The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-04
CHARTERS.

the two offices may be combined in one per.
son by the Board of Directors.
The Board of Directors may establish by
laws, rules and regulations for the govern
ment of the corporation, and it NAV also
create committees for the management OF
the several departments of its business
includeing an Executive Committee of no,
less tnan three 80 members of the Board,
winch committee shall be empowered to ex-
ercls all the functions of the Board of Di-
ercise all the functions of the Board of Di-
those herein reserved for the full Board. The
Board ltself, or at the call of the president
ring In this body during the term thereof.
Meetings of the Board OF Directors may be
held at such times as shall be set by the
Board itsf, or at the call of the president
and at the request OF any two stockholders.
ARTICLE VI-Ihis dharter may be
amended and the capital stock increased and
decreased with the consent OF two-thirds of
all OF its stock expressed at meeting called
for that purpose in any other way permit
ted by law.
ARTICLE W.-This charter may be
dissolved with the consent OF two-thirds OF
the issued and outstanding capital stock ex.
pressed at meeting called for that purpose,
or IN any way permitted by law. Upon the
dissolution OF the corporation by limitation
or otherwise, the stockholders shall elect from
among their number one or more liquidators,
and Tx the terms, conditions and other pro-
Visions regarding the liquidation, as well as
the compensation of the liquidators.
ARTICLE VIII-No stakeholder shall ever
be held liable or responsible for the con.
tracts or faults OF this corporation in any
further sum than the unpaid balance due
TINS corporation on the shares owned by him,
nor shall any mere informality in the or
ganizatlon have the effect of rendering this
charter null or of exposing the stockholders
to any liability beyond any unpaid balance.
ARTICLE lX.-Wherever notice is required
by law or by this charter the same may be
writing delivered in NJ
to the last known address, as is prescribed
in Article o. this charter, and twenty four
hours VIII be sufficient for all purposes ex-
cept where otherwise prescribed by law. Any
and all notices required by law or by this
charter may be waived by unanimous con-
sent of the Board of Directors or the stock
holders as the case may be, and such waiver
shall be entered on the minutes of the meet
ing to which they apply.
Thus done and passed, in my notaral office,
in the City OF New Orleans on the date afore-
said, in the presence of Noelie Dubourg and
Elise Ray competent witnesses, who have
hereunto signed their names with the said
parties, and they have Set out their ad-
dresses and the number of shares held by
them, and me, Notary, after reading of the
whole.
Original signed
NATHANIEL c. EMTAGE, 23s shares.
BENJAMIN w. DART, / share.
JOHN DART, l share.
witnesses
Noele Dubourg,
Elise Ray.
HENRY p. DART, Jr.
Notary Public.
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 of the
Cafmel Co., Inc, was this day duly recorded
in my office in Book 1921, folio -.
New Orleans, November, 1919.
EMILE J. LEONARD, by, X.
l hereby certify that the above and fore
going is true and correct copy of the
original on file in my office.
ii. P. DART, Jr.
State of Louisiana, Parish of Orleans.
Before me, the undersigned authority, per-
sonally came and appeared:
Benjamin w. Dart and John Dart, who
declare that the capital stock of this cor
poration has been subscribed for and paid in
as follows: