The herald., 1915-05-27

mailed TO his last known address, at least ten
DAYS prior to such election, but TINS notoe
NAV be waived by all Of the stockholders.
At all such elections. and at all meeiinss
Of the stockholders every stoGNn1luet 80
entitled TO one vote for each share OF STOCK
standing in his name, on the DOCKS OF tiliS
company, at the date Of the Said eIeS'IoL
or meeting: said votes TO be cast IN person
or by written proxy. and a majority oil Eo'eS
shall elect.
The failure to 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 in office until their successors are
elected and qualhed
Each board OF directors shall elect as soon
as possible after their own election presi'
dent, a vice president and secretary treas
urer and may grant TO each othcer Such Po"
erS as they deem mt.
All vacancies in the board tor Whatever
cause shall be filled by the remaining dTee,
tors ANY member Of the board may appoint
any other director his proxy TO act IN ms
place and stead at any meeting Of the board.
Article Widths act OF Incorporation may
be modified, changed or altered, or the sara
corporation may be dissolved, with the assent
of two-thirdS OF the capital stock outstand-
ing at a meeting OF the stockholders con.
vened for that purpose, and after ten DAYS
notice has been given by registered letter
mailed TO the last known address OF eaci
stakeholder. The said notice may be waived
by the unanimous consent OF the stockhold-
ers
In case of the dissolution of the corpora
ton. its affairs shall be liqudated by the
directors in Office at the date OF It's dlSsoiu'
ton.
Article VIII.-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 to the corporation on the
shares Of stock owned by him, nor shall any
mere Intormality IN this charter nave the
effect of rendering this charter null, ex-
I,.ll lfatt he VDnf
the unpaid liability due on his stock.
Article IN.-The subscriptions OF J. Wat
kins White to this corporation for the amount
Of three thousand dollars Of stock. or thirty
shares, and that of Edward ChassanlOl, 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 !.
Watkins White and the said Edward Chas-
saniol of all of their right. title and interest,
in the property, good will and business OF
the partnership known as the White Roofing
and Contracting Coz, OF which the SAID }.
Watkins White and Edward Chassanol are
the sole and exclusive owners as partners
said business consisting of the roofing, ce-
ment and contracting business now conducted
by them at No. 725 Baronue street OF the city
Of New Orleans; the said business beng
transferred a going concern IN its entirety
10 this company, all per the transfer to
this corporation by a duly authenticated act
Of sale passed before Lyle Saxon. the under
signed notary public, which said business,
.
Watkins White and Edward Chassaniol at
the sum OF six thousand dollars, and IN which
valuation the board of directors hereinabove
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 the original subscription
list OF the corporation, and they have stated
their postOtfice addresses so as to conform
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, on
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, who
hereunto sign their names with the said APP
bearers, and me, notary, after due reading
OF the whole.
Original Signed: ]. Watkins White. 30
Edw. Chassaniol, 80 shares. l422 Baronne St,
New Orleans, La: A. Campbell White :
shares. $50 Perddo ST., New Orleans, La.
Witnesses: Zachary Adler, Justin Green.
LYLE SAXON, Notary Public.
l, the undersigned recorder OF mortgages, in
and for the parish of Orleans, state Of Lou
sIana, do hereby certify that the above and
foregoing act of Incorporation of White Roof
ing & Contracting Co., Inc, was this day
duly recorded in my office in book 1857. folio
LSigned) EMILE j. LEONARD, by. R.
| hereby certify that the above and fore
going act OF Incorporation of White Roofing
and Contracting Company, incorporated" and
the certihcate 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 Nav, 1915
LYLE SAXON, Notary Public
may 10 20 n june } 10, 1915