The herald. [volume] (New Orleans, La.) 1905-1953, 1916-10-26
RE MURRAY HILL BUFFET
J.. vEZIEN PROPRIETOR
WINES, LIQUORS, CIGARS, ETC.
Jackson Beer go a. ; S:s:e::: 60;

Wednesday in October, 1917, at which time
new board shall be elected, and board
of directors shall be elected annually there
after on the second Wednesday in October
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
stakeholder shall be entitled to one vote
for each share of stock standing in his name
on the books of the corporation-which vote
shall 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
(l) 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.
Article yI.-The following powers are ex-
pressly reserved to the stockholders to- be
amalgamate 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 offcers
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
majority of the stock issued and outstand-
ing shall agree to the same.
Article. VL.-Elections for board OF direc-
tors and for other stockholders meetings,
shall be preceded by fifteen QS days no
rice, 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
board of directors or the officers thereof, or
at the request of the stockholders, owning at
least ten (10) shares or more OF the capital
stock of said cooperation -.
Article VIII.-The officers of this corpora
ton shall consist of a president, one or more
vice presidents, secretary and treasurer. The
Office of secretary and treasurer may be held
by one and the same person. Until the elee,
October, 1917, the following named persons
shall constitute the first board of directors,
to-wit: Paul F. Jahncke, sl4- Howard Ave;
c. S. Mcfarland. 3soe Chestnut ST; walter
Jahnefe as president, c. S. Mcfarland as
vice president, Walter +: Jahncke, as secre-
tary and August W. Berdon as treasurer
Article IX.EThe names and post Office ad:
dresses of the subscribers TO these articles OF
incorporation and the number of shares sub
scT,bed for BY each are are As s0IS~' Ave.
Orleans, La. . shares; c S. Mcfarland,
shares; Walter F. Jahneke. si4 Howard Ave,
New osIe,ns La q shares N.x 6 61sa,s VI sef;
Shares s1ai F. z. Dunn Co. Inc, $50 G!avier
ST., New Orleans, La. lis shares; Ernest
Lee Jahncke. si4 Howard Ave-, New Orleans.
Article X.LOne of the principal purposes of
the organization of this corporation being
to acquire by purchase all of the material
and other effects of the F. c. Dunn q Com-
payn. Inc, as well as to acquire az .. tne ar
gravel pits or other executory contracts. per-
tanning to the mining, producing and market.
ing Of gravel at Jackson, La. The parties
her h ssss d sas %os Of the
material and effects delivered, as well as 2
list of the contracts and leases which IT
proposes to transfer to said corporation IN
dollars Csii, 5000 Of the stock herein sub
scribed BY the r. c. Dunn & Co. Inc, to,
sether with the appraised value Of said
hereinafter named, which said description
and appraisal has been signed By the board
Of directors and psraphed "Ne varietur by
me, notary, for Identification with this char
inr to a transfer Of said property in payment
of all the stock subscribed BY IL.
Article XI-This corporation shall have
power to conduct business, not only IN the
State of Louisiana. but in any other stsfe,
territory or possession OF the United States
Article xII.-This charter maybeamended.
modified or altered, or the corporation may
De disso.ved. szpsn comp1ying with: Act ~
Of 1914 or any a<nendment thsfssf. e. any NJ