The herald., 1916-10-19
I1E MURRAY HILL BUFFET
vEZIEN. PROPRIETOR
WINES, LIQUORS, CIGARS, ETC.
Jackson Beer $40 SS ; S:s:;:s. s7::;:

Wednesday in October, 1917, at which time
new board shall be elected, and board
of directors shall be elected annually there
after on the second Wednesday in October
of each succeeding year.
The failure to elect directors at any time,
however, shall not forfeit this charter, but
those in Office shall hold over. until their
successors are elected and qualified.
All elections shall be by ballot, and each
stakeholder shall be entitled to one vote
for each share of stock standing in his name
on the books of the superintendent vote
shall be cast in person or proxy, or as the
law provides; and it shall require majority
of the stock issued and outstanding present
or represented at such election to elect.
The board of directors so elected shall
select from their number the officers of said
company. No person shall be member OF
the board of directors of this company who
is not the bona hde owner OF at least one
Cd share Of the stock of said company.
ANY member of the board of directors who
may be prevented from attending the meet
ings thereof may give his written proxy 10
any another member of said board OF direc-
tors to represent him in all matters at any
meeting of said directors, whether special or
The board of directors shall have full
power and authority to provide for the gen
eral and special meetings of the stockhold-
ers and of the board Of directors as pro-
Article VI.-The following powers are ex-
pressly reserved to the stockholders to be
exercised by them, to-wit the right to merge,
amalgamate or combine this corporation with
| other corporations, to sell the corporation
| assets as whole or to lease, sell, or mort
gage the property plant of the corpora
| ton, either in whole or in part; to NIX the
salaries of the officers of the corporation to
| control any uniform or general increase OF
OF the board of directors and of the officers
of the corporation; and to pass upon any
j., proposition to issue any unsubscrIbed STOCK
or to increase the capital stock.
Ill Il N1A snnG
may be done and performed by the stock,
holders in meeting assembled and provided
| majority of the stock issued and outstand-
ing shall agTee to the same me hoard Of direc.
tors and for other stockholders meetings,
shall be preceded by fifteen uS days no.
| tice and such notice as the law requires.
ings or meetings or the board of directors
| required either by charter or by law, may
| be waived by unanimous consent:
| All stockholders meetings shall De calieo
and held at any time upon the required no
I tees having been given, when called by the
| board of directors or the officers thereof, OF
at the request of the stockholders, owning a,
least ten QOl shares or more OF the CAPITA
stock of said corporation.
| Article VIII.-The officers OF this corpora
ton shall consist of president, one or more r
vice presidents, secretary and treasurer. m
Office of secretary and treasurer may be helt
by one and the same person. Until the eiee
ton 10 be held on the second Wednesday II
October. 1917, the following named person!
shall constitute the first board OF directors
to-wit: Paul F. Jahncke, Sl4 Howard Ave
iC s. Mcfarland, 3SOS Chestnut ST.; waite
IF. Jahncke, Sl5 Howard Ave; and Angus
W BeTdcn' 40 GrayieT St; MCFARLAND M,!P a
iSnS 0Ee.;d as e Waiter Jahncke as
tary and August W. Berdon as treasurer. y,
Article IX.-The names and post ONCE ad
dresses of the subscribers to these articles Q
incorporation and the number OF shares SUD
/ II Co.. Inv,
Paul F.. Jahneke,, si4 Howard Ave;. N ssS
1909 Chestnut ST. New OR an. ia Ev.
New Orleans, La, 81 shares; August w Ber
shares; F. c. Dunn 4 Co.. Inc, $50 Ggavie
ST., New Orleans, La, rs shares; oI Inc
Lee Jahncke, Sl4 Howard ave-, NC" oiies"'
Article XLOne of the principal purposes
the organization of this corporation oein
to acquire by purchase re sse an OF Damn & Com
pawn. Inc, as we'll as to acquire all OF thei
) contracts. and leases which they nave 70
gravel pits or other executory contracts, Pc,
: inc Of gravel at Jackson, La. The partie
hereto annex herewith and make part a,
r This charter a detailed description OF all IN
material and effects delivered. as wei h;.h as
! proposes to transfer to said corporation !
E payment of eleven thousand, hye nundrs
dollars Csil,sooo0 Of the stock herein II. SUI
scribed by the I. c. Dunn 20, tHe' Is. Y
Sroperty as made by the. board Of directol
o beTeinafter named, which said deseriptio
and appraisal has been signed p the Soi5
: N. rotary. for identification with this cha
3 ter The r. c. Dunn & Co., Inc, consen
e inc 10 transfer of said property IN peymei
r Of all the stock subscribed by 1t.
Il Article XI.-This corporation shall ha =,
: f,oxer 70 conduct business, not only IN u
2 See of Iou;siana. but in any other stat
2 territory or possession of the United State
e Article XII.-This charter maybeamende
s modified or altered, or the corporation m;
d be dissolved upon complying with ACT =
D Of 1914 or any amendment thereof or any "a