The herald. [volume] (New Orleans, La.) 1905-1953, 1917-05-10

hnu, of go" per share alter ten u0)
! years.
/ preferred stock" sht- DC entitled 20 a
v,.se IN :ar -,4-aEra.ca; Of the AFT airs OF
| ,4,l c1rpprA:lpu. and shall be cut,.led 10
vote ST. any election ;or officers or directors
0. SAID c,rp,ra:.oa. luI % hold any office.
uy ysr;ur 70: ;ac TACT ,ha' hey az holder,
o., holders. %; sad stock. Divide Is shall
ac dcs.arel IS i2.o%s.
The ne. p.0",~ 10; this Corpordton shaH be
iss.i,i AuuLa..y among ne s'ockho.ders:
he d~c!arrI on he preferred stock" and
lid b.tprr any dividend shaIl De declared
A.. Dc, u. Common stock" may sell.
/ ts>!gs, e.. ...r-irr his stock ~ ,his eorpO-
rt,.,o. r-.y.tyd ta.,iy CDl days prior no
{ tee %! such lltru'EJ. - sell, assign or
J :-sos'c- nc same he gwen the company, and
the o'aeF s,ockao.drrs 'hereo; saall hAvr nc
n.av ne s',d - opca market
! The stock q said corporation may be
| ;r21, fred unde' the above conditions pro
:he h,,k, % said company, a; rs office !"
! Nv Orlra1>. and on surrender OF ;he ceriI.
cl.c therefor 10 transfer of any fractional
paf; Of share shall be made.
| Article N.-1he corporate powers OF this
| CORPORATION shall he vested IN and exercised
by . board o; directors, composed OF not
les, than iou:, n0r more than fifteen stock
holders three o; whom shall constitute
quorum T.; the Transaction OF business, TWO
81 whom nay convene said meeting and
adjourn sane unt. the necessary quorum
mall have been convened.
The bo4.d OF directors shalt adopt such by
Laws. rules and regulations shall be nee
, r->A-y 20 govern themselves, and shall select
, from :hc:- number a president, e-presi-
lent. secretary and treasurer. Elections Tor
! i.r,.,p:- shall be held annually, and an the
/ ...'-r..c ui 4" election the directors ho'dIns
office Shall remain N office until their sue
c,,-,r, have been daily elected and quail,
. ned Elections for Directors shall be held
. on tie lr,' Monday 81 June OF each calen
4 d4r y,ar and directors now in once shall be
- | empowered - III such vacancy as now, o.
may exist in said directory, unit! an cleo
+. ! ;.ou shall have been held.
; NJ person shall be eli2Ie as directo
NO Is not a holder OF yat least ten 90
!. Of this corporation. The president shall b.
,. authorized I, couvJke meetings OF directors
Y 5r meetings o. stockholders, at his pleasure
;. aic. zen days notice il writing addTesSe'
d u n. last Po,; office address OF said stock
=. holders
= The election Of directors shalt be by yo;
. -! Stockholders OF this corporation, who shall
4 ca; ;hcsr vote by bsllo: at meeting con
J: ycaci ios that purpose and the majority
Il 0; vote, Of those persons voting shall b
= necessary 20 elect Zach share OF stock shall
! Je entitled % one vote, which vote shall b.
r. N person OF by proxy, and If by proxy, thei
,-ne ,hal! comply with Act 17 OF 1914
Article Who st2ckh9lder Of this cor
!, pors:.oa shall ever be held liable for th'
< contracts or faults thereof, in any furthe
- ,uu than the unpaid balance due the cor
;, po:a:Ion on the shares OF stock subscribed
Tor or on ned 10y HIM, nor snail any infor
mality IN organization have the effect o
rendering ;h> charter null, OF exposing
d, stakeholder 10 any liability, beyond tn
. unpaid balance II any, OF his stock.
- Article Nll.-IhIs act OF Incorporation MAJ
y be modified, changed OF amended, or sai'
V corporation may be dissolved by vote o
=. OF he stock represented az genera
meeting hid for that purpose, after tel
days prior written notice directed to esei
tockholder OF record on the books OF sli'
corporation, =, the last post office address
and mailed 70 said siockholder.
In case OF dissolution, two commissioner
shall be elected a. said meeting by IN
stockholders, and such commiSSioners shal
il wind up and settle the affairs Of said cor
ment between them, they shall select q
,. umpire, whose decision shall be FINAL.
I'd A, the termination of this act OF ineo!
=. porat.on, the business and affairs OF thi
~ corporation shall be likewise wound up an
=. settled by tao commissioners elected by II
I;r stockholders al meeting called for tn:
nd Thus done and passed, in my notar
~, office. in the City Of New Orleans, State
~ Louisiana Parish of Orleans. on the da
~, month and year first above written. an q
a, gueri;e G. Stein, competent witnesses. VI
-, have signed these presents with the sa
Of appearers and me, notary, after due read
the OSCAR SCHUBERT. Presiden
,s J. b. WAKEFIELD, Seey.
~. "a Witnesses: Herbert ". Kaiser, NJ G. Ste
' SEQ MEYER S. DREIFUS, Notary Publ
% I. the undersigned. recorder of mortgss
the IN ana lo' INC I-iISh ot 49,
A1 "a and foregoing act Of amendment of Schum
Warfeld, Inc, was this day duly
mn. corded in my office in book iab, folio
mo- New Orleans, March %, 1917
~ "a (Signed) EMILE J. LEONARD, D: r
here by certify that the above and 70
,o. going i a rue snd correct copy Of the or
~. inal o. record and ale in my nossr
- Office
Joy MEYER ;. DREIFUS. Notary Pub
"a april Il l9 % may 10
10
row Of rouras paW kneW