The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-17
CHARTERS.

proper IN Its judgment tor the conduct ana
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 carrying
on of the business and affairs OF said cor
poration.
Said Board may issue full paid shares of
stock for 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
liquidated by two ~ commissioners TO be
appointed from amongst the holders of the
COmman Stock at a general meeting OF the
common stockholders convened for such pur-
pose; two-thrds in amount of all the QUIT
standing Common Capital Stock of this cor
poration represented at such meeting shall
shall remain in office until the affairs OF
I said corporation shall have been fully lqui-
dated. 1t case OF the death OF one or more
/ Of the commissioners, the vacancy or vacan-
D
vving commissioners from amongst the CONF
/ mon stockholders. Said commissioners shall
hold all powers conferred upon them by law
| or by the common stockholders, al such meet
ing if not inconsistent with law.
/ ARTICLE NII.-No stakeholder shall ever
be held liable or responsible for the con
tracts, faults or debts of said corporation II
! any further sum than the unpaid balance
if any. due the corporation on the shares OF
/ stock owned by him. nor shall any mere
| informality in organization have the ettec
Of rendering this Charter null OF of expos
( ing a stakeholder 10 any liability beyond
the unpaid balance, il any, remaining du'
on his or her stock.
Article VIII.-This Act of Incorporation
may be changed. modified or amended, o
the Capital Stock OF this corporation may b.
increased or decreased. or said corporation
may be dissolved with the assent OF two
thirds of all the outstanding Common Stool
Of this corporation at a general meeting o
the holders of said Common Stock convened
for that purpose, after such notice and II
the manner now or hereafter provided b!
Article IX.-The following shall cosntitut
the Board Directors OF this corporation
w. Irving Moss, $50 Union St, New Or
New Orleans. La; Edward Rory, $50 Unior
ST.. New Orleans, La; Arthur 5. Huey, IS
Union ST., New Orleans, La; Mrs. Rosa Ros
Moss, 1919 Valence St. New Orleans, La
ard W Irving Moss v shall Be be, President a5,.lr
Knry. Second Vice President, Rosa Ros
Moss. Third Vice President, and Arthur 5
Huey, Secretary.
said Board Of Directors shall hold ofic,
until the Third Tuesday in January, 1919
or until their successors shall have been duly
elected and qualified.
And the said appearers further declared
unto me, Notary, that the original charte
of The Hartwig Moss Insurance Agency
Ltd, was created by an act of Incorporation
passed before Felix ]. Dreyfous Notary
| Public, on the 18th day of February. 1898
recorded in the Office OF the Recorder o
| Mortgages for he Parish OF Orleans, II
Rock 600 folio -. and that said origina
Charter was heretofore amended by an &C
passed before Bernard Titche. Notary PUB
tic. on the 18th day Of February. 1917. art
the Recorder OF MORTGAGES for the Parish o