The herald. [volume] (New Orleans, La.) 1905-1953, 1916-11-02
fHE MURRAY HILL BUFFET
j. vEZIEN PROPRIETOR
WINES, LIQUORS, CIGARS, ETC.
ON DRAUcHr
V0VNSSss $50 Patterson Street.

Wednesday in October, 1917, at which time
! a new board shall be elected, and a board
| of directors shall be elected annually there
| of each succeeding year.
The failure to elect directors at any time,
| however, shall not forfeit this charter, but
those in office shall hold over until their
successors are elected and qualified.
All elections shall be by ballot, and each
| stockholder shall be entitled to one vote
| Tor each share of stock standing in his name
| on the books OF the eorporation-which vote
| snail be cast IN person or proxy, or as the
| law provides; and it shall require a majority
| OF the stock issued and outstanding present
| or represented at such election to elect.
The board of directors so elected shall
select from their number the officers of said
company. No person shall be a member of
the board of directors of this company who
| is not the bona fde owner of at least one
| ID share of the stock of said company
Any member of the board of directors who
may be prevented from attending the meet
ings thereof may give his written proxy to
any another member of said board of direc-
tors TO represent him in all matters at any
meeting Of said directors, whether special or
general.
The board of directors shall have full
power and authority to provide for the gen.
eral and special meetings of the stockhold-
ers and Of the board of directors as pro-
vided by law.
pressly reserved to the stockholders to be
exercised by them, to-wit: the right to merge,
amalgamate or combine this corporation with
other corporations, to sell the corporation
assets as a whole or to lease, sell, or mort
gage the property or plant of the corpora
ton, either in whole or in part; to fix the
salaries of the officers Of the corporation to
control any uniform or general increase of
salaries of employees; to control the policy
of the board of directors and of the officers
of the corporation; and to pass upon any
proposition to issue any unsubscrjbed stock
or to increase the capital stock.
Any and all of the things herein reserved
may be done and performed by the stock
holders in meeting assembled and provided
a majority of the stock issued and outstand-
ing shall agree 10 the same.
Article Vu.-Elections for board of direc-
tors and for other stockholders meetings,
shall be preceded by fifteen (l9 days mo-
tice, and such notice as the law requires.
All notices for either stockholders meet
ings or meetings or the board of directors
required either by charter or by law, may
be waived by unanimous consent.
All stockholders meetings shall be called
and held at any time upon the required no
tees having been given, when called by the
board Of directors or the officers thereof, or
at the request of the stockholders, owning at
least ten U0) shares or more of the capital
stock of said corporation.
Article VIII.-The officers of this corpora |
tion shall consist of president, one or more
secretary and treasurer. The |
Office of secretary and treasurer may be held
by one and the same person. Until the cleo
ton to be held the second Wednesday in |
October. 1917, the following named persons
to-wit: Paul F. Jahncke, S14 Howard Ave; |
c. S. Mcfarland, 3soS Chestnut St; Walter |
F. Jahncke, 1913 Howard Ave; and August |
sin ss.dSn p2es S.asef St. S ha
vice-president, Walter F: Jahncke, as seere-
tary and August w. Berdon as treasurer.
Article IX.-The names and post Office ad,
and the number of shares sub
scribed for by each are as follows:
SE,saP cSe! La s., shai Nsw Orleans lara
shares; Walter +. Jshneke. sl4 Howard Ave,
New Orleans, La, 81 shares; August w; Der,
don. 4'o Gravier ST., New Orleans, La.
s New oreDns L. oG il; Shares e Ernest
Lee Jahncke, sl4 Howard Ave-, New Orleans,
La, Al shares. Il
Article X.-One of the principal purposes of
the organization of this corporation being
% acquire by purchase all of the material
md other effects of the F. c. Dunn Com.
oayn, Inc, as we'll as to acquire all OF their
and leases which they have tor
gravel pits or other executory contracts, per-
aiming to the mining. producing and market
ng Of gravel at Jackson, La. The parties
hereto annex herewith and make part OF
his charter a detailed description OF All tne
ist of the contracts and leases which at
proposes to transfer to said corporation IN
payment of eleven thousand, hve hundred
' eribed By the F. c. Dunn & co.-Tne.. TO:
,ether with the appraised value Of said
property as made by the board Of directors
hereinafter named, which said description
nd appraisal has been signed By the board
ne, notary, for identification with this char
er. The F. c. Dunn & Co.. Inc, consent.
nr TO transfer of said property in payment
( all the stock subscribed by it.
Article XI.-This corporation shall have
ower "a conduct business, not only in the
tate of Louisiana. but In any other state,
erritory or possession Of the United States.
Article xII.-This charter maybeamended,
,odifed or altered. or. the corporation may
e dissolved upon ccmplying With Act ~