The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-08

I
| official or otherwise TO IL, have the right and
| shall be permitted to enter into, negotiate,
| -onsu-nate and perform any contract or agree
mcnt Of any name or nature between the
Incorporation and themselves, or any or all OF
| he indlv. duals from time % time, csnstltu-
I ting the Board OF Directors Of the eorPOr-
| alton, or any firm or corporation IN which
| any such directors, incorpo-ato- or stock
| holder may be interested. directly or incl-
| --c:ly. whether such l2d!v,dua, o. irtlvid-
| ua,s. firm o. corporations thus contracting
! w.th the corporation shall thereby derive per
sonal o. corporate proa: or oeneh: o. ot2e--
,.se. the .1.e.; chr-eg; being . relieve each
| and every person who may be o. become al
b 1c5-pJ-a:o-, stoch1o!der o. director o. the
F5;he-"'se eX:,' o. c'7;-ac;:7s Nm the e2'-
| y1ra.:1u = ne bench. u himself, o. .! he
| experimenting Or cp-p7-a-t57 II "1.cl ne
- ae IN any Use interested.
! A-..-.e N.-AI II :he corporate powers o:
! ID sr-21-atloC shall Re vested n and K
/ r--.,ei ~ q Bead o; Directors, composed
~r, m3-e than ave - Stockholders, q ma
/ .-,.y Of he B7l-i shall constitute quorum
| :g- ne Transaction D; al. business. The Boa-i
| 0: Directors herein named shall have me
! -.El. 30 augment - number ~ any add
! t.9a up % :ae maximum u I'VE directors,
The directors sHa. be elected annually, BY
| 5s.2:. by the s,1cNal.ie-s on re SECOND
M'2,y N 5 11I1Tfs Z. IN sa4a ys4 oc-.,5 51S2
! y proxy. % one vote :7- every share 0:
s.-c. 1~1ei ny him. and al elections sa4..
x held --te- suc1 rule, ard regulations 3
az le specified y the Bad q Directors,
-.1~ shall nave been sent = cash S.gcAI).dcr
;: ms las; known address.
y failure % e,ec: directors shall De re-
Sa-iei a. . forfeiture 0: this charter. Any
vacancy occurring on sa:i board shall 1e
-l-I ~ the remaining directors f1- me
a1~Np.-ed term. said 67a-i o: directors
shall. 4: - a-sr meeting after - election.
nominate. o-t O.: - members. president,
v.ce-rre> ie--, ard sec-e-a-y-,-eaSI
/, "a 51a-d shall have ;he right % app3.=;
aud s--.>s such clerks and other employees
re deemed necessary. Any director shall
| ave ne r.Sh: % appoint. n writing any
, other director 70 as: = his proxy and IN h.s
I'D a; any and a" meetings o. he board
A-;:s!e yI.-A-.hu- Grover Nexaye-.
w5'se pos: 1t@ce. address : No. 1914 Pete:s
Avenue. New Orleans Ia. Samuel Oh1s:e.1,
whose Ho,, o-rye address : No. 1918 Octay:a
street. New Orleans, Ia. and Jacob Loeb,
~Arse post 9tnce address 5 1915 Ro5er;
street. New orleans, La, snail constitute
ne --S: board o.: directors o. This corpora
;.oa. VII Arthur Grover Ne~myer "a pres
den. Jacob Loeb a. v:-e-P-es ie-t and So
re. tLUstet- a. se--eta-y-;-easur - serve
until ne second MoaiAy II January, ,la,s,
elected and qualified.
Article NII-Th.s charter may BE amend
! ed. altered o- changed o. said corporation
| D.; me Stockholders, convened for ,ha: pu-.
! pose. after E::eea l;' days written notice
! u he meeting had been gwen through mai,
| addressed % each s;ockhoide- At bis last
! N2owu place Of residence. and n accord
auce with the laws Of this state: and. IL
| ease %: dissolution u the corporation being
/ determined by the necessary vote, the stock
| holders shall elect and select two On stock
/ holders % -:9u.t4.e and settle the business
l and affairs u sad corporation. In the event
/ II The de7'a OF; either 81 said comm; ss!orers.
! he Surviving co-m.s sione- shall continue 70
/ Ia md he 81 ~
/ q5-atlJu.
The capital stock o; this corporation may
| 3e increased up . the sum OF one hundred
| thousand 'Sl0o1oo0Ol dollars. or any part
! thereof. o. decreased. IN the manner pre-
Article vIII-No s:ockh9lder shall ever
I De liable o. responsible :0r the contracts
| faults or debts O: said corporation nor shall
| any mere .nf0-Eal.ty IN rs organization
I nave the effec; OF rendering this charter
null, or Of exposing a s:ockho,de- 20 any
The share. owned by him.
Article lN.-Ihe subscribers have here
unto, 7esPeci,yely: ~r't:e2 opposite their
! racion subscribed for by each Of them, 50
I tina; this ac- Of Incorporation may also serve
as the original subscription lis: Of the cor
p1.ation.
|. Thus dore and passed. in my Office a, the
yei;y Of New Orleans, the day, month and
year INST hereInabove written. in the pres |
ence Of Messieurs Charles lie Blanc and Les /
age o. majority and residents Of this par |
ISL, who have signed their names with said |
arPearers and me, notary, after due reading |
u the whole.
Original signed: Names of subscribers
omitted.
Witnesses: Chas. Leblanc. L. P. Beard
JOSEPH SINAI. Notary Public. |
l, the undersigned recorder OF mortgages,
n and for the parish Of Orleans, State OF
louisiana. do hereby certify that the &C;
Of Incorporation Q; the Merry Monday, Com
pany, Incorporated, was this day daily re-
corded in my office, in book 1901, folio -.
New Orleans. January 81. 1917
l>lgnedl EMILE J. LEONARD, by. R
true copy.
JOSEPH SINAI
SEAL) Notary Public
FEB IS 2 March Is