The herald., 1917-02-01

SAID board OF directors shall. at it, first
meeting after RS election. nominate. ru' o.
H. members. a president, vree-I.csiiert. Sec
ond yrcc-p-cslicn' secretary and a treasure.
The Offices OF secretary md treasurer may
be combined and held by one person.
SAID board Of directors shall have the RICH,
70 appoint and dismiss such clerks, mana
gers and other employees Of the corpora
tion as, in its Judgment, may be deemed
necessary.
The tenure Of office Of all the employees
Of the corporation shall be during the pleas
urc OF the board
Any director Shall have the right % ap-
point IN writing. any other director. 70 act
as his proxy and IN his stead. at any and
all meetings of the board of directors.
/ Article NI-George Fisher Baker whose
post oficc address j. No. 1923 General Taylor
street, New Orleans, Louisiana; Francs
/ Lawrence Martin, whose post office address
! j, No. 1913 Peters Avenue, New Orleans,
/ louisiana; Mary Ruth Lynch, whose post
office address Is li2 Melpomene street, New
| Orleans, louisiana; Leouhard Jacob Naef
whose post office address IS No. SOP Oak
! street. New Orleans, Louisiana; Frank Gary
/ liardie. whose PQst Office address is AL
Jackson avenue, New Orleans louisiana,
/ shall constitute the first board OF directors
| OF this corporation, with the right OF aug
meutation as hereinabove set out, with:
/ George Fisher Baker as president; Fran
! els Lawrence Martin, as first vce-pres ident;
Mary Ruth Lynch, as second vICe-president;
/ Leonard Jacob Naef as secretary and treas
urer, to serve until the first Monday Of Jan.
/ uaTy, 1918, until their successors shall
( have been elected and qualified.
/ Article NII.-This act OF incorporation may
/ be changed, modified or altered or this cor
| poratlon may be dissolved, with the assent
! Of stockholders owning two-thirds OF all the
1 stock OF the corporation, at a general meet
| ing convened for that purpose, and after at
| least fifteen G5) days written notice Of
! this meeting has been given personally or
| through mail address sed 10 each stakeholder,
at his last known place of residence. In
case OF dissolution. by the expiration OF this
! charter or otherwise. after compliance with
| law, the stockholders shall elect two liqu-
dators from among their number TO hqui-
/ date and settle the business and affairs OF
the corporation The said liquidatorS shall
have full power TO settle the corporation 5
debts, and divide the remaining money and
property among the stockholders. In case
OF death disability OF any one of said
lquidators, the remaining llquldator shall
fulfill all the duties OF liquidator. Said
lIquIdatOrs shall have the power 10 FIX the
price and prescribe the terms OF sale of SAID
property and the manner in which the sale
shall be made. They sail be vested with
full, final and complete power and authority
necessary, proper and expedent TO do and
perform any and every act and thing L
wind up and liquidate the business and at
fairs OF the corporation.
| Article NIIL-NO stockholder shall eve
be liable or responsible for the contracts
faults or debts of said corporation. nor shall
any mere informality in its organization hav'
the effect of rendering. this charter null O.
, beyond the unpaid balance due on the share:
OF stock owned by him.
, Article IN.-The subscribers hereunto have
respectively written opposite their names
the amount of stock in this corporation sub
scribed for by each of them that this &C
Of Incorporation may also serve as the orig
inal subscription list of the corporation.
Thus done and passed in my Office at tn
r city Of New Orleans, on the day, montl
, and year first hereinabove written, in tn
r presence of Messieurs Charles Leblanc AM
, Leslie p. Beard. competent witnesses, allow
the age of majority and residents OF thi
parish and state, who have signed thes
? presents, together with said appearers ant
. me- notary, after due reading of the whole
: Original signed): Names omitted.
. Witnesses: L. T. Beard. Chas. Leblanc.
JOSEPH SINAI. Notary Public.
I. the undersigned recorder of mortgages
in and for the parish OF Orleans. State o
Louisiana, do hereby certify that the aboy'
and foregoing act OF Incorporation, of TIL
'SanI Baker Company, Incorporated, wa
this day recorded in my office in book 200
folio New Orleans, Jan. D, 1917.
(Signed) EMILE J. LEONARD, by. R.
r ~ JOSEPH SINAI. Notary Public.
;ar Feb D r1rb I