The herald., 1917-01-25

Said board Of director, shall, a, its first
meeting after lis election, nominate, ont ui
/ It's members. president. v.ce-prcsldrnt. sec
/ gnd vlCe-President, secretary and treasurer.
/ The offices of secretary and treasurer may
T be combined and held by one person.
Said board OF directors shall have the righ,
/ to appoint and dt>mi,, such clerks, mana
gers and other employees Of the corpora
! ton a, IN It's Judgment, may be deemed
! necessary.
The tenure Of office Of all the employees
. Of he corporation shall be during the pleas
urc Of the board.
Any director shall have the right to ap-
/ point, IN writing, any other director 10 acr
/ As his proxy and in his stead. At any and
all meetings Of the board Of directors
Article NI-Geo-ge Fisher Baker. whose
/ pos; office address Is No. 1924 General Taylor
street, New Orleans, Louisiana: Francis
/ Lawrence Martin, whose post office address
/ Louisiana; Mary Ruth Lynch, whose post
office address Is l427 Mclpomene street New
/ Orleans. Louisiana; Leonhard Jacob Nacf.
whose post office address Is No. Sop OAK
| street. New Orleans. Louisiana; Frank Gary
| llardle. whose post office address Is AL
I Jackson avenue, New Orleans. Louisiana.
| shall constitute the first board Of directors
Of this corporation, with the right OF aug.
mcutatIon a hereinabove set out, with:
George Fisher Baker, president; Fran
CiS Lawrence Martin, as FIRST vice pres Ident :;
Mary Ruth Lynch. as second vice president;
Leonard Jacob Naef, as secretary and treas
Z ;
uary, 1918, or until their successors shall
have been elected and qualified.
Article Nil.-ThlS act OF Incorporation may
be changed, modified or altered or this cor
poration may be dissolved, with the assent
II stockholders owning two-thirds Of all the
stock OF the corporation, at a general meet.
ing convened for that purpose and after at
least fifteen l5l days written notice OF
this meeting has been given personally or
through mail, address >ed to 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 hquI-
datorS from among their number TO hqui-
date and settle the business and affairs Of
| the corporation. The said lIquldators shall
have full power TO settle the corporations
debts, and divide the remaining money and
| property among the stockholders. In case
| OF death or disability of any one OF said
| lqudatOrs, the remaining liquidator shall
| fulfill all the duties OF liquidator. Said
| lqudatorS shall have the power to 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 expedient TO do and
| perform any and every act and thing 10
| wind up and lqudate the business and al
Article VIII.-No stakeholder shall ever
| be liable responsible for the contracts,
| faults or debts OF said corporation, nor shall
| any mere informality in its organization have
| the effect of rendering this charter null OF
| Of exposing a stakeholder 10 any liability
! beyond the unpaid balance due on the shares
| OF stock owned by him.
| Article lN.-The subscribers hereunto have
| respectively written opposite their names.
| the amount OF stock i'll this corporation sub
| scribed for by each of them that this act
| OF Incorporation may also serve as the orig
| inal subscription list of the corporation.
Thus done and passed in my office at the
| city of New Orleans, on the day, month
| and year first hereinabove written, in the
presence of MeSsieurs Charles Leblanc and
Leslie p. Beard, competent witnesses, above
the age OF majority and residents of this
| parish and state, who have signed these
| presents, together with said appearers and
me, notary, after due reading OF the whole
| Original signed: Names omitted.
| Witnesses: l.. p. Beard, Chas Leblanc.
JOSEPH SINAI, Notary Public.
|. 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
'San-I Baker Company, incorporated. was
| this day recorded in my office in book 1905,
! folio New Orleans, Jan. p, 1917.
| (Signed) EMILE J. LEONARD, by. r.
A true copy.
JOSEPH SINAI. Notary Public.
! jan IS feb | 8 IS p INCH !