The herald., 1915-12-09

represented by proxy shall be counted for all
purposes as If personally present at all meet
| ings OF the board of directors
Directors and officers shall continue in
once until their successors are elected and
quaIihed, and failure to elect directors at any
meeting shall IN no manner affect the cor
poration. Vacancies occurring or existing in
the board of directors shall lac filled by the
remaining members of the board of selection
from the other stockholders
The board OF directors shall have full power,
without reference to the stockholders, to
| Ouy and sell real estate at such prices and
on such terms they see ht. and 10 issue
bonds, mortgages, notes or other obligations
Tor the company and to secure the same by
mortgage and pledge Of the company's prop
erty, all without referring TO the stockhold.
ers.
The first board Of directors shall consist Of:
l. ) Silberman, whose postoftice address is
i4H W. Soth St, Chicago, Ill; ?. u. h. Sill
herman whose postOitce address Is ll7 w.
Soth ST, Chicago, H. B. II. s Slbcrman
| (hlcago, ILL.,, and they shall serve until the
nist meeting OF the corporation in October,
ISi6: or until their successors are elected and
qualified.
Article Vino notice need be given Of the
annual meeting of the stockholders, all stock
holders taking notice OF the date OF said
meeting from the provisions of the charter.
Notices OF all other meetings OF stockholders
'''"'' 'O gwen ny puDllCatlOn IN daily
newspaper Of the city OF New Orleans for
one week prior TO the meeting, provided that
publication Of said notice may be waived by
! me consent Of all stockholders, filed with the
secretary OF the company, and meetings Of
stockholders may be held at any time with
! such consent. Meetings may be called by
/ the president, and must be called by him, at
| me request Of any stakeholder. The purpose
Tor winch the meeting is called shall be
stated in the call addressed by the president
| to the secretary, and the purpose of the meet
! ing need not be stated in the advertisement
| II snail be sufficient TO state in the adver-
usement that the meeting is called for pur-
/ poses stated IN the call file with the secre-
tary.
! Article What the termination of this
charter, or or the dissolution of the corpora
ton, its affairs shall be liquidated by a COM
missioner or three commissioners elected bv
! the stockholders, who shall have full power
and authority TO sell and dispose of all the
, property OF the corporation, real or personal,
| al public or private sale, and to distribute
| the proceeds.
| Article NllI.-This act OF incorporation may
be modified, changed, or altered, and its cap
| itaI stock increased or the corporation may
| be dissolved in the manner, and upon the
| vote, provided by law.
Article IN.-No stakeholder shall be liable
| Tor the contracts, faults debts of the cor
| poration in any further sum than the unpaid
| balance due on his stock. nor shall any mere
| intOrmality IN organization have the effect
| of rendering this charter null or exposing
| the stockholders to any further liability.
In order that this charter may also serve
! as the original subscription list, the sub
| scribers hereto have set opposite their re-
| SpectIve names the number Of shares OF stock
| subscribed for by each of them, and their
| postOthCe addresses. The capital stock of this
| corporation is paid for in cash at the execu-
! ton hereof
| Thus done and passed in my office in the
| city of New Orleans, in the parish and state
| aforesaid, on the day, month and year herein
| hrst above written, in the presence of Messrs.
| Belle McCaw and +. F. Kelly, competent
male witnesses, who signed these presents
with the said appearers, and me, notary,
| after due reading of the whole.
| Signed: s. SHERMAN, III W. 55th St,
Chicago, Ill: per pro Monte NJ. Lemann, q
| shares; d b. SHERMAN, lll7 w. 35th ST.,
| Chicago, Ill, p. pro. Monte NJ. Lemann, 50
| shares; II. s. SHERMAN, ll7 w 35th ST., Chi
/ cago, Ill, p pro- Monte NJ. Lemann, 80 shares
Attest: Belle McCaw, F. f. Kelly.
| (Signed) WATTS X. LEVERICH, Not. Pub
| |, the undersg ned recorder of mortgages
in and for the parish of Orleans, State OF
Louisiana, do hereby certify that the above
| and foregoing act of incorporation of the VIM
f. Noelkel & Son Co., Inc, was this day
| duly recorded in my Office in book 49, folio
COS. New Orleans, Oct. %, 1915
(Signed) EMILE J. LEONARD, by. Rec
A true copy.
WATTS X. LEVERICH, Not Pub
nov II Is Is dec ? Stamp