The herald., 1918-05-23

recorded upon its books
The amount to which the capital stock
Of said corporation may be increased is
| hereby fixed at the sum of one hundred
thousand dollars (S1O0,OO0.OO).
Article N.-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
y majority shall constitute a quorum for
the transaction of all business.
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 a 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 Mt 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
1 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.
| consist of a President, one more Vice
Presidents, a 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
cral Manager.
Article VI.-The first Board OF Directors
and officers who shall serve until the an
nuaI meeting to be held on the first Mon
day in January. 1919. shall consist of /:
Orleans. who shall be President; G. H..
Mahaffey, Port Gibson, Miss, who shall
be NicePresident and General Manager :;
y. G.. Rogers, 7IIO Belfast St. New Or
leans. who shall be Secretary Treasurer.
Article VII.-Ths act of incorporation
may be changed, altered 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.
, If this corporation should be dissolved
by limitation or otherwise its Affairs shall
be liquidatcd under the Supervision of
| three commissioners 10 he elected AT "a
general meeting Of Shareh olders 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 aud in case of the death or dsabil-
ity to act Of one or more Of the said IL
81 qudatOrS, the survivors or survivor shall
p continue to act under the provisions and
, in accordance with the terms Of Section 80
of Act 2GI of 1914.
Article vIII.-No shareholder of this
d corporation shall ever be held liable or
| responsible for the contracts or faults Oi
this corporation in any further sum than
81 the unpaid balance due upon the shares
r. Of stock owned by him; nor shall any
s mere informality in the organization have
he effect of rendering this charter null
( or of exposing any shareholder to any IL
70 ability beyond the unpaid balance due
. upon his stock; nor shall any informality
or irrcgularity in the organization have
| the effect of rendering any shareholder IL
- able as a partner.
Thus done and passed, in my office In
! the City of New Orleans, on the day
I month and year herein first above written
1 in the presence of Nessieurs Burt W
4 Henry and Roy Willie, competent wit
$ nesSes. who hercuntO sign their names
: with the said appearerS and me, Notary,
4 after reading Of the whole, and the said
r apDcarrrs have hereuntO signed opposite
o their names the number of shares OF stock
of this corporation subscribed for by them.
9 4 French 10 Audubon Boulevard, New
4 Orleans Ia 100 shares; G. u. Mahafey.
t port Gibson. Miss. - shares; e. g. Rog-
I ,r,. 774O Belfast St., New Orleans La,
u shares.
witnesses. Burt w. Henry, Roy Willie.
CHAS. f. FLETCHINGER, Not. Pub.
?. the undersigned, Recorder of Mort
Il cages in and for the Parish Of Orleans,
. State Of Louisiana, do hereby certify that
q tbe above and foregoing Act Of IncOrpora-
70 lion of the Mount Conner Company. Inc,
10 vas this day duly recorded In my once.
9 in Book 1919. Folio 40 80
New Orleans. La, May lIth, Iylo,
n (Signed) EMILE J. LEONARD
A true Copy.
(SeaD
, CHAS. +. FLETCHIN6bh
! MAY $3.50 Jun 6-13-2O-2