The herald., 1918-06-06

recorded upon its books
| The amount to which the capital stock
OF said corporation may he increased is
hereby fixed at the sum of one hundred
thousand dollars $500 100000.
Article N-All the powers of said cor
pOratiOn shall be vested in and be exer-
Ctsed by Hoard OF Directors, composed
Of not less than three shareholders, and
a majority shall constitute quorum for
the transaction of all business.
4 majority of the Board Of Directors
voting. in person, shall be required to pass
any resolution or adopt any bylaw which
when so passed or adopted shall become
valid corporate acts.
| The Board of Directors shall be elected
| annually, ut general meeting of the
shareholders, to be held on the first Mon
day in January, 1919, and on the same
day and month in each succeeding years.
after ten days written notice mailed to
each shareholder at his last known adj
dress appearing upon the books of the
corporation, unless such notice he waived
| in writing by all the shareholders appear
ing as such upon the books.
Inc tallure, however, from any cause, to
hold the annual meeting of the stOckhold-
ers. or failure to elect directors thereat
shall not operate the forfeiture of this
charter nor impair the corporate manage
ment. but the directors and officers then
IN Office shall serve until their successors
have been duly elected, qualified and in
stalled. ANY vacancy in the Board of Di-
rectors shall be filled for the unexpired
term by the remaining directors.
The officers Of the corporation shall
consist of a President, one or more Vice
Presidents, n Secretary, a Treasurer and
n General Manager
The offices of Secretary and Treasurer
may be held by one and the same person
under the name of Secretary Treasurer:
the offices of President and Treasurer and
Vice President and Treasurer or Vice
President and General Manager may like
wise be combined under the names of
President and Treasurer, Vice President
and Treasurer, or Vice President and Gen
eral Manager
Article VI.-The first Board of Directors
and Officers who shall serve until the an
nual meeting to be held on the first Mon
day in January, 1919, shall consist of:
Chauncey French, 10 Audubon Blvd, New
Orleans who shall be President; c. b.
Mahaney; Port Gibson, Miss. who shall
be Vice President and General Manager;
r. q. Rogers, 7740 Belfast St. New Or
leans, who shall be Secretary Treasurer.
Article NII.-This act of incorporation
may be changed, altered or amended, or
this corporation may be dissolved by and
with the consent of the holders of two
thirds In amount of its then outstanding
stock at a general meeting convened for
that purpose, after thirty days notice i'm
| writing mgiled to each stockholders last
known address, and after fifteen days
publication in one of the daily newspapers
in the City OF New Orleans as prescribed
by law.
! If this corporation should be dissolved
by limitation or otherwise its asairs shall
be hquidated under the supervision OF
]
general meeting of shareholders convened
for that purpose, after notice as above
provided in this Article, and they shall
remain in Office until the affairs of the
corporation shall have been fully LIQUID
ated; and in case of the death or disabil-
ity to act of one or more OF the said IL
EDUCATORS, the survivors or survivor shall
continue to act under the provisions and
In accordance with the terms of Section 30
of Act 267 of 1914.
Article VIII.-NO shareholder OF this
corporation shall ever be held liable or
responsible for the contracts or faults OF
this corporation in any further sum than
the unpaid balance due upon the shares
of stock owned by him: nor shall any
mere informality in the organization have
the effect of rendering this charter null
or or exposing any shareholder to any Ii
ability beyond the unpaid balance due
upon his stock; nor shall any infOrmality
or irregularity in the organization have
the effect of rendering any shareholder IL
able as partner.
Thus done and passed. in my office in
the City of New Orleans, on the day,
month and year herein first above written.
hin the presence of MessieurS. Burt W.
Henry and Roy Willie competent wit
nesSeS, who hereuntO sign their names
with the said appearers and me- Notary.
after reading Of the whole. and the said
appcarers have hereuntO signed opposite
their names the number of shares OF stock
G. French, 10 Audubon boulevard. New
Orleans La, 100 shares; q. Il. .MahaTey.
Port Gibson Miss, 9S shares; f. G. ROg-
ers. 774O Belfast ST., New Orleans, La, 2
shares.
witnesses: Burt W. Henry, Roy Willie
CHAS. +. FLETCHINGER. Not. Pub.
/ the undersigned. Recorder of Mort
pages in and for the Parish of Orleans.
State of Louisiana. do hereby certify that
the above and foregoing Act of IncOrpora-
ton of the MOunt-GOmer Company, Inc,
was this day duly recorded in my office,
in Book 1919, Folio 80.
New Orleans La. Nav 18th, 1915.
(Signed) EMILE j. LEONARD, ID
true Copy.
(SeaD
CHAS. F. FLETCHiNGER, Nd
May 80 Jun 6-13-2O-H