The herald. [volume] (New Orleans, La.) 1905-1953, 1915-08-19

poraton, to act as his proxy on said Board
and exercise for the time being all the pow
ers of such directors.
Three (0 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
AZ pleasure. They shall have power 10 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 authorize
the issuance of obligations or assume the
same; to make all necessary leases, sub
leases, contracts and agreements: hire, en-
pillow and discharge all officers. clerks, agents
and employees, and TO fix all salaries and
compensations, and generally TO do all things
necessary for the transaction Of the business
and affairs of the corporation.
Article NI-The officers of this corpora
ton shall be a President, a Secretary and
Treasurer, and the same person may be
Secretary and Treasurer and said Secretary
may or may not be a stockholder, and shall
be elected by the Board of Directors; but I'M
til the election of directors TO he held on the
second Monday in June, 1916, David Pokorny
shall be President of the corporation, and
Mrs Rosa p Adler shall be Secretary and
Treasurer and shall hold said respective of
fees until their successors shall be elected
Article Widths act of incorporation may
be altered and amended By vote OF the ma.
jorty in amount of the capital stock, or SAID
CORPORATION may De QlSSOlNcu DE a vote VI
two-thirds (2-3) in amount of said stock, at
a general meeting of the stockholders, con-
vened for that purpose, after fifteen uS) days
| previous notice of such meeting shall have
| been published in one of the daily newspa-
pers Of the city of New Orleans and copy
| OF said notice mailed by registered lette. to
/ each shareholder at his last known residence
Article VIII.-Whenever this ComPan:
NAV be dissolved by expiration Of its char
ter or sooner by vote of the shareholders,
two 81, liquidators shall be elected 3yrhhe
shareholders. held as above provided. These
liouidators shall continue in office until the
| full liquidation of the corporation, and IN
case of the death of either of them the share
holders NAV elect a successor, or II they do
rot elect successor, the power of both iiqui-
dators shall be vested IN the surviving hqui-
dator. -
ration shall ever be held liable or responsible
for the contracts or faults or this corporation
| in any further sum than the unpaid DalahCe
due to the corporation on tne shares o%he :,
bv him; nor shall any mere iniormality IT
organization have the effect OF rendering inns
charter null, or of exposing srockholder %
any liability beyond the amount OF his stock
| Thus done and passed at the city OF Ne"
Orleans on the day, month and year hereir
first above written, in the presence o.
Louis Pichetto and l. A. NorPhy, com
netent male witnesses. who hereunto sigr
their names with the said appearers and me
Notary, after due reading OF the whole
Original signed: $3.50 ,-,,,,ne
DAVE POKORNH AND OTHERS.
| LOUIS PICHETTO.
L. A. MORPHY. .,-n,ry
fc.,D Notary Public.
New Orleans. La. July 70. 1915.
I, the undersigned, .Recorder, OF Mesrtgases
in and for the Parish of Orleans, State o
and foregoing charter of the 'PokOrny Is
tate, Incorporated" was this day accorded II
INV office in Book No. lIs7, folio No.
EMILE LEONARD. Dy.. Recorder
7 certify the above and foregoing to be
true and correct copy of the original act Q
Incorporation of Pokorny Estate, incorporate
Of Mortgages thereto appended, and on fl
in my notarial office. .r-n,ry
fS..D Notary Public.
Tuly 22-29 Aug S-12-l926)