The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-15

ing machines. duplicating machines and to
conduct and operate printing, .hthograph-
ing and engraving business, and generally
10 do any and all things and acts whatsoever
the transaction of the said business of said
Article III-The capital stock of this cor
poration is hereby fixed at ten thousand
100000 dollars, divided into or repre-
sented By one hundred 600 shares Of the
par value of one hundred $4,000 dollars
each, and when issued shall be paid for in
cash or property or in the equivalent there.
Of No certificate Of stock shall be issued
until the same shall have been paid for.
The stock shall he evidenced by certificates
issued and signed by the president and sec.
rotary. All shares Of stock shall be issued
fer Of stock shall be binding on said cor
pora,ion, unless recorded on its books
No Stockholder Of said corporation shall
sell bis stock 70 any, person not already a
stakeholder. until he has first offered II Tor
sale during a period Of thirty days 10 the
hen stockholders Of the corporation at lis
then book value, and any transfer Of stock
made in violation Of this provision shall not
be recognized by the corporation.
The capital stock Of this corporation may
be increased % fifty thousand C$5OoOO dol
lars by vote of tw0-thirdS t2-5 Of all the
issued stock OF this corporation, at 4 special
meeting called for that purpose after fifteen
G5l days notice of such meeting shall have
been given IN person or by mail to each
stakeholder.
In case Of absence. or other disability to
act, each s,ockholder shall have the RICH;
20 appoint a stockholder as proxy To repre-
sent him, who shall have the rights and
power Of his constituent, or he may send
his vote by letter, and signature OF which
must be acknowledged before a notary public
or other officer authorized to take affidavit.
This corporation shall be 4 going concern
as soon as FIVE thousand GS,W00Ol dollars
Of is capital stock has been subscribed as
Article IV-The domicile OF this corpora
ton shall be in the CITY Of New Orleans.
parish Of Orleans, State of Louisiana and all
citation or other legal process shall be served
upon The president, and in his absence, as
Article V.-AlI Of the powers Of this corpo-
ration shall be vested IN, and the manage
ment and control Of its affairs shall be ex-
posed OF NOT less than three 90 stockholders
three 90 Of whom shall constitute a quorum
for the transaction OF the business Of the
corporation, each OF whom shall own in his
least one full paid and unpledged share OF
the capital stock Of this corporation.
The nrSt board Of directors Of this cor
poratIou shall be composed Of Charles II.
Jones, Allen G. Jones, both Of whose post
office addresses are 1903 Baronne St, New
Orleans, La, and Charles A. Robinson whose
post office address is 1852 Polymnia street.
The officers OF the first board OF directors
shall be Charles H. Jones, president; Allen
6. Jones, vice president: and Charles A.
Robinson, Secretary-treasurer.
The said first board OF directors and the
said officers above named shall serve and
remain in Office until the second Tuesday of
January, 1918, on which day, and annually
thereafter, the board of directors shall be
elected by the stockholders at a meeting
called Tor that purpose. All directors and
officers shall hold office until their success
Sors are elected and qualified and any failure
to elect directors shall not be regarded as a
forfeiture Of this charter.
In the election of directors. each stock.
holder shall be entitled to one vote for
each share OF stock owned by him and stand
pany, and may be cast either in person or
by letter, or by duly authorized proxy, and
a majority OF the votes cast shall elect, but
no vote shall be allowed on any shares of
stock transferred within thirty GO days
prior to said election. Any vacancy oc-
curing in the board Of directors shall he
allied by, the remaining directors for the
unexpired term.
holders shall be called by written notice,
mailed 70 the last known address Of each
StoCkholder, not less than fifteen Q5) DAYS
before the date fixed for such meeting, unless
said notice has been waived in writing by
the stockholders
Article VII-This act Of Incorporation NAV
be amended, modified, changed or altered, or
tins corporation may be dissolved with the
assent OF l0t S[DCklplteTS lulQlug and own
ing twO-thirdS (2-SD OF the capital stock there
Of, who may be present or represented at a
general meeting OF the stockholders, con-
vened for that purpose, and of which due no.
tiCe has been given.
Whenever this corporation shall be dis
solved, either by Limitation or from any
other cause, its affairs shall be liquidated by
two commissioners to be selected for that
purpose from among the stockholders at a
meeting of the stockholders convened for
such purpose; said commissioners shall re-
main IN Office until the affairs of said cor
poration shall be fully and finally liquidated
Any vacancy occurring among the liqui
dators, from any cause whatsoever, shall be
niied by the remaining commissioner. Said IL
qudatOrs shall exercise all of the rights
conferred upon them by law and they are
especially empowered to settle the affairs of
SAID corporation. to collect the outstanding
ie6ts, sell and convey the property, pay its
debts, and divide the remaining money and
property among the stockholders
Article NIlI.-No stakeholder shall ever
be liable or responsible for the contracts of
this corporation in any further sum than
the unpaid balance due by him on the
shares Of stock subscribed to, or owned by
MN; nor shall any mere informality in the |
organization Of this corporation have the
effect OF rendering this carter NULL or of
exposing any stakeholder to any further liza |
bility than the unpaid amount which NAV
be due on his stock subscription
Article lN-The subscribers hereto have
respectively written opposite their names the |
amount of stock subscribed for bv them.
so that this act may also serve as the orig
ma SUBSCRIPTION list of this corporation. |
Thus done and passed, in my office, at New
Orleans, Louisiana, the day, month and |
year herein first above written, in the pres |
snce of MesSrs. Sam A. Montgomery and 1
sidney NJ Oriol. competent witnesses, who \
have hereuntO signed with the said appear
,rs and me, notary, after due reading of |
he whole
Subscribers |
Witnesses: Sam A. Montgomery, S. NJ. Oriol. |
J. ID. DRESNER, Notary Public. |
|, the undersigned recorder of mortgages, |
n and for the parish of Orleans, State of |
louisiana, do hereby certify that the above |
md foregoing act OF incorporation of the l
Zones, Robinson CO., Inc, was this day duly |
-ecorded in my office, in book 1906, folio Al |
New Orleans, January %, 1917
tSigned) EMILE J. LEONARD, by. R.