The herald., 1919-11-20
CHARTER.

! elected, qualified and installed. Any va
cancy in the board of directors shall be
| filled for the unexpired term by the re-
naming directors.
The officers of this corporation shall
consist of a president, one or more vice
| presidents and "A secretary and a treasurer.
| The Office of secretary and treasurer may
| be held by one and the same person un-
der the name secretary treasurer; the
Office of president and treasurer, or presi-
| dent and secretary, and vice-president
| and treasurer, or vice-president and secre-
tary, may likewise be combined under the
| names OF president and treasurer, presi-
\ dent and secretary and vice president and
treasurer and vice-president and secre-
| tary.
There may also be a general manager,
who may or may not be member OF the
Board of Directors.
The first board of directors and officers,
who shall serve until the annual meeting
| to be held on the first Monday in April,
| 1920, shall consist Of:
| r. ID. Adams, 4729 Prytania street, New
Orleans La. who shall be president and
| secretary.
w. N. Perkins, 2123 Coliseum street.
New Orleans, La, who shall be vice
| c. French, 10 Audubon Place New Or
leans, La, who shall be treasurer.
| ARTICLE VII-This act Of incorpora-
| ton may be changed, altered or amended
or this corporation may be dissolved by
| and with the consent of the holders of
| two-thirds of the amount OF it's then out
| standing stock, at a general meeting con-
vened for that purpose after thirty days
| notice in writing mailed to each share
holders last known address and after fif-
teen days publication in one OF the daily
newspapers published In the city OF New
Orleans, as prescribed by law.
If this corporation should be dissolved
by limitation or otherwise, its affairs
shall be liquidated under the supervision
of three commissioners to be elected at a
general meeting of the shareholders con
vened for that purpose and after notice
as above provided in this article, and
they shall remain in Office until the af-
fairs of the corporation shall have been
fully liquidated and in case OF the death
or disability to act Of one or more of the
liquidators the survivors or survivor
shall continue to act under the provisions
and in accordance with Section Thirty
of Act 267 of 1914.
ARTICLE VIII-No shareholder OF this
corporation shall ever be held liable or
responsible for the contracts or faults OF
this corporation in any further sum than
! the unpaid balance due upon 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 any shareholder to any
liability beyond the unpaid balance due
upon his stock; nor shall any informailty
or irregularity in the organization have
. the effect of rendering any shareholder
liable as partner.
Thus done and passed in my Office in
, the city of New Orleans, on the day and
in the month and year herein first above
written, in the presence of Messrs. Burt
. w. Henry and Frances Eisler, competent
witnesses, who hereunto sign their names
with the said appearers and me, notary,
; after the reading Of the whole.
Witnesses: Burt W. Henry, +. Eisler,.
Original Signed) e. French, 10 Audu-
bon Boulevard, 20 shares; r. ID. Adams,
, 4729 Prytania street, 20 shares; W. NJ
1 Perkins. by G. French, 2123 Coliseum
street, 20 shares.
$ CHAS. f. FLETCHINGER, Notary Public
s /, the undersigned, Recorder OF Mort
v cages in and for the Parish of Orleans
i state of Louisiana, do hereby certify that
the above and foregoing Act Of Incor-
A poration of Jefferson Products Company,
a Inc, was this day duly recorded In my
: office in Book 1921, Folio
y New Orleans. November 4, 1919.
= (Signed) EMILE LEONARD, by. X.
h hereby certify the above and forego-
y ing to be a true and correct copy OF the
d. Act of Incorporation OF Jefferson FRO
g ducts Company, Inc, together win the
Il certificate of the Recorder OF Mortgages
= thereto appended, the whole now ap-
Al pears on file and of record in my once. Z
70 AS witnesses my hand and notariai g
r at New Orleans, La, this 4th day Oh
70 CHAS. r. FLETCHINGER, Notary
II Nov. 13-Dec. is.