The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-30

recorded upon its books.
| The amount to which the capital stock
| of said corporation may he increased is
! hereby fixed at the sum of one hundred
| thousand dollars tSlO00O0OOl
Article N.-All the powers of said cor
| pOratiOn shall he vested i'm and be exer-
cised by a Board of Directors, composed
Of not less than three shareholders, and
| a majority shall constitute n 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 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 adj
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
f, hold the annual meeting of the stockhoId-
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, Treasurer and
n 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 he combined under the names OF
| President and Treasurer. Vice President
and Treasurer, or Vice President and Gen
| eral Manager.
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; G. Il.
MahafIey. Port Gibson, Miss. who shall
be Nice-Presidcnt and General Manager;
+. &. 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 ut 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 liquidated under the Supervision OF
three commissioners to be elected at
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
guidatOrS. the survivors or survivor shall
, continue to act under the provisions and
, | in 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
d | 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 Shareh older to any IL
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
abl" as partner.
Thus done and passed, in my office in
the City OF New Orleans, on the day,
month and year herein first above written,
In the presence OF Messieurs. Burt ".
; nesses. who hereuntO sign their names
with the said appearers and me, Notary:
after reading of the whole. and the said
appearers have hereuntO signed opposite
their names the number OF shares of stock
of this corporation subscribed for by them.
&. French, 10 Audubon boulevard, New
Orleans La 100 shares C. Il. Mahahey,
Port Gibson Miss. 90 shares; Il. G. ROg-
ars, 774O Belfast St, New Orleans, La, 2
shares.
witnesses: Burt W. Henry, Roy Willie.
CHAS. =. FLETCHINGER. Not. Pub.
4 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 Act of Incorpora
ton of the Mount Conner Company,
was this day duly recorded in my
I'm Book 1919. Folio $50.
New Orleans. La, May 18th, ~
! EMILE J.. LEONAK
| A true Copy.
(SeaD
CUAS f FLETCHINGERN Dkub.