The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-21

me Stockholder FIRST rendering to the trans
! fierce or pledge its book value.
, Article V-AI powers Of this corporation
l shall be vested in, and the business anC
affairs shall be managed by a board of di
rectQrs, consisting of five 81 directors. VIII,
shall be elected annually at meeting OF
the stockholders on the second Monday il
January Of each year.
Article VL-The first board of director,
shall consist Of: VIM =. Flower. No. SOs
Union St, New Orleans, La; Frank A
LongShore, 1928 St. Charles Ave. New Or
E JSamS. Ia; MoTtimeT a. She1rick. 1910 St
Modlnger, 81 Audubon St, New Orleans
La; Nm. l. Halsey, Cosmopolitan Hotel
New Orleans, La.
The said William P. Flower shall be pres.
ident Of this corporation, William l. Hal.
sey, vice president, Mortimer A. Sherick, 2nd
vIce-preSident, and Cornelius Modinger. sec.
retary-treasurer OF the corporation; all OF
whom shall hold Office until the second Mon.
day IN January, 1918, until their success
sors shall have been duly elected and con.
Quoted into office.
All elections shall be by ballot at the
office OF the company, under the supervision
OF two commissioners to be appointed by the
board OF directors. Notice of such meeting
/ shall be given by the secretary treasurer in
writing, delivered to each stakeholder in
person, or mailed to his last known address,
at least ten QO) days prior to such election,
but ms notice may be waived by all of the
| stockholders
/ At all such elections. and at all meetings
Of the stockholders, each stockholder shall
/ be entitled 10 vote for each share Of
/ stock standing IN his name the books
| OF the company. at the date of said eecltion
/ or meeting, said votes to be case in per
! son or by written proxy, and a majority of
| votes shall elect
! The failure to elect directors at the an
/ nual meeting shall not dissolve affect the
corporation, nor impair its management in
/ any respect, but the directors in office shall
remain in office until their successors are
elected and qualified.
] oh I'D -
as possible after their own election a pres
ldent vce-president, a 2nd vice-presi.
dent, and a secretary-treasurer and NAV
grant TO each officer such powers as they
All vacancies in the board from whatso-
ever cause shall be filled by the remaining
directors. Any member of the board may
appoint any other director his proxy TO act
IN ms place and stead, at any meeting of
the board
Article VII.-This act of Incorporation NAV
be modified, changed. or altered, the said
corporation may be dissolved with the as
sent OF twO-thirds of the capital stock out
standing, at a meeting of the stockholders
convened for that purpose, and after ten
days notice has been given by registered
letter, mailed to the last known address of
each stockholder. The said notice may be
waved by the unanimous consent of the
stockholders.
In case of the dissolution of the corpo.
ration, its affairs shall be liquidated by the
directors in Office at the date of its disso-
luton.
Article VIII.-No stakeholder shall ever
be held liable for the faults of contracts of
the said corporation in any further sum than
the unpaid balance due the corporation on
shares of stock owned by him, nor shall any
mere infOrmality in this charter have the
effect of rendering It's charter nul,I or ex-
posing any stockolder to any liability be-
yond the unpaid balance due on his stock
Article lN.-The subscriptions OF stock of
William p. Flower, Frank A. Longshore,
Mortimer A. Sherick, Cornelius Modinger.
and William l. Halsey, for the amount of
three hundred dollars $500 or thirty (5O)
FIVE hundred dollars (Sl5OOOO, is covered
by the transfer TO this corporation on this
date. by the aforesaid parties, as partners
and owners of the international Service
Co which company is composed of the
aforesaid named persons. and who have
transferred all their right, title and inter
est in the said company, and the good will
of said company, which is engaged in the
Central National Bank Building, of this city.
to this corporation. the said business being
transferred as going concern, in its en-
tirety to this corporation, per the trans
fer by a duly authenticated Act OF Sale
passed before Lyle Saxon, notary public
which said business. good will, etc, of the
International Service Co., is valued by the
aforesaid parties at the sum of one thousand
hive hundred dollars, and in which said val
uation the board of directors of this corpora
ton concur and agree.
A. Sherick to FIVE thousand nine hundred
seventy shares, the equivalent of fifty
nine thousand seven hundred dollars $50
IOOU) OF the capital stock of this corpora
ton, is covered by the transfer to this CON-
pany on this date by the said Mortimer A.
Sherick of all his right, title and interest
IN and to certain kind Of drinking cup
machine, for which a patent has been applied
for, the said Mortimer A. Sherick having
hereby transferred all of his right. title and
interest in and to said drinking cup ma
chine, and the patent rights thereto, TO this
corporation, as per the transfer by a duly |
authenticated act of sale passed before Lyle |
Saxon, notary public; which said drinking
cup machine as a novelty, and the patent /
rights thereto. are valued by the said Nor
timer A. Sherick at the of ffty-n !
thousand seven hundred dollars $4,000. and |
in which valuation the said board of direc. !
tors hereinabove named concur and agree.
Article Nl.-The subscribers hereto have
respectively written opposite their names
the amount of stock subscribed by them 20
this corporation, that this act o! incor- |
poration may also serve as the original sub /
scrlption list of the corporation, and they
have stated their post Office addresses, so as
TO conform with Act No. 267 of the General
Assembly of the State of Louisiana, for the
year 1914.
Thus done and passed. in my Office, in
the City of New Orleans, State Of Louisiana,
on the day, month and year first above writ !
ten, in the presence of Justin Green and
Raymond Curren, competent, legal witnesses,
residents of this city, who hereunto sign
their names with the said appearers. and me,
notary, after due reading of the whole
Original Signed: w. p. Flower, 30 shares,
No: sos Union St, New Orleans, La: w. L. 3
Halsey, 20 shares, Cosmopolitan Hotel, New
Orleans. La; NJ. A. Sherick, 5000 shares,
No. 1910 ST. Charles Ave, New Orleans, La:
c. Modinger, 30 shares, 81 Audubon ST.,
New Orleans, La; Frank A. Longshore, 30
shares, 252S St. Charles St., New Orleans,
La.
Witnesses: Justin Green Raymond Curren
LYLE SAXON, Notary Public.
l, 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 "In-
ternational Service Company, Inc.," was this
day duly recorded in my Office. in book l20l,
folio =, on the 9th day of November, 1916
Original signed) EMILE J. LEONARD,
Dy Recorder.
hereby certify the above and foregoing
act of Incorporation of international Ser
vice Company, Inc" to be a true and cor
rect copy of the original on file, together
with the certificate of Recorder of Mortgages,
in my Office. New Orleans, 9th Nov, 1916.
LYLE SAXON Notary Public.
dec IA 81 % jan 4 II
ANENnHrNT tn CuApTEp