The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-25
CHARTERS.
offices may be combined in one per-


son by the Board of Directors.
The Board of Directors may establish by
laws, rules and regulations for the govern |
ment of the corporation, and it may also
create committees for the management of |
the several departments of its business
ncludeing an Executive Committee of moi
less than three 90 members of the Board, |
which committee shall be empowered to ex-
ercis all the functions OF the Board of Di- !
ercise all the functions of the Board of Di- |
those herein reserved for the full Board. The |
Board itself, at the call Of the president
ring in this body during the term thereof. |
Meetings of the Board of Directors may be |
held at such times as shall be set by the |
Board itslf, or at the call of the president
and at the request of any two stockholders. |
ARTICLE VI-This dharter may be
amended and the capital stock increased and
decreased with the consent OF twO-thlrds OF
all OF its stock expressed at meeting called
for that purpose or in any other way permit
ted by Law.
ARTICLE W.-This charter may be
dissolved with the consent OF two-thirds OF
the issued and outstanding capital stock ex.
pressed at a meeting called for that purpose,
or in any way permitted by law Upon the
dissolution OF the corporation by limitation
or otherwise, the stockholders shall elect from
among their number more liquidators
and fix the terms, conditions and other pro
visions regarding the liquidation, as well as
the compensation of the liquidators.
ARTICLE VIII-No stockholder shall ever
be held liable or responsible for the con-
tracts or faults OF this corporation in any
| further than the unpaid balSce due
! this corporation on the shares owned by him,
! nor shall any mere lutormalty IN the or
ganization have the effect of rendering this
| charter null or of exposing the stockholders
to any liability beyond any unpaid balance.
ARTICLE IN-Wherever notice is required
| by law or by this charter the same may be
| given in writing delivered in person or sent
| to the last known address, as is prescr bed
| in Article o. this charter, and twenty four
hours will be sufficient for. all purposes ex-
cept where otherwise prescribed by law. Any
| and all notices required by law or by this
| charter may be waived by unanimous CON
| sent of the Board OF Directors or the stock
| holders the case may be, and such waiver
| shall be entered on the minutes of the meet
ing to which they apply.
| Thus done and passed, in my notaral office,
in the City of New Orleans, on the date atore.
said, in the presence of Noelie Dubourg and
| Elise Ray competent witnesses, VINO nave
hereunto signed their names with the SAID
| parties and they have set out their ad-
dresses and the number of shares held by
them, and me, Notary, after reading OF the
| whole.
Original signed
BENJAMIN w. DART, share.
JOHN DART, l share.
Witnesses
Noelie Dubourg,
HENRY P. DART, Jr
i Notary Public.
/, the undersigned Recorder OF Mortgages
in and for the Parish of Orleans, State OF
Louisiana do hereby certify that the above
and foregoing act of Incorporation OF the
Cafmel Co., Inc, was this day duly recorded
in nv office in Book 1881, folio
+ New Orleans, November, 1919.
EMILE J. LEONARD, by, R.
l hereby certify that the above and fore
going is a true and correct copy OF the
, | oripinal on file in office.
O''s'"1' VA nv Ii. P. DART, Jr.
State of Louisiana, Parish of Orleans
! Before me, the undersigned authority, per
sonally came and appeared:
BENJAMIN w. Dart and John Dart, who
declare that the capital stock OF this cor
r poration has been subscribed Tor and paid II
) as follows:
Nathaniel c. Emtage:
. Bills receivable .-.--.-..---..------ II2.S y
Merchandise on hand 1888,
, Good will of his business .-.--.-..---.- l0ooG'
/ Equipment of his business -.-.------------- 6oo.U
, Patent rights to the manufacture OF
the pure food product known as ~
! "Cafmcl'' .--..-..---.----- 9'OoO-0'
: s6.999.2
! The Board of Directors has appraised tn
property thus turned over to the corporation
{ by Nathaniel c. Emtage at So,99Zo, ana SAM
is a fair and correct valuation
John Dart ...---..~--.------.- <'o
$500
g The appearers declare that the subscrip
e tions of BENJAMIN w. Dart and john Oar
X were paid for in cash: ~, D,pr
j., (Signed) BENJAMIN w. DANi'
e (Signed) JOHN DART. A.. ~.
II l-E.