The herald. [volume] (New Orleans, La.) 1905-1953, 1915-11-25

I by a board of directors composed Of tbr..
IstoCkhoIiers, two of whom shall constitute
quorum tor the transaction of business Tbr
directors OF inns corporation may vote in per-
| son or by proxy at any of the meetings Of
NC BOARD Of directors, and the board of di-
| ISS'ois may delegate any of its powers TO auv
oihccr or officers or other representative Of
me company by appropriate resolution TO that
ehect. The hrst board Of directors of this
corporation snail be composed of Sam Israel
!: r Beckneli and J. +. Moragas, each OF
New Orleans, Louisiana, who shall serve
until the second Tuesday in January 1917
| OF uhtii thelr successors are elected and quail.
IHtu. Inc directors shall be elected annually
| by the stockholders at a meeting held on
the second Tuesday in January in each wear
after date hereof. Notice Of said meeting
shall be given ten days prior TO the date az
the meeting IN writing sent to each OF the
stockholders at his last known place of resi-.
dence. The board Of directors NAV chang.
the Date OF SAID annual meeting to any other
date IN January by written notice to that
eHeCt sent at least ten days before the date
70 which SAID annual meeting has been
changed, directed to each stakeholder al his
last known place of residence Each stock.
hoider shall at such annual meeting or other
meeting general or special, be entitled in
person or by proxy TO one vote for every
snare OF stock owned. The elections shall be
held under such rules and regulations as NAV
De from time TO time determined by the board
OF directors.
The directors when elected shall hold ofie.
Tor one year or until their successors shall
nave been elected and qualified and failure
10 mold the annual meeting of stockholders
or TO elect annually the directors shall NO,
operate the forfeiture of this charter or any
rights Hereunder my
The hrst officers of this corporation Win.
shall hold office until the second Tuesday in
January, 1917, or until their successors a..
elected and qualified, shall be sam Isra.l az
president J. +. Becknell as secretary and
j. r. Moragas as treasurer.
ANY vacancy occurring in the board of di.
reetors may be filled by the directors for III.
The first board of directors shall hold of5c,
until the second Tuesday In January, 1917 or
9hill their successors are elected and quail.
Article VIII.-This charter or ar, If ;roo,.
poraton may be changed, modified. altered
or amended by and with the consent OF two.
thirds OF all the stock at a meeting general
OF special, held for that purpose, and such
amendments may be material or immaterial
subject only to limitation as NAV bv law h.
provided, and this corporation shall have the
right and power to increase or decrease ire
capital stock as herenbefore set out and any
increase of the capital stock in excess Of he
amount named herein as the amount to which
the capital stock may be increased. NAV he
made by three-fourths vote Of all outstanding
Article IX.-Notice of srv and all r,..,;,u.
referred TO IN this charter or required INV isa,
shaH be given in the manner provided in
giving notices in case of election unless the
same shall have been waived
In case Of dissolution, liquidation o- ,.r-
mlnatIon OF this charter by Limitation or 9th
Sf"lsc' the affairs OF this corporation shall h.
hquidated by one or more liqudators elected
- 'C StoS kh9iders who may provide the mum.
Der OF said Iquidators and vest them with
such power and authority as nav Inv Iaw 10
permitted; fix the terms and conditions mo,
"hich they shall serve and their compensa.
lIit' ana provide that IN case Of death or dsa-
JIlty OF any one Of said liduidators the re-
naming liquidators may I'll the vacancy =,
continue 70 act on behalf Of the corporation
Article No stakeholder Of this rornors.
ion snail be liable or responsible for any
iCtN' contracts, debts or defaults of this co,,
1any or any Of its officers, nor shall any in.
'ImdIiy IN organization have the effect Of
rendering this charter null and void or ey.
posing stakeholder 70 any liability beyond
Hie unpaid balance due on the stock held by
Article XI.-The subscribers hereto bav.
%fl'ten opposite their names the number Of
'hares subscribed for by each Of them and
n Is posi- Once addresses SO that this charter
nay serve as subscription list, all Of which
are payable in the manner and
orm as set forth herein as per docunent
hereto annexed and forming part Of this char.
81 ana as provided Tor in Act 267 Of the Cen
9l4 '"'e u LOUISIANA OF
Thus done and signed at New Orleans Ioy.
siana, this 10Th day Of October. 1915 In N.
iSociSe OF Iaul IhaseZ and Ralph ]. Schyarz
ompetent witnesses residing in the parish az
orleans and State Of louisiana who sign
hese presents, together with said appeareTs
nd me, notary, after due reading Of the
Whole.
Original signed: Names Of subser;b,,,
mitted. Witnesses: Paul Chaser, Ralph +
cfnVarz P" .
Stamp
PHILIP GENSLER, JR, Notary pubI;.
l, the undersigned recorder of r1orfgag.s
n and for the parish of Orleans and Stste az
'ouisiana, do hereby certify that the aboys
nd foregoing act Of Incorporation of Wabssh
warehouse, incorporated, was this day duIy
corded IN my Office, in book 1857, folio -
New Orleans, La, October %, 1915
(Signed EMILE J. LEONARD. DIV r
| hereby certify the above and fore9oing "a
true and correct copy Of the original ACT
Incorporation Of Wabash Warehouse, Incor-
grated, and Of the certificate Of recordation
! the deputy recorder Of mortgages. exceot
nat from this copy of said act there are
mmitted the names of the subscribers and
ne number Of shares subscribed 10 BY each of
hem as permitted by law.
In faith whereof have hereunto set nv
and and seal this 18th day Of October, 1913
PHILIP GENSLER, JR., Notary Public
ov II IS Is dec -