The herald., 1917-06-14

herein ecla-ei ~ preferred 'as
A..,.e E-Au the c,-,,-,.
SAD t''9'ratgu shall be $500 .poSen
s...-"I .t. a .'Na-i Of directors4 "a 'at q
avg '.'.NH'.ar-s, majority a; .Ynpass!
i+.e quorum. said di-sr,os'a05 III
,..rs.ri annually on the seco ,,vi'9 = Sal
.Hdf u e",H yca-, excep, N, S,,. .Ishy
F'." 'I 'H ia's charter, who 80 Ooa't
r,55r,y,'N until the second Tuss So, aot y
All sr.a elections shall b. Ill,
ana conducted az the efic. ~ Isl. "a oy alz
P'Ta,''", under the superyis;cn s9e sad u
,J,..,,.'.'' - De appointed by II. ne p
Notice q such election shall
Inc secretary Of the company SVn y
4;';ise thereof delivered per,5,, Snsz
l5p''''Hs same III the post ofsa.g >
'.I.l, '',rd' - each stockholder =, ,N0pe
'',n '!s' days preceding such si.. sM I
y. '' Nle1 elections and al ali ' ..
meetings every Stockholder shall 4. "'s7s
- one vote Tor each share Of ST. .aals
.H ms name on the books OF n. s.llal
'' '1a' IN person or by his w,itt.SS ', ..-
i",' majority OF the votes cast hi w
my vacancy occurring among ~. "a
D.. en- Tel'"; resignation or otherv,. n, ~
49,, h., - 'NN''o" IoI me remainder a n
failure to elect dirscto,s
above specified shall no, d;ssoSr us Ga
porailon nor impair its carn".,. . hs ~
meni, 5u; the directors then n es n'iie
remain IN office until their sncc Y.u's IA
elected and qualified. >''''0' II
ne board Of directors shall ....
iheir own number a president ,nJ "
president. They shall also el.r, w, va
,d'y ana treasurer, or one person M, ~
ne hpth, either OF whom NAV ~ wa, ' ~. ~
members Of the board. They shall b,y. ,.-'
ana authority, from time to Tim, !, -. .,'.
ana appoint all such officers, agents !, -
employees as may be deemed ns.sss,.. 20 a
the purpose and business Of tbe co,..,:'
Ihey snail have power TO fix N, c6 r,..s
ton and define the duties Of ev.rv So =,
employee. and all officers and .m5loxa. .' ~ Il
mold ONCE and employment al n. oi.' -.
OF the board '-' F''''R
The board may make and .,,,,g,l -.
well as alter and amend, any and All 49,
rules and regulations necessary ana -.
IN ITS Judgment for the c.nduct suon0,, .,
management Of tn, business and a., :
SAID corporation. AT all meeting, n =
board OF directors each director sb,ll A'r
me right 10 appoint a proxy to act IN 1,
. pace ana stead.
The board shall have full power and "a
thority to borrow money, to ex.cut, us-
cages and 10 create liens; to issu, BEND
! notes and other obligations, and g,n,,l,
TO do all things reasonable, convenient 4.
necessary Tor the proper carrying on Of q
business Of the corporation.
The board may issue full paid ,ha-, 4
STOCK Tor cash or in payment OF labor On,
or property actually received BY sid ,T
porltion.
Article VI-Whenever this eor,o,,.ir
may be dissolved, either BY Limitation =
from any other cause, its affairs sh,l h
Iiquldated by three commissioners, to b y
pointed from amongst the stockholders Il !
general meeting OF the stockholders "a.
vened Tor such purpose, Of which ne.ts
notice shall be given in the manner M
time provided for stockholders meetngs h
Article VII OF this charter, and tweiAnt
IN amount OF the capital stock Of said co
pany shall be requisite to elect SAID %
| mlNsloners shall remain in Office until h
affairs Of said corporation shall have kr
fully liquidated. In case Of death Of one &
| more OF said commissioners, the vl1sT
shall be filled by the surviving con1iisls
erS
Article NII.-This act of incorporates az
| be modified. changed or altered, or thu "
| poratlOn may be dissolved, or the apn
stock may be altered, in accordance vi
| law, at a meeting OF stockholders ealkd
! the purpose, after notice shall have zee
gwen by written notice TO each stsckha&
delivered to him personally or mailed % y
at the post office address, designated By y
IN writing at least fifteen Qs) days PnT
| the date OF meeting.
Article NIlI.-No stockholder shall rs
he held liable or responsible for ne Q
| tracts, fault or debts Of said corporanm
any further sum than the unpaid oaan0
| the corporation on shares OF stock oEnsa
him, nor shall any mere informally
| ganization have the effect Of rendtna ~ \,
| charter null or Of exposing a sieckhs&
to any liability beyond the uspaid rn'S
remaining due on his stock ,,..
Article IX.-Stephen VI. Penny, M' "
street, New Orleans, Clyde R Randall
Marengo street, New Orleans, Flot.na
Schwaj, 300 South Franklin street Ar
leans, Daniel ]. Mackillop, l8 ": II
tree street. Atlanta, Georgia, Reinh.'Ir 4.
Melber. Jr, 2529 Annunciaton street az =
| Orleans, have been chosen and eelE. a
| hrst board OF directors Of this eofpuIl
with the said Stephen NJ. Penney, lf,' -
Clyde K. Randall. vicepresident ana -. -.
manager. and Florance J. Schwab, ssess.J
| treasurer, 20 serve as such until IM Il
Tuesday in May, 1918, or until nsn ,r:l
| ccSSors shall have been elected ana s' -
Article X.-The subscribers 10 me ~
/ stock Of this corporation are: Step1' =.
Penney. fifty common shares; CLYDE
| dali. fifty common shares; flosH [
| Schwab, nine preferred shares; p a.:.s,&
| Maokillop, ten preferred shares,
/ e. Nelbcr, Ir.. one preferred smart "A a,
One hundred 900 shares. July p -. 4
mon stock shall be issued 70 sl.,s5c
| Penney and CLYDE r. Randall, ~ g
| hereto. in consideration wheieoip r,uiS
Stephen NJ Penney and Clyde S.r;,s .
/ hereby sell, assign, set over any u. r,cSd
/ the assets and good will Of "a. 1850 4
/ Service Company. a partnershiPp P,sdiH !
| Stephen NJ Penney aRd Clyde ,t.n q y
! business heretofore conducted py ....,sy 8
| CITY Of New Orleans, and TINS Soi Mo
ecp.s same and acknowledge, Ito. ~. ssst
! thereof. and in further eo nS; ,bs ~
for Il shall assume the nii;s..S;Iiti.s 80,
a. per lis Of said assets ana lisO'is Sr,9 -
a.. ,.,,-led hereto. made pan oe het
nall exhibit "a" to idenii'
! with. IT AZ be =
..-.Lr-s rere-, and officers he i!S 49,, y
me r,.s-y. first duly sworn Glu tr,pssr,
saw. ,ha, the property hereinssI. .a n Pss'r
20 his company by said StePne n,ss % -
ami CLYDE K. Randall, is we'll vel nD S,,,sy "
| and that they and each OF tn :.nm.sT,y-dIs .
app-aisc same at the sum Of "'
! l-rd $3.50 dollars. n. city d "
Thu, d,ne and passed, at nc s,S y.sf Y
| CLEANS. on the day, month sss q ~
! i7ah1vc first written in the pi 'i;es sospess,
ma Elliot, and Jewell A. sperm n T,S.r ~
u,tuc,ses. who hereunto sls fa1 r'Sr
! t,..,ae- with me, notary af''' r
OF l6 'rf wa2'S Signed S. NJ. Peansy' Sc
CIyJ,. r. Randall, 50 shares; .s, :, nf
. shares: D J. Mackiilo2i H. ~ ,DJ r. - ~
SINH. Reinhardt c. NelDe,iu . 81 81,
Witnesses: T Eliot Ie"Ssn n,,ry Psss.
" {. 7 sTARKEY: a.! SO' q ns ,efi
r the undersigned, rec?rdns al,sns, s',s 2. :
;- nd f5- the Parish OF O ,bat re
I5ri,,ara. 10 hereby certify .yTosrstion; = Il
~ farcgoirg Act Of lneory'thi his dIl 4
tr..,-;r Service Co., Inc wa va iss, ~
r l..er,dd in my office. in Ss96SNSLRD, D. :
fSig1eD EMILE J. Lho -
A true copy z. T srAREEY S''''
NV II "A 81 june 7 "a q