The herald. [volume] (New Orleans, La.) 1905-1953, 1919-07-03
CHARTER.

ingS shall be deposited, AT least llIteeh W.
DAYS prior to the date of such meeting II
the post office of the City Of New Orleans
postage prepaid, properly addressed to eaci
stock holder at his last known residence o.
place of business.
At all such elections and at all corporate
meetings every stakeholder shall be entitled
10 one vote for each share of stock standing
in his name on the books OF the corporation
to be cast by him in person or by writer
proxy, and a majority OF the votes cas-
curing among the Directors by death, resig
nation or otherwise, shall be filled by cleo
ton for the unexpired term by the remain
ing Directors. The failure to elect Dlrec
tors on the day above specified shall not dis
solve the corporation, nor impair its cor
porate existence or management, but the Dl
rectors then in office snail remain IN office
until their successors are elected and quail
fled.
The Board of Directirs snail, annually, al
its first meeting after election, elect iron
its own number 4 President, one or more
Vice Pre- sdents, a Secretary and a Treas
urer it may elect one person who snail
be both Secretary and Treasurer. The Board
OF Directors may elect one or more assls
tant Secretaries, neither of whom need be
members of the Board stockholders IN
this corporation The Board of Directors
shall have power and authority to fix and
appoint all such other officers, agents and EN-
ployees may be deemed necessary for the
Said Board shall have power and authority
to fix the compensation and define the du-
ties of every officer and employee, and all
officers and employees shall hold office and
employment at the pleasure of said Board.
Said Board may make and establish as
well as alter and amend, any and all by.
laws, rules and regulations necessary anC
proper in its judgment for the conduct, sup
port and management of the business and
affairs Of said corporation At all meetings
OF said Board OF Directors, each Director
shall have the right to appoint fran amongst
the Directors a proxy TO act in his place
and stead The said Board shall have full
power and authority to borrow money, exc
cute mortgages, and create liens; TO issue
bonds, notes and other obligations and to
secure the same by. mortgage, pledge or other
wise; and, generally, to do any and all
things reasonable, convenient and necessary
tor the proper carrying of the business
and affairs of said corporation
SAID Board may issue full paid shares OF
stock Tor cash or in payment of labor done
and performed for said corporation, or prop
erty actually received by said corporation
upon complying with the formalities required
by law.
ARTICLE NI.-Whenever this corporation
shall be dissolved, either by Limitation or
from any other cause, its affairs shall be
pointed from amongst the stockholders at
general meeting of the stockholders con-
vened TOR such purpose; two-thrids in amount
OF the capital stock of said corporation rep.
resented at such meeting shall be necessary
to elect Said commissioners shall remain
IN office until the affairs of said corporation
shall be fully liquidated. In case OF the
death OF one or more OF the commissioners.
the vacancy or vacancies shall be filled by
election by the surviving commissioners
Said commissioners shall hold all powers con.
terred upon them by law or by the stock
nolqerS at such meeting, If not inconsistent
with law.
ARTICLE vino stakeholder shall ever
be held liable or responsible for the con-
tracts faults or debts of said corporation in
any further sum than the unpaid balance, Is
any, due the corporation on the shares OF
stock owned by him, shall any mere in
lormality IN organization have the effect of
this Charter null or of exposing
a stockholder TO any liability beyond the
unpaid balance, II any, remaining due on
his or her stock
ARTICLE VIII-This Act of INCORPORATION
may be changed, modified or amended, or
The capital stock OF this corporation NAV be
increased or decreased, or said corporation
nay be dissolved in the manner now or
hereafter provided by law.
ARTICLE IX.-The following shall consti.
ute the first Board of Directors of this cor
1oraton: Mike NJ. Moss, $50 Union Street,
New Orleans, La; w. Irving Moss, $50 I'm.
on STREET, New Orleans, La; Arthur S. Huey.
so Union Street, New Orleans, La; Edward
horey, $50 Union Street, New Orleans, La;
edward c. Barker, $50 Union Street, New
orleans, La; and Mike NJ. Moss, $50 Union
" Irving Moss, $50 Union Street, New Or,
cans, La, Nice-President; Arthur S. Huey, !
80 Union Street, New Orleans, La, Vice. |
resident; Edward korey, $50 Union Street, |
Eew Orleans, La, Treasurer and Edward !
:. Barker, $50 Union Street, New Orleans,
"a, Secretary.
The said Board of Directors shall hold
ttice until the third Tuesday in January, |
9lO, or until their successors shall have been
luly elected and qualified. The subscribers
o the capital stock of said corporation and !
heir respective addresses are: Mike NJ |
doss, $50 Union Street, New Orleans. Ia
~ shares; w. Irving Moss, $50 Union Street |
new Iesv o q,e La l2o shares; Arthur S.
20 shares; Edward Korey, $50 Union Street |
,,ew Orleans La. 40 shares; Edward c. |
0 shares. -"'
Thus done and passed at my office in the
,ity OF New Orleans, on the day, month and
ear herein first above written. in the pres-
nee OF Eugene Thorpe and Jacob f. Baer. |
ohlpetent witnesses, who have hereunto
igned their names, together with the said /
Ppearers and me, Notary, after due reading
(Orginal Signed Mike NJ. Moss. New Or.
cans, La, 210 shares, sl,O5GOO; w. Irving
ioss, New Orleans, La, l2O shares, 5000
;dward {. Barker, by W. Irving Moss. New
,rleanS, La, 3 shares, $4,000; Edward Korey,
,ew Orleans, La, 40 shares, S6OOOO: Ar
hur 5 Huey, New Orleans, La, l2O shares.
Witnesses Eugene Thorpe Jacob F. Baer
AL. c. HAMMER,
Notary Public
l, the undersigned, Recorder of Mortgages.
and for the Parish of Orleans, State OF
'ouisiana, do hereby certify that the above
nd foregoing Act of Incorporation of the
loss & Company Inc; was this day dulv
ecorded IN my office, in Book 1928, Folio
New Orleans, March 81, 1919
(Signedl EMILE J. LEONARD, DIV. R
tate 'of Louisiana, ~
Parish of Orleans
l. the undersigned, Notary Public, do here
y certify that the above and foregoing is
true and correct copy of the original act
!, Incorporation of Moss & Company. Inc. on
re and on record in my office together
I'm the certificate of the Deputy Recorder
Mortgages thereon
In Witness Whereof, have hereunto set
y hand and seal at New Orleans. This 3Ist
ay of March 1919 '
NJ. AL. c. HAMMER,
may - 10 july s.. Notary Public.
CHARTER OF THE w. l. RIcuESnu