The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-19
CHARTER.

I
Board of Directors appointed in this ChaI-
ter. who shall hold their Offices until inc
| third Tuesday in January, 10 All sulN
elections shall be held by ballot and con
| durted at the office of the corporation under
the supervision OF two ~ COMMISSIONERS 10
be appointed by the Board OF Directors.
Notice OF such meeting and OF all other
stockholders meetings shall be gwen IN Lle
manner prescribed by law, and when nos 50
prescribed, then written notice OF such meet
ings shall be deposited, at least fifteen up
DAYS prior to the date OF such meeting IN
! the post office Of the City OF New orleans
postage prepaid, properly addressed to each
stockhoder at his last known residence OF
] place of business.
! AT all such elections and at all corporate
meetings every stakeholder shall be entitled
TO one vote for each share or stock standing
in his name on the books Of the corporation,
to be cast by him in person or by written
proxy, and majority OF the votes cast
shall elect. Any vacancy OF vacancies oc-
curing among the Directors by death, resig
nation or otherwise, shall be filled by cleo
ton for the unexpired term by the remain
I ing Directors. The failure to elect DiTec-
tors on the day above specified shall not dis
solve the corporation, nor impair IT'S cor
porate existence or management, but the Di-
rectors then in office snail remain IN office
until their successors elected and quail
fled.
The Board of Directirs shall, annually, at
its first meeting after election, elect from
its own number a President, one or more
| Vice Presidents, 4 Secretary and Treas,
urer ii may elect one person who snail
be both Secretary and Treasurer. The Board
OF Directors may eject one or more assls
tant Secretaries, neither OF whom need be
members of the Board or stockholders IN
this corporation. The Board OF Directors
shall have power and authority to fix and
appoint all such other officers, agents and EN-
poyees as may be deemed necessary for the
purpose and business OF this corporation.
Said Board shall have power and authority
+,ry, Has, 4ha Il,
ties of every officer and employee, and all
| officers and employees shall hold office and
employment at the pleasure OF said Board
| Said Board may make and establish, as
well as alter and amend, any and all by
laws, rules and regulations necessary and
proper in its judgment for the conduct, sup
| port and 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 fran amongst
the Directors a proxy 10 act in his place
and stead. The said Board shall have full
power and authority to borrow money, exc
cute. mortgages, and create liens; to issue
bonds, notes and other obligations, and to
secure the same by mortgage, pledge or other
wise; and, generally, to do any and all
things reasonable, convenient and necessary
tor the proper carrying OF the business
and affairs of said corporation.
Said Board may issue full paid shares of
stock tor cash or in payment of labor done
and performed for said corporation, or prop
II,
upon complying with the formalities required
by law.
ARTICLE V1.-Whenever this corporation
shall be dissolved, either by limitation or
from any other cause, its affairs shall be
liquidated by (O commissioners to be ap-
pointed from amongst the stockholders at 2
general meeting OF the stockholders con-
vened tor such purpose; two-thrids in amount
OF the capital stock OF said corporation rep
resented at such meeting shall be necessary
mis- hall -
| IN office until the affairs of said corporation
shall be fully hquidated. In case of the
death OF one or more of the commits siouers,
the vacancy or vacancies shall be filled BY
election by the. surviving commissioner
Said commissioners shall hold all powers con-
ferred upon them by law or by the stock
holders at such meeting, If not inconsistent
with law.
ARTICLE vino stakeholder shall ever
be held liable responsible for the con-
tracts faults or debts of said corporation in
any further sum than the unpaid balance, il
any, due the corporation on the shares of
stock owned by him, nor shall any mere in
formality in organization have the effect of
rendering this Charter null or of exposing
stakeholder to any liability beyond the
unpaid balance, il any, remaining due on
his or her stock.
ARTICLE VIII.-This Act of Incorporation
may be changed, modified or amended, or
the capital stock of this corporation may be
increased or decreased, or said corporation
may be dissolved in the manner now or
hereafter provided by law.
ARTICLE IX-The following shall consti-
tute the first Board of Directors of this cor
poration Mike NJ. Moss, $50 Union Street,
New Orleans, La; w. Irving Moss, $50 I'm
ion STREET, New Orleans, La; Arthur S Huey,
$50 Union Street, New Orleans, La; Edward
korey, $50 Union Street, New Orleans, La.
Edward c. Barker, $50 Union Street, New
Orleans, La; and Mike NJ Moss, $50 Union
Street New Orleans, La, shall be President;
w. Irving Moss, $50 Union Street, New Or
leans, La, Vice4Presdent; Arthur S. Huey,
$50 Union Street. New Orleans, La, Vice
President; Edward Korey, $50 Union Street,
New Orleans, La, Treasurer and Edward
I. Barker, $50 Union Street, New Orleans,
La, Secretary.
The said Board of Directors shall hold
office until the third Tuesday in January,
1870, or until their successors shall have been
/, duly, elected and qualified. The subscribers
to the capital stock of said corporation and
, their respective addresses are: Mike NJ
Moss, $50 Union Street, New Orleans, La
SlO shares; w. Irving Moss $50 Union Street
New Orleans, La, 10 shares; Arthur S
Huey, $50 Union Street, New Orleans, La.
l2O shares; Edward Korey, $50 Union Street
4 New Orleans La. 10 shares; Edward C.
barker, $50 Union Street, New Orleans, La
S 80 shares.
S Thus done and passed at my office in the
5 City of New Orleans, on the day, month anC
year herein first above written in the pres
ence OF Eugene Thorpe and Jacob F. Baer
u competent witnesses, who have hereuntC
signed their names, together with the sale
; appearers and me, Notary, after due readin,
: of the whole.
r Original Signed Mike NJ. Moss, New Or
! leans, La, 2lO shares, sl,O5C.OO; w. Irwin,
/ Moss, New Orleans, La, 40 shares, 5000 90
e Edward {. Barker, by w. Irving Moss, New
u Orleans, La, shares, $4,000; Edward Korey
e New Orleans, La, 10 shares, 10000; Ar
), thur S. Huey, New Orleans, La, 40 shares
d $4,000.
e Witnesses: Eugene Thorpe Jacob F. Baer
> AL. c. HAMMER,
Notary Public.
: I, the undersigned, Recorder of Mortgages
!, in and for the Parish of Orleans, State O.
u Louisiana, do hereby certify that the above
: and foregoing Act of Incorporation of tn,
Moss & Company Inc; was this day duly
recorded in my office, in Book 1928, Folic
q New Orleans, March 81, 1919.
(Signed) EMILE J. LEONARD, by. R
! State of Louisiana,
Parish of Orleans.
' /, the undersigned, Notary Public; do here
by certify that the above and foregoing j.
a true and correct copy of the original ac
J of Incorporation of Moss & Company, Inc or
, file and record in my office together
with the certificate of the Deputy Recorde,
of Mortgages thereon.
In Witness Whereof, 1 have hereunto SCI
my hand and seal at New Orleans, this 31s
i, day of March 1919.
AL. c. HAMMER
May % to July g. Notary Public.
CHARTER OF THE w r pTcHESoN