The herald. [volume] (New Orleans, La.) 1905-1953, 1915-01-07

IN his name on the books Of the corporation.
and may be cast either in person or by duly
authorized proxy, and a majority of the votes
cast shall elect Any vacancy occurring in
the board OF directors shall be filled BY the
remaining directors for the unexpired term
Article vl.-All meetings of the stockhold
ers shall be called by written notice, mailed
to the last known address of each stock
holder, not less than fifteen days before the
date liked for such meeting. unless said no.
nee has been waived in writing by the
stockholders.
Article VII.-This act Of incorporation NAV
be amended. modified, changed or altered, or
this corporation may be dissolved with the
assent of the stockholders holding and own
ing two thirds Of the capital stock thereof.
who may be present or represented at a
general meeting Of the stockholders, con-
'ened tor that purpose, and Of which due no
tIce has been given.
Whenever this corporation shall be dis.
solved. either by limitation or from any
other cause. its affairs shall be liquidaied by
three commissioners 10 be selected tor that
purpose from among the stockholders al a
meeting Of the stockholders convened for such
purpose; said commissioners shall remain IN
ofhce until the affairs of said corporation
shall be fully and finally liquidated. Amy
vacancy occurring among the hquidators,
from any cause Whatsoever. shall be hllcd by
the remaining commissioners. said hquidltoTs
shall exercise all Of the rights conferred upon
them by law, and they especially en-
powered TO settle the affairs of said corpora
ton, to collect the outstanding debts. sell
and convey the property, pay IT'S debts. and
divide the remaining money and property
among the stockholders.
Article Nlll-No stOckholder shall ever bc
liable responsible for the contracts OF
| faults OF this corporation in any further sun
| than the unpaid balance due by ham on the
| shares Of stock subscribed 20. or owned by
| him; nor shall any mere Inform1lIty IN The
| organization OF this corporation have thc
effect u rendering this charter null, or o
| exposing any stakeholder 10 any furthe
/ liability than the unpaid amount which may
| be due on his stock subscription.
| Article IN-The subscription of Meye
| EiSeilan 70 nifty (SO) shares OF the stock o
| this corporation Is covered By the tTansie
| BY him to this company on this date, OF a.
| his night, title and interest IN and 10 ~
! certain contracts entered into between TIL
| said ESeman and the Brown Tube DiStribu
| tors, II. d. Sclleck, Proprietor, on the SIS
day Of October. 1914, IN which SAD contFac
| the said EiSeman IS gwen the sole and eN
elusive right 10 handle and sell IN the state
| Of North Carolina, South Carolina, Tennessee
Kentucky, Arkansas, Georgia, Florida, Ala
bama, Mississippi and Louisiana. the goods
wares and merchandise made and maEutac
,ured by the said Brown Tube Distributors
H. ID. Selleek, Proprietor.
And the said board OF directors have al
praised the said contracts az the sum OF nv
thousand $4,000 dollars. and they autho
Ize the incorporators OF this corporation
issue full paid and non sSeSsable stock
the said E,seman in the said sum Of n,
the said Eiseman for the sale and transit,
! 10 this corporation OF the said contracts hel
| BY him with the said Brown Tube Distrib'
tors, H. D. Se!leck. Proprietor. as atoresa'
The valuation OF said contracts has been a
quiesced in, and agreed 10, by all OF Il
stockholders, as a fair and equitable apPfais
ment.
Article N-The subscribers hereto ha,
respectively written opposite their names Il
| amount of stock subscribed for by them,
that this act may also serve as the srigin
| subscription list OF this corporation, and thS
, have also stated their Pest'stfee address
Thus done and passed At my sifsce, IN I.
city OF New Orleans, On the day. month az
| wear herein first above written, in the pre-
ence OF David SeSsler and VIM. r. Surg, j
| competent witnesses, who have signed the
names with said sppearers and me, notaf
after due, reading OF the whole. -. u
rome St. New Orleans, La; NJ. Perry Bou
log. S0S Baronne Street, New Orleans, Ia
Inc l. Corcoran, 20 :. GalyeZ Street, Ne
Orleans, La. David Sessler, Nm. F. SUR
Ir. II. MICHEL, Not. Pub.
. |. the undersigned recorder OF mortgages
and for the parish OF Orleans, state OF 10
isiana, do hereby certify that the above al
foregoing act of Incorporation OF the brow
| Tube Company. Inc., was this day duly
| corded in my Office. in book liz, folio olO
( New Orleans, November 18th, 1914
(Signed) EMILE J. LEONARD. Dy.
| State OF Louisiana, Parish OF Orleans.
i |, Herman Michel, notary public IN and !
!. | the parish Of Orleans, do hereby certify IN
: the above and foregoing IN true ana Gorr'
Z COPY of the act OF Incorporation OF the bTo'
| Tube Company. Inc, the original OF when
/ en- file and OF record IN my notarlai onee.
In faith whereof, witness my hand a
seal this Srd day of December, 1914.
H. MICHEL, Not. Pub
; dec 10 II p 81 jan "a