The herald., 1915-11-11

by board of directors composed Of three
stockholders. two of whom shall constitute a
quorum for the transaction OF business. Inc
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-
rcctors may delegate any of ITS powers TO any
officer or officers other representative OF
the company by appropriate resolution to mat
effect The first board OF directors OF this
corporal shall be composed OF sam Israel,
J. r. Beckueu and J. +. Moragas each OF
New Orleans, Louisiana, who shall serve
until the second Tuesday III January, l9l7
or until their successors are elected and quail
incd The directors shall be elected annually
| by the stockholders at meeting held on
/ the second Tuesday IN January IN each year
| after date hereof. Notice of said meeting
| shall be given ten days prior to the date OF
| the NEE ing III writing sent to each OF the
| stockholders at his last known place OF rest
| deuce. 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
to which said annual meeting has been
changed. directed to each stakeholder at his
| last known place of residence. Each stock
| holder shall AT such annual meeting or other
| meeting, general or special, be entitled IN
| person or by proxy TO one vote Tor 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.
The directors when elected shall hold office
| Tor one year or until tntI SuNNtSHolS oiaiA
have been elected and qualified and failure
to hold the annual meeting of stockholders
or to elect annually the directors shall not
operate the forfeiture of this charter or any
| rights hereunder.
| The first officers of this corporation who
shall hold office until the second Tuesday in
January, 1917, until their successors are
! elected and qualified, shall be Sam Israel as
| president, J. +. Becknell secretary and
| J. (. Moragas as treasurer.
| Any vacancy occurring in the board of di-
rectors may be filled by the directors for the
unexpired term.
The first board Of directors shall hold office
until the second Tuesday In January, 1917, or
until their successors are elected and quail
fed.
Article VIII-This charter or act of incor-
poration NAV be changed, modified, altered
or amended by and with the consent OF two.
thirds OF all the stock at meeting general
or special, held for that purpose, and such
amendments may be material or immateTisl
subject only to limitation as may by law DC
provided, and this corporation shall have the
right and power TO increase or decrease ITS
. capital stock as hercinbefore set out, and any
. increase Of the capital stock in excess of the
amount named herein the amount 10 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 or required by law
4 shall be given in the manner provided in
> giving notices in case Of election unless the
same shall have been waived.
. I'm case Of dissolution, liquidation or ter
. mination Of this charter by limitation or 9TH
o erwise, the affairs Of this corporation shall be
: | Inundated by one or more lquidatOrs elected
J., by the stockholders who may provide the num-
| Der Of said liquidators and vest them with
| such power and authority as may by law be
= permitted; FIX the terms and conditions upon
> which they shall serve aud their compensa
|, ton, and provide that IN case Of death or disa
d bilty of any Of said liquidators the re-
u naming lIqudators may fill the vacancy OF
10 continue 10 act on behalf OF the corporation
n Article Mo stakeholder Of this corpora
&c ton shall be liable or responsible for any
acts, contracts. debts or defaults of this com
n pany any Of its officers, nor shall any IN
s. formality in organization have the efect o
* rendering this charter null and void or ex
IS posing a stakeholder to any liability beyon'
OF the unpaid balance due on the stock held b.
Ct him.
NJ Article XI.-The subscribers hereto hav
id written opposite their names the number o
ce shares subscribed for by each Of them an
e- their post Office addresses that this charte
in NAV serve as a subscription list, all OF whic
ed subscriptions arc payable in the manner an
ct form as set forth herein as per documen
Of hereto annexed and forming part OF this char
ter and as provided for in Act 81 Of the Ger
Dr. cral Assembly Of the State OF Louisiana Q
he Thus done and signed at New Orleans, Low
lat siana, this 10Th day Of October, 1918, IN tn
he presence Of Paul Chaser and Ralph J. Schwari
| competent witnesses residing IN the parish
on Orleans and State Of Louisiana, who sig
he these presents, together with said appearer
ms and me, notary, after due reading Of III
Of whole. .
No Original signed: Names Of subscriber
or omitted Witnesses: Paul Chaser, Ralph
rst Schwarz.
Ter Stamp
DTS PHILIP GENSLER, JR., Notary Publ
re- l. the undersigned recorder Of mortgage
OPP in and for the parish Of Orleans and State
res louisiana, do hereby certify that the abo'
tn, and foregoing act Of Incorporation OF Waba;
OK Warehouse Incorporated, was this day duI
iys recorded in my office, in book ll57, folio -
1ld New Orleans, La, October %, 1915.
qqSs CSigned) EMILE J. LEONARD, by.
~, hereby certify the above and foregoing
- be a true and correct copy Of the original a
W OF Incorporation Of Wabash Warehouse, lnco
lay porated and Of the certificate OF recordati'
re, tof the deputy recorder Of mortgages, exec
l l,s that from this copy Of said act there
NJ oulmitted the names Of the subscribers al
iS!e the number of shares subscribed TO by each
ms nls them as permitted by law.
I,st In faith whereof, / have hereunto set 2
oe' hand and seal this 2th day Of October, -
This PHILIP GENSLER, JR., Notary Publ
sea nov II IS rs dec