The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-04

Stock sold Or pledged in contravention TO
his provision shall become tn property OF
The stockholder first rendering 70 the trans
fierce or pledge its book value.
Article N.-Al powers Of this corporation
shall be vested in, and the business and
affairs shall be managed by board OF d.
rcctors. consisting Of nye 81 directors VINO
shall be elected annually at. I meeting OF
the stockholders on the second Monday III
Article VI-The frs: board Of directors
shall consist of: Wm. P. Flower. No. 8"
Union S.. New Orleans. La; Frank A
Iongshore. 1928 s.. Charles Ave, New Or
/ leans, La: Mortimer 4. SherrIck, 1910 81
Charles Ave. New Orleans, La; Cornelius
Modinger 81 Audubon s., New OTIsaniI'
La; Nm L. Halsey, Cosmopolitan Hotel
The said William P. Flower shall be pres
den; OF this corPoCatlon, N;Iiam l. haI;
sew. vice-president Mortimer \. Sherick, End
yice-presiden,. and Cornelius Modinser,, sec:
retary.treasurer Of the corporation; all OF
whom shall hold Office until the second Mon
day in January, l9!S' Or until the'I SnI cS9
SorS shall have been duly elected ana con-
Ali elections shall be by ballot at the
Office Of the company, under the supervision
Of TWO commissioners 70 he appointed by the
board of directors Notice Of such meeting
shall be given by the secretary treasurer IN
writing, delivered 10 each stocSholdeT IN
person. or mailed 70 his last known address
At least ten Q0) days prior to Such eIectiGh,
but this notice may be waived by all OF the
stockholders.
Al ali such elections. and at all meetings
OF the stockholders, each Stockho!deT shaI!
be entitled 10 one vote Tor each share OF
stock standing in his name on the DOCKS
Of the company, At the date OF SAID eec!tloh
or meeting. said votes 70 be case IN per,
son or by written proxy, 7nd majority Vi
The failure to elect directors at the an
nual meeting shall not dissolve or AFFECT the
corporation, nor impair IT'S MANAGEMENT ~
any respect but the directors in Office shall
remain in office until their successors are
elected and qualified.
Each board Of directors shall! elect as SCOT
/ As possible after their own election a pres
ident a vice-presIdent, End vlce-presl
dent. and a Secretary-treasurer and may
| grant 10 each officer such powers as they
All vacancies in the board from whatso
2 ever cause shall be filled by the remaining
5 directors. Any member OF the board ma!
), appoint any other director ms proxy 10 aS
! in his place and stead, at any meeting o
i Article VII.-This act of Incorporation ma
: be modified, changed, or altered, or the sai
{ corporation may be dissolved, with the as
o sent OF two.thirds of the capital stock out
r standing, at a meeting of the stockholder
t convened for that purpose, and after lie
:. days notice has been given by registere
d letter mailed 10 the last known address
| each stakeholder. The said notice may 0
% waived by the unanimous consent OF IN
d stockholders. -
!. ration, its affairs shall be liquidated by II
20 directors in Office at the date OF It's dlss'
d luton. =,
W be held liable for the faults of contracts
n The said corporation in any further sum tina
G. the unpaid balance due the corporation c
Z shares Of stock owned by him, nor shall ar
If mere informalitv in this charter have Il
ID effect OF rendering It's charter null or e,
posing any stockolder TO any liability b
V. yond the unpaid balance due on his stock.
n, Article IX.-The subscriptions OF stock
William P. Flower. Frank A. L2ngshoT
c. Mortimer A. Sherick, Cornelius Modinge
S, and William l. Halsey, for the amount
~ three hundred dollars $500 or thirty Is
d. shares each, or an aggregate OF one tnousai
o. i've hundred dollars (slOOm), is cover
is nv the transfer to this corporation on tn
u, date, by the aforesaid parties. as partne
and owners OF the international Servl
Co." which company is composed OF l
aforesaid named persons, and who ha
ic transferred all their right. title and intt
est in the said company, and the good "
- Of said company, which IS engaged IN !
Central National Bank Building, OF this eli
TO this corporation, the said business bel
ST. transferred as going concern, IN IT'S
)r. tiretv, to this corporation, as per the. trar
Ter nv a duly authenticated Act of Sa
he | passed before Lyle Saxon, notary publ
rd which said business. good will, etc, OF !
of International Service Co, is valued by
Of aforesaid parties at the sum OF one thousa
IRE five hundred dollars, and in which said
N. nation the board of directors of this corpo
we ton concur and agree. & Mi,
in A. Sherick to FIVE thousand nine hund,
lly seventy shares, the equivalent OF NJ
ms nine thousand seven hundred dollars Is
mo 10000 of the capital stock OF this corpo
he ton, is covered by the transfer TO this &C
ou. pa pam, on this date by the said Mortimer
mr. Sherick of all his right, title and inter
ed, in and to a certain kind OF drinking
es, machine, for which patent has been app
der for, the said Mortimer A. Sherick hav
rev hereby transferred all OF his right, title
interest in and to said drinking cup
,or- chine and the patent rights thereto, TO
ice corporation, as per the transfer by d
.es. authenticated act of sale passed before l
OF Saxon, notary public; which said drink
Il cup machine as a novelty, and the pat
ess rights thereto, are valued by the. sad \
on. timer A. Sherick at the sum OF htty-r
all thousand seven hundred dollars (S59,7OO),
ary in which valuation the said board OF di
tors hereinabove named concur and agre
ira Article XI-The subscribers hereto h
ans. respectively written opposite their ma
and the amount of stock subscribed by them
tbe | This corporation, so that this act OF IN
,ent poration may also serve as the original
,rv. | scription list of the corporation, and
hi' have stated their post office addresses, Sc
for TO conform with Act No. 267 OF the Gen
the Assembly of the State of Louisiana, for
, it, year 1914.
inds the City of New Orleans, State OF Louisi
tent on the day, month and year hrst aDove
vel ten, in the presence of Justin Green
. 70 Raymond Curren, competent, legal witne'
hat. residents of this city,, who hereunto =,
civ their names with the said appearers, and
adj. notary, after due reading Of the whole
and Original Signed: w. F; Flower, 81 s II
tent No. sos Union ST., New Orleans, La; W
tber Halsey, 30 shares, Cosmopolitan Hotel,
sid Orleans, La; NJ A. Sherick, 5000 sh
No. 4OlO St. Charles Ave, New Orleans,
chr. {, Nodinger, 30 shares, 17 Audubon
one New Orleans, La; Frank A. Longshor'
he shares, 1928 St. Charles ST., New Orb
took, La. ~, r.,
toy LYLE SAXON, Notary Pub
the I. the undersigned recorder OF mortg
cent in and for the parish of Orleans, Stat
he louisiana, do hereby certify that the
en- and foregoing act of Incorporation OF
;.S;n ternational Service Company, Inc" was
III. day duly recorded in my office: in book
folio -. on the Goth day OF November,
NAV Original signed EMILE LEON.
'n0u' hereby certify the above and fore
4 Cor act of Incorporation Of international
|, -. vice Company, Inc.," 10 be true and
,,non rect copy of the original on file, tos
4 of with the certificate of Recorder OF Morti
- ~ in NV office New Orleans, 10Th Nov:,
aid LYLE SAXON, Notary Publ
con. dec 7 "a 81 % jan II
.h rpG AMENDMENT TO CHARTER
{ the OF KENILWORTH SUGAR REIN