The herald., 1916-09-28

entitled 10 one vote, either ,n person or by
proxy, by the person IN whose names same
Is registered the books of the company.
Written notice of stockholders meetings
shall be given to each stockholder by the
secretary at least fifteen days prior 20 cleo
tions, by mailing same, postage prepaid, TO
his last known address.
Any director absent from the city OF New
Orleans, or unable 10 attend meetings of the
board Of directors may give his written
proxy to any other director, and said proxy
shall be voted in accordance with the writ
ten instructions of the director granting
same.
Article V.-This act of Incorporation may
be changed, altered or modified, the cor
poration may be dissolved in any manner
prescribed by law; or with the assent OF
three -fourths ga of the stock present or rep
resented al a general meeting of the stock
holders convened for that purpose after thirty
900 days prior notice Of such meeting shall
have been given by publication in one Of the
daily newspapers published in the city Of
New Orleans, by FIVE publications during
said period. and such changes as may be
made in reference to tie capital stock shall
ing laws on the subject
Article NT.-Whenever this corporation is
dissolved, either by limitation of its charter
or from any cause, its affairs shall be liqui-
pointed by the stockholders at a meeting of
the stockholders convened for that purpose
after thirty 600 days prior notice shall have
been given by the secretary to each stock
holder. Said commissioners shall remain in
office until the affairs OF the said corpora
ton shall have been fully liquidated. In
case of the death of either COMM ssioner, the
survivor shall continue TO act.
Article VITI-No stakeholder of this cor
poration shall ever be held liable or respon-
sible for the contracts or faults of said corpo-
ration. in any further sum than the unpaid
balance due 10 the corporation on the shares
Of stock owned by him, nor shall any mere
inforrnality in organization have the effect
of rendering this charter null or of expos
ing a stakeholder to airy liability beyond
the balance due on his stock.
The subscribers hereto have each written
opposite their names the number of shares
subscribed for, so that this act of incorpora-
ton may also serve as the original subscrip-
ton list Said subscriptions amounting 10
five thousand dollars, TO be paid in cash.
Thus done and passed in my office, at the
city OF New Orleans, on the day, month and
year hereinabove first written, in the pres
ence of Warren V. Miller and Charles Han.
nan, competent witnesses, who hereunto sign
| their names together with the siad appcarer
and me- notary, after due reading Of the
whole. lnterlneation and erasures made and
approved before signing.
(Names of Signers)
Witnesses: Warren v. Miller, Charles
| Hannah.
FRED c. MARX, Notary Public.
| State of Louisiana, Parish of Orleans.
|, 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 Fines
| Jewelry shop, incorporated. was this day
| duly recorded in my Office, in book laOi
| folio -: New Orleans, La. Aug. 20, 1916
tSigned EMILE J. LEONARD, Dy. R.
| a true copy.
| (SignedD
| FRED c. MARX, Notary Public.
4 aug 81 sept "a p Is oct