMILE I LEONARD Nv p |
!, the undersigned notary do hereby Ger. |
tty the foregoing TO be a true copy Of the
original act of Incorporation Of ''FuerSt & |
hraemer Company and Of the certificate
ot recordatIon appended thereto. eAtant and
OF record in my Office
Witness my hand and official seal at New
Orleans, La. this 2lst day of March, 1914
l6-25-5O