The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-07

A. all such elections, and az all meeting,
Of the stockholders. each stockhpIdcr shall
ne entitled to one vote for each share 80
stock standing IN III, name on the books
OF the company. at the date OF said cecltiOu
or meeting, said vote, 90 be case ~ per
son or by written ProNs, and a majority 81
| votes shall elect.
| The failure to elect directors at the an
nual meeting shall not dissolve or affect the
| corporation, nor impair lis management IN
| any respect, but the directors IN oihce shall
| remain i'm DtrCe until their successors are
| elected and qualified
| Each board Of directors shall elect as soon
| IS possible after their own election pres
| dcnt, a president, 2ud ylce-presi-
! dent and a secrctary-treaNurer, and may
| grant to each officer such powers a. they
| deem ht
All v,cancie, in the board from what,o.
ever cause shall be filled by the remaining
4 directors ANY member OF the board may
| appoint any other director his proxy 20 act
| IN his place and stead, Al any meeting OF
| the board.
| Article NIT.-This act OF Incorporation may
| be modified. changed. altered, or 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 stakeholder. The said notice may be
waived 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 dlsso'
luton.
Article VIII-No stakeholder shall ever
| he held liable for the faults OF contracts OF
the said corporation in any further sum than
the unpaid balance due the corporation OF
| shares of stock owned by him. nor shall any
mere informality in this charter have the
effect OF rendering It's charter null or eN
LII. aItT - IF
yond the unpaid balance due on his stock.
Article IN-The subscriptions OF stock o
William T. Flower, Frank A. LongShore
Mortimer A. Sherick, Cornelius Modinger
and William L. IIalsey, for the amount .
three hundred dollars $500 or thirty go
shares each, aggregate OF one THOUSAND
five hundred dollars (Sl5O0!OOJ, is covered
by the transfer to this corporation on ~
date by the aforesaid parties. partner
and owners of the international Servic
| Co.. which company Is composed of TIL
| aforesaid named persons. and who hav
transferred all their right, title and inter
| est in the said company, and the good VII
OF said company, which is engaged in III
| novelty business. with Offices in Whitney
. Central National Bank Building, OF this city
l | TO this corporation, the said business bein
! | transferred a going concern, III ats en-
tirety. to this corporation as per the trans
E fer by a duly authenticated Act OF Sale
passed before Lyle Saxon, notary public
e which said business, good will, etc, of III
aforesaid parties at the sum of one thOusan
y FIVE hundred dollars. and in which said va
; uation the board OF directors of this corpora
o tion concur and agree.
Article N-The subscription OF Mortimt
A. Sherick to FIVE thousand nine hundre
! | seventy shares, or the equivalent OF nifty
y nine thousand seven hundred dollars 1889
!, 10000 of the capital stock OF this corpora
! | ton. is covered by the transfer to this con
pany this date by the said Mortimer !
| Sherick of all his right, title and intere'
. | in and to a certain kind OF drinking GU
: | machine, for which patent has been apple
;. | for. the said Mortimer \. Sherck havin
!, hereby transferred all OF his right, title an
= | interest in and to said drinking cup mi
: | chine. and the patent rights thereto, 20 tn
II corporation. as per the transfer by dul
u | authenticated act of sale passed before Ly
> Saxon, notary public; which said drnkr
!. cup machine as novelty, and the patei
, rights thereto, valued by the said Mo
i timer A. Sherick at the sum of hfty-nir
u thousand seven hundred dollars $4,000, al
!. III which valuation the said board of dire
;, tors hereinabove named concur and agree.
Article NI.-The subscribers hereto hay
,r respectively written opposite their nam'
le the amount OF stock subscribed by them
t. this corporation, so that this act OF lnco
., poration may also serve as the original su
IS scripton list of the corporation, and the
1t have stated their post office addresses, so
TO Assembly of the State OF Louisiana, for Il
+ year 1914.
" Thus done and passed, in my Office,
d. the City of New Orleans, State of Louisian
i'd on the day, month and year first above wri
nj ten, in the presence OF Justin Green al
er Raymond Curren. competent, legal witnesse
i'd residents of this city. who hereunto 81,
their names with the said appearers, and m
r notary, after due reading of the whole.
I Original Signed: w. 2. Flower, 20 share
y No sos Union St, New Orleans, La; W.
~ Halsey, 30 shares Cosmopolitan Hotel, Ne
T. y. Orleans La; NJ. A. Sherick, 600 share
- No 4Ol0 st. Charles Ave, New Orleans, l.;
~ &c Modinger, 20 shares, 81 Audubon
nv New Orleans, La; Frank A. Longshore,
" shares, 1928 ST. Chatles St, New Orleai
=; La.
III Witnesses: Justin Green, Raymond Cure
LYLE SAXON, Notary Public
ay /, the undersigned recorder of mortgag
u in and for the parish of Orleans, State
Louisiana do hereby certify that the abo
or and foregoing act of Incorporation OF j
re- ! ternatonal Service Company, Inc, was q
on day duly recorded in my office, IN book y
OF folio =. on the 10Th day of November "
I % ! Original signed) EMILE J. LEONAR
m by. Recorder
he | hereby certify the above and foregoi
all act OF incorporation OF international )
he vice Company, Inc" to be a true and c
all rect copy of the original on file, toget
m with the certificate OF Recorder OF Mortgag
by in nv office. New Orleans. 10Th Nov, ~
me LYLE SAXON, Notary Public.
ers dec u p Is jan II
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= .uruDMrrT tn CHAPTER