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

agreed ana covenanted as a condition pre-
cedent to the right of devise or sale of any
of the said stock in this corporation or
resale or re-transfer thereof and the pro.
visions of this article OF the corporation snail
be printed on the face of all certificates OF
stock hereafter TO be issued, and public
notice is presently made of this provision in
the advertisement OF this act OF incorpora-
ton.
Article V-The domicile of this corpora
ton shall be in the city of New Orleans,
State of Louisiana, and all citations or other
legal process shall be served on the presi-
dent Of this corporation.
Article VI-This corporation shall exist for
term OF twenty-five (20 years, unless
liquidated prior thereto, as provided by the
law.
corporation shall be exercised by and through
board Of directors, composed of four az
stockholders; the officers Of said board being
president, a vice-president, secretary and
treasurer. and more than one of the said
Offices may be held by one member Of the
board
The corporate powers of this corporation
shall also be exercised by the officers in
accordance with the bylaws of this corpo-
ration; special and general powers being
specifically given to a general manager by
he bylaws of this corporation
The officers Of this corporation for the en-
suing year are declared to be:
Biddle W. Allen, president, No. l26 Taylor
avenue, New Orleans, La; DR.. Carroll W.
Allen, vice-president, No. 1904 Coliseum
street New Orleans La; Henry NJ. Allen,
Urea surcr. No. 4Nl Coliseum street. New Or
leans, La; Camille J. Friedrichs, secretary
No. l4ll West End boulevard, New Orleans,
La.
The said officers shall act until their sue
ceSsorS are elected, and in the event of
failure TO elect officers, they shall hold office
until their successors shall be elected at
meeting OF the stockholders, which said
general stockholders meeting shall be held
II,
wear except when the said date shall be
dies non. in which event the said meeting
shall be held upon the next following legal
day.
All elections TO be by ballot. majority of
votes cas-. 70 elect, and each share OF stock
20 entitle the owner thereof 10 one vote,
whether in person or by proxy.
Article Villa case Of continued alb
ScnCe, inability or nOn-perfOrmance OF duty,
except where the said absence, inability or
non-performance of duty shall arise from
temporary physical disease, the majority of
the board Of directors are empowered - ap-
point successor to i'll the unexpired term
Of such officer absent, unable, refusing or
neglecting 10 perform such duties.
Article IN.-All checks shall be signed by
two 70, l2) officers Of this corporation
city Of New Orleans. on the day and month
and wear aforesaid, in the presence OF John
G. Hollingsworth and Samuel Manfre, com
pctent witnesses. residing in this parish
who have signed their names with the said
parties and me, notary, after a full reading
Of the whole.
Original Signed: Mrs. B. w Allen. Cborn
Virginia Woods, ! share, Lakeview. n. O.;
Henry NJ. Allen, s shares, 45O4 Coliseum,
y. O.: Carroll w. Allen. p shares. SO Ma
checa Bldg, City; Camille ]. Friedrichs. 30
shares, SD7 Whitney Central Bldg; Biddle
W. Allen. 80 shares, 3O7 Whitney Central
Bldg Witnesses: J. c. Hollingsworth, Sam
uel Manfre.
BUS. ROUEN, Not Pub.
I, 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
Carioca Co, Inc, was this day duly re-
corded IN my office, in book l20l. folio 4S0.
New Orleans, November Is, 1910.
tSigneD: EMILE J. LEONARD,
(SEAL) by. X.
/. Bussiere Rouen. a notary public for the
parish of Orleans, Louisiana, do hereby GER
tify the above and foregoing 10 be a true
copy OF the original act of Incorporation of
The Carioca Compayn, Inc" and of the
certificate OF the record thereof H. the Office
Of the recorder OF mortgages for the parish
Of Orleans, thereto attached; the whole ex-
tant and of record in my current notarial
register.
In faith whereof, L grant these presents
under my signature anu the impress OF my
Seal Of Once.
New Orleans, La. Nov. 10. A. d. 1916.
BUS. ROUEN, Not Pub. |
Nov % 20 dec "a p IS