The herald., 1918-03-14
CHARTERS.

all acts and things of any other kind, ma
ture or description. as may be necessary
to carry out the objects and purposes of
said business its interests and convent
enCeS may require.
Article VII.-The business of said cor
pOratiOn shall be directed by and vested
III Board OF Directors composed of three
stockholders, majority of whom shall
constitute quorum for the transaction of
all business, and the said Directors as
first constituted shall be: +. H. Michel,
VI. Il. \. Michel, II. T. Steffee. and they
shall hold office until the second Monday
in February, 1919, and on that day and
from each and every day thereafter cleo
tons shall be held annually for directors
at the principal office of the corporation.
Failure to hold an election on the day
specified shall not dissolve the corpora
ton. but the directors in office shall hold
their respective Office until an election
time and place thereof given to each
Stockh0lder. The annual election shall
be held on the second Monday of Febru-
airy. 1919, 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 be-
tween the hours of ten \. NJ, and four
L. NJ. All vacancies on the Board of hi
rectorS for whatever cause shall be filled
by the remaining directors. T.. H. Mi
chel shall be the first President II. r.
Steffee shall he the first vice-preSident
and VI. f. a. Michel shall be first Sccre-
tary-TreasuTer and they shall hold Office
until the second Monday of February
1919, and each succeeding Board of hi
rectOrS thereafter shall elect its principal
officers for the term of their election, and
only stockholders shall be eligible for
election as a member of the Board of Di-
reCtOrS.
Article YIII-Whenever this corporation
is dissolved. either by limitation, or for
any other cause its affairs shall be liQui-
dated by the Board of Directors, who are
hereby vested with full power to sell any
rnTnnrnfinn a. 10
separately or in a mass, and to convey
full and complete title thereto, and shall
have fun power to do and perform all
acts necessary and proper to fully and
completely Hquidate 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-fOurthS of the shares of the total
amount of stock at a meeting convened
for that purpose after ten days notice in
writing mailed to the address of each
stakeholder.
Thus done and passed, in my notarial
Office in the city of New Orleans, State
of Louisiana, on the day, month and year
first above written. in the presence of
Louise Wingerter and Azelic Bennett.
competent witnesses. who have hereunto
signed these presents together with the
parties hereto, and me, Notary, after a
reading of the whole.
Witnesses: Azelic Bennett, Louise Win
gerter.
f.. II. Michel. - shares. 2Ol2 Napoleon
Ave, New Orleans, La; Miss VI. +. n.
Michel. II shares. 2Ol2 Napoleon Ave. New
Orleans, La; Mrs. j. Il. MatherS, 10
shares 2Ol2 Napoleon Ave, New Orleans,
La: III. II. StefTee, , shares 152S Joseph
inc ST., New Orleans. La.
\. \. MORENO, Notary Public.
l. the undersigned Recorder of Mort
cages in and for the Parish of Orleans.
State of Louisiana. do hereby certify that
the above and foregoing charter of the
Michel Lumber x Brick Company. Inc,
was this day filed and recorded in the
mortgage office for the Parish of Orleans,
in book 1919. folio 326.
New Orleans. February 9th. 1918.
EMILE J. LEONARD, by. r.
\ true copy of the original now on file
in my Office.
\. \. MORENO, Notary Public.
Feb. 21-2J Mch. 7-14-2l-2S.