The herald., 1919-12-11
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 may also
create committees for the management of
the several departments of its business
inCludeing Executive Committee of not
less than three 90 members of the Board,
" lich committee shall be empowered to ex-
ercis 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 itself, 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 itslf, or at the call of the president
and at the request OF any two stockholders.
amended and the capital stock increased and
decreased with the consent of two-thrds of
all of its stock expressed at meeting called
tor that purpose or in any other way permit
ted by Law.
ARTICLE VI.-This charter may be
dissolved with the consent of two-thirds OF
the issued and outstanding capital stock ex-
pressed at a 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 hquidators,
and Tx the terms, conditions and other pro-
visions regarding the liquidation, well
the compensation of the iquidators.
ARTICLE VIII.-No stockhoIder 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
ganization have the effect of rendering this
| charter null of exposing the stockholders
| TO any liability beyond any unpaid balance
ARTICLE IX-Wherever notice is required
| by law or by this charter the same may be
| gwen in writing delivered in person or sent
/ he'd
| in Article Y 0. this charter, and twenty four
| hours will 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 notarial office,
| in the City OF New Orleans, the date afore-
| said, In the presence of Noelie Dubourg and
| Elise Ray competent witnesses, who have
| hereunto signed their names with the said
| 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, l share.
JOHN DART, share.
Witnesses
| Noelie Dubourg,
Elise Ray.
HENRY p. DART, Jr.
Notary Public.
l, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State of
| Lousa 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 1881, folio -.
| New Orleans, November, 1919.
EMILE J. LEONARD, by, r.
l hereby certify that the above and fore
| going is a true and correct copy OF the
S''A' u '' " II. P. DART, yr.
| 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:
Nathaniel c. Emtage:
Bills receivable 275.95
Merchandise on 1880
Good will of his business .--.--...--.--. 10000
Equipment of his business ..--..--.-----.-. 5000
Patent rights to the manufacture of
the pure food product known as
5000 2;
The Board of Directors has appraised the
property thus turned over to the corporation
| by Nathaniel c. Emtage at $6,999.25, and same
! is fair and correct valuation.
Benjamin w. S2oU
| John Dart .---.---.--..---.---- ZoUt
$500
The appearers declare that the subscrip-
tons OF Benjamin w. Dart and John Dart
(Sgnedj BENJAMIN W. DART.
tSigned) JOHN DART.
Sworn to and subscribed before me this 25th
day OF November, 1919:
(Signed) HENRY P. DART, Jr.
| Notary Public.
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