The herald., 1915-11-25

represented by proxy shall be counted for all
purposes as if personally present at all meet
ings OF the board of directors.
Directors and officers shall continue in
once until their successors are elected and
Qualified, and failure to elect directors at any
meeting shall in no manner affect the cor
Poration. Vacancies occurring existing in
the board of directors shall be filled by the
remaining members of the board of selection
from 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 they see fit and to issue
ponds, mortgages, notes 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-
The first board of directors shall consist of /:
/: =: Sllberman, whose pOstoffiCe address is
ilH W. 35th St, Chicago, H.; :. d. b. Sill
9 3s,h whose post0fice address is III w.
'9th ST, Chicago, Ill. ;. H. s SHERMAN
whose postotfIce address is III W. 55th St,
Shlcago, 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 stock holders
shall be given by publication in 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
the president, and must be called by him at
the request Of any stakeholder The purpose
Tor winch the meeting is called shall be
stated IN the call addressed by the president
10 the secretary, and the purpose of the meet
ing need not be stated in the ADVERT sement
II shall be sufficient % state in the adycr-
hsement that the meeting is called for pur-
poses stated in the call on file with the secre-
tary.
Article What the termination of this
charter, or on the dissolution OF the corpora
ton, its affairs shall be liquidated by a COM
missioner or three commissioners elected nv
! the stockholders, who shall have full power
! and authority to sell and dispose of all the
property of the corporation, real or personal
al public or private sale, and to distribute
the proceeds.
Article NIII-This act Of incorporation nav
ne modlhed, changed, or altered, and its cap
itaI stock increased, or the corporation may
he dissolved in the manner, and upon the
vote, provided by law.
Article lN.-No stakeholder shall be liable
tor the contracts, faults or debts of the cor
poratlon in any further sum than the unpaid
bal ance due on his stock, nor shall any mere
| iuiormallty IN organization have the effect
OF rendering this charter null exposing
the stockholders to any further liability.
In order that this charter may also serve
as the original subscription list, the sub
ScrIbers hereto have set opposite their re-
Spective names the number of shares of stock
subscribed for by each of them, and their
postoffce addresses. The capital stock Of this
corporation is paid for in cash at the execu-
ton hereof.
Thus done and passed in my Office in the
city OF New Orleans, in the parish and state
aforesaid, on the day, month and year herein
hrst above written, in the presence of Messrs.
Belle McCaw and F. f. Kelly, competent
| male witnesses, who signed these presents
with the said appearers, and me, notary,
after due reading of the whole.
Signed s. SHERMAN, 1ll7 w. 35th ST.,
Chicago. Ill. per pro Monte NJ. Lemann, "a
shares; d. b. Silberman, I'LL w. 35th ST.,
Chicago, Ill, p. pro. Monte NJ. Lemann, 50
| shares; H. s. Silberman, lll7 w 3Sth ST., Chi
! cago. ILL.,, p pro. Monte NJ. Lemann 80 shares.
Attest: Belle McCaw, +. f. Kelly.
! (Signed) WATTS X. LEVERICH, Not Pub.
| /, the undersigned recorder of mortgages
in and for the parish of Orleans State of
| Louisiana, do hereby certify that the above
| and foregoing act Of Incorporation of the VIM.
| E. Noelkel & Son Co, Inc, was this day
| duly recorded in my Office in book ll57, folio
COS. New Orleans, Oct. 2s. 1915.
| (Signed) EMILE J. LEONARD, by. Rec.
| A true copy.
WATTS X. LEVERICH, Not. Pub
nov II IS Is dec 9 STAMP