The herald., 1919-09-11
CHARTER

be had, by ballot, at the annual meeting of
/ the stockholders, to be held the 3lst of
/ December, 1919, and annually thereafter. No
[ tee of such meeting, in writing, shall be
( gwen to each stakeholder by mail addressed
| 10 his or her last known postoffice address,
at least fifteen days before the date of such
meeting.
At, all such elections and at all meetings
/ OF the stockholders, every stakeholder shall
be entitled to one vote for each share of
the stock standing in his name on the books
OF the corporation at the date of such cleo
ton or meeting; said votes may be cast,
IN person or by proxy, the said proxy to
be in writing, and majority of votes cast
shaIl elect. All meetings of directors shall
be held at the dOmicile of the corporation
unless all the directors shall in writing con.
sent otherwise. The failure 10 elect direc
tors at the annual meeting shall not dis
solve this corporation nor impair its manage
ment IN any way, but the directors then in
office shall remain in office until their sue
cessors are elected and qualified.
The Board of directors at their first meet.
ing following each election shall elect from
their number a President and Secretary
treasurer, and the board shall have the
power to fix the salaries Of such officers and
agents they deem necessary. Vacancies
occurring in the board of directors NAV be
nlled until the next ensuing meeting Of the
stockholders by the remaining directors or
/ director, whether a quorum remain or not
Special meetings OF the stockholders NAV be
called by the Board at auv time. and Shall
be called at the instance Of the shareholders
| holding twenty five per cent of the stock Of
the corporation, and OF all such meetings
notice shall be given in the manner provided
| for herein.
Until the meeting OF the stockholders for
election Of directors TO be held under this
charter on the Slst Of December, 1919 or I'M
| III their duly qualified successors are elect.
ed and installed, the Board of Directors shall
be composed OF: H. A. Soulie $50 Pine S., :;
W. l.. Snider, l4l9 Pine St; W. C. Mat
| thews, 2l9 y. Cortez St. and n +. Muller,
III Peters Ave. all of New Orleans La
with the said w. l. Snider as President and
the said II. a. Soulie as Secretary Treasurer
ARTICLE VI-This act OF inco-poration
may be modified, changed or altered or this
corporation may be dissolved. or the capital
may be increased in accordance with law. with
the assent OF two-thirds of the amount OF
capital stock gwen at meeting OF the
stockholders called for the purpose. after
notice shall have been given in writing to
each stakeholder, delivered TO him personally
or mailed by registered letter to him al
the postotf1ce address designated by him. al
leaSt fitcen io) days prior to the date OF
meeting.
ARTICLE NII.-Whenever this corporation
may be dissolved, either by limitation or
IRON any other cause, its affairs shall be IL
qudated by two stockholders to be appoint
ed at a general meeting of the stockholders
Na''Nu lpi the purpose, after notice shall
nave been gwen in writing TO each stock
holder, delivered TO him personally or mail.
ed by registered letter 10 him. at the post
office address designated by him, at least
fifteen i'I days prior to the date of meet
ing. A majority of the stock voting at
such election shall be requisite 10 elect
SAID commissioners shall remain in office
until the affairs of the said corporation shall
have been fully liQuidated, and in case of
vacancy IN the office of said commissioners
the vacancy may be filled by the remaining
commissioner from among the stockholders
ARTICLE NIII-No stakeholder shall ever
be held liable or responsible for the CON
tracts, faults or debts of said corporation in
any further than the unpaid balance
due the corporation on the shares of stock
owned by him, nor shall any mere infor-
ma!ty IN organization have the effect of
rendering this charter null or of exposing a
StoCKhoIder to any liability beyond the un-
PAD amount remaining due his stock
ARTICLE IN-The stockholders have re.
spectIvely written opposite their names the
amount of stock in this corporation subscribed
for by each of them, so that this act NAV
serve as he subscription list of said corpora
ton.
Thus done and passed. at nv office in the
city OF New Orleans. on the dav and date
IirSt above written, in the presence of Messrs
Edwin J. Prinz and Solomon S Goldman.
competent witnesses, who have subscribed
their names hereuntO with said appearers
and me, Notary, after due reading OF the
whole.
Witnesses: Edwin ]. Prinz, Solomon s
Goldman.
Original Signed Names omitted.
EDWARD RIGHTOR,
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
Stutz Southern Sales Co.. Inc, was this day
duly recorded in my office. in Book l23i,
Folio -.
New Orleans, September 9th 1919.
EMILE J. LEONARD, Dy, r,
true copy.
EDWARD RIGHnOR
Notary Public,
Sept II Oct. 16