The herald., 1917-03-22

Isr board may make well alter and
amend any and al bylaws, rules and regu-
.4ttrG> necessary and proper in Us Judg-
a'-1. TO- the CDniue, and management d; the
hG-'uc~, and affair, ~ the corporation.
Inc . ard shall have iu,l power and au-
n1r'y 20 borrow money, 10 execute mort
cages and IN create liens: % issue bonds.
',jr- and other obligations, and generally
20 ip al things reasonable. convenient and
necessary for the proper carrying ON OF the
business Of the corporation.
The board may issue full paid and non
asse>>able shares OF stock for cash or IN
payment Of labor done or property actually
received by said corporation.
A. all meetings OF the board Of directors
each director shall have the nigh, to appoint;
proxy 10 act IN his place and stead.
Article EI.-Nhcuever this corporation may
bc dissolved. either by Limitation or from
any other cause. its affairs shall he LquI-
dated by three Comuls SiuuerS 70 be appointed
from among its stockholders al a general
meeting Of the stockholders convened for
that purpose, Of which meeting notice shall
be given IN the manner and time provided for
the stockholders meetings provided by ArtI-
Gle VII Of this charter and three fouTths in
amour, Of the capital stock represented al
such meeting shall be requisite TO elect.
SAID commissioners shall remain IN office un-
I'll the affairs OF the said corporation shall
have been fully liquidated In case Of
death or resignation OF one or more OF the
said liquidators the vacancy shall be filled
by election by the remaining commits s. onerS.
Article EII.-This act OF Incorporation may
be changed. modified or amended or said
corporation may be dissolved or the capital
stock may be increased or decreased in &c
cordance with law, at a meeting OF the
stockholders called for that purpose, after
each stakeholder personally or by mail, ad-
dressed TO him as designated by him, al
least fifteen days prior to the date OF the
meeting
Article VIII.-No stockholder shall ever
be liable for the contracts, faults. or de-
faults or debts of the said corporation in any
further sum than the unpaid balance due the
corporation the shares of stock owned
by HIM. nor shall any mere informality.in or
SANITATION have the effect OF rendering this
charter null or OF exposing a stakeholder
to any liability beyond the unpaid amount
remaining due on his stock.
Article IN.-The following shall constitute
he FIRST board Of directors: Auguste Coron,
Whitney building. New Orleans, La, S.
Orleans. La, Louis Coiron, Whitney Build
ing, New Orleans, La. and Auguste Coiron
shall be president, S. Royden Tanning shall
be vice-president and Louis Coiron shall be
secretary treasurer.
the second Thursday in January. 1918, or
until their successors shall have been duly
elected and qualified
In order that this act of Incorporation may
| serve d. inc original subscription list OF the
said corporation. the subscribers hereto have
set forth opposite their names their respect
I'VE addresses and the respective number OF
shares subscribed for by each.
Thus done and passed at my office in the
city OF New Orleans, in the presence Of
Eugene Thorpe and A. Miles Coe, competent
witnesses, of lawful age, both residents of
me city OF New Orleans, who hereunto sign
their names together with the said appear
ers and me, notary, after a reading OF the
whole.
Original signed: Auguste Coiron. New Or
leans, six (6) and one-fourth shares, S625 90;
Louis Colron, New Orleans, six co. and
one-tourth shares, S625OO; S Royden Fan
nln1g, New Orleans, twelve Q2) and one
Witnesses: Eugene Thorpe, A. Miles Coe.
GEORGE JANVIER, Notary Public.
l, the undersigned recorder of mortgages,
IN and for the parish of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing act of Incorporation of the
American Export Company, Incorporated, was
tins day duly recorded in my office, in book
100. folio lS6
New Orleans, February TO- 1917
tSgned) EMILE J. LEONARD, by. R.
State Of louisiana, Parish of Orleans:
L, the undersigned, a notary public in and
for the State and Parish aforesaid do hereby
certify the above and foregoing to be a true
and correct copy of the original act of in
corporation Of the American Export Com.
pany, incorporated, on file and of record in
my office, together with the certificate OF
recordatlon OF the Deputy Recorder OF mort
| cages thereon.
In witness whereof I have hereunto set
my hand and seal this 18th day of Febru-
| airy, 1917.
GEORGE JANvIER, Notary Public.
Feb p march l 8 IS p %