The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-04
THE HE II A L ID

49,, f ,b;s c,rnoration is hereby declared,
IN he ten thousand 100000, dollars. d.
yided into one hundred 600 shares, 81 the
- ,,l,e 81 one hundred (SlUpm dollars.
- sLs~a Fifty per cent OF the said cap
p,rsl ,t1rk shall bt subscribed and paid t'r
Ief,rr the flIng Of th,se articles Of Incor-
~ IN remainder Of the authorized capital
- NJ hi. CORPORATION shall be paid Tor,
when subscribed for. AZ such times as the
r,a~d Of directors shall determine. ana al
krahl- done Tor the benefit Of the carpur--'u'
- - g-..,,,ly brought into tins cor
l,,,-4.,,r
7 The amour. 20 which tie capita, stock Of
b.. -.-r -r-..- may be increased. Is uNcd
-, ,r- .--- nj twenty thousand rS-.nUnW
irr'r
? & .--r-s..- ~ stock shall ne binding upon
f.a- .-,,,-......, .,r,.-, made upon the books
| %; che. ....r,,.-.y and no sale 10y other DIS
k.-r : -.., IN rms corporation. shall he
Lr,f,i r-~Ir-, first offered, ~ the remaining
= .1.-.. NJ thi, CORPORATION, i.- zen uu
s,. H., r-.cc u1t Ir access Of the book
-, a., he aid stock. uu the date Of the
- .,.- alter (which 4 SAID o.tr IS not
| ,I,rn.af iy ,ay ,,uskhuIler. the stock may
! he Sid lv the owner ;he-eyt, a. Wi.
| All ..a-L ..gvl-ed in -hi, corporation shall
| be .-,fis-- ?, fhis provision OF the charter.
A-,Icir N-Al the powers 81 tal, co-po-
ration shall be vested in and the business
and 5ff,I-. Of the SAID corporation shall be
! --.-ag,I hy a board Of three 80 directors
| M Shall he elected annually a. meeting
| " ~, st,ckr7lJers. 10 be held on the FIRST
| Monday Of October each year; the first board
! = 5,-r-.o-s shall serve .g- the first year, or
! yr,,I their successors are elected and quail
,r,H and shall consist 81 The following
| Hans NJ Wang New Orleans, La. lohn
Roru-a New Orleans, La, ard Finn Sl!SAen-
! ,.ed,. New Orleans. l.. and 81 the above
named board Of directors, Hans NJ Wang
| Shall be president: John Buuu-a. vlce-pres-
| ldent and Finn SIlohcustedt shall be seSie-
| tary-treasurer.
| -. g.. - . ~ =
| frr .i Tins CORPORATION. under the supervi-
| SION If TWO ~ commissioners 10 be dp-
pointed ly the board of directors.
| Notice Of such annual meeting shall be
go ?, S,rl .,ark1oIIeI IN person. or mailed
| - his ias- known address, al least fifteen
49, DAYS p-Ior 10 the date OF such election.
| All ,uch elections and Al all meetings OF
rrtirIed 70 one ,l vote for each share OF
stock standing in his name on the books OF
,hi, 1r1,orati5n. AZ the date oi such election
| or ,uec,fug; said votes may be cast IN per
son or bv written proxy, and majority OF
| the votes thu, cast shall elect.
| The failure 10 elect directors al the annual
meeting shall not dissolve This corporation
nor impair It's management in any way, the
directors then in ONCE shall remain in Of
nee until their successors are elected and
qualified
! Each subsequent board shall elect as soor
as noss;hle. from their number a president
yice.n-esidrut. and a secretary-treasurer, anC
| nav gran- 10 such officers such power a.
they deem proper
! All vacancies on the board OF directors
shall he 6lled by the remaining directors
ANY member OF the board Of directors may
| appoint anv other director, his proxy, &
ari IN his Mace at any meeting OF The board
| This corforatiou shall have the right L
~ ,,d Ne a r,-Do-ate seal and the sam,
20 alter, change and break at its pleasure
| "a hold receive purchase. hvpOtheCate, con
yev, sell, lease. or pledge. real and per
- ;lu,,e -er0.r,f,le bnndS am
soma popei3{ 90 81 drnt 20 purchase an,
business ar brsinesses within the object anC
n,--tases ~ ~ co-n1-,-Ion and IN nav there
forr such nrjce as the board OF director!
| sb,u Ja,a-r7,re
All checks notes. or bonds issued bv thi!
| ro-ro-atio1 Shall be signed by the president
! ~ -, ~ ,Lserce ~ inability 10 serve b,
he virr.n-csident and OBSERVATION-DISCLOSURES O.
his corn6ratinn
| Tbe Lna-d ri directors Of this co-poratior
NAV adopt and amend all bylaws. rules anC
.agy,,s,iGrs r-oTer and necessary for III,
,1snsIIcr,ert ~ he corDorafion.
| Arise NI-Tbis act OF incorporation ma,
ne modified, changed, altered or amended
or the said corporation may be dissolved with
so ,it at a meeting Of the stockhold
ers. specially convened for that purpose. aftei
ffreen U6 DAYS notice has been delivered
in person or given by letter to the las
hknown address of each stockholder.
7 In case Of dissolution of this corporation
lis affairs shall be liqudated by two ~ com
,,iss;oners selected from among the stock
holders at a special meeting Of the stock
holders called after fifteen C5) DAYS writ
len notice delivered in person, or given b,
letter 10 the last known address OF eaci
storkboIder,
said commissioners to be chosen by a ma
ioritv vote on the stock cast at said meet
Inc bv the oNne-s thereof as they appea
on the books OF the COOPERATION, at the dat,
Of said meeting in person or by proxy, eacl
share OF stock being entitled TO one q
vote,
Article VII-No stakeholder shall ever b
held liable for the contract or fault Of thi
CORPORATION in anv further sum than the un
paid balance. due the corporation on thu
s Shares Owned owned BY him. nor shall any mer
informality have the effect Of rendering th