The herald., 1915-05-06

mailed TO his last known address, at least ten
DAYS prior TO such election, but this notice
NAV be waived by all of the stockholders.
At all such elections, and at all meetings
Of the stockholders every stakeholder shall be
entitled 10 one vote for each share OF stock
standing in his name, on the books of this
company, at the date OF the said election
or meeting; said votes 10 be cast in person
or by written proxy, and a majority OF votes
shall elect.
The failure 10 elect directors at the annual
meeting shall not dissolve or affect the cor
poration, nor impair its management IN any
respect, but the directors IN office shall re-
main m Office until their successors are
elected and qualified.
Each board Of directors shall eject as soon
as possible after their own election a prcSi'
dent, a yice-presIdent and a ecretary-treas
urer. and may grant TO each officer such pow
ers as they deem mt.
All vacancies in the board for whatever
cause shall be nllcd by the remaining direC-
tors. ANY member Of the board may appoint
any other director his proxy TO act IN his
place and stead al any meeting ~ the board.
Article NlI-ThIs act Of Incorporation may
be modified, changed or altered, or the SAID
corporation may be dissolved, with the assent
yf twU-thlTds Of the capital stock Outstaud-
ing, at a meeting Of the stockholders con,
vcned for that purpose, and after ten days
notice has been given by registered letter,
malied 10 the last known address OF each
stakeholder. The said notice may be waived
by the unanimous consent Of the stockhold-
cTS.
In case Of the dissolution Of the corpora.
ton, It's affairs shall be liquIiatcd by the
directors III office az the date Of it, dIsNolu-
ton.
Article EIT-No stakeholder shall ever be
held liable for the faults or contracts OF the
said corporation in any further sum than the
unpaid balance due 20 the corporation on the
shares Of stock owned by him, nor shall any
mere infOrmality m tins charter have the
,His#f 81 r4vlRY1Tu FIHz charter null ~ aN-
posing any stockholdcr 90 any liability beyond
the unpaid liability due on his stock.
Article IN.-The subscriptions Of J. Wat.
kiuS White to this corporation for the amount
81 three thousand dollar, of stock, or thirty
shares, and that Of Edward Chassaniol, Tor
the amount Of three thousand dollars of stock,
or thirty shares, are covered by the transfer
to this company on this date by the said J.
Watkins White and the said Edward Cha,-
saniol OF all Of their right. title and interest,
in the property, good will and business Of
the partnership known as the w hlte Roofing
and Contracting Co. OF which the said J.
Watkins White and Edward ChassanIol are
the sole and exclusive owners as partners
said business consisting OF the roofing, Ce'
uent and contracting business now conducted
by them at No. 75 Raroune street OF the city
OF New Orleans; the said business beins
transferred as a going concern in its entirety
10 this company, all as per the transfer q
this corporation by a duly authenticated aci
Of sale passed before Lyle Saxon. the under
signed notary public. which said business
good will, etc, Is valued by the said !
Watkins White and Edward Chassaniol al
the sum OF six thousand dollars, and in which
valuation the board Of directors hereinabovt
named concur and agree.
Article N.-The subscribers hereto have re
spectively written opposite their names the
amount of stock subscribed by them TO this
corporation, SO that this act of incorporation
may also serve as the original subscription
list Of the corporation. and they have STATED
their n4zFnHsFR adIWgEEaE 81 ~ TO ~,DfnwVY
with Act No. 267 Of the General Assembly Of
the State Of Louisiana for the year 1914.
Thus. done and passed IN my office in the
city OF New Orleans, State Of louisiana, OF
the day, month and year first above written
in the presence of Zachary Adler and justin
Green. competent legal witnesses. of full age
OF majority. and residents of this city, whC
hereunto sign their names with the said ap
bearers, and me, notary, after due reading
of the whole.
Original Signed: ]. Watkins White, y
shares. s2l7 Apricot St. New Orleans. La.
Edw. Chassaniol, 30 shares. l422 Baronne St.
New Orleans, La; A. Campbell White,
shares, $50 Perdido St, New Orleans, La.
Witnesses: Zachary Adler, Justin Green.
LYLE SANON. Notary Public.
!, the undersigned recorder of mortgages. in
and for the parish of Orleans, state OF Lou.
isiana, do hereby certify that the above and
foregoing act of Incorporation of White Roof
ing x Contracting Co.. Inc, was this day
duly recorded in my office in book llS7, folio
-, on 4th day OF May, 1915.
(Signed) EMILE ]. LEONARD, by. K.
| hereby certify that the above and fore.
going act of Incorporation of white Roofing
and Contracting Company, incorporated" and
the certificate of the recorder of mortgages
thereto attached are true and correct copies
of the original on file in my ~notarial office
in the city of New Orleans.
New Orleans, La, 4th day of May, 1915.
LYLE SAXON, Notary Public.
may 8 10 20 p june ) 10, 1915