The herald., 1916-12-14

agreed and covcnantcd as condition pre-
ccdeut TO the right of devise or sale OF any
Of the said stock i'll this corporation OF
resale, or rc-trauSfer thereof, and the pro,
vision, Of this article of the corporation snail
he printed on ,he face Of all ccrrhcates OF
stock hereafter to be issued. ana puDuc
notice - presently made OF this provision IN
the advertisement OF this act OF incoTPoTd-
Article V-The domicile Of this corpora
ton shall be III the city ~ New orleans,
State OF Louisiana, and all citations or otAer
legal process shall be served on me PreS'-
dent OF this corporation.
Article NI-This corporation shall exist for
, term OF twenty-five t2ol years, unless
iquida;ed prior thereto, as provided ny me
Article VII-Au corporate powers of this
corporation shall be exercised by and through
board Of directors, composed OF Tour W
stockholders; the officers OF SAID board oeinG
A president, a vice president, a secretary ana
I treasurer. and more than one OF the sara
Offices may he held by one member OF the
board
shall also be exercised by the officers IN
accordance with the bylaws OF tins Corpo-
ration; special and general powers being
eSpechcaiy given to a general manager by
F,he bylaws OF this corporation
The officers Of this corporation Tor the en-
k,uing year are declared to be:
4 Riddle ". Allen, president No. 10 Taylor
avenue, New Orleans, La; Dr.. Carroll W.
,trcc,. New Orleans. La; Henry NJ. Allen,
u rc7,f,rrr. No. 4214 Coliseum street, New Or
leans. La: Camille J. FrcdrIchs. secretary,
No. l4ll West End boulevard. New Orleans
The said officers shall act until their sue:
cc,>lr, are elected. and in the event OF
failure 90 elect officers, they shall! hold ONCE
urtI their successors Shal! be elected al d
meeting Of the stockholders, which SAID
general stockholders meeting shall be held
on the second Monday OF November OF each
wear except when the said date shall be
dies non. in which event the SAID meeting
shall be held upon the next following legal
XII elections to be by ballot, majority of
votes cast to elect, and each share OF stock
to entitle the owner thereof to one vote
whether in person or by proxy.
Article Villa case OF continued abb
senCc, inability or non-periOrmance OF duty,
except where the said absence, inability or
uou-pe-formauCe OF duty shall arise from a
temporary physical disease, the majority OF
the board OF directors are empowered 70 ap-
point successor 10 fill the unexpIred term
OF such officer absent unable, refusing or
neglecting to perform such duties.
Article mai checks shall be signed by
| two on officers OF this corporation.
Thus done and passed in my office, IN the
| city OF New Orleans, on the day and month
and year aforesaid, in the presence OF John
{. Hollingsworth and Samuel Manfre, COM
pcteri witnesses. residing in this parish.
who have signed their names with the said
parties and me, notary, after full reading
! OF the whole
Original Signed: Mrs r. W. Allen, Cborn
Virginia Woods. / share, Lakeview, n. O.;
| Henry NJ. Allen, 8 shares, 45O4 Coliseum,
| y. O.; Carroll W Allen, % shares 500 Ma
checl Bldg, City: Camille ]. Friedrichs, 20
shares, SO7 Whitney Central Bldg; Biddle
| W Allen. 80 shares. 5O7 Whitney Central
Bldg. Witnesses: J. c. Hollingsworth, Sam
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 1901, folio $50.
New Orleans. November 10. 1910
(Signed: EMILE J. LEONARD.
(SEAL) Dy. R.
| l. Bussiere Rouen, notary public for the
parish of Orleans, Louisiana, do hereby GER
I tify the above and foregoing to be true
| copy of the original act of Incorporation OF
| The Carioca Conlpayn, Inc" and of the
! certificate OF the record thereof in 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, | grant these presents
| under my signature anu the impress OF my
| Seal of Office.
New Orleans. La, Nov. Is. 4. d. 1915.
| Rus. ROUEN, Not. Pub.
Nov d 70 dec Il p Is