The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-17
CHARTERS

and Treasurer may be filled by one and
the same person. The Board of Directors
at their first meeting following each
annual election shall elect from their num-
Der a President, Vice President. Secretary
and Treasurer, who shall continue in Of
flee for one year from such election or
until their successors are elected and have
qualified. Said Board of Directors shall
have full power and authority to exercise
all the powers conferred on this corpora
ton by these articles of Incorporation, or
which are or may be permitted by the
laws applicable to corporations. The Board
of Directors shall fix the number necessary
to constitute quorum of said Board for
the transaction of all business.
ARTICLE V.-This act of incorporation
may be changed, altered or amended or
this corporation may be dissolved and
liquidatcd at any time, III any manner
not inconsistent with any provisions that
may be prescribed therefor by the laws
of the State of Louisiana.
ARTICLE Vino shareholder 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 on shares of stock owned by him nor
shall any infOrmality in organization have
the effect of rendering this charter null
or of exposing any shareholder to any
liability beyond the unpaid balance du,
on his stock: nor shall any infOrmality
or irregularity i'll organization have the
effect of rendering any shareholder liable
partner.
ARTICLE VII.-The following named
persons shall constitute the first Board OF
Directors and shall serve until the first
Tuesday i'll April 1920, or until their sue
cesSors shall have been elected and quail
fled. to wit: William J. Harrison. 2lC
Board of Trade Building, New Orleans
La. George j. Philippi, 1923 Barracks
Street, New Orleans, La. George J
Ricau, 2lO North Peters Street New Or
leans, La, with William j. Harrison as
President George J. Philippi, rs Vice
Dr. Liant md I
ary-TreaSurer. The incOrpOratOrs have
set opposite their signatures their re-
spective addresses and the number OF
shares TO which they have each subscribed
so that this act of incorporation shall
also serve as the original subscription list
to the capital stock of the corporation.
Thus done and passed, in my office, at
the City of New Orleans. on the day.
month and year herein first above written
in presence of Messieurs Louis RObichauX
and Louis Lion, competent witnesses. re
siding in this City, who have hcreunto
signed their names. with the said APP
bearers and me. said Notary, after due
reading of the whole.
Witnesses: Louis RObichauX. Louis Lion
Original Signedl W. J. Harrison. 2lt
Board of Trade Building. II shares; Geo
shares: Geo. J. Philippi, 1223 Barracks
Street. II shares.
J. H. FORCELLE. JR.
Notary Public.
i, tne 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 IncOrpora-
ton of the Export Transfer Company. Inc
was this day duly recorded in my office
in Book 122S. Folio --.
New Orleans. April 10th. 1919.
(Signed) EMILE J. LEONARD. n. r.
| hereby certify that the above is a true
and correct copy of the original act of In
corporation of the Export Transfer Com
pany, Inc. together with the certificate
of the Recorder of Mortgages, on file and
of record in my office.
j. III. FORCELLE, JR.
Notary Public.
April 17-May 90.