The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-12
CHARTER.

| shall be elected annually on the third Tues,
day in January of each year at general
meeting of the stockholders, except the tirs
| Board of Directors appointed in this Char
ter. who shall hold their offices until the
third Tuesday in an9aTy. t l21 All All s san
Quoted at the office OF the corporation under
the supervision of two % commissioners tc
be appointed by the Board of Directors.
? Notice of such meeting and of all other
! Stockholders meetings Shall be given in the
manner prescribed by law, and when not Sc
: prescribed, then written notice OF such meet
lngs shall be deposited, at least fifteen Q5j
r days prior to the date OF such meeting, II
the post office Of the City of New Orleans
, postage prepaid, properly addressed to each
, stakeholder at his last known residence OF
t place of business.
At all such elections and at all corporate
r meetings every stakeholder shall be entitled
r to one vote for each share of stock standing
I in his name the books OF the corporation,
to be cast by hun in person or by written
, proxy, and majority OF the votes cast
: shall elect. Any vacancy OF vacancies oc-
/, curing among the Directors by death, reslg-
nation or otherwise, shall be filled by cleo
ton for the unexpired term by the remain
ing Directors. The failure to elect DIrec-
tors the day above specified shall not dis
solve the corporation, nor impair its cor
porate existence or management, but the Dr.
rectorS then in office snail remain in office
until their successors are elected and quail
fled.
The Board of Drectirs shall, annually, at
its first meeting after election, elect from
its own number a President, more
Vice Presidents a Secretary and Treas
urer or IL may elect one person who shall
be both Secretary and Treasurer. The Board
OF Directors may elect one or aSsis
tant Secretaries, neither of whom need be
members of the Board or 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 as may be deemed necessary for the
purpose and business OF this corporation.
Said Board shall have power and authority
to Xix 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 and
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 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 on of the business
| and affairs of said corporation.
! SAID Board may issue full paid shares of
stock for cash or in payment of labor done
and performed for said corporation, or prop.
| erty actually received by said corporation,
upon complying with the formalties required
by law.
! ARTICLE VI.-Whenever this corporation
| snail be dissolved, either by Limitation or
| from any other cause, its affairs shall be
! hquIdated by () commissioners to be ap
pointed from amongst the stockholders at 2
general meeting OF the stockholders con-
/ A.
OF the capital stock of said corporation rem
resented at such meeting shall be necessary
to elect. Said commissioners shall remain
! IN otfce until the affairs of said corporation
shall! be fully lqudated. In case of the
death OF one or more of the commissioners
! the vacancy or vacancies shall be filled by
election by the surviving commi ssioners
Sald comm ssioners shall hold all powers con-
TERED upon them by law or by the stock.
with law.
ARTICLE Vino stakeholder shall ever
be held liable responsible for the con.
tracts faults or debts of said corporation in
any further sum than the unpaid balance if
any. due the corporation on the shares of
stock owned by him, shall any mere in |
formallty IN organization have the effect of
rendering this Charter null or of exposing
a stakeholder to any liability beyond the
unpaid balance, if any, remaining due on
his or her stock
ARTICLE VILI.-This Act OF Incorporation
may be changed, modified or amended or
the capital stock of this corporation may be |
increased or decreased, or said corporation
may be dissolved in the manner now or
hereafter provided by law
ARTICLE IX-The following shall consti |
tute the first Board of Directors of this cor
poration Mike NJ. Moss, $50 Union Street,
New Orleans, La; w. Irving Moss, $50 I'm
ion STREET, New Orleans, La; Arthur S. Huey, |
$50 Union Street, New Orleans La; Edward |
korey, $50 Union Street New Orleans, La.
Edward C. Barker. $50 Union Street, New
Orleans, La; and Mike NJ. Moss, $50 Union |
Street New Orleans, La, shall be President;
w. Irving Moss, $50 Union Street, New Or |
leans, La, Vice-President; Arthur S. Huey, |
$50 Union Street, New Orleans, La, Vice |
President; Edward Korey, $50 Union Street, |
New Orleans, La, Treasurer and Edward |
{. Barker, $50 Union Street, New Orleans,
La, Secretary.
The said Board of Directors shall hold
office until the third Tuesday in January, |
1920, or until their successors shall have been |
duly, elected and qualified. The subscribers |
to the capital stock of said corporation and |
Moss, $50 Union Street, New Orleans, La,
SlO shares; w. Irving Moss, $50 Union Street, |
New Orleans, La, 120 shares; Arthur S. |
Huey, $50 Union Street, New Orleans, La,
~ shares; Edward korey, $50 Union Street, |
New Orleans La, 10 shares; Edward c. |
Barker, $50 Union Street, New Orleans, La, |
80 shares.
Thus done and passed at my office in the
lily Vi new orleans, on the day, month and /
year herein first above written in the pres |
ence OF Eugene Thorpe and Jacob F. Baer, |
competent witnesses, who have hereunto
signed their names, together with the said |
appearers and me, Notary, after due reading
OF the whole.
Original Signed Mike M Moss, New Or |
leans, La, 2l0 shares, $l,05G.OO; W. Irving !
Moss, New Orleans La, 40 shares, 5000 OO: |
Edward e. Barker, by w. Irving Moss. New
Orleans, La, 3 shares, $4,000; Edward Korey. |
New Orleans, La, 40 shares, $4,000; Ar |
thur S. Huey, New Orleans, La, 40 shares, |
$4,000.
Witnesses: Eugene Thorpe Jacob F. Baer. |
AL. c. HAMMER,
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
Moss & Company Inc; was this day duly |
recorded in my office, in Book 1928, Folio |
24s
New Orleans, March 81, 1919
(Signedl EMILE J. LEONARD, by. R.
State of Louisiana,
Parish of Orleans.
|, the undersigned, Notary Public, do here.
by certify that the above and foregoing is
a true and correct copy of the original act
of incorporation of Moss & Company, Inc on
file and on record in my office together
with the certificate of the Deputy Recorder
of Mortgages thereon.
In Witness Whereof, I have hereunto set
my hand and seal at New Orleans, this 3lst
day of March 1919