The herald., 1918-03-28
CHARTERS.

all acts and things of any other kind ma.
lure or description as may be necessary
to carry out the objects and purposes OF
enceS may require.
Article VII.-The business of said cor
poration shall be directed by and vested
IN board OF directors composed of three
stockholders, majority of whom shall
constitute quorum for the transaction of
all business, and the said Directors as
hrst constituted shall be: f. ii. Michel,
NJ. H.. A. Michel, III. T. Steffee. and thew
shall hold Office until the second Wonday
In February, 1919, and on that day and
from each and every day thereafter eIec-
uons shall be held annually for directors
az the principal Office of the CORPORATION.
Failure to hold an election on the day
specined shall not dissolve the corpora
tlon, but the directors in office shall hold
their respective office until an election
shaIl be held after ten days notice of the
time and place thereof given to each
stOckholder. The annual election shall
be held on the second Monday of Febru-
ary, l9lS, and thereafter on the second
MONDAY OF February, of each succeeding
year, and the directors shall be chosen by
ballot, and the election shall be held he
tween the hours of ten \. NJ, and four
I. NJ. All vacancies on the Board of Di-
rectOrs Tor whatever cause shall be filled
Dy the remaining directors. T.. H. Mi
chel shall be the first President. III. T.
Stehec shall be the first vice-president
and NJ. Il. \. Michel shall be first Spcre-
tary-Treasurer and they shall hold office
until the second Monday of February
lJl3, ana each succeeding Board of Di-
rectors thereafter shall elect its principal
officers for the term of their election. and
only stockholders shall be eligible for
election as member of the Board of Di-
rectOrS.
Article VII.--Whenever this corporation
Is dissolved, either by Limitation. or for
any other cause, its affairs shall be liaui-
dated by the Board of Directors, who are
hereby vested with full power to sell any
and all assets of the corporation, either
separately or in mass. and to convey
tull and complete title thereto, and shall
have full power to do and perform all
acts necessary and proper to fully and
completely lquidate the affairs and dis
tribute the proceeds, if any, among the
stockholders of the said corporation to
the amount of stock held by each
Article IN.-This act of incorporation
may be amended, altered or modified, or
this corporation dissolved by a vote of
three-tOurths of the shares of the total
amount of stock at meeting convened
for that purpose after ten days notice in
writing mailed to the address of each
stakeholder.
Thus done and passed, in my notariaI
Office, in the city of New Orleans, State
Of Louisiana, on the day, month and wear
first above written, in the presence of
Louise Wingerter and Azelie Bennett
witnesses, who have hereuntO
signed these presents together with the
parties hereto, and me, Notary, after a
reading of the whole.
Witnesses: Azelie Bennett, Louise Win
gerter.
+. ii. Michel 10 shares, 2O12 Napoleon
Ave, New Orleans, La; Miss NJ. +. A.
Michel, 10 shares, 2O12 Napoleon Ave. New
Orleans, La; Mrs. j. Il. Mathers, 10
shares. 20l2 Napoleon Ave, New Orleans,
La; III. T. Steffee, ) shares, 1923 Joseph
ne ST., New Orleans, La.
A. A. MORENO, Notary Public.
I, the undersigned Recorder of Mort
cages in and for the Parish of Orleans.
State of Louisiana, do hereby certify that
Michel Lumber & Brick Company. Inc,
vas this day filed and recorded in the
mortgage office for the Parish of Orleans,
N book 1919 folio 326.
New Orleans, February 9th. 1918
EMILE J. LEONARD, by. r. |
A true copy of the original now on file
n my Office.
a. a. MORENO. Notary Public.
Feb. 21-25 Mch. 7-14-21-2S.