The herald., 1915-11-18

, represented by proxy shall be counted for al
purposes as if personally present at all meet
| inss OF the board of directors
directors and officers shall continue in
OIhSe until their successors are elected and
quailhed, and failure to elect directors at any
nnI..s snail IN no manner affect the cor.
por2ilon. Vacancies occurring or existing in
the board OF directors shall be filled by the
remaining members of the board of selection
from the other stockholders
me board OF directors shall have full power,
"ithout reference TO the stockholders To
buy and sell real estate at such nrices and
on Such terms as they see fit and To issue
Dohus, mortgages, notes or other obligations
noI the company and to secure the same by
mortgage and pledge of the company's pron.
ers ~ ''ie ''ooNiio'u'
me hTS ,t board Of directors shall consist of ::
!; >; SilDerman, whose postoffce address is
M w SSth St. Chicago, H.; ,. ID. B. Sill
al, ib,DaGn ,' whose postothce address is lII7 W.
whose postottIce address is lll7 W. 35th ST
Shlcago' Ill, and they shall serve until the
40 In, - meeting OF the corporation in October
l,loi or until their successors are elected and
Article Vino notice need he given of N.
annual meeting Of the stockholders, all stock
I''ueFS taxing notice of the date of said
meeting from the provisions Of the charter
EotlSeS oil all other meetings Of stockholders
SVEN ny plDllCatlOn daily
newspaper of the city of New Orleans for
one week prior TO the meeting provided thar
PuolicatlOn OF said notice NAV be waived NV
l"e consent OF all stockholders, filed with the
.S.TtaLy OF the company, and meetings OF
stoGkhoIdeTS may be held at any time with
such consent Meetings may be called Inv
the president, and must he called by him a.
me request OF any stakeholder. The purpose
ioI when the meeting Is called shall be
stated IN the call addressed by the president
I" lhe secretary, and the purpose of the meet.
ing need not be stated in the advertisement.
II snail be sufficient to state in the adyer-
uNthent that the meeting is called for pur-
poses stated in the call on file with the secTe-
tary. ~ '~
Article VII-At the termination NJ tb;s
charter, or on the dissolution Of the cornora-
tioii' us affairs shall be liquidated by a com.
.nlselpHet or three COMM sSIoners elected by
tie stockholders, who shall have full power
ana authority to sell and dispose of all the
property OF the corporation, real or personal,
the proceeds
, Article NlIl.-This act Of incorporation NAV
be modihed, changed, or altered and its can.
i,ai stock increased, or the corporation may
De dissolved in the manner, and upon the
vote, provided by law
Article lN.-No stakeholder shall be liable
toI the contracts, faults or debts of the cor
PoTation IN any further sum than the unpaid
balance due on his stock, nor shall any rrere
intormality in organization have the eTect
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
scTlbeTs hereto have set opposite their re-
SPeCtlVe names the number of shares of stock
subscribed for by each of them, and their
poStoihce addresses. The capital stock of this
corporation is paid for in cash at the execu-
ton hereof.
Thus done and passed in nv office in the
city OF New Orleans, in the parish and state
aforesaid, on the day, month and wear herein
hrst above written, in the presence of Messrs.
Belle McCaw and F. 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, Ill7 w. 35th St.
Chicago, III, per pro Monte NJ. Lemann, "a
shares; ID. b. SHERMAN, lll7 W. 3sth St, |
JhIcago, Ill, p. pro. Monte NJ Lemann, g
shares; II. 5. SHERMAN, lll7 w 55th St, Chi. |
cago, ILL.,, p pro. Monte NJ Lemann, 80 shares. |
Attest: Belle McCaw, F. f. Kelly.
lSlgned WATTS X. LEVERICH, Not Pub |
l, the undersigned 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 |
+. Noelkel & Son Co, Inc, was this day |
duly recorded in my Office in book 1l57, folio |
jo5. New Orleans, Oct 2S 1915
(SignedD EMILE J. LEONARD, DIV. Rec. |
A true copy.
WATTS X. LEVERICH, Not. Pub. |
nov ii Is = dec STAMP |