The herald., 1915-11-18

by a board of directors composed of three
stockholders, two of whom shall constitute a
quorum tor the transaction Of business Thr
directors OF tins corporation may vote in per
son or by proxy at any OF the meetings OF
the board OF directors, and the board OF di-
rectors may delegate any Of its powers TO auy
oihcer or officers or other representative of
the company by appropriate resolution to that
effect The hrst board of directors of this
corporation shall be composed of sam Jsr,.I
r Becknell and J. +. Moragas, each OF
New Orleans, Louisiana, who shall serve
until the second Tuesday in January, 1917
or until their successors are elected and quail.
Ihcd. The directors shall be elected annually
| by the stockholders at a meeting held on
the second Tuesday in January in each year
after date hereof. Notice OF said meeting
shall be given ten days prior to the date OF
| the meeting IN writing sent to each of the
| stockholders at his last known place of resi-.
| dence. The board of directors may change
! the date of said annual meeting to any other
date IN January by written notice to that
effect sent at least ten DAYS before the date
| TO which said annual meeting has been
changed, directed to each stakeholder at his
| last known place of residence. Each stock.
holder shall at such annual meeting or other
meeting, general special, be entitled in
| person or by proxy 10 one vote for every
share of stock owned. The elections shall be
held under such rules and regulations as NAV
be from time TO time determined by the board
of directors
The directors when elected shall hold Office
tor one year or until their successors shall
have been elected and qualified and failure
10 hoId the annual meeting of stockholders
or to elect annually the directors shall not
operate the forfeiture of this charter or any
rights hereunder.
The first officers Of this corporation who
shall hold office until the second Tuesday in
January, 1917, or until their successors are
elected and qualified, shall be Sam Israel as
president, J. +. Becknell as secretary and
J. +. Moragas as treasurer.
Any vacancy occurring in the board Of d.
rectors may be filled by the directors for the
xpired term.
The first board of directors shall hold Office
until the second Tuesday In January 1917, or
until their successors are elected and quail
hed.
Article VIII.-This charter or act of incor.
poration may be changed, modified, altered
or amended by and with the consent of two
thiTds OF All me stock at meeting general
or special, held for that purpose, and such
amendments may be material or immateriaI
subject only to limitation as may by law be
provided, and this corporation shall have the
right and power to increase or decrease its
capital stock as hereinbefore set out and any
increase of the capital stock in excess of the
amount named herein the amount 10 which
the capital stock may be increased, may be
made by three fourths vote of all Outstanding
stock.
Article IX.-Notice Of any and ali meetings
referred to IN this charter required by law
shall be given in the manner provided in
same shall have been waived
In case OF dissolution, liquidation or ter
mination of this charter by limitation or 9th.
erwise, the affairs Of this corporation shall be
liquidated by one or more liquidators elected
by the stockholders who may provide the num-
Der of said liquidators and vest them with
such power and authority as may by law be
permitted; FIX the terms and conditions upon
which they shall serve and their compensa-
ton, and provide that in case of death or disa-
bility Of any one Of said liquidators the re.
naming liquidators may fill the vacancy or
continue TO act behalf of the corporation
Article X.-No stakeholder Of this corpora
ton shall be liable or responsible for any
acts, contracts debts defaults Of this COM
pany or any OF its officers, nor shall any in
formality in organization have the effect Of
rendering this charter null and void or ex-
posing a stakeholder to any liability beyond
the unpaid balance due on the stock held by
him.
Article XI-The subscribers hereto hav.
written opposite their names the number Of
shares subscribed for by each Of them and
their post Office addresses so that this charter
may serve as subscription list all Of which
subscriptions are payable in the manner and
form as set forth herein as per document
hereto annexed and forming part Of this char
ter and provided for in Act 267 Of the Gen.
eral Assembly of the State of Louisiana Of
1914.
Thus done and signed at New Orleans, Lou.
isiana, this 10Th day Of October, 1915, in the
presence Of Paul Chaser and Ralph J. Schwarz,
competent witnesses residing in the parish Of
Orleans and State Of Louisiana, who sign
these presents, together with said appearers
and me. notary, after due reading OF the
whole.
Original signed: Names Of subscribers
omitted. Witnesses: Paul Chaser, Ralph J.
Schwarz.
STAMP
PHILIP GENSLER, JR., Notary Public
|, the undersigned recorder Of mortgages,
IN and for the parish Of Orleans and State Of
Louisiana, do hereby certify that the above
and foregoing act Of Incorporation of Wabash
Warehouse, Incorporated, was this day duly
recorded in my Office, in book 1857. folio =.
New Orleans, La, October %, 1915
(Signed) EMILE J. LEONARD. by. r.
I. ! hereby certify the above and foregoing TO
be a true and correct copy Of the original act
OF incorporation Of Wabash Warehouse Incor-
porated, and Of the certificate Of recordation
OF the deputy recorder Of mortgages, except
that from this copy Of said act there are
ommitted the names of the subscribers and
the number of shares subscribed to by each Of
them as permitted by law.
In faith whereof, I have hereunto set my
hand and seal this 18th day Of October, 1915
PHILIP GENSLER, JR.. Notary Public.
nov II IS rs dec 20