The herald. [volume] (New Orleans, La.) 1905-1953, 1915-12-02

represented BY proxy shall be counted for all
purposes as il personally present at all meet
ings of the board of directors.
Directors and officers shall continue in
ONCE until their successors are elected and
qualihed, and failure to elect directors at any
meeting shall in no manner affect the cor
poratIon. Vacancies occurring or existing in
the board of directors shall be filled by the
remaining members of the board of selection
IRON the other stockholders
The board of directors shall have full power,
without reference to the stockholders, to
buy and sell real estate at such prices and
on such terms as they Mt. and 10 issue
bonds, mortgages, notes or other obligations
tor the company and to secure the same by
mortgage and pledge of the company's prop
erty, all without referring to the stockhold-
ers
The first board of directors shall consist of:
!. y. SHERMAN, whose pOstoffice address is
llH w. S5th ST., Chicago, H.; 2. d. b. Sill
herman, whose pOstothcc address is llH W.
Soth St, Chicago, ILL., ). II. 5. SHERMAN,
whose postOtice address is III w 35th St,
Chicago, Ill, and they shall serve until the
hrst meeting of the corporation in October,
qualified.
Article Vino notice need be given OF the
annual meeting OF the stockholders, all stock
holders taking notice OF the date OF said
meeting from the provisions of the charter.
Notices OF all other meetings Of stockholders
shall be given by publication in a daily
newspaper of the city of New Orleans for
/ one week prior to the meeting, provided that
publication Of said notice may be waived by
the consent OF all stockholders, filed with the
secretary Of the company. and meetings OF
stockholders may be held at any time with
! such consent Meetings may be called by
4 the president. and must be called by him, al
I the request OF any stakeholder The purpose
| for which the meeting is called shall be
| stated IN the call addressed by the president
! to the secretary, and the purpose of the meet
ing need not be stated in the advertisement
! II shall be sufficient to state in the adver
uselnent that the meeting Is called for pur
/ poses stated in the call OH file with the sccre
! tary.
! Article NII.-At the termination of thi,
, charter, or the dissolution of the corpora
tlon. its affairs shall be liquidatcd by a com
missioner three commissioners elected b,
the stockholders, who shall have full powe
and authority to sell and dispose Of all III,
property OF the corporation, real or personal
| At public private sale, and to dislribut,
| the proceeds.
Article NIII.-This act OF Incorporation ma,
| be modified, changed, or altered, and its cap
| ital stock increased, or the corporation MAJ
| be dissolved in the manner, and upon thu
vote, provided by law.
Article IN.-No stakeholder shall be liabl,
| Tor the contracts, faults debts of the cor
poratlon III any further sum than the unpai,
balance due on his stock, nor shall any mer,
| infOrmality in organization have the effeC
| Of rendering this charter null or exposing
| the stockholders TO any further liability.
In order that this charter may also serv,
! as the original subscription list, the sub
scribers hereto have set opposite their re
spective names the number of shares of stool
| subscribed for by each OF them, and thei
postoffice addresses. The capital stock of thi
corporation is paid for in cash at the execu
ton hereof.
Thus done and passed in my Office in tn
city of New Orleans, in the parish and stat
aforesaid, on the day, month and year herei
first above written, in the presence OF Messrs
Belle McCaw and +. F. Kelly, competen
male witnesses, who signed these present
with the said appearers, and me, notary
after due reading of the whole.
Signed: s. Silberman, III w. 35th St
Chicago, Ill, per pro Monte NJ. Lemann, }
shares; ID B. Silberman. III W. 35th St
Chicago, ILL.,, p. pro. Monte NJ Lemann,
cago, ILL.,, p pro. Monte NJ Lemann, 80 share:
Attest: Belle McCaw, F. f. Kelly.
(Signed) WATTS X LEVERICH, Not. Pull
/, the undersigned recorder of mortgage
in and for the parish of Orleans, State
Louisiana, do hereby certify that the abov
and foregoing act of incorporation of the Wn
f. Voelkel & Son Co, Inc, was this da
duly recorded in my Office in book llS7, foil
COS New Orleans, Oct. %, 1915.
, (Signed EMILE J. LEONARD, by. Re
A true copy.
WATTS X. LEVERICH, Not. Pu
nov II IS 25 dec 2 9 Stamp