The herald. [volume] (New Orleans, La.) 1905-1953, 1918-03-21
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
ences may require.
Article VII.-The business of said cor
poration shall be directed by and vested
stockholders, a majority Of whom shall
constitute quorum for the transaction of
all business, and the said Directors as
first constituted shall be: e. H. Michel,
NJ. u. A. Michel III. 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
tions 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
ion, but the directors in office shall hold
their respective Office until an election
shall be held after ten days notice of the
time and place thereof given to each
stockh9lder. 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 A. NJ, and four
Z. NJ. All vacancies on the Board of Di-
rectors for whatever cause shall be filled
by the remaining directors. T.. III. Mi
chel shall be the first President. III. r.
Steffee shall be the first vice president
and NJ. T.. A. Michel shall be first Secre-
tary-Treasurer and they shall hold office
until the second Monday of February
1919, and 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 VIII.-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
ana all assets of the corporation, either
separately or in a mass and to convey
full and complete title thereto, and shall
acts necessary and proper to fully and
completely liquidate 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 IX.-This act of incorporation
may be amended, altered or modified, or
hree-fourths 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 notarial
Office, in the city of New Orleans, State
of Louisiana, on the day, month and year
F5 aOSye written and the Of
competent witnesses, who have hereunto
signed these presents together with the
parties hereto, and me, Notary, after a
Witnesses: Azelie Bennett, Louise Win
gerter.
f. H. Michel 10 shares, oO12 Napoleon
Ave, New Orleans, La; Miss NJ. f. A.
Michel. Is shares, 2012 Napoleon Ave, New
Orleans. La; Mrs. ]. b. Mathers, 10
shares. 2012 Napoleon Ave-, New Orleans,
La; II. T. Steffee, shares, 1923 Joseph
inc 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
the above and foregoing charter of the
Michel Lumber & 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.
A true copy of the original now on file
in my office.
a. A. MORENO. Notary Public.
Feb. 21-25 Mch. 7-14-21-2S.