The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-30
CHARTER

tary from that Of Treasurer in which case
the Secretary need not be member OF the
Board
All vacancies in the Board from whatever
cause arising may be filled by the remain.
ing directors. Any member OF the Board
may appoint any other stakeholder his re.
preventative 10 act in his place and stead at
any meeting OF the Board.
The Board Of Directors may make, amend
and repeal all bylaws Tor the regulation OF
| the Company not inconsistent with and sub
! iect to such bylaws, rules and regulations as
may be made by the stockholders.
All elections shall be by ballot AZ the
office of the Company in accordance with
! such regulations as the Board of Directors
may determine, and A. every such election
| and AZ all meetings Of the stockholders each
| registered share OF stock At the date OF such
| election or meeting shall be entitled 10 one
| vote ODE cast by the registered owner OF
| hi, agent or representative by written proxy
! Notice Of all meetings of stockholders
shall be given by the Secretary IN writing,
an! delivered 70 each stakeholder in per
! son. or mailed 10 his last known address
| at least fifteen days prior 20 such election;
but said notice OF any such meeting may
be waived by all the stockholders
| The failure to elect directors at the annual
meeting shall not dissolve or affect the
| corporation impair its management IN any
| respect. but the officers and directors IN
| office shall remain in office until their sue
ccssors are elected and qualified, and the
election held as soon as practicable there
after.
Each subsequent Board of Directors shall
elect as soon as possible after their own
election a President and a Secretary Treasurer
and such other officers as they desire, and
may grant to each officer such powers as
they deem proper.
Article NI.-Ths act of Incorporation may
be modified changed altered. or said
corporation may be dissolved, with the as
sent Of two-thirds Of the capital stock out
standing az a meeting of the stockholders
convened for that purpose, and after fifteen
days written notice has been delivered IN
person or given by letter mailed to the last
known address OF each stakeholder. The
said notice may be waived by the unani-
| nous consent OF all the stockholders.
In case of the dissolution OF the cOTpo-
ration its affairs shall be liquidated by one
or more iquidators elected by the stock
holders with such powers, compensations and
duties as the stockholders shall determine.
Article NII-No stockholders shall ever be
held liable for the faults or contracts Of
this corporation in any further sum than
the unpaid balance due TO the corporation
on the shares subscribed by him; nor shall
any mere infOrmaity have the effect OF
rendering the charter null, or of exposing
any stakeholder to any liability beyond the
unpaid balance due on his stock.
The subscribers hereto have respectively
written opposite their names the amount
| OF stock subscribed by them IN this coTpO-
| ration, so that this act of Incorporation may
also serve as the original subscription list
| OF the corporation; and they have stated
| their Postoffice address SO as 10 fonform with
Act 267 of 1914.
| Thus done and passed at my office in the
| City OF New Orleans, State of Louisiana,
on the day, month and year first hereinabove
| written, in the presence of George ]. Glover
| and James NJ. Dillon, competent witnesses
| OF lawful age, residing IN this City, who
hereunto sign their names with said APP
bearers and me Notary after reading of the
whole
Original Signed:
| Witnesses: George ]. Glover, T. VI. Dillon.
| (Names OF Subscribers): Charles Rosen,
| (SeaD Notary Public.
| |, the undersigned. Recorder of Mortgages
| in and for the parish OF Orleans, State OF
| Louisiana, do hereby certify that the above
and foregoing Act of Incorporation, of the
| b. QUICK, Inc, was this day duly recorded
| in my office, in Book 1919, Folio -, New
| Orleans, April 10Th. 1918.
(Signed) EMILE J. LEONARD, by. r.
| (SeaD.
| l hereby certify that the above and fore
going is a true copy OF the Original Ac;
| OF Incorporation of b. Quick, Inc, except
that the names of the subscribers are omitted
Witness my official seal and signature al
New Orleans, La, this 18th day of April
| 1918.
CHARLES ROSEN,
Notary Public
| April IS Nav 2-9.l6-25-O