The herald. [volume] (New Orleans, La.) 1905-1953, 1915-08-05

poration, to act as his proxy on said Board
and exercise for the time being all the pow
ers OF such directors.
Three ca directors shall constitute a quo
rum for the transaction of business The
said Board of Directors shall make all by
laws, rules and regulations for the govern
ment Of the business and affairs OF the Com.
pany, and alter, amend and change the same
at pleasure. They shall have power TO buy,
sell, mortgage, pledge and lease any and all
property, real, personal or mixed, whenever
in their judgment they may deem such acts
necessary and proper; TO issue or authorize
the issuance OF Obligations or assume the
same; to make all necessary leases, sub
leases, contracts and agreements; hire,
plov and discharge all officers. clerks agents
and employees, and to FIX all salaries and
compensationS, and generally 10 do all things
necessary for the transaction of the business
and affairs of the corporation.
Article NL-The officers of this corpora
Treasurer, and the same person. may be
Secretary and Treasurer and said Secretary
may or may not be a stakeholder, and shall
be elected by the Board of Directors; but I'M
I'll the election Of directors to he held on the
second Monday in June. 1916, David Pokorny
shall be President of the corporation, and
Treasurer and shall hold said respective Of.
fees until their successors shall be elected
and qualified
Article ViT.-This act Of Incorporation may
be altered and amended BY vote of the ma
jority in amount of the capital stock, or said
corporation may be dissolved by 4 vote of
twothirds (2-0 in amount OF said stock at
a general meeting of the stockholders, con-
vened for that purpose. after fifteen G5) days
previous notice of such meeting shall have
been published in one of the daily newspa-
pers of the city of New Orleans and a copy
Of said notice mailed by registered letter to
each shareholder at his last known residence.
Article NIII-Whenever this Company
may be dissolved by expiration OF its char
ter, or sooner by vote of the shareholders,
two ~ lquidators shall be elected by the
shareholders at a general meeting of the
shareholders. held as above provided. These
liquidators shall continue in office until the
full liquidation of the corporation, and in
case of the death of either of them the share
holders may elect a successor, or II they do
rot elect A successor the power of both llqui-
dators shall be vested in the surviving lqui-
dator.
ration shall ever be held liable or responsible
| in any further sum than the unpaid balance
due to the corporation on rne shares owned
| by him; nor shall any mere informality IN
| organization have the effect Of rendering tins
charter null, or of exposing srockholder to
anv liability beyond the amount Of his stock
Tins done and passed at the city of New
! Orleans on the day, month and year herein
/ first above written, in the presence OF
| Louis Pichetto and L. A. Morphy, com
petent male witnesses, who hereunto sign
| their names with the said appearers and me,
| Notary, after due reading of the whole
vi DAVE POKORNY AND OTHERS.
! LOUIS PICHETTO.
L. ~ MINI W. MORGAN GURLEY.
(SeaD Notary Public.
New Orleans, La, July 70, 1915.
| I. the undersigned. Recorder of Mortgages:
! in and for the Parish of Orleans, State OF
Louisiana, do hereby certify that the above
! and foregoing charter of the "Pokorny Es-
tate, Incorporated" was this day recorded IN
nv Office in Book No. 1l57, folio No.
| EMILE LEONARD, by. Recorder.
! I certify the above and foregoing to be a
true and correct copy of the original act OF
together with the certificate of the Recorder
of Mortgages thereto appended, and on file
4 in my notarial Office.
| (SeaD Notary Public.