The herald., 1917-02-01

each year: the frs, board Of directors TO
-,r," trr the H-~. year. or until their sue
so,,'r- .a~S elected ,g4 qa,.,tci. The fr s.
Moore. New Orleans. la, 5s"S Poplar ST.;
SIMON G.a,cuhr.m New Orleans L., 1910
Marcnso ST., Edwa-d Payne New CLEANS.
a. PICS. DENT, simon Ggu,enaelm as vice.
president; and Edward Payne As secretary
treasurer.
The office Of sccrctarv-,rcasu-cr nay at
any time be divided; and the secretary may
or may not be member of the board OF
directors,
All elections shall be by ballot at the
office Of the company, under the supervision
- two commissioners 20 be appointed by
The board oi directors, Notice OF such meet
ing, shall be given by the secretary in
writing. delivered to each stoCkhnldcr in
person or mailed 70 his last known address
at least fifteen days prior TO such election,
but this. notice may be waived by all the
stockholders
At all such elections and at all meetings
Of the stockholders, every stakeholder shall
be entitled TO one vote for each share Of
stock standing in his name on the books of
the company at the date Of such election or
meeting; said votes TO be cast in person or
by written proxy, and a majority of the
votes cast shall elect.
The failure 10 elect directors az the an
nual meeting shall not dissolve or affect the
corporation nor impair its management in
any respect, but the directors in office shall
remain in office until their successors are
!
Of directors shall elect soon possible
after their own election a president vice
president and Secretary-treasurer, and such
other officers as they desire, and may grant
to each officer such powers as they deem
proper, except that the officers herein named
shall serve until the first annual meeting,
which shall be held the first Monday
in January, 1918, or until their successors
are elected.
All vacancies in the board for whatever
| cause shall be filled by the remaining di-
rectorS. Any member OF the board may
appoint any other director his proxy to act
| in his place and stead at any meeting OF the
| board.
| Said corporation shall have the right to
| purchase any business or businesses within
| the objects and purposes of this corporation,
| and TO pay therefor such price as the board
OF directors shall determine.
! The board Of directors may make, repeal
| and amend all bylaws for the regulation of
the company.
Article VI-This act of Incorporation may
be modified. changed or altered, or said cor
poratIon may be dissolved with the assent
| Of two-thirds of the capital stock outstanding
at meeting OF the stockholders convened
for that purpose and after fifteen days no.
tice has been delivered in person given
by letter mailed to the last known address
OF each stakeholder. The said notice may
be waived by the unanimous consent Of all
the stockholders.
In case Of the dissolution of the corpora
tion its affairs shall be Hquidated by two
commits ioners elected by the stockholders.
Article Vino stakeholder shall ever be
held liable for the faults or contracts of this
corporation in any further sum than the I'M
paid balance due to the corporation on the
shares owned by him; shall any mere
informality have the effect of rendering the
charter null OF exposing any stakeholder
to any liability beyond the unpaid balance
due on his stock.
The subscribers hereto have respectively
written opposite their names the amount OF
stock subscribed by them in this corpora
ton, so that this act Of Incorporation may
| also serve as the original subscription list
Of the corporation, and they have stated
their post office addresses, so as to conform
with Act POI of 1914.
Thus done and passed at my office in the
city of New Orleans, state of Louisiana, on
the day, month and year first herein above
written, in the presence eof George Arthur
Seaver and James NJ. Dillon. competent wit
nesses, Of the age of majority and resid-
ing in this city. who hereunto sign their
names with said appearers and me, notary,
after reading of the whole.
Original signed: Jas. p. Moore, 1908 Pop
lar street, New Orleans, La, "a shares
Simon Gonsenheim, 1910 Marengo ST., New
Orleans, La, 20 shares; Edward Payne, SIS
First street, New Orleans, La. 8 shares
Witnesses: G.. A. Seaver, J. NJ Dillon
CHARLES ROSEN, Notary Public
New Orleans, Jan. IS, 1917.
|, the undersigned recorder of mortgages,
in and for the parish of Orleans, State OF
Louisiana, do hereby certify that the act
of Incorporation of the Werner Shoe Store
Inc, was. this day duly recorded in my
office, in book 1901, folio =.
: New Orleans, Jan. 10. 1917.
(SEAL ASST. by. R.
p, A true copy.
, CHARLES ROSEN, Notary Public.
!. Jan Is feb IS p march