The herald., 1919-04-17
CHARTERS

cast shall! elect Each stakeholder shall be
sent a written notice OF all elections by
the stockholders, to his last known domicile,
either in person or by mail, fifteen G5D
days prior 10 the holding OF said election.
Each share of stock shall be entitled TO one
% vote cast by the holder thereof in per
son, or by proxy. The Board of Directors
when elected. shall within reasonable
time after their election, elect from among
their number a President, NicePresident
and a Secretary. Treasurer. The Secretary
may or NAV not be a stakeholder or mem
Der Of the Board as the Board ,uay deter
mine.
All checks. drafts, notes, contracts, deeds
or instruments in any way involving money
or assets or liability, must be signed by
the President and Secretary, to be binding
on this corporation. The failure 20 hold
an election on the date herein fixed shall
not invalidate this charter and such election
may be held at any time thereafter, after
due notice given as hereinbefore provided.
All officers and directors shall hold their
respective offices until their successors are
duly elected and qualified. All vacancies
occurring on said Board Of Directors be
tween elections shall be filled for the un-
expired term by the stockholders in the
same manner as provided for the election
Of the Board. Any Director may appoint
by written proxy another person who does
not have 20 be a stakeholder TO act as his
proxy. on said Board and exercise for the
time being all the powers OF such director.
majority of the Board shall constitute a
quorum FOR the transaction Of all business
and majority vote shall decide all ques-
tions voted upon. The Board Of Directors
may make bylaws, rules and regulations
for the government Of the business and at
fairs Of this Company, and alter. amend and
change ssame with pleasure, and may or may
not seal. at the discretion Of the
Board No employee Of this Company shall
be considered employed by the year, un-
less specially contracted with in writ
ing Said Board shall have the right to
delegate any OF its powers to any officer,
officers or agents of this corporation. and
generally 70 do any and all things neces-
sary requisite for the transaction of tho
business and affairs Of the corporation.
ARTICLE NI.-This Act OF Incorporation
may be altered or amended or this corpora
ton dissolved by vote of three -fourths in
amount of the capital stock issued at gen
eral meeting OF the stockholders convened
for that purpose. after thirty C70l days
previous notice of such meeting shall have
been published in one O) of the daily news
papers Of the City Of New Orleans, and a
copy OF said notice mailed by registered
letter 70 each shareholder at his last known
residence.
ARTICLE VII-Whenever this Company
may be dissolved either by expiration Of
this charter otherwise, two (2) hqudating
commits sioners shall be elected from among
the stockholders at general meeting of
the stockholders convened, as provided for
stockholders meetings These liquidators
shall continue in office until the full IL
quidation Of the corporation. in case of
the death or inability 10 act of either OF
them the remaining liquidators shall con.
tinue said liquidation until the shareholders
see fit 20 elect a successor to fill such va
cancy.
ARTICLE VIII-No stakeholder of this
corporation shall ever be held liable or re-
sponsble for the faults or contracts of this
corporation in any further sum than the
unpaid balance due the corporation on the
shares of stock owned by him; nor shall any
mere informality in the organization have
the effect of rendering this charter null or
Of exposing the stakeholder to any liability
beyond the unpaid balance due on his
stock.
Thus done and passed at my office in
the City of New Orleans. Louisiana, on the
day, month and year herein first above writ
ten, in the presence OF MesSieurs. John
Studebaker Lucas and Theodore Roehl, com
petent male witnesses. who hereunto sign
their names, with the said appearers and me,
Notary, after due reading of the whole.
Witnesses: J. Studebaker Lucas, Theo-
dore Roehl.
shares. No 14s6 n. Broad St, New Orleans,
La: Milan F. Coin, 50 shares. No. 4l5O
Cleveland Ave, New Orleans, La; Louis o.
Suhren. 50 shares, No. 1913 y. Dorgenos ST.,
New Orleans, La
w. MORGAN GURLEY.
Notary Public.
I, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing Act of Incorporation
of the Coin & Suhren Electrical Company,
Incorporated, was this day duly recorded in
my office. in Book No. 1928. Folio No 1873.
New Orleans, La, March 10th, 1919
EMILE J. LEONARD, by. r.
certify the above and foregoing to be
true and correct copy of the original Act
of Incorporation of the Coin & Suhren Elec-
trical Company, Incorporated together with
the certificate of the Recorder of Mortgages
thereto appended, and on file in my notaral
office.
w. MORGAN GURLEY,
Notary Public.
Mch. 27-April 2 May /.