The herald., 1915-12-02

by a board Of directors composed OF three
stockholders, two of whom shall constitute a
quorum for the transaction OF business. The
directors of this corporation may vote in per
SON or by proxy At any Of the meetings Of
the board OF directors, and the board of dI-
rcCtoTS may delegate any OF ITS powers 10 any
officer officers or other representative OF
the company by appropriate resolution TO that
effect The FIRST board of directors OF this
COrpm alton shall be composed OF sam Israel,
J. +. Bcckucll and ]. +. Mordgas, each of
New Orleans, Louisiana, who shall serve
until the second Tuesday in January, 1917.
or until their successors are elected and quail
med. The directors shall be elected annually
by the stockholders at meeting held on
the second Tuesday in January in each year
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-
dcnCe 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
10 which said annual meeting has been
changed, directed to each stakeholder at his
last known place OF residence. Each stock
holder shall ~ such annual meeting or other
meeting, general or 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 may
be from time to time determined by the board
OF directors. a
The directors when elected shall hold III
for one year or until their successors I'll
have been elected and qualified and
to hold the annual meeting OF stoc
or to elect annually the directors
operate the forfeiture Of this charter
/ rights hereunder.
| The first officers of this corporatiC
| shall hold office until the second Tuosd5yn
| January, 1917 until their successors
elected and qualified, shall be Sam Israel as
president, J. +. Becknell as secretary and
Mnrauae ae TIRE
Any vacancy occurring in the board Of di-
rectors may be filled by the directors fer the
uneNpired term
! The first board of directors shall hold office
until the second Tuesday IN January, 1917. or
until their successors are elected and quail
| ned.
Article VIII.-This charter or act of nicer
/ poration may be changed, modified altered
or amended by and with the consent of two
/ thirds Of all the stock at a meeting general
! or special, held for that purpose, and such
| amendments may be material or immateral
| 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 as the amount TO which
the capital stock may be increased, may be
made by three. fourths vote of all outstanding
stock.
Article IX.-Notice Of any and all meetings
referred TO in this charter required by law
giving notices in case Of election unless the
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 mum
Der of said liquidators and vest them with
such power and authority as may by law be
permitted; FIX the terms and conditions upor
which they shall serve and their oompensa
: ton, and provide that in case Of death or disa
: bility of any one of said liquidators the re
! naming liqudators may I'll the vacancy OF
! continue to act on behalf OF the corpora lion
Article X.-No stakeholder Of this corpora
ton shall be liable responsible for AM
acts contracts, debts or defaults Of this com
= pany or any OF its officers, nor shall any IN
= formalIty in organization have the effect o
K rendering this charter null and void or ex
: posing a stakeholder 10 any liability beyon,
4 the unpaid balance due on the stock held b.
1 him.
9 Article XI-The subscribers hereto hav
d written opposite their names the number
c shares subscribed for by each of them an
= their post Office addresses that this charte
n may serve a subscription list, all Of whic
d subscriptions are payable in the manner an
i form as set forth herein as per documer
IF hereto annexed and forming part Of this chai
ter and as provided for in Act 267 of the Ger
r. eral Assembly of the State of Louisiana {
Of 1914.
lie Thus done and signed at New Orleans, 10,
at isiana, this 10Th day Of October, 1915, in Il
lie presence of Paul Chaser and Ralph ]. Schwar
competent witnesses residing in the parish
IN Orleans and State Of Louisiana, who sig
ne these presents, together with said appeare
rs and me, notary, after due reading OF Il
OF whole.
70 Original signed: Names Of subscribe
or omitted. Witnesses: Paul Chaser, Ralph
st Schwarz.
er STAMP
rs PHILIP CENSLER, JR, Notary Publ
e 7, the undersigned recorder Of mortgag,
p- in and for the parish of Orleans and State
IS Louisiana, do hereby certify that the abo
~ and foregoing act of Incorporation Of Waba
* Warehouse, Incorporated, was this day du
rs recorded in my Office, in book ll57. folio -
10 New Orleans, La, October %, 1915
a. (Signed) EMILE J. LEONARD, by.
III I hereby certify the above and foregoing
A. be true and correct copy Of the original I
- Of Incorporation Of Wabash Warehouse, Inc
-. porated, and Of the certificate Of recordati
-, OF the deputy recorder Of mortgages, exc
.~ that from this copy of said act there
=. ommitted the names Of the subscribers q
S;s the number Of shares subscribed TO by each
L., them as permitted by law.
~. In faith whereof, I have hereunto set
uS' hand and seal this 18th day Of October. Il
his PHILIP GENSLER, JR, Notary Pub
sea lov II IS IS dec 2 3