The herald. [volume] (New Orleans, La.) 1905-1953, 1916-08-03
|THE MURRY HILL BUFFET
NEZIEN PROPRIETOR
WINES, LIQUORS, CIGARS, ETC.
pRAUcHr
|v0SNS 539 Patterson Street.

! All transfers of stock shall he made on
the books OF the corporation and Shall b.
| signed by the stakeholder or by his attorney
Article \l-Ihe business ard affairs and
| corporate powers OF this corporation shall be
| transacted by a board Of eleven On djrrr.o-s
| to be composed OF stockholders thereof each
| owning at least ten (l0J shares Of the capital
| STOCK IN ms own name, and they and each
! OF them shall be elected by a majority Of ali
| the votes cast at a meeting to be held for
| that purpose.
| Adam A. Muhleisen, as president, Dr.. An.
thony }. Montz, as vIce-pres ideut, John A
Preston, as secretary treasurer general man
ager, Dr. Otto J. Burger, ]. Zach Spearing,
| DIR. A. 4: Keller, Evan Kefauvcr. L. S Al,
guSIn, Albert bourgeois John =. Carroll and
T.: W. Barhat shall constitute the first board
OF directors and they shall hold office until
the second Friday in May, 1917, or until
their successors are elected and qualified;
each subsequent board shall take their seats
Immediately following their election, or as
soon thereafter as practicable, and shall hold
their Offices until their successors shall have
been elected and qualified
1--WE 81 members OF said board OF direc-
tors shall constitute a quorum for the trans
a'tioh ana management OF all business OF
said corporation.
On the second Friday Of May. 1917. and
annually thereafter an election for directors
by the stockholders shall be held at the Office
Of the company after thirty 800 DAYS printed
Or written notice shall have been mailed 10
each stockholdcr or subscriber to stock at
the,F respective addresses appearing the
books OF the company Every board Of di-
rectors shall at its first meeting after its
election, or as soon thereafter as practicable
elect president. a vice-presideut and a sec
retary-treas general manager from their
own number.
a failure to elect directors on the date
above specified shall not dissolve the cor
porati?n. but the then existing board of direc-
'ors shall continue 20 hold their Offices and
another election shall be held as soon there
after as practicable at a time to be fixed by |
the board OF directors then in office. whereof |
hiteGn u9 days prior notice, shall be given |
IN the manner above provided, which said /
notices shall be full and complete notice t.
all stockholders OF such meetings.
In the event no election takes place al the /
second meeting, the board then in otsce shall |
unit! their successors are duly elected and |
qualified
Any vacancy occurring in said board of
directors from any cause shall be filled by
the remaining directors.
The board Of directors may make such by
laws. rules and regulations as they may think
proper TOR the transaction OF the business and
affairs OF said corporation, and change, alter
and amend the same at pleasure and shall
exercise all the powers Of this corporation
1r may delegate the same 20 or more Off |
'ers at its pleasure; appoint and fix the sal
lrIcs Of all officers, clerks and employees, |
rot herein mentioned, the same to change or
dismiss at pleasure; fix the salaries Of the
Ulcers provided for herein; sell. convey |
mortgage, pledge, lease and purchase rights,
privileges, franchises property movable and
and personal; borrow money, lend
money, issue notes and bonds; make con.
racts and sign or cause to be signed by Of
lcerS or directors specially or generally du-
horIzcd by the board OF directors all neccs.
airy acts, deeds, etc, and adopt a corporate
cal, the same TO change or alter or dispense
With AZ pleasure; and to do all things which
nay be necessary to be done in the manage
1ent OF said business and permitted by the
avs applicable TO corporations.
Article Nll.-All persons who shall insure ;
With this corporation shall thereby become
ema'n insured by this corporation, and no l
Dnger. I
Article VIII-This charter may be changed.
lodlhed or altered, or said corporation may :
c dissolved IN the manner and by the ma
1ritieS fixed by law at any general meeting :
I said corporation convened for such pur- | t
oSe after thirty 500 days previous notice q
han have been given IN the manner pro- t
But any and all meetings OF stockholders, a
neither for purposes of liquidation or for n
ny other purpose, may be held at any time r
ithout notice by unanimous consent of all ! o
ockholders, in writing, filed with the secre- t
Article IX-whenever this corporation is i
Ssolyed either by limitation or from other i
luse, its affairs shall be liquidated under Il
he superintendent Of three stockholders to &
? chosen for that purpose by a majority in c
mount OF the stockholders present or repre-, n
'nted at general meeting OF the stock 7
'lders at which the election is held. Said Il
nni ssioners shall remain in office until the C
fairs Of said corporation shall have been a
lily liquidated. In case Of the death of p
'e OF said commissioners or of the refusal n
inability Of one Of them TO act, the sur.
yors shall continue TO act and shall select ii
other stakeholder in the place and stead OF p
c commissioner who shall have ceased to a
l. $,
Article N.-The president may in his dis Of
elton, and shall. upon the written request II
lders, call a special meeting of the stock. II
lders Of this corporation s;
Article XI.-No stakeholder shall ever be
'ble or responsible for the contracts or pi
ults Of This corporation in any further sum Vi