The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-22

fifteen u5) DAYS notice Of such election shall
have been sent - each stakeholder AZ his
.as- known address.
ga-ded as a forfeiture Of This charter
ANY vacancy occurring on such board shal,
be filed by the remaining directors Tor the
sad board Of directors shall. a. is frs;
meeting after It's election, nominate. ont OF
rs members. 2 president, yl-e-p-csldent. sec
o-i vIce-Pres! dent, secretary and a treasurer.
The Offices % secretary and treasurer may
he combined and held by one person.
Said board Of directors shall have the right
to appoin. and dismiss such clerks. mana
gers and other employees Of the corpora.
tion as in is judgment, may be deemed
The tenure Of Office OF all the employees
u the corporation shall be during the pleas
Iny director Shall have the right to ap-
point, in writing. any other director, 10 act
as his proxy and in his stead, at any and
all meetings Of the board OF directors 6'
post 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 Mepomene street, New
Orleans louisiana; Leonhard Jacob Naef,
whose post office address IS No. SOP Oak
street, New Orleans Louisiana; Frank Gary
Hardie. whose post Office address is l4ll
| Jackson avenue, New Orleans, Louisiana,
/ shall constitute the first board OF directors
| Of this corporation, with the right OF aug
mertation as hereinabove set out with:
! George Fisher Baker as president; Fran
| els Lawrence Martin, as first vice-president;
/ Mary Ruth Lynch, as second vice-pre sident;
/ Leonard Jacob Naef as secretary and treas
urer, 70 serve until the first Monday Of Jan
uary, 1918, or 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
stock OF the corporation, at a general meet
ing convened for that purpose, and after at
least fifteen d0 days written notice OF
this meeting has been given personally or
through mail, addressed 10 each stoCkholder,
at his last known place Of residence: In
case Of dissolution. by the expiration OF this
/ charter OF otherwise, after compliance with
law, the stockholders shall elect two llqul
datOrs from among their number TO lIqui
date and settle the business and affairs Of
the corporation. The said liquidators shall
have full power TO settle the corporation
debts, and divide the remaining money anc
property among the stockholders In case
Of death or disability OF any one of saiC
iiquidators, the remaining liquidator shall
fulfill all the duties OF Gquidator. Sale
liquidators shall have the power to nix tn,
price and prescribe the terms of sale OF saiC
!. property and the manner in which the salt
| shall be made. They sail be vested witt
full, final and complete power and authority
necessary, proper. and expedlent to do anC
|,
wind up and lqudate the business and al
, | fairs OF the corporation.
Article NIIL-No stakeholder shall eve
be liable or responsible for the contracts
faults or debts of said corporation, shall
any mere informality in its organization hav'
the effect of rendering this charter null o.
Of exposing a stoekholder 20 any liabIlt!
beyond the unpaid balance due on the share:
Of stock owned by him.
Article IX-The subscribers hereunto have
respectively written opposite their names
the amount OF stock in this corporation sub
Scrbed for by each OF them SO 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 I'll,
city OF New Orleans, the day, montl
and year first hereinabove written, in thu
presence of Messieurs Charles Leblanc anC
Leslie p. Beard, competent witnesses, abovt
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. 2. Beard, Chas. Leblanc.
JOSEPH SINAI. Notary Public.
I. the undersigned recorder of mortgages
! in and for the parish OF Orleans, State o
i Louisiana, do hereby certify that the abov
and foregoing act of Incorporation, of tn
, 'San-I- Baker Company, Incorporated wa
/, this day recorded in my Office in book lat
D folio New Orleans. Jan p, 1917.
(Signed EMILE J. LEONARD, by. r.
JOSEPH SINAI. Notary Public.
e ian p feb s IS p inch !