The herald. [volume] (New Orleans, La.) 1905-1953, 1915-03-11

| stitute a quorum. The first board Of dircc-
| tors OF this corporation shall be composed OF
| Edgar Block, whose poStuttCe address is mi
ST Charles avenue, New Orleans, La: Al
bert Block, whose postotficc address is IN
st Charles avenue, New Orleans, Ia. and
Edgar Frcidcnherg, whose p0Stotfce address
Is 600 West lrth street New York, y Y.
with Edgar Block as president: Albert Block,
as vice president and Edgar FrcIdcubcrc as
Sccrctary.treasurcr. said board Of directors
shall serve until the first annual meeting Of
stoCk hpidcrs tor the election OF directors. ur
until their successors aic elected and quail.
ned.
Article NII-On the frs, Monday in March.
lylu, and annually thereafter ON the first
Monday IN March m each year. q meeting Of
the stockholders u this corporation shall De
held al MS domICllc for the purpose Of elect
ing directors for the ensuing year, and AZ sGgh
meetings the stockholders shall have the night
OF cumulative voting IN the election of dIryc-
tors. failure from any cause whatsoever
To hold the annual meeting oi stockholders. OF
The failure To elect directors thCr,at. shall not
dissolve tins corporation, but the directors
and oiuccrS shall remain lu otIC, until their
Successors shall have been respectively duly
chosen. elected, qualified and Installed
ErIClc NllI.-lhc terms Of employment Of
all managers, officers, agents and other en-
plpyes OF tins corporation, except directors
and the salaries Of the directors, as we'll as
Of such managers, officers. agents and other
employees shall be nNcd and determined only
by the stockholders ct this corporation i'm
II
tors shall have no authority whatever IN such
matters.
Article IN-This charter may be amended,
the capital stock OF this corporation may bee
increased or decreased. oy this corporation
may be dissolved in the method and manner
provided by law
Article N-No stockholdcr Of this corpora
ton shall ever be held liable or responsible
FOR the contracts or faults Of this corporation
in any further sum than the unpaid balance
on the stock for which he has subscribed. nor
shall any mere informdlIty in organization
have the effect Of rendering this charter null
or OF exposing a stakeholder to any liability
than as above provided
Thus done and passed, In my office, at the
city OF New Orleans, Louisiana, on the day,
month and year herein first above written in
Block, competent witnesses, who hereunto sign
their names with said appearers and me, /
notary, after due reading Of the whole.
Names of subscribers: Edgar Block, III s.. !
Charles Ave, New Orleans, La, share; Albert
Block, iii ST. Charles avenue, New Orleans. !
La, share; Edgar Freidenberg, 300 West 100
81, New York City, N Y, | share: Florence |
Block, III St Charles avenue, New Orleans, !
La. p shares. Witnesses: l. r. Saal, Henry !
ALIENS BRIAN. Not Pub.
/, the undersigned recorder of mortgages in |
and for the parish of Orleans, State of Louis |
lana, do hereby certify that the above and !
foregoing act CT Incorporation OF Henry Block |
x Sons, Ire, was this day duly recorded in
my office in book ll57, folio New Orleans,
EMILE J. LEONARD, by. R.
/ hereby certify the foregoing to be a true |
and correct copy Of the original act Of incor- |
poration Of the Henry Block & Sons, Inc, |
and OF the certificate OF the deputy recorder |
Of mortgages therto attached, which origi- |
mails on file in my notarial Office. New |
Orleans, La, March ?, 1915.
ALENIS BRIAN, Not. Pub.
Mch 4-ll-ls-25, Apr. l-s.