The herald. [volume] (New Orleans, La.) 1905-1953, 1914-05-28

remain in Office until their successors shall
have been duly elected and qualified.
The officers OF this corporation shall con-
sist Of a president, vice-president, secretary
and treasurer; the secretary and treasurer
( may be combined in one person. The pTesi-
dent and vioepresident shall be stockholders
. IN the corporation; these otnCerS shall be
. elected by the board OF directors
The following shall be the first board OF
. directors, Hugh +. Hunter, JChn D. Hunter
and HIpp0Iytc DabezIcs, with Hugh +. Hun
ter as president, John D. Hunter as vice
pres den; and H,ppolytc DabczIes as scCTe-
tary- treasurer. and they shall hold Office until
the first Monday Of June. 1918, al which time
/ The first election under this charter IS TO be
held or until their successors shall have been
duly elected and quailued.
/ The board OF directors may, from time 70
time, name and APPOINT all such managers,
agents, employees, servants and clerks As
+ the corporation and shall have the power 10
aN and define the duties Of every otIcer.
agent, manager and employee, servant or
/ clerk. and they shall hold 0tilCc and employ
wtrt ~ the pleasure Of the board
Tie board Of directors may make and es-
tl1ish a. well IS alter and amend all by
laws, rules and regulations deemed proper
IT. l'- Judgment ior the conduct and man
accmort ot the business and affairs Of said
Article VI-Wheucyc- this corporation may
Zee dissolved, either by limitation or other
wise. ITS affairs shall be lquldatcd by three
rqG-'.fruE commissioners, 20 be appointed
i.r that purpose from among the stockholders
. ,E .ar corporation. III q general meeting OF
-ue stockholders COM c',d for that purpose
81 which meeting notice sLap be given by
publication. for not less than ten days prior
thereto. i- newspaper Iuliishcd N the Eng
.-E language IN the city oi New Orleans,
d and written notice given and mailed to the
: last known address Of each stgChholdcr ten
days r-.ar 20 said meeting and 4 majority in
rip- represented az such meeting shall be re-
gTIr,l 20 elect, said IgudatlUg commission
CTS shall. Is".aiu ~ office until the affairs OF
said corporation shall have been hquIdatcd
lU case II the death OF one or more Of said
commissioners the vacancy shall be allied
nv election from among the stockholders by
. the Surviving commissioners.
A-u,lc NIl.-Ihls act Of Incorporation may
nc modified. changed or altered, or this cor
Iurarluu may be dissolved with the assent
4 ihrcc.tyu-ihs Of the capital stock repre-
scented ~ general meeting OF the stock
holders, convened tor such purpose, and after
notice shall have been given IN one or more
newspapers published III The English lam
quake iu the city Of New Orleans, once a
week for four weeks preceding the meeting,
and by written notices gwen and mailed 20
each stockhgldc- II his last known address,
thirty days PRIOR TO the date Of meeting.
Any changes proposed or made IN refer
encc to the capital stock shall be made in
accordance with the laws Of the state Of
Louisiana on the subject Of Altering the
capita. stock u corporations
No stockhoidc. shall ever be held liable for
the contracts or faults Of said corporation IN
any further sum than the unpaid balance due
the corporation on the shares Of stock owned
by him. nor shall any InfOTIalIty in organi-
zatiou have the effect CT rendering this char
ter null or OF exposing or suhJeCtIng a stock
holder 10 any liability beyond the unpaid
amount due on his stock.
The subscribers 10 stock in this corporation
have signed the hereto attached subscription
list for the amount set opposite their names;
said subscription list IS hereto attached and
forms part Of this charter.
Thus done and passed. IN my Office, at the
city OF New Orleans, on the day, month and
year herein FIRST above written, in presence
OF Mcssrs. Samuel Z. Simone ana Wallace
Cantcy, competent witnesses, who have here.
unto signed their names with the said ap-
bearers and me, said notary, after due read
ing OF the whole.
Original signed: Names of subscribers
omIttedD
Witnesses: Sam. P Simone, w. Cantey.
]. II. FORCELLE, JR., Not. Pub
l. the undersigned recorder Of mortgages in
and for the parish of Orleans, state OF Louis
lana, do hereby certify that the above and
foregoing act OF Incorporation of the Hunter
Heater Company" was this day duly record.
ed in my office, in book ll27 folio 4.
New Orleans, April 18th, 1914.
(Signed: EMILE ]. LEONARD, D. X.
|, the undersigned notary public, do hereby
certify that the above and foregoing is true
and correct copy OF the original act of in
corporation of the Hunter Heater Company
together with the certificate of the recorder
OF mortgages thereto attached, on file and OF
record in my office, with the names of the
subscribers thereto omitted.
New Orleans, April %, 1914.
]. II. FORCELLE, JR., Not Pub
apr 30 may IA p % june