The herald., 1919-10-16
CHARTERS.

the stock standing in his name on the books
of the corporation at the date OF such cleo
ton meeting; said votes may be cast,
in person or by proxy, the said proxy to
be in writing, and a majority of votes cast
shall elect All meetings of directors shall
be held at the domcie of the corporation,
unless all the directors shall in writing con-
sent otherwise The failure TO elect drec-
tors at the annual meeting shall not dis
solve this corporation impair its manage
ment in any way, but the directors then in
office shall remain in office until their sue
cessors are elected and qualified.
| The Board of directors at their first meet
| ing following each election shall elect from
Treasurer, and the board shall have the
power to fix the salaries of such officers and
agents as they deem necessary. Vacancies
occurring in the board of directors may be
! filled until the next ensuing meeting of the
stockholders by the remaining directors, or
director, whether a quorum remain or not.
! Special meetings OF the stockholders may be
called by the Board at any time, and shall
| be called at the instance of the shareholders
holding twenty five per cent of the stock of
| the corporation, and of all such meetings,
notice shall be given in the manner provided
| for herein.
Until the meeting of the stockholders for
| election of directors to be held under this
charter on the 3lst of December, 1919 or I'M
! til their duly qualified successors are elect
ed and installed, the Board of Directors shall
be composed of: H. A. Soule, 836 Pine St. :
| W. L. Snder, 1919 Pine St; w. C. Mat
thews, 2l9 N. Cortez St, and N. F. Muller,
| l2H Peters Ave, all of New Orleans. La.
with the said w. L. Snider as President and
the said II. A. Soulie as Secretary Treasurer.
ARTICLE VI.-This act of incorporation
may be modified, changed or altered or this
corporation may be dissolved, or the capital
may be increased in accordance with law, with
the assent of two-thirds of the amount OF
1av, Il Z al
stockholders called for the purpose. after
notice shall have been given in writing 10
each stakeholder, delivered to him personally,
or mailed by registered letter to him at
! the postofflce address designated by him, at
least fifteen Q5) days prior to the date OF
meeting.
ARTICLE VII-Whenever this corporation
may be dissolved, either by limitation OF
| from any other cause, its affairs shall be Ii.
quidaed by two stockholders to be appoint.
ed at a general meeting of the stockholders
called for the purpose. after notice shall
have been given in writing TO each stock.
holder, delivered to him personally, or mail.
ed by registered letter to him at the post
office address designated by him, at least
fifteen Q) days prior to the date of meet
ing. A majority of the stock voting al
such election shall be requisite to elect
Said commissioners shall remain in office
until the affairs OF the said corporation shall
have been fully liquidated, and in case Of
the vacancy may be filled by the remaining
commissioner from among the stockholders.
ARTICLE WILING stakeholder shall eve,
be held liable responsible for the con.
tracts, faults or debts of said corporation, in
any further sum than the unpaid balance
due the corporation on the shares of stock
owned by him, nor shall any mere infor
malty in organization have the effect Of
rendering this charter null or of exposing a
stakeholder to any liability beyond the un.
paid amount remaining due on his stock.
| ARTICLE 1X.-The stockholders have re-
spectively written opposite their names the
amount of stock in this corporation subscribed
for by each OF them, so that this act may
serve as he subscription list of said corpora
ton.
Thus done and passed, at my office in the
city of New Orleans, on the day and date
tIrst above written, in the presence of Messrs
Edwin J. Prinz and Solomon S. Goldman
competent witnesses, who have subscribed
their names hereunto with said appearer:
and ME, Notary, after due reading of the
whole.
Witnesses: Edwin ]. Prinz, Solomon S
Original Signed Names omitted.
EDWARD RIGHTOR,
Notary Public.
I, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State o.
Louisiana, do hereby certify that the abov.
and foregoing Act of Incorporation, of tht
Stutz Southern Sales Co., Inc, was this da,
duly recorded in my office, in Book 1921
Folio -.
New Orleans, September 9th. 1919
EMILE ]. LEONARD, Dy., R
true copy,
EDWARD RIGHTOR,
Sept. II Oct. I6.