The herald., 1915-01-28

- ANNAlOt vi SuCH I'LL
tlon; and any and all PERSONS, partner
ships, associations, corporations, stock
holders or creditors dealing with thi,
corporation are concluded thereby. anl
any and all persons. partnerships, asso
Citations, corporations, stockholders n,
creditors dealing with this corporation
hereby waive any right or cause OF
action against the original or Suhsanrar
owner or owners of SuCh shares of tn,
capital stock issued to it. him, her o.
them in payment or exchange for labor
d"ne or services rendered, or for such
rights, credits. contracts and proDarty
valued by the Board Of Directors a.
aforesaid; and each, every and anv and
ali contract, contracts or undertakings
made by or entered into with this cor
Grafton shall be subject t. this provis-
ion of this Charter.
All of said stock shall be fun paid and
worcestershire when ISSUED and deliver
eH' ana transfers thereof shall not he
Dlnilng on the Company unless Recorded
IN ITS books, and shall be further sun
ltct 10 such rules, regulations and con-
dltions as the Board of Directors may
prescribe.
Article IV.-Au the corporate nowers
OF tins corporation shall bc vested IN and
exercised by a Board Of three CD Direc-
tors 10 be composed of Stockholders.
TWO ~ OF whom shall constitute a
quorum for transaCting all business
The Board Of Directors shall be vested
win fuIl power and authority 10 maxi.
an Contracts. purchases and sales. and
49, ~ 4NNE AbAtH anu regulations
Tor the government Of the business and
affairs OF this Company, and alter, demand
ana change the same at pleasure. an
p"iht' hIre and discharge all officers,
agents ana employees, y all salaries. and
generally to do ana perform all things
necessary in the transaction of the buSi-
ness ana affairs of the COMPANY. ANY
vacancy occurring in said Hoard shall
be filled 10y the remaining Directors ir
the manner provided for in the Rv-IaU.s
ne nISt Board Of Directors, Of this
corporation shall consist of .. Nj
samuel, Ferdinand Samuel and Rene,
samuel, with the said O.. NJ. Samuel
1910 bordeaux Street. as President
+ "rdlnand Samuel, 332 LAFAYETTE Street
as iGs-ITeSiden and Renee samuel,
l'"' bordeaux street, as Secretary
treasurer, who shall hold their offices
until the first Monday in January Iglf
or untli their successors are duly elected and
ON the first Monday in January. 1915.
ana annually thereafter, an election for
directors shall be held at the ofir. of
!l' '"hlpahy under the supervision Of
iN" commissioners to be appointed by
the President. and the Directors th.1
elected shall take their seats immedfafa-
~ ana snail hold office until their suc-
ceSSuTS are duly elected and uIaIff.J
Each Board shall elect its own "ffirars
winch shall consist of a President. "a
' lct-ir"Sld"n ana a Sccretary-Tr.as-
MI corporate elections shall no a.,
ballot ana "a majority of the votes cast
shall elect. and at all stockbnIdsrs;
held for any purpose. each
Sm.r" OF STOCK shall b" entitled to one
vote either in person or by proxy. hv
inc person in whose name SAM, *
on the books Of the Cnmnanv
ana the Board of Directors may close
the stock transfer books for a urriod MOI
exceeding thirty days before any meet
ing. ~
Written notice of stockholders moot
LnES ShdIl ne given To each stakeholder
mo SRsr.fR "a FNpL..r,~-. - - |
'lOp days prior to elections. bv maiIinr |
same postage prepaid To his last known I
office address.
Article N.-This Charter may be mndi-
lri, changed, altered or amended ar |
ms corporation may he dissolved with |
the assent Of twO-thirdS of all its cauit1I |
Htotk r"preStnted at a general meeting |
u the stockholders held for that NM
pose, after written notice shall have
tren given To- each stakeholder by the
ACKNOWLEDGEMENTS at least ten DAYS i
,rl3r To the holding of said meeting by !
mailing same postage prepaid to his last
post office address.
Article NE-Nhenever this corpora-
ION lS dissolved. either 10y limitation of
- hhrtTr or from any cause, its affairs
man be h~quidated by two 90 Commis-
to be appointed from among tho
.t~pckholderS at ii meeting of the stock
'"IdtrS convened for that purpose after
IN ilO) days prior notice shall have
'een given by the Observation-Disclosures
. each stakeholder. Said commissioners
nan remain in office until the affairs
4 Said corporation shall have beer fuIiy
llluidated. In case of death of either
Commissioner, the survivor shall con
to act.
Article Vino stakeholder of this
orporation shall ever he held liable or
.tSponSlble for the contracts or faults
IN any further sum than the un-
ara bdIahce due to the corporation on
ne shares owned by him nor shall any
lSre IN ~iormality in organization have the
rect OF rendering this Charter null nor
l exposing a StockhOIder to any .liabili
' DeNond the amount of his stock.
me SUBSCRIBERS hereto have each
.ritten opposite their names, the number oii
mares subscribed for, so that this Act
Jay also serve as the original subscrip-
ION list.
Thus done and passed in my notarisl
flee, in the City of New Orleans.
Louisiana, in the presence of F. Uoward
and c. A. Hermann, competent
Illnesses OF lawful age, n residing in :
MS city, who h%ereunto subscribe their
ameS, together with said parties. and
le, Notary, on the day and date set
nth in the caption hereof.
:
Witnesses: f. Howard McCaIeb. c. A.. !
!
ARTHUR T.. LEOPOLD, Notary Pub. r
ARTHUR u. LEOPOLD, Notary Public :
in and for the Parish Of Orleans, :
late of Louisiana, do hereby certify y
lat the above and foregoing Act Of {
corporation of The Samuel House =
rocking Company was this day duly y
corded in my office, in Book ll27, :,
lilo - '
New Orleans. La, Jan. II. 1915.
,SiSned) EMILE j. LEONARD, by. r. =
a true COPY. |
;eaD ARTHUR Il. LEOPOLD, n
Notary Public.