The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-28

the next preceding annual meeting. at when
nr;ce anv or all of the then existing STOCK,
holders in this corporation, shall De ehutleu
70 purchase the whole or pFoPoLL;,oi ,he aid
term of thirty 500 days. This provision Is
agreed ana covenanted as a CONDITION. pre-
redent 10 the right of devise or sale OF any
~ the said stock in this corporation OF
/ -e.saIe or re-transfer thereof, and the pro,
visions of this article OF the corporation snaIt
be printed on the face OF all cefuHea.eS1 y.
| stock hereafter to be issued, anu w.;
notice is presently made Of TINS provision IN
he advertisement OF this act of incorpora-
! tIon.
Article V.-The domcie OF this corpora
: ton shall be in the city OF New OIIea L
State Of Louisiana, and all CITATIONS OF ONE
Illegal process shall be served on inc P'e'4
| dent Of this corporation.
! Article VI-This corporation shall exist Tor
a term OF twenty-five (25) years, unless
| liquida,ed prior thereto, as provided py inc
| law.
Article VII.-All corporate powers OF this
| co-noration shall be exercised by and through
| , board Of directors, composed OF tour W
! stockholders; the officers of said board belng
Ia president, a vice-president, a secretary and
I, treasurer. and more than one OF the salu
l,fices may be held by one member OF the
bboa-d
{ The corporate powers Of this corporation
E,halI also be exercised by the othcers IN
Accordance with the bylaws OF this corpo-
Il ration. special anu st'lNAa' PD"~'3
specifically given, to general manager Oy
s,he bylaws Of this corporation.
The officers Of this corporation for the en-
suing year are declared 70 be:
Bidle W. Allen, president. No. l26 Tay 10!
avenue. New Orleans, La; Dr. Carroll w.
Allen. vice-presdent, No. 4SO+ Coliseum
street. New Orleans. La; Henry NJ Alien
| treasurer. No. 4SO4 Coliseum street, New Or
| 30. l4ll West End boulevard, New Orleans
La.
The said officers shall act until their sue:
ce,sors are elected, and in the event OF
failure TO elect officers, they shall, hold once
until their successors shall be elected at
meeting OF the stockholders, which said
general stockholders meeting shall be held
on the second Monday OF November OF each
dies non. in which event the. said meeting
shall be held upon the next following legal
day.
All elections 10 be by ballot, majority OF
votes cast 20 elect, and each share OF took
TO eutitle the owner thereof TO one vote
whether in person or by proxy.
| Article NIII.-In case OF continued an
| sence. inability or non-performance OF duty
except where the said absence, inability OF
non-performance Of duty shall arise from a
Temporary physical disease, the majority oil
T The board Of directors are empowered TO ap'
point successor TO FL the unexpired tern
: | of such officer absent, unable, refusing OF
| negecting TO perform such duties
Article mai checks shall be signed by
two t2) officers OF this corporation
E Thus done and passed in my office, in the
\ ! city Of New Orleans. on the day and month
| and wear aforesaid, in the presence OF Johr
&c. Hollirgsworth and Samuel Manfre, com
' peteut witnesses, residing in this PARISH
who have signed their names with the salC
e parties and me, notary, after a full reading
p Of the whole.
= Original Signed: Mrs. B. w Allen, Cborr
i Virginia Woods, / share, Lakeview, y. o.
II AIpu shares aN4 Coliseum
e y o.: Carroll W. Allen, p shares, 500 Ma
d checa Bldg, City; Camille J. Friedrichs,, 3
i shares, 3O7 Whitney Central Bldg; Biddl
l. Bldg Witnesses: J. c. Hollingsworth, Sam
II 1'' BUS. ROUEN. Not. Pub.
I. the undersigned. recorder of mortgages
> hin and for the parish OF Orleans, State {
y Louisiana. do hereby certify that the abov
=, and foregoing act of Incorporation OF III
- Carioca Co., Inc, was this day duly n
J corded in my office. in book l2Ol. folio 480.
,; New Orleans, November Is, 1915
81 CSigned): EMILE J. LEONARD,
lei (sEAL) Dy. R.
o. l. Bussiere Rouen, notary public for n
parish of Orleans, Louisiana, do hereby ce
Id tify the above and foregoing 10 be tru
:; copy OF the original act OF Incorporation
I'd The Carioca Compayn, Inc. and OF n
n Of the recorder OF mortgages for the paris
is OF Orleans, thereto attached; the whole e.
n tant and of record in my current notari
IN register.
4. In faith whereof I grant these presen
q | under my signature anu the impress OF n
- Seal of Office.
New Orleans, La. Nov. 49,: A. D. 1910.
leI BUS. ROUEN, Not Pub.
n. Nov % 30 dec Il p %
II