The herald., 1918-06-13

| recorded upon its books.
The amount to which the capital stock
| OF said corporation may be increased IL
| hereby fixed at the sum of one hundred
| thousand dollars ($1OO 0O0OO).
Article V-All the powers Of said cor
pOratiOn shall be vested in and be exer-
cised by a Board of Directors, composed
( of not less than three shareholders, and
a majority shall constitute a quorum for
| the transaction of all business
A 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, at n 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 ad-
dress appearing upon the books of the
corporation, unless such notice be waived
in writing by all the shareholders appear
ing as such upon the books.
The failure, 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, Secretary, a Treasurer and
a 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.
Mahafrey, Port Gibson, Miss. who shall
be Vice-President and General Manager:
T.. G. Rogers. 7740 Belfast St, New Or
| leans, who shall be Secretary Treasurer.
| Article VII.-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 n general meeting convened for
| that purpose after thirty days notice In
writing mailed 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.
! II this corporation should be dissolved
by Limitation or otherwise, its Affairs shall
| be liquidated under the supervision or
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
quidatOrs the survivors or survivor shall
continue to act under the provisions and
i'm 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 of exposing any shareholder TO any H.
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, I'm my office in
the City OF New Orleans, on the day,
month and year herein first above written.
I'm the Dresnnce OF MesSieurs. Burt W.
Henry and Roy Willie, competent wit
nesses who herountO sign their names
with the said appearers and me, Notary,
after reading Of the whole. and the said
apnc9rcrs have hereuntO signed opposite
their names the number Of shares OF stock
! 81 this CORPORATION subscribed for by them.
| G. French, 10 Audubon boulevard, New
Orleans La 100 shares; e. Il. Mahaffey,
port Gibson. Miss. 90 shares; Il. G. ROR-
crs. 714O Belfast ST., New Orleans, La, 2
shares.
| witnesses: Burt W. Henry. Roy Willie.
CHAS. r. FLETCHINGER, Not. Pub.
! I the undersigned, Recorder OF Mort
| cages. in and for the Parish Of Orleans,
Stst. of Louisiana. do hereby certify that
the above and foregoing Act of Incorpor2
| fion Of the Mount Conner Company,
was this day duly recorded In my
! I'm Book 1919, Folio $50
| New Orleans. La. May 18th, ~
| (Signed) EMILE J. LEoNAE
| A true Copy.
| (SeaD
Nav % 30 Jun g. 13-2O-N