The herald., 1915-05-20

mailed to his last known address, at least zen
days prior to such election, but this NOTICE
NAV be waived by all of the stockholders.
At all such elections, and at all meeii meet
Of the stockholders every stockho!der snail ~
entitled to one vote for each share OF STOCK
standing in his name, on the books OF thls
company, at the date of the SAID elecuoh
or meeting; said votes to be cast IN person
J or by written proxy, and majority OF Notes
| shall elect.
The failure to elect directors at the annual
meeting shall not dissolve or affect the cor
| pofation, nor impair ITS management III any
| respect but the directors in office snail re-
| main in office until their successors are
elected and qualified
| Each board of directors shall elect as soon
as possible after their own eieet!on pleo
urer, and may grant to each officer such pow
ers as they deem mt. ,-
| All vacancies in the board for whatever
! cause shall be filled by the remaining dIrec-
| Tors Any member of the board may appo mt
| any other director his proxy to act IN ms
| place and stead at any meeting OF the Doaru.
| Article NII.-This act of Incorporation may
| he modified changed or altered, or the sald
| corporation may be dissolved, with the assent
| az two-thirds of the capital stock outstand-
! ing, at a meeting OF the stockhoIdeTS con,
I vened for that purpose, and after ten days
| notice has been given by registered letter,
| mailed TO the last known address OF each
! stakeholder The said notice may be waived
by the unanimous consent OF the stockhold-
ers.
| tior. its affairs shall be hquidated by the
directors in office at the date OF ITS dissolu'
| ton.
Article VIII.-No stakeholder shall ever be
held liable for the faults 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 informality in this charter have the
! effect Of rendering this charter null, or eN,
posing any stakeholder to any liability beyond
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, to1
the amount of three thousand dollars of stock
or thirty shares, are covered by the tranSlSi
to this company on this date by the sald J
Watkins White and the said Edward Chas
saniol of all of their right, title and interest
in the property, good will and business o
the partnership known as the White RoohnI
Watkins White and Edward Chassaniol ar,
the sole and exclusive owners as partners
said business consisting of the roofing, ce
ment and contracting business now conducted
of New Orleans; the said business beini
transferred as a going concern in its entiret!
to this company, all as per the transfer L
this corporation by duly authenticated &C
/, of sale passed before Lyle Saxon, the under
signed notary public, which said business
good will, etc. is valued by the said
, Watkins White and Edward Chassaniol a
the sum of six thousand dollars, and in whicl
valuation the board of directors hereinabov
named concur and agree.
Article X.-The subscribers hereto have re
! spectively written opposite their names tn
amount of stock subscribed by them to TIN
| corporation, that this act OF incorporation
may also serve as the original subscriptlo
r list of the corporation, and they have state
their postoffice addresses as to conforr
with Act No. 267 of the General Assembly q
the State of Louisiana for the year 1914.
Thus done and passed in my office in I'll
city Of New Orleans, State of Louisiana, o
the day, month and year first above writer
| in the presence of Zachary Adler and Justi
Green, competent legal witnesses, of full ag
, of majority, and residents of this city, VIII
hereunto sign their names with the said al
bearers, and me, notary, after due readin
of the whole.
3 Original Signed: J. Watkins White,
! shares, S2l7 Apricot St, New Orleans, La
! Edw. Chassaniol, 30 shares, 1922 Baronne ST
: New Orleans, La; A. Campbell White,
shares, $50 Perdido ST., New Orleans, La
Witnesses: Zachary. Adler, Justin Green.
LYLE SAXON, Notary Public.
{ /, the undersigned recorder of mortgages,
: and for the parish of Orleans, state of Lot
siana, do hereby certify that the above an
foregoing act of Incorporation of White Roo
7 duly recorded in my Office in book llS7, fol-
= on 4th day of May, 1915.
(SigneD EMILE J. LEONARD, by. r.
l hereby certify that the above and for,
going act of Incorporation of White Roohn
i and Contracting Company, Incorporated an
; the certificate of the recorder of mortgage
T thereto attached are true and correct copic
of the original on file in my notarial offiC
in the city of New Orleans.
New Orleans, La, 4th day of May, 1915
, LYLE SAXON, Notary Public.
: may - 20 q june 10, 1915