The herald., 1918-11-14
CHARTERS

annual meeting of said stockholders. the said
stockholders shall elect many OF said d. !
rectors as they shall desire, and should they
elect less than seven, the directors shall }
have the power to increase their number 10
seven, by election At any meeting of the
Board Of Directors. , All vacancies in the
Board Of Directors may be filled by the re-
naming directors. Any director may be
represented at any meeting by any other
stakeholder by written proxy. Immediately
after, as soon practicable after, their
own election, the directors elected by the
stockholders shall elect President Vice
President and a Secretary Treasurer. The
failure to hold the annual meeting and elect
directors shall not affect this corporation nor
impair its management. but the directors IN
office shall continue until their successors
are elected. ). The officers of this cor
poration shall consist OF a President. Vice
President. and 4 Secretary-Treasurer. but
the stockholders or the directors may elecr
such other officers. agents. and employees
as they deem proper, and may fix and deter
mine the power and duties thereof 4. The
| first Board Of Directors and officers of this
corporation and their post office addresses
are follows: Abraham Rosenberg, 76l5
| St Charles Ave, New Orleans, La, Presi-
| dent; Arthur X. Berry. 224S Cambronne St.
| New Orleans. La, Nice-Presdent; Nathan S.
Cohen. 22N Peters Ave, New Orleans, La,
Secretary-Treasurer. ). The office of the
| Secretary Treasurer may at any time be
| divided by the stockholders or the Board Of
| Directors, and in such event, the Secretary
| need not be a member of the Board. O. The
| Board Of Directors may make, amend and
| repeal all bylaws for the regulation of the
| corporation not inconsistent with and sub
ject to such bylaws, rules and regulations
as may be made by the stockholders 7
| All elections by the stockholders shall be by
| ballot at the office Of the company in &C
| cordance with such regulations as the Board
| Of directors may determine, and at every
| such election, and at all meetings of the
| stockholders, each registered share Of the
1 -H. Il Ii 10 e.,.l
| meeting or election, shall be entitled TO one
| vote to be cast by the registered owner or
| his agent representative by written proxy
| ARTICLE VII. This act of incorpora
| ton may be modified, changed or altered, or
said corporation may be dissolved with the
| assent Of two-thirds OF the capital stock out
| standing at a meeting OF the stockholders
convened Tor that purpose. and after fifteen
days written notice has been delivered in
person given by letter mailed TO the last
| known address Of each stakeholder. The said
notice may be waived by the unanimous
consent Of all the stockholders. ?. In case
poi the dissolution of the corporation it's af-
fairs shall be hquidated by one more Ii
quidators elected by majority vote of the
| stockholders with such powers, compensations
| and duties as the stockholders may deter
mine.
| ARTICLE VtI.-No stakeholder shall ever
be held liable for the faults or contracts Of
this corporation in any further sum than the
unpaid balance due 10 the corporation on the
shares subscribed by him, nor shall any
mere infOrmality have the effect of render
ing the charter null or of exposing any
stakeholder to any liability beyond the un-
paid balance due his stock.
ARTICLE VIII.-There is annexed to
these articles of Incorporation, and to be
read in connection Herewith, an accurate
detailed and itemized description of the
property as to amount, location, extent, char
acter. and state of improvement, together
with a statement. OF its value as appraised
. by its directors. for the subscriptions to the
capital stock of said corporation, consisting
of property.
t ARTICLE IN.-The subscribers hereto hav,
{ respectively written Opposite their name!
the amount of stock subscribed by them il
: this corporation SO that this act of incorpO
: scription list of the corporation, and the,
have stated their post-offcc addresses, so a
$ to conform with Act 267 of 1914.
n Thus done and passed at my office in tn
5 City of New Orleans, State of Louisiana, OF
E the day, month and year herein first abov
q written, in the presence of James NJ Dill
e lon and George Arthur Seaver, competen
q witnesses. of the full age of majority an
n residing in this city, who have hereunto sign
;: ed their names with said appearers and mc
Notary, after due reading of the whole.
:. Original Signed Abraham Rosenbers
4 76i5 St. Charles Ave, New Orleans, La, "a;
!, shares, S45,0OOOO. Class "A" Common, p;
= shares, s22sOOO.OO. Class "a Preferred, l0t
Il shares. 100000, Class "B' Common. Al
/ thur R. Berry, 224s Cambronne St, New o.
i leans, La, IS shares. $780, Class "B' Con
Il mon. Nathan s. Cohen. 221 Peters Ave
= New Orleans, La, 10 shares, $4,000 Clas
4 "B" Common. Witnesses: !. NJ. Dillol
" G. A. Seaver. CHARLES ROSEN, Notar
a Public
d /. the undersigned. Recorder of Mortgage
d in and for the Parish of Orleans. State {
n Louisiana, do hereby certify that the aboy
Of and foregoing Act of Incorporation. of II
(. b. Rosenberg & Sons, Inc, was this da
m duly recorded in my office. in Book l22
d Folio 497. New Orleans, Oct. 3rd, 1918.
h (SeaD
al true copy. CHARLES ROSEN, Notar
ID Public. ,
r (Signed) EMILE J. LEONARD, by.
5 Oct. lO-l7-243l, Nov. IA.