The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-15

r.. hard NAV make as well as alter and
amend any and all bylaws, rules and tegu-
,a,ion, necessary and proper IN ITS ludg-
men, for the conduct and management OF INC
.,,,,,rr,. and affairs Of the corporation.
The board shall have full power and au-
...~.ry ID borrow money, To execute mort
cages and to create liens; to issue ooh lG,,,
r,r-, and other obligations, and geneFdHy
q, 4, all things reasonable, convenient ana
necessary for the proper carrying on Of the
business Of the corporaton.
The board may issue full paid and non
assessabe shares OF stock Tor cash or IN
s.vu.rrt II labor done or property actually
received BY said corporation.
Al all meetings OF the board OF directors,
each director shall have the night 70 appoint
a proxy % act in his place and stead.
Article VI.-Whenever this corporation may
5r dissolved either by limitation or from
| any other cause, its affairs shall be llqui.
I1:eI Nv three commissioners to be appointed
! from among its stockholders At genera!
meeting Of the stockholders convened Tor
! that purpose, OF which meeting notice sha"
/ be given in the manner and time provided ior
f.r stockholders meetings provided by Artl-
Gle VII If this charter and three-tOuTths IN
| amount # the capita. stock represented az
| such meeting shall be requisite 10 eject
| SAID commit SsIOntTs shall remain IN ONCE uu-
| I'll the affairs u the said corporation shall
have been fully lqudated. In case Of
| death pr resignation % one or more OF me
said iiquidatOrS the vacancy shall be hllcd
! by election by the remaining commie olonerS.
| Article NII.-IhIS act OF Incorporation may
| be changed. modified or amended or sand
! corporation may be dissolved or The capital
stock may be increased or decreased IN &C
| cJrlaucc with law. at meeting OF the
stockholders called for that purpose, after
notice snail have been given IN writing 70
! each st0ckhl,igr personally or by mail. ad-
! dressed 10 him as designated by him, AT
least fifteen days prior TO the date OF the
Article VIIL-No stocsholdcr shall ever
be liable Tor the contracts, faults, or de
faults or debts Of the said corporation IN any
further sum than the unpaid balance due the
corporation on the shares 81 stock owned
by m"l, nor Snail any mere iHi1Tin1,niy !" or. Or
| gIu'Iatiur have the effect Of rendering this
charter null 81 Of exposing stakeholder
! - any liability beyond the unpaid au0un,
remaining due on his stock
Article lN.-Ihc following shall constitute
the FIRST board II directors: Auguste COIron
Whitney Building. New Orleans. La, s
Koydan Tanning. Whitney Building. New
Orleans. La, Louis Coirou, Whitney Build
shall be president, S Roydeu Tanning shall
, be vice president and Louis Coiron shall bt
| secretary treasurer.
The said directors shall hold office unit
the second Thursday IN January, 1918 o
until their successors shall have been duly
elected and qualified.
In order that this act of Incorporation MAJ
serve as the original subscription list OF th
said corporation, the subscribers hereto hav
set forth opposite their names their respect
I've addresses and the respective number o
: | shares subscribed Tor by edCh.
Thus done and passed at my office in tn
city Of New Orleans, in the presence o
Eugene Thorpe and \. Miles Coe, competen
witnesses, OF lawful age. both residents o
the city Of New Orleans, who hereuntO sigl
their names together with the said appear
erS and me. notary, after reading OF tn
- whole
Original signed: Auguste Coiron. New Or
leans, SIX TO- and One-fOurth shares, sos o.
, Louis CoiTon, New Orleans, SIX co. an
!. oue-four;h shares. S625OO: 5 Royden Fan
e ming, New Orleans. twelve O2) and one
d half shares, Sl.250.OO.
l. Witnesses: Eugene Thorpe, A. Miles Cot
:, GEORGE JANNIER, Notary Public
r |. the undersigned recorder OF mortgage,
: in and for the parish Of Orleans, State O
: Louisiana, do hereby certify that the abov
l. and foregoing act Of Incorporation OF III
r American Export Company, incorporated, va
|. this day duly recorded IN my office, in boo
Il 100. folio 1856.
h New Orleans. February To- 1917
: tNisnedD EMILE J.. LEONARD, by. X.
;. | State Of Louisiana, Parish of Orleans:
: |, the undersigned. notary public IN an
r for the State and Parish aforesaid do hereb
r certify the above and foregoing to be a tru
d and correct copy OF the original act Of in
:, corporation of the American Export Con
pany, incorporated, file and OF record i
: my office, together with the certificate
r. recordation Of the Deputy Recorder OF NOR
e cages thereon.
E In witness whereof I have hereunto SC
d my hand and seal this 18th day of Febrl
: AIRY, 1917
:, GEORGE JANVIER, Notary Public.
E | Feb - march ! 5 Is y -