The herald., 1917-01-25

each year; the first board Of directors %
serve FOR the INST year, OF until their site
hoard % directors shall consist Of. James T.
Moore, New Orleans, La, 1893 Poplar S..
SIMON GDu>enhrlm, New Orleans. La, 1910
Marcng' St; Edward Payne, New CLEANS.
d, president; Simon Gouseuhcim As vice
president; and Edward Payne as secretary
: treasure.
The ottcc Of Serrctlry-treasurcr may at
any time he divided; and the secretary may
/ Or may not be member OF the board OF
All elections shall be by ballot at the
| 'lncc Of the company, under the supervision
" twp commissioners To be appointed by
the board 0t directors Notice OF such meet
.ug, shall be given by the secretary in
writing, delivered 10 each stakeholder in
person or mailed 20 his last known address
Al least fifteen days prior 10 such election,
but this. notice may be waived by all the
stockholders
At all such elections and at all meetings
81 the stockholders. every stakeholder shall
be entitled 10 one vote Tor 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 to elect directors at the an
nual meeting shall not dissolve affect the
corporation nor impair its management in
any respect, but the directors in office shall
remain office until their successors are
elected and qualified. Each subsequent board
of directors shall elect as soon as possible
after their own election a president, vice
president and 4 secretary -treasurer, and such
other officers as they desire, and may grant
10 each officer such powers they deem
proper, except that the officers herein named
snail 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 hlled by the remaining d-
AT he lnl- ma
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 businesses within
the objects and purposes OF this corporation,
and to pay therefor such price 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 NAV
be modified, changed altered, or said cor
poratIon may be dissolved with the assent
OF two-thirdS of the capital stock outstanding
AT a meeting of the stockholders convened
| Tor that purpose and after fifteen days no.
| tCe has been delivered in person or given
| by letter mailed to the last known address
! OF each stockhOlder. The said notice may
| be waived by the unanimous consent of ali
| the stockholders.
| In case of the dissolution of the CORPORA
| ton its affairs shall be liquidated by two
| commi ssioners elected by the stockholders.
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; nor shall any mere
| informality have the effect of rendering the
| charter null or OF exposing any stakeholder
| 70 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 othce addresses, so as TO conform
with Act 267 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
tIrsi street, New Orleans, La; shares
"''"ess SH,R 81 4 S S9SES M Dill bt;
New Orleans, Jan. IS, 1917.
l, 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. IS, 1917.
(Signe0 NJ. J. DUNN,
tSEAL) Asst. by. R.
A true copy.
CHARLES ROSEN, Notary Public.
Jan Is feb IS p march