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

, cards, blotters, desk fixtures, newspaper de-
| signs and any and all forms OF advertising;
to have, conduct and operate general au;
| magazines: to establish an art and syndicate
service; and generally to do and perform
Eevery act or thing necessary 10 carry out the
! above purposes.
| Article iN.-The capital stock OF this cor
| p1ration is fixed at the sum ten thousand
| ,Sl0OOOO) dollars divided into one hundred
| lCO) shares OF the par value OF one hundred
| SlglG) dollars per share. All shares OF
] stock shall be fully paid and worcestershire.
| M transfer OF stock shall be binding upon
kthc corporation unless made upon is books.
| No Stockholder shall have the night to dIS,
pose Of hi, shares oi stock until he shall
Pnave first offered the same 70 the BOARD OF
kDrcc,arS al its then book value. who SHAH
| nave fifteen as days option within which
20 purchase same.
All Of the iucorporators Or directors Of this
Preparation. Notwithstanding their relations.
| pflcial Or otherwise, to Il, have the right and
| shall be permitted 10 enter into, negotiate,
| cDn,uin4te and perform any contract or agree
Fmcnt If any name or nature between the
| corporation and themselves, or any or all OF
! the individuals from time - time. constitu-
ing the Board of Directors OF the corpor-
| alton, or any firm or C5-pDratipn IN when
any such directors, Incorporation or stock
! holder may be Interested, directly or md
| ~c.;ly whether such individual or Indivld-
ualS. nrm or corporations thus contracting
| with the corporation shall thereby derive per
| sonal OF corporate profit OF benefit or othe r
! wise; the intent thereof being % relieve each
| and every person who may be or become an
! Incorporation, stoCkhOlder OF director OF the
! corporation from any disability that might
| otherwise exist Of contracting with the cor
| porltion t'r ihe bcncut 81 himself or OF the
c1-partHershlP OF corporation IN wA'cA ne
| may be in any wise interested
| Article N.-Nl OF the corporate powers OF
! .hIS corporation shall be vested IN and eN-
| e-ci,cd by a Board Of Directors, composed
oi not less than three O. stockholders and
Il t,.N4 a~-
! 'or,y Of the Board shall constitute quorum
! Tor the transaction Of all business. The Board
| # Directors herein named shall have the
night TO augment It's number by any addl'
| ton up 70 the maximum Of five directors.
| The directors shall be elected annually, by
ballot. by the stockholders on the second
| Monday IN January, in each year. Each
! -tuckhp,lar, SHALL be entitled in person or
! by proxy. 10 one vote Tor every share OF
| stock owned by him, and all elections shall!
| be held under such rules and regulations as
may be specified by the Board Of Directors,
after If,reu GS) days notice OF such cleo
ton shall have been sent TO each stockholdcr
| 4. his last known address.
NJ failure 10 elect directors shall be re-
gardei a forfeiture Of this charter. Any
| vacancy occurring on said board shall be
filled by the remaining directors Tor the
| uncNpirrd term. said board OF directors
shall. az lis FIRST meeting after its election,
nominate, out Of its members, a president,
vICe-preSIdeut and a secretary -trea >uTcr.
| said board shall have the right 20 appOin;
| and dismiss such clerks and other employees
II the corporation a. in its judgment may
have the right 10 appoint, in writing. any
other director to act as his proxy and N his
| stead at any and all meetings Of the board
Of directors.
Article VI.-Arthur Grover Newmyer.
whose post office address is No 1914 Petefs
Avenue. New Orleans, La. Samuel Ohnsteiu,
| whose post office address Is No. 1918 Octavia
street. New Orleans, La and Jacob Loeb
LOB ,t41r adj tE oh rt
| street, New Orleans, La, shall constitute
| the nrSt board Of directors OF this corpora
ton, with Arthur Grover Newmyer as preE
| idcnt, Jacob Loeb as vice president and Sam.
uel Ohnstein as secretary treasurer, TO serve
until the second Monday in January, 1918
| or until their successors shall have been
| elected and qualified.
Article Nll.-1hiS charter may be amend
ed, altered changed said corporation
may be dissolved, at any general meeting
| IT the stockholders, convened for that pur-
pose, after fifteen Q5D days written. notice
| Of the meeting had been given through mail,
addressed TO each stakeholder at his last
known place Of residence, and in accord
| ance with the laws Of this state; and, in
case OF dissolution of the corporation being
determined by the necessary vote, the stock
holders shall elect and select two (2l stock
bholderS 70 liquidate and settle the business
and affairs of said corporation. In the event
| OF the death OF either OF said commits sioners
| the surviving commissioner shall continue TO
eilquidate and settle the affairs Of the cor
Tporati0n.
The capital stock OF this corporation may
! thousand (SlOO,OOOOC) dollars or any par,
thereof. or decreased in the manner pre-
| scribed by law.
Article VIII-No stockholder shall ever
be liable responsible for the contracts
faults debts of said corporation nor shall
any mere lnformality in its organization
| have the effect of rendering this charter
null, or of exposing stockholder to any
liability beyond the unpaid balance due on
! the shares owned by him.
Article IX.-The subscribers have here.
unto, respectively. written opposite their
names. the amount of stock in this corpo
ration subscribed for by each of them SC
that this act of Incorporation may also serve
as the original subscription list of the cor.
poration
Thus done and passed. in my office at the
city OF New Orleans, the day, month and
year hrSt hereinab0ve written, in the pres
Ience Of Messeurs Charles lie Blanc and Les
lie P Beard, competent witnesses above III,
fage OF majority and residents Of this par
| ISL, who have signed their names with sale
aPpearers, and me, notary, after due reading
Of the whole.
Original signed: Names of subscriber.
omitted
Witnesses: Chas. Leblanc, L. P. Beard.
JOSEPH SINAI, Notary Public.
], the undersigned recorder of mortgages
IN and for the parish of Orleans, State o
; ! Louisiana, do hereby certify that the &C
Of incorporation of the Merry Monday Com
pany, incorporated, was this day duly re
New Orleans. January 81, 1917.
(Signed EMILE J. LEONARD, by. R.
A true copy.
JOSEPH SINAI.
6 SEAL Notary Public.
Feb 8 IS p March s IS