The herald., 1915-08-12

poration, TO act his proxy on said Board
and exercise for the time being all the pow
ers of such directors.
Three (O directors shall constitute a quo
rum for the transaction of business. The
said Board of Directors shall make all by
laws, rules and regulations for the govern
ment of the business and affairs of the Com
pany, and alter, amend and change the same
at pleasure. They shall have power to buy,
sell. mortgage, pledge and lease any and all
property, real, personal or mixed, whenever
in their Judgment they may deem such acts
necessary and proper; TO issue or authorize
the issuance of obligations or assume the
same; to make all necessary leases, sub
leases, contracts and agreements; hire, en-
ploy and discharge all officers clerks, agents
and employees, and to hx all salaries and
compensatons, and generally TO do all things
necessary for the transaction OF the business
and affairs of the corporation.
Article VI.-The officers of this corpora
ton shall be a President, Secretary and a
Treasurer, and the same person may De
Secretary and Treasurer and said Secretary
may or may not be stakeholder, and shall
| be elected by the Board of Directors; but UNI
til the election of directors to be held on the
second Monday in June, 1916, David Pokorny
shall be President of the corporation, and
Mrs Rosa p Adler shall be Secretary and
Treasurer and shall hold said respective OF,
| fees until their successors shall be elected
and qualified.
| be altered and amended By vote of the ma,
| ority in amount of the capital stock, or salG
corporation may be dissolved by a vote OF
| two-thirds (2-0 in amount OF SAID stock, al
A general meeting of the stockholders, con,
yened for that purpose, after fifteen OS) days
previous notice of such meeting shall nave
pers Of the city of New Orleans and copy
Of said notice mailed by registered letter tc
each shareholder at his last known residence
Article VIII.-Whenever this SomPan!
NAV be dissolved by expiration OF its char
Tor or sooner by vote of the shareholders
two (2) liquidators shall be elected by IN
shareholders at general meeting OF an
| shareholders held as above provided mes
lI;nuidators shall continue in Office until tn
full liquidation of the corporation, and II
case of the death Of either OF them the snars
holders may elect successor, or II ,hey ~
rot elect a successor, the power OF both iiqui
dators shall be vested in the surviving liqui
sTticI. IX.-No stakeholder Of this corpoc
ration shall ever be held liable or respons;E
lin any further sum than the unpaid oaIanc
due to the corporation on me shares o"he
: by him; nor shall any mere inloIn,sny -;
determination have the effect OF rendering Uni
charter null, or of exposing stockholder 4,
/. any liability beyond the amount OF his stSci
Thus done and passed at the city OF Ne
! Orleans, on the day, month and year herel
E first above written, in the presence
{ Louis Pichetto and L. A. Morphy, CON
netent male witnesses, who hereunto sig
( their names with the said aPpearerSh Ind III
e Notary, after due reading OF the "noie'
$ DAVE POKORNY AND OTHERS.
| LOUIS P1CHETTO.
: L. A. MORPHY: - c,-prrv
I, fc.,D Notary Public.
o N'e New Orleans. La, July y, 1915.
D 7. the undersigned, Recorder OF MeItsage
!, in and for the Parish of Orleans, STATE he,
II Louisiana, do hereby certify that the ao9'
s aTe fHaes11os this recorded
), my Office n Book No; llsz; folio S Soco-d.r
% certify the above and foregoing TO De
II ,r,,, and correct copy of the original act
Interrogation of Pokorny Estate, incorporate
l. together with the certificate OF the kecore
n of Mortgages thereto appended, ana on
= in nv notarial office. -,,n,rv
" (c..D Notary Public
st Iuiy 22-2o Aug S-l2-19-26)