The herald. [volume] (New Orleans, La.) 1905-1953, 1915-07-22

be vested in a board of directors to be com
| posed OF three stockholders, elected annually
on the hrst Monday Of October in each year
| and the first election for a board of directors
shall be held on the first Monday in October
| 1916
! The following persons are hereby declared
to be the board OF directors TO serve until the
| said election and until their successors are
! appointed, to-wit:
Paul Freund, whose post Office address is
! COO Godchaux Building, New Orleans, Lou.
! isana.
Leonard Duplessis. whose post Office address
| isiana.
BENJAMIN W. Dart, whose post Office address
| IS 90! Canal Bank Building, New Orleans,
All the powers conferred by law upon cor
| porations are hereby vested in the said board
OF directors: The said board, however, shall
not SELL ALLEVIATE or dispose of the formula.
trademark and trademark rights OF Glee-N mol
WITHOUT the unanimous consent OF the entire
board.
The said board of directors as herein con-
stituted shall meet without notice after the
signing of this charter to elect officers. estab-
lIsh bylaws and to transact such other bust.
ness as may be brought before it.
The board of directors elected in 1916 and
| thereafter shall hold their first meeting on
the day that they are elected or as soon as
may be thereafter.
All meetings of the stockholders. save where
otherwise required by law shall be held on
forty-eight hours written notice delivered in
person or mailed to the post Office address of
the said stockholders.
In case of temporary disability or absence
any director may give his written proxy to
another director, or TO a stockholder 10 acf for
him at meetings of the board of directors
Article V.-The names of the subscribers
10 the stock OF this corporation, the post Office
address of the same and the amount of stock
subscribed for by each is as follows:
ETennh rxhp
90 Godchaux Building, New Orleans, Louisi-
ana, % shares.
Leonard Duplessis, whose post Office address
IS 90 Godchaux Building, New Orleans, Lou
Benjamin w. Dart, whose post Office address
IS S4 Canal Bank Building, New Orleans,
louisiana. 20 shares.
The said subscribers will pay for the said
stock by the sale, transfer and exchange of
the rights, ownership and property, all stu
ate IN New Orleans, louisiana, and described
IN Article III of the charter which are val
ued and appraised at the sum of six thousand
collars, notwithstanding the same are of
Article III. 80 '@'u
ARTICLE VL-Any notice required or pre-
scrlDed by law or in this charter to directors
or stockholders may be waived by unanimous
consent unless prohibited by law.
Article What the dissolution of this cor.
poratlon the liquidators to be then and there
elected, in addition TO the powers conferred |
upon them by the laws OF this state, NAV be |
authorized to sell the property of the corpor- |
alton IN whole or in block and to receive in |
payment therefor the bonds or stocks of anv
other corporation. They may also be author.
lzed 10 compromise, arrange and adjust debts
due by or to the corporation.
Thus done and passed in nv Office IN IN.
day, month and year first above written in |
me presence of L. E. Simpson and Conrad
IT,. collins, competent witnesses. who have
signed with the appearers and me. notary
after reading the whole.
Original signed: BENJAMIN w Dart N
shares ninth floor Canal Bank Building N
~ La; Paul Freund. % shares. sos God |
,hauS building, New Orleans, La Leonard
Duplessis, 20 shares, coo Godchaux Building
y, y, la; Witnesses: l. E. Simpson. Con.
-ad G. Collins. NON'
ORAMEL II. SIMPSON. Notary p,bI;c
l hereby certify the above and foreyoing 20
'e true and correct copy of the original act
Il incorporation of the ''Glee-Nol Comnanv
Incorporated" on file and of record ~ ~,
lotarial Office. New Orleans, La. Tune u roIS
oRAMEL H. SIMPSON. Notary Pyb,ic
l, the undersigned recorder of mortgage.
and for the parish of Orleans. state of
-ouisana, do hereby certify that the above
nd foregoing act of incorporation of The
Glee, mol Company, incorporated" was d,Iv
eoorded in my Office, in book lis7, folio -
'ew orleans, La, June p, 1915
(Signed) EMILE J. LEONARD, DIV. r.
A true copy.
oRAMEL II. SIMPSON. Notary p,b,;.
me "a july IS q o