The herald., 1917-11-01
CHARTERS.

! stockholders shall be held for the purpose
| Of clecting directors for the ensuing year
| Said election shall be by ballot at the DOM
| Gle Of the corporation and the shareholders
| receiving the highest number OF the votes
cast shall be declared elected. Each share
/ Of stock shall be entitled to one vote, ~heth,
] e. holder thereof Is present or represented
! by written proxy.
! Immediately after election, the said dlrec-
! tors shall select from their number 4 PIesI-
dent, Wee President Secretary and q
| Treasurer.
Article VII-Noticc Of all meetings Of
! stockholders for election Of officers Or tor
any other purpose shall be given IN writing
| by the Secretary to De deposited N the mail,
| at least fifteen days before such meeting
| !, held. and directed t. each stakeholder u
| his name and address the same shall
appear upon the books Of the corporation,
unies, said notice ], waived in writing by
| all OF the stakeholder, appearing as such
On the books.
At all such meetings every stakeholder,
whether present III person or by proxy, shd4!
be entitled to one vote Tor each share OF
stock standing IN his name on the books
Of the corporation, and majority Of the
votes So cast shall be sufficient 10 elect or
decide all questions voted upon.
Article VlII.-No stakeholder shall ever
| be held liable or responsible for the con
tracts, faults or debts OF this corporation an
any further SUN than the unpaid balance
due t. the corporation ON the shares Of stock
subscribed for by HIM, nor shall any mere
iuiJrmdllty in organization have the effect
Of rendering this charter null or of exposing
stakeholder 10 any liability beyond the
unpaid balance due upon sand stock.
Article IN-In case this corporation is
lqudatcd TWO hquidltors shall be appointed
from among the stockholders who shall have
authority to sell and dispose Of the assets
Of the corporation and to wind up its bust
ness.
Article X.-Until the regular election on
the first Monday in January, 1913, the fol-
| lowing shall constitute the board Of dIrec-
tors: Jasmin Fei,cl, Rosa Feitel and Ben
Jamin +. Feitel, with IaSmin Feitel, as
| Presldcnt-Secre;ary; Rosa Feitel, as Treas
urer.
Article Min case Of vacancy on the
| Board O. Directors or among the officers
| from any cause, the vacancy shall be hi!ed
| at special meeting Of the directors called
| for that purpose.
The Board Of Directors shall have power 10
enact such bylaws, rules and regulations as
| may be necessary and proper for the man
agcmcnt Of this corporation and the same
% alter and amend at pleasure.
The subscribers hereto have respectively
written opposite their names the amount Of
stock in this corporation subscribed for by
each OF them, 50 that this act OF incorpora-
ZION may also serve as the original su5Scrip-
ton liz; Of this corporation.
Thus done and passed IN my once IN the
CITY Of New Orleans aforesaid, the day,
month and year first above written, in the
presence OF Hazel Leblanc and Joseph Ro-
senberg, competent witnesses, residing IN
this city, who hereunto sign their names,
together with the said parties and me, notary,
after due reading OF the whole.
Names OF subscribers and amounts OF sub
scrIptlOus OmItted)
Witnesses: Hazel lie Blanc, Joseph Rosen-
| berg.
THOS. E. FURLOW, Notary Public.
|, the unders gned, Recorder OF Mortgages,
in and TOR the parish OF Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing Act Of Incorporation vi The
Dundee Burlap Company, incorporated, was
this day duly recorded IN my othce, in book
l2l2, folio -.
New Orleans, October q, 1917.
EMILE J. LEONARD, by. X.
THOS. f. FURLOW, Notary Public.
Nov 5 IS y y Dec