The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-18
CHARTERS.
ces may be combined in one per.

the two 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
includeing an Executive Committee of not,
less than three 90 members of the Board,
which committee shall be empowered to ex-
ercis all the functions of the Board of D-
ercise all the functions of the Board of Di-
those herein reserved for the full Board The
Board itself, or 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 itsf, or at the call of the president
and at the request of any two stockholders.
ARTICLE NI-This dharter may be
amended and the capital stock increased and
decreased with the consent of two-thirds of
all of its stock expressed at a meeting called
for that purpose or in any other way permit
ted by Law.
ARTICLE VI.-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
d! dissolution Of the corporation by limitation
or otherwise, the stockholders shall elect from
among their number one 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 Tor the con.
tracts or faults OF this corporation in any
further sum than the unpaid balance due
| this corporation on the shares owned by him.
nor shall any mere intOrmalty 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 IX.-Wherever notice is required
| by law by this charter the same may be
| given in writing delivered IN person or sent
| to The last known address, is prescribed
! in Article ' 0. this charter, and twenty -fouI
| hours will be sufficient Tor all purposes eX
| cept where otherwise prescribed by law. Any
| and all notices required by law or by thu:
| charter may be waived by unanimous con
| sent OF the Board of Directors the stock
holders as the case may be, and such waveI
| shall be entered on the minutes of the meet
! ing to which they apply.
Thus done and passed, III my notarial office
| in the City OF New Orleans, on the date afore
| said, in the presence OF Noelie Dubourg anC
| Elise Ray =, competent witnesses, who have
| hereunto signed their names with the SaiC
| 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
NATHANIEL c. EMTAGE, 23S shares.
BENJAMIN W. DART, l share.
| JOHN DART, / share.
| Witnesses
| Noelie Dubourg,
| Elise Ray.
HENRY P DART, Jr.
| Notary Public.
l, the undersigned, Recorder of Mortgage
| in and for the Parish OF Orleans, State o
| Louisiana do hereby certify that the above
and foregoing act of Incorporation OF th'
| Cafmel Co., Inc, was this day duly recorded
| in my office in Book 1881, folio -.
| New Orleans, November, 1919.
| EMILE J. LEONARD, by, X.
| | hereby certify that the above and fore
| going is a true and correct copy OF TIT
| original on file in my office.
| 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, VIII
| declare that the capital stock OF this cor
poration has been subscribed for and paid Il
| as follows:
| Nathaniel c. Emtage:
Bills receivable .--.-,.-.------.----. 2l5.S
Merchandise on hand----..--.---.-.--.----.- l2SS
Good will of his business .--.-----.-.--.. 10000