The herald., 1920-08-26
CHARTER

| ARTICLE VI.-The first Board Of Di-
rectors and officers of this corporation
who shall serve until the annual meeting
| to be held In February, 1921, or until their
successors are duly elected and qualified
shall be Alfred A. Hitchcock, Glensfalls
y. Y, III. A. Monroe. New Orleans. Chas.
h. Ross, New Orleans, Geo. ii. Burnham,
MagOg, Quebec, Canada. and & W. Higley.
Hudson Falls, y. Y, with ii. A. Monroe. as
President, \. A. Hitchcock Vice President
and Chas. +. Ross Secretary Treasurer.
ARTICLE NlI.-These articles of incOr-
poratiOn may be altered or amended and
! the capital stock may be increased or de
creased. or this corporation may be dis
solved by vote OF two-thirds Of all out
standing stock at meeting Of the share
holders duly convened for that purpose in
pursuance of resolution of the Board of
Directors and in accordance with law
Provided, however, that the objects and
purposes of the corporation shall not be
changed except by vote of all stock out
standing, and provided. further, that an
increase of the capital stock in excess of
the amount originally named as the sum
TO which the capital stock may be in
creased shall be authorized only by a
three-fourths vote OF all outstanding
stock.
ARTICLE vHI.-whenever this corpor-
alton is dissolved by limitation or other
wise, its affairs shall be liduidated under
the supervision OF three liquidators elected
by the stockholders from among their
number at meeting convened for that
In the event of the death or inability 10
serve OF any lquidatOr or liquidators such
| vacancy shall be filled by the remaining
hIuIdatoTS from among the shareholders.
ARTICLE lA.-NO stakeholder of this
company shall ever be held liable or re
sponslhle for the contracts or faults there
/ OF IN any further sum than the unpaid
balance due on shares Of stock owned nv
nm. nor shall any informally In organi-
zatlon have the effect of rendering this
charter null or exposing any storkholder
| to any liability beyond the unpaid balance
due on his stock, nor shall any infor-
mality or irregUlarity in organization have
the effect of rendering any shareholder
| liable a partner.
Thus done and passed in my office in
| the city of New Orleans on the day
month and year hercinahOve written. in
the presence of McsSrS. Salvador SchiIIeci
and Frances Eislcr. competent witnesses
VINO nav" hereunto subscribed their names
! together with said appearers. and me. No
tdry. after due reading of the whole
! lOriEinal is SignedD
Harry y. Monroe, New Orleans, La. 20
shares.
Alfred \. Hitchcock, Glen Falls. n. Y. II
shares.
Chas. +. Ross. New Orleans La. 10
,Adolph oeschner. New Orleans. La. 10
shares.
Witness.
+. Eislcr. s SchiIcci.
CllAS. +. FLETCHINGER.
Not. Pub.
j. the 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-
/ non OF Monroe & CO.. Inc was this day
Iuly recorded In my office in Book -.
FOL ----. New Orleans La. July l7th. 1870
tSlGned) EMILE J. LEONARD, d. II.
true and correct copy of the original
ACt OF Incorporation. with the certificate
OF the Recorder of Mortgages thereto ap-
pended. up
CHAS. +. FLETCHINGER,
(SeaD Not p,,h
July 22-Aug. 20