The herald. [volume] (New Orleans, La.) 1905-1953, 1914-06-04

Article V-All the powers Of this corpora
ton shall be vested in a board OF directors
| composed Of not more than hve nor less thar
| three stockholders. At the annual election
| IN each wear the stockholders shall have the
| night 10 TX the number within the limitations
herein established 10 compose the board toi
The baari Of directors shall fix the nurbei
necessary to constitute a quorum OF The
sd hoard Of directors shall be elected an.
al4lIy on the. hrs; Monday OF jung IN each
year. all said elections shall be by ballot
and shall be held and conducted at the office
. u; the corporation, under such rules ana reg,
t Nations as may be established by the board
. %: directors; ten days PRIOR notice OF sald
election shall be given by written commpn.'
cation addressed 70 the stockholders at theIT
. last known place OF residence.
. ~ al such elections and at az corporate
meetings every stakeholder shall be entitled
. % one vote tor each share Of stock standing
/ Id his name on the books u said corpora
/ ton, 20 he cast by him IN person or by proxy,
and the majority Of ssch votes cast shall!
Arv vacancy occurring among the directors
%; I'D ly-purat.On, whether by death, Tesig-
nation or otherwise, shall be flied by cleo
'rnr for the ureypi-ed term by The remaining
date above specified shall rot dissolve the
CORPORATION or impair Us existence or man
ascme-t. bat the directors then 81 Office s5alli.
remain IN Office uu''! their successors shall
have been duly elected and qualified
The officers ut this corporation snail con-
..,' Of . president, vlrc-Tre5ldcr.. secretary
may BE combined n one person. The presi-
dent and vice president shall be stool ng.GcTS
rr the corporation. these oNycEa sha- be
elected by the board o.: directors.
directors, Hugh +. Huater. John d. Hunter
a.a Htrru.tte D4hcuss. with Hugh J.. Hun
ter d. PRESIDENT. john ID. Hunter as wee
president and Nplo.y.e DaHezcs IS score,
a... bal & ~ Hr-Fr
the FIRST Monday Of June, 1918, az winch time
the FIRST election under tins charter IS 10 be
held OF until their successors shall have been
duly elected and qualified.
The board Of directors may, from time 20
t~e. name and appoint all such managers,
agents. employees, servants and clerks as
Of NAV deem necessary for the purposes o;
the CORPORATION and shall have the power 70
agent, manager and employee, servant or
clerk. and they shall hold office and employ
meut az the pleasure OF the board.
The board OF directors may make and es-
tablish as well as alter and amend all by
laws, rules and regulations deemed proper
m It's judgment for the conduct and man,
acement OF the business and affairs Of said
Article VI.-Whenever this corporation may
be dissolved, either by limitation or other
wise, its affairs shall be liquidated by three
liquidatIng commissioners, TO be appointed
for that purpose from among the stockholders
Of the corporation, at a general meeting Of
the stockholders convened Tor that purpose,
OF which meeting notice shaP be gwen by
publication, for not less than ten days PRIOR
thereto, in a newspaper published in the Eng
lIsh language in the city OF New Orleans,
and written notice given and mailed 10 the
last known address OF each s'OCkho.der ten
days prior TO said meeting, anC a majority III
amount OF the capital stock OF SAID corpora
ton represented al such meeting shall he re-
quiTed TO elect; said lIquldatlug COMMISSION
crs shall iemaIu IN oince until the ahalTs OF
Il ~ fsHv..r .HHea Y
In case Of the death OF one or more OF SAID
commissioners the vacancy shall be allied
by election from among the stockholders BY
the surviving commissioners.
Article NlI.-IhS act OF Incorporation may
be modified, changed or altered, or this cor
poratIou may be dissolved with the assent
Of three -fOurths OF the capital stock repre-
senled at 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 English Ian
guagc in the city Of New Orleans, once
week for four weeks preceding the meeting,
and by written notices given and mailed TO
each stakeholder at his last known address,
thirty days prior to the date Of meeting.
Any changes proposed or made IN refer
CuCc 70 the capital stock shall be made IN
accordance with the laws Of the state Of
Louisiana on the subject Of ALTERING the
capital stock Of COrporatIous.'
No stockholdcr 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 lnt0rHalIty in organI-
cation have the effect CT rendering this char
ter null or OF exposing or subJecung stock /
holder to any liability beyond the unpaid
amount due his stock.
The subscribers TO 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 I.
city Of New Orleans, on the day, month and
year herein first above written, in presence .
OF MesSrs. Samuel 2. Smone and Wallace
Cantey, competent witnesses, who have here F..
unto signed their names with the said APP
bearers and me, said notary, after due read
ing Of the whole.
Original signed: Names of subscribers
omitted)
Witnesses: Sam. P. Smone, w. Cantey. /
J. II. FORCELLE, JR., Not. Pub .
I, the undersigned recorder Of mortgages In .
and for the parish Of Orleans, state OF Louis .
lana, DO hereby certify hat 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 Z.
New Orleans. April 9th, l9l4
tSigned): EMILE J. LEONARD, D. R.
|, the undersigned notary public, do hereby |
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 o. 1914
J. II. FORCELLE, JR., Not. Pub.
apr 80 may Il p Is june