The herald., 1919-05-01
CHARTER.

created may be combined with any other
office and be filled by the same person.
On the first Monday following the first
Sunday in May, 1920, and annually there
after, election for Board OF Directors
! shall be held at the office OF the corporation
under the supervision of commissioner TO
| be appointed by the President. This cleo
| ton shall be preceded by written notice
| stakeholder at least five days before the
| late of said election. The election shall be
| held by ballot and each share OF stock shall
/ be entitled to one vote, to be cast by the
ton, no person shall be declared elected
! who has not received vote OF at least TWO
| thirds Of the whole stock issued and out
standing. Failure to elect shall preserve
! the incumbents in office until their success
sors are elected. On the first Monday,
after the first Sunday in May, 1870, and an
nually thereafter, the said Board OF Dlrec-
tors shall organize and shall proceed to elect
President, 4 Vice President and Sec
rotary, and to appoint such agents or other
officials or employees as the necessities may
require.
ARTICLE V.-This act of Incorporation
may be changed, altered modified, or the
| corporation dissolved, with the assent OF
| three-fou of the stock issued and out
| standing ar any general meeting OF the
stockholders convened for that purpose after
| five days prior notice has been given by writ
ten notice to each stakeholder, sent by register
ed mail to his last known address as FUR
nished TO the company, and If no address is
known. to the general delivery OF the city
where he resides.
| ARTICLE NI-Whenever this corporation
| is dissolved either by limitation or from any
| other cause its affairs shall be hquldated
| by two COmm sSioners to be appointed from
| among the stockholders at a meeting OF the
same convened for that purpose after five
| days prior notice in writing shall have been
| given by the Secretary to each stakeholder
| in the manner herenabove provided. Said
| rnu hal in
| the affairs of the company have been duly
| liquidated. In case of the death of either
| commissioner, the survivor shall continue to
| act.
ARTICLE VII.-Any and all notices re
quired by this Charter, whether for meetings
| OF Directors, or of stockholders or otherwise,
or required by law, may be waived by un
animouS consent.
ARTICLE VIII.-No stakeholder of this
corporation shall ever be held liable re
| spOnslble for the contracts or faults thereof
| IN any further sum than any unpaid balance
due TO the corporation on the shares owned
| by him, shall mere informallty in or.
ganlzation have the effect OF rendering this
charter null or OF exposing any stakeholder
TO any liability beyond the amount of his
stock The subscribers hereto have each
written opposite their names, the number OF
shares subscribed for, that this act may
also serve as the original subscription list.
ARTICLE IN.-The names and post office
addresses of the incorporators of this com
pany and the number of shares subscribed
by each of them follows:
Name. Postoffice Address. No. of Shares.
NJ. J. Sanders, New Orleans. La, 200
Thomas +. Cunningham, New Orleans, La,
100.
Theodore Brent, New Orleans La. 90.
Hugh McCloskey, New Orleans. La, so
X. 5. Hecht, New Orleans La, CO.
\. {. Israel, New Orleans La, TO-
Alfred D. Levy, Attorney.
Mercantile Overseas Corporation, New Or
leans La, 50
Geo. Westfeldt. Thomas Westfeldt-Westfeldt
Bros, New Orleans, La, 80
John II. Murphy, New Orleans, La, TO-
James d. Hill, New Orleans, La. TO-
Vim. B. Ross, New Orleans, La, 50.
Charles Dittmann Co, New Orleans, La,
E. b. Harral, New Orleans. La. 3
S. Pfeifer & Co, New Orleans. La, IS.
on. L. Cohn)
Leon Israel & Bros, New Orleans, La, 80
Stewart, Carnal & Co., New Orleans, La,
per B. Meyer, President
NJ LevyS Sons, New Orleans, La. 30.
J. !Aaron & Company, Inc, New Orleans,
VIM. B Burkenroad, vice-Pres.
Warren kearney. New Orleans, La, 10.
Eben Hardie. New Orleans, La, 50.
VIM. B. Bloomfield, New Orleans, La, 10.
Ruffner Mcdowell & Burch, New Orleans,
La, TO-
W. l.. RlchesOn, New Orleans, La, 80.
Jackson Johnson, St. Louis, No, 20.
A. L. Shapleigh St LOUIS No, 20.
James f. Smith St Louis, Mo, 20.
by NJ. J. Sanders. Agent
Thus done and passed. al my notarial Of
flee, in the City Of New Orleans, aforesaid,
in the presence of f. c. Roberts and Elsie
Ray, competent witnesses, of lawful age and
residents of this City, who hereunto sign
their names, together with said parties and
me Notary, the day and date set forth
in the caption hereof.
(Signed on original
VI. ]. Sanders, New Orleans. La, 200
Thomas F. Cunningham, New Orleans, La,
100.
Theodore Brent, New Orleans. La, 90.
r. S. Hecht, New Orleans, La. 90.
A: C.. Israel New Orleans, La, TO-
Alfred d. Levy, Attorney.
. Mercantile Overseas Corporation, New Or.
, leans La, So
; Geo Westfeldt Thomas Westfeldt-West
feIdt Bros, IS shares each, total 30.
John H. Murphy. New Orleans. La. TO-
James D. Hill, New Orleans, La, TO-
r VIM. B. Ross, New Orleans, La, 50.
Charles Dittmann Co., New Orleans, La
r E. B. Harral, New Orleans, La. g.
S. Pfeifer & Co., New Orleans, La, Is
Leon Israel & Bros, New Orleans, La, 30
S. Jackson, New Orleans, La, 5.
, Stewart, Carnal Co., New Orleans, La.
, per B. Meyer, Vice President.
NJ. Levy's Sons, New Orleans, La. 80.
J. Aron & Company, Inc, New Orleans
r La, 30.
VIM. B: BurkenToad, vicePres:
Warren Kearney, New Orleans, La, TO-
? Eben Hardie, New Orleans. La, so.
VIM B. Bloomfield, New Orleans, La, 10
Ruffner Mcdowell & Burch, New Orleans
: La, TO-
per B. S. Capers,
w. L. Richeson, New Orleans, La, So
Jackson Johnson, ST. Louis, Mo-, 20.
A. l. Shapleigh, ST. Louis Mo- 90
/, James f. Smith St Louis, Mo, TO-
by NJ. ]. Sanders, Agent.
, Witnesses: E. c. Roberts, Elsie Ray,
HENRY P. DART, JR.,
Notary Public
5 l, 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 to the
charter of the Mississippi Shipping Company
! Inc, was this day duly recorded in my
office in Book 1928, Folio 2O7.
New Orleans, La, March Is, 1919
EMILE J. LEONARD, by. R.
l certify the above and foregoing to be a
true and correct copy of the original, on file
in my office.
HENRY P. DART, JR.,
Notary Public
: April g. May g.
AMENDMENT TO THE CHARTER OF THE
FRANK WAITER REAL ESTATE
AND INVESTMENT
COMPANY