The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-08

.v.-v .r' a- 'Hr~E necessary 80 carry out the
A--as IN-Tae capital stock OF this coy
r.-r-..- is liked m -rs ~sr Zen thousand
slH'W"' dollars. divided into one hundred
.s..Dv dollars per share. All shares OF
.a ~aa.. be fully paid and 1o0-a~se-sab,e.
y. transfer .- stock shall be binding -,0ru
.nc corporation unless made upon n, books.
y stakeholder shall have the right t1 dis
pose % his share, of stock until he snail
have hrs. offered the same 20 rhc Board Of
Directors ~ ..- then book value. who shall
have ai.rcr r5I days option ulthIn which
10 purchase SAME.
Al Of the incorporation, or directors OF ,h.,
| c..po-a,ion. notwithstanding thclr relations.
5tncial or o.herw r,e. to IL, have the .iEh, and
shall be permitted 10 enter INTO, negotiate.
OBSTINATE and perform any contract 1r agree
me1t OF any name or nature between the
corporation and themselves. uT any OF ali Of
/ the individuals from time t. time. c0ustItu-
| ting the Board OF Directors of the corp0--
! atom, or any firm pr corporation IN which
any such directors. incorporat1~ or stock
/ holder may be interested. directly or indi-
recuy. whether such individual or IndIyid-
ua!s, hrn Or corporations thus contracting
with the corporation shall thereby derive per
Sondl or corporate profit or benefit or Othe--
wise; the intent thereof being to relieve each
and every person Who may be or become an
incorporation, stOckhoider or director Of the
corporation from any disability that might
otherwise exist Of contracting with the cor
porauon for the benefit OF himself, Of the
co-partnership or corporation in which he
may be IN any wise interested.
Article N.-All Of the corporate powers Of
this corporation shall be vested in and ex-
ercised by Board Of Directors, composed
OF not less than three 81 stockholders and
not more than 1--WE 80 stockholders a ma
,orty Of the Board shall constitute a Quorum
tor the transaction Of all business The Board
u Directors herein named shall have the
rsht to augment rs number by any add
ton up 10 the maximum Of five directors
Inc directors shall be elected annually bv
ballot. by the stockholders on the second
Monday IN January, IN each year Each
stockholders shall be entitled in person o.
~ proxy, to one vote for 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 fifteen U5l days notice Of such cleo
ton shall have been sent to each stockholder
A. hIS last known address.
No failure to elect directors shall he re-
Sarded a forfeiture IF this charter ANY
nlled by the remaining directors for the
uneNpired term Said board Of directors
snail, at It's hrst meeting after It's election.
nominate. out Of its members. a president
a vlce-preSldent, and a secretary-treasurer
said board shall have the right to appoint
and dismiss such clerks and other employees
II the corporation as. in its judgment may
ne deemed necessary. Any director shall
have the right % appoint, in writing. any
other director to act a, his proxy and in his
stead at any and all meetings Of the board
Article VI-Ar,hur Grover Newmve-
whose post office address. Is No. 1914 Petefs
Avenue. New Orleans, Ii. Samuel Ohnstein.
whose post office address Is No 1918 Octavia
street. New Orleans, La, and Jacob Loeb,
whose post office address Is 1915 Robert
street New Orleans, La. shall constitute
the hrst board Of director, Of this corpora
ton, with Arthur Grover Newmyer as pres
ldenr Jacob Loeb As vice -p~e~,d ent and Sam
ucl OhuStei1 as secretary treasurer, to serve
until The second Monday IN January, 1918
--HF
elected and qualified.
Article NII.-This charter may be amend
ed, altered Or changed or said corporation
may be dissolved, sat any general meeting
Of the stockholders. convened for that pu-.
pose. after fifteen G5l days written notice
Of the meeting had been given through mail
addressed 20 each S-3ckh0lder At his last
known place 0i residence. and in accord
auCe with rnr laws 81 thi, state: and in
case Of dissolution Of the corporation being
determined by the necessary vote, the stock
IotderS sHa,i eject anu select TWO ~ stock
holders 70 Hquldate and settle the business
and affairs u said corporation. In the event
OF the death OF either OF said commissioners,
the surviving commissioner shall continue 20
Hquldate and settle the affairs Ot the cor
The capital stock Of this corporation NAV
Je increased up TO the sum Of one hundred
thousand CSl0uOC0OOj dollars, or any part
thereof. or decreased, in the manner pre-
scribed by law.
Article VIM scockh7lder shall ever
be liable or responsible Tor the contracts
faults or debts Of said corporation nor shall
any mere info-ra,ty IN is organization
have the effect OF rendering this charter
null, or ~ exposing a st0ckhoIier % anv
liability beyond the unpaid balance due on
the shares owned by him.
Article IN.-The subscribers have here
unto. respectively, written opposite their
names the amount Of stock in this corp0-
ration subscribed for BY each Of them. So
thai this act OF Incorporation NAV also serve
as the original subscription Ii. aF the cor
poratlon
Thus done and passed, in my Office At the
city u New Orleans, on the day month and
year nrst hereinab1ve written. IN the pres
erce Of Messieurs Charles lie Blanc and Les
lie p Beard, competent witnesses above the
age Of majority and residents Of this par
Ish, who have signed their names with said
appearers. and me, notary, after due reading
of the whole
Original signed: Names Of subscribers
omitted.
Witnesses: Chas. Leblanc. I. P. Beard
JOSEPH SINAI, Notary Public.
!, the undersigned recorder Of mortgages.
I On and Tor the parish OF Orleans, State Of
Louisiana, do hereby certify that the ac-
/ Of Incorporation Of the Merry Monday Com
/ pany, Incorporated, was this day duly re.
corded IN ny office, IN book 1901, folio -
New Orleans. January 81, 1917
! Signed EMILE J. LEONARD, by. R.
/ true copy.
JOSEPH SINAI.
p SEAL Notary Public.