The herald., 1919-05-29
Advertise I'm The
HERALD

this corporation shall be subject TO this pro-
vision of the charter. The capital stock OF
this corporation may be increased to the
sum of Fifty Thousand (SSo0OO Dollars in
conformity with law.
ARTICLE V.-All the corporate powers of
this corporation shall be vested in and its
business and affairs managed by Board
of three Directors who shall be elected an
nually at a meeting Of the stockholders on
the first Monday Of January in each year.
The first Board of Directors shall consist
of George p. Kaufman, Lionel u. Dayries
and J. Arthur Dayries. with George Z. kauf-
mann as President, Lionel b. Dayries as
Vice-President, and J. Arthur Dayries as
Secretary Treasurer, who shall hold office
until the first Monday in January, 1921, or
until their successors shall have been elect
ed and qualified. Failure to elect directors
at the annual meeting shall not dissolve the
corporation, but the directors in office shall
remain until their successors are elected and
qualified. Each subsequent Board OF Direc-
tors shall elect as soon as possible after
their election, a President. Vice President
and Secretary Treasurer; all vacancies in
the Board of Directors shall be filled by
the remaining directors. The Board OF Di.
rectors shall have power to make any and
ali bylaws and regulations necessary for
the management of the corporation. Two
members of the Board shall constitute a quo
rum for the transaction of business.
ARTICLE VI.-This charter may be
amended by the vote of two-thirds of all Of
n,
in accordance with law. No stakeholder
shall ever be held liable for the faults or
contracts of this corporation in any further
than the unpaid balance due to the cor
poration the shares owned by him; nor
shall any mere informality have the effect
Of rendering this charter null or exposing any
stakeholder to any liability other than as
above provided.
The subscribers hereto have respectively
written opposite their names the amount of
81 fthS hid for hxyH than, in 80
ton so that this act of Incorporation may
also serve as the original subscription list.
Thus done and passed at my office in the
City Of New Orleans. State of Louisiana, on
the day, month and year first hereinsbove
written in the presence of Bessye Mulvey
and John T. Hawkins, competent witnesses
of lawful age and residents of this City,
who hereunto sign their names with said
appearers and me, Notary, after due read
ing of the whole.
Witnesses: B. Mulvey, ]. T. Hawkins.
Original Signed Geo. p. Kaufman, 1921
Upperline ST., New Orleans, La, Sixty-three
shares; ]. Arthur Dayries, 1901 Pine St,
New Orleans, La, Sixty-two shares L. B.
Dayries, l20l Pine ST., New Orleans, La,
one share, by ]. A Dayries.
c. C. GILL.
Notary Public.
I, 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
Newcomb Pharmacy, Inc, was this day duly
recorded in my office in Book 1928, Folio
New Orleans, May %, 1919
(SigneD EMILE ]. LEONARD, by. r.
A true copy of the original act of incorpo-
ration of the Newcomb Pharmacy, Inc to-
gether with the certificate of the Recorder of
Mortgages for the Parish of Orleans, thereto
appended. the whole on file and OF record
in my office.
c. G. GILL,
~. Notary Public.