The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-24
CHARTERS.

proper in its Judgment for the conduct and
management of the business and affairs of
said corporation.
AT all meetings of said Board of Directors.
each Director shall have the right to appoint
from amongst the directors a proxy to act
in his place and stead.
Said Board shall have full power and au-
thority to borrow money, execute mortgages,
and create liens, to tissue bonds, notes and
other obligations, and to secure the same by
mortgage, pledge or otherwise, and generally
TO do any and all things reasonable, conven-
lent and necessary for the proper Carving
on OF the business and affairs of said cor.
pOration.
Said Board may issue full paid shares of
stock tor cash or in payment of labor done
and performed for said corporation, or prop.
erty actually received by said corporation,
upon complying with the formalities required
by law.
Article VI.-Whenever this corporation
shall be dissolved, either by limitation or
| from any other cause, its affairs shall be
lquidated by two (2) commissioners 10 be
appointed from amongst the holders of the
Comman Stock at a general meeting of the
common stockholders convened for such pur-
pose; two-thirds in amount of all the QUIT
standing Common Capital Stock of this cor
poratiOn represented at such meeting shall
be requisite to elect. Said commissioners
shall remain in office until the affairs of
said corporation shall have been fully liqui-
dated. 1t case OF the death of one or more
of the commissioners, the vacancy or vacan-
cies shall be filled by election by the sur
viving commissioners from amongst the COM
mon stockholders. Said commissioners shall
hold all powers conferred upon them by law
/ or by the COMMON stockholders, at such meet
! ing If not inconsistent with law.
ARTICLE NIl-No stakeholder shall ever
! be held liable responsible for the con-
/ tracts, faults or debts of said corporation in
any further sum than the unpaid balance,
| If any, due the corporation the shares of
stock owned by him, nor shall any mere
informality in organization have the effect
| of rendering this Charter null or OF expos
| ing stakeholder to any liability beyond
! the unpaid balance, if any, remaining due
on his or her stock.
| Article VIII.-This Act of Incorporation
may be changed, modified or amended or
the Capital Stock of this corporation may be
| increased or decreased, or said corporation
may be dissolved with the assent of two
| thirds of all the outstanding Common Stock
| of this corporation at a general meeting of
the holders of said Common Stock convened
for that purpose, after such notice and in
the manner now or hereafter provided by
law.
Article IX-The following shall cosntitute
the Board o Directors of this corporations:
w. Irving Moss, $50 Union St, New Or.
leans, La; Mike NJ. Moss, $50 Union ST.,
New Orleans, La; Edward KOry, $50 Union
ST.. New Orleans. La. Arthur S. Huey, $50
Moss, 1919 Valence ST., New Orleans, La.
and w. Irving Moss shall be President,
Mike NJ. Moss, First Vice-President, Edward
Rory, Second Vice-President, Rosa Rose
Moss, Third Vice President, and Arthur S.
Huey. Secretary.
Said Board Of Directors shall hold Office
until the. Third Tuesday in January, 1912
or until their successors shall have been duly
elected and qualified
And sthe said appearers further declared
unto me, Notary, that the original Charter
Of The Hartwig Moss Insurance Agency,
Ltd was created by an act of Incorporation
cad hafn ala
Public, on the 18th day of February, 1898,
recorded in the Office of the Recorder of
Mortgages for the Parish of Orleans, in
Book 600. folio -, and that said original
passed before Bernard Titche, Notary Pub
lie. on the 18th day of February, 1906. and
said amendment was recorded in the Office of
the Recorder of Mortgages for the Parish of
Orleans, in Book S42, folio 4S4.
Thus done and passed in my Office, in the
City Of New Orleans, on the the day, month
and year first above written, in the presence
of Messrs. Nat w. Bond and NJ. L. Dresner,
signed their names, together with said ap-
pears and me, Notary, after due reading of
the whole.
Original Signed
w. IRVING MOSS, President. |
ARTHUR S. HUEY, Secretary.
Witnesses: Nat; w. Bond. N: L. Dresner.
I, the undersigned, Recorder of Mortgages,
for the Parish Of Orleans. State of Louisiana,
do hereby certify that the above and fore
going Amendment to the Act of Incorporation
of The Hartwig Moss Insurance Agency,
Ltd, was this day duly recorded in my
office, in Book 1919, Folio =
New Orleans, January IA, 1918.
(SigneO EMILE J. LEONARD, by. R.
I, the undersigned Notary Public, do here
by certify that the above and foregoing is
a true and correct copy of che amendment TO
Hartwig Moss Insurance Agency, Ltd, on
file and on record in my office, together with
the certificate of the Deputy Recorder of
Mortgages thereto attached.
Witness my hand and seal of Office at
New Orleans, La, this 18th day of January,
1918
(SEAL)
AL. C. HAMMER Not. Pub.
Jan IL "a u Feb IA 81