The herald., 1915-03-18

stitute a quorum. The first board of direc-
tors of this corporation shall be composed OF
Edgar Block, whose Postofhce address IS III
St. Charles avenue, New Orleans, La; Al
bert Block, whose postoffice address IS III
ST. Charles avenue, New Orleans, La, and
Edgar Fredenberg, whose pOstoihce address
is 800 West 10th street New York, n: y,
with Edgar Block president; Albert Block.
as vice president, and Edgar Freidenberg
secretary treasurer. Said board Of directors
shall serve until the FIRST annual meeting OF
stockholders for the election OF directors, or
until their successors are elected and quail
ned.
Article VII.-On the first Monday in March,
1910, and annually thereafter on the FIRST
Monday in March in each year meeting OF
the stockholders Of this corporation shall be
held at its domicile for the purpose OF elect
ing directors for the ensuing year, and at ssch
meetings the stockholders shall have the right
of cumulative voting in the election OF direc-
tors. 4 failure from any cause whatsoever
to hold the annual meeting OF stockholders, or
the failure to elect directors thereat, shall not
dissolve this corporation, but the directors
and officers shall remain in office until their
successors shall have been respectively duly
chosen, elected, qualified and installed.
Article NIII.-The terms Of employment OF
all managers, oihccrS, agents and other EN-
ployes OF this corporation, except directors,
and the salaries Of the directors, we'll
Of such managers officers, agents and other
employees shall be fixed and determined only
by the stockholders of tins corporation IN
tors shall have authority whatever III such
matters
Article IX-This charter may be amended,
the capital stock OF tins corporation may be
increased or decreased, this corporation
may be dissolved in the method and manner
provided by law.
Article X.-No stakeholder of this corpora
ton shall ever be held liable or responsible
Tor 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 intOrmality 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 ONCE, al the
city of New Orleans, Louisiana, on the day
month and year herein FIRST above written IN
the presence of Messrs /. r. Saai and henry
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, I'LL s..
Block, 7lll St Charles avenue, New Orleans,
La, | share; Edgar Freidenberg, 800 West ll9
St, New York City, n. Y, l share; Florence
Block, iii St. Charles avenue. New Orleans
La, p shares. Witnesses: /. K. Saal Henry
Block.
I, 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 Of incorporation of Henry Block
| & Sons Inc. was this day duly recorded III
my office in book llI, folio New Orleans,
'-A' 1' EMILE J. LEONARD, by. R.
| hereby certify the foregoing TO be true
| and correct copy of the original act of lncor-
poration of the Henry Block & Sons, Inc,
and of the certificate of the deputy recorder
of mortgages thertO attached, which oTlgi-
mails are on file in my notarial office. New
Orleans, La, March 2, 1915.
| ALEXIS BRIAN, Not Pub.
Mch. 4.ll-lS-2s, Apr. l-s.