The herald., 1920-07-29
CHARTER.

directors thus elected shall continue 10
office for one year. until cor iu ia" even
their successors have been duly elr'j',
and qualified. All stockholders shall o,
entitled. ia person or 10y written proxy. t'
one vote on each share of stock owned 10y
and standing in his name on the books OF
the corporation. No failure to hold aI
election shall toe regarded a~ q forfeiture
of this charter. ANY vacancy occurring on
/ said Board OF Directors shall be filled 10y
. the remaining directors for the uu"N pIrcd
term. Said Board OF Directors shall like
Wi~, eject the additional member or mem.
beers in case they determine TO Increase the
number OF the Board a. hcrciuHbovc pro
| Nidcd. Said Board of Directors shall like
wise elect nj its first meeting. from among
! its members Il President aud a General
! Manager. a Secretary and Treasurer. IL
may cOmhIn" any two or more of said
offices into one and may even elect Sec
rotary who l. not stakeholder or dircc-
/ tor. said Board OF Directors shall have
! the right ana power 10 appoint and dis
miss such clerks or other employees of
! the corporation. including the Secretary .
/ who j. not a stakeholder or director. as
| conditions may justify OF the business OF
I IN" corporation shall require. The term
| of office of all employees OF the corpora
I tion shah be- during the pleasure of the
/ Board of Directors.
! ARTICLE Who Stockholder shall ever
be liable or responsible for the contracts.
faults or debts Of this corporation, nor
shall any mere informally il its organ
lzatlOu have the effect of rendering this
charter null or of exposing a stakeholder
10 any liabilities beyond the unpaid bal
anCe due Oh the shares of stock owned by
him.
ARTICLE NII-ThiS act Of incorpora-
ton may be changed. modified or altered
by a vote OF twO-thirdS OF the persons
owning the issued capital stock of this
corporation, at a meeting convened for
that purpose, after notice thereof shall
have been given for thirty days in the
manner provided in Article Five or this
act of incorporation. provided. however.
that the object and purpose for which this
corporation is organized shall not he
changed or altered. or the capital stock
of this corporation increased to an amount
exceeding the maximum herein fixed. or
decreased 10 an amount less than the cor
pOrate Indebtedness. without the consent
and approval of the stockholders. owning
three-fOurths of the issue of the capital
stock of this corporation.
ARTICLE VIII.-This corporation may
be dissolved with the assent of the stock |
holders owning twO-thirds of the issued
capital stock of the corporation at a meet
ing convened for that purpose. after no
tee thereof shall have been given to each |
stakeholder in accordance with the terms
OF Article VII OF this act of incorporation. |
In the event of the dissolution of this cor
poratlon by the expiration of this charter |
or otherwise. the business and affairs of /
the corporation shall be settled by three
llquldatorS. to be elected by the StOckhOld-
eTS from among their number at the meet |
ing which decides to liqudate. The fees |
ana compensation of said liquidatOrs shall !
be fixed and determined at the meeting AT |
which they are elected. Said liquidators |
shall have full power and authority to
settle the entire business and affairs of |
the corporation. In the event Of the death |
or inability of any of the said liquidatorS
the survivor to him or them among the
hquidators shall appoint a successor or |
successors TO him or them from among the
stockholders.
ARTICLE 1N,--Until the election TO be
held in June 1921. the following named |
stockholders shall constitute the first
Board of Directors. viz: Benjamin Har-
rison. Charles $. Robinson. Capt. A. de
Zalduondo. George L. GOOdspeed. Capt. l.. /
1barrcta. William .. Ramos.
Article X.-The Subscribers have writ
ten opposite their respective names their |
poStOff;ce addresses and the amount of |
stock subscribed for by each of them in |
this corporation. 80 that this act of incor-
scriptiOn list.
Thus done and passed. in my office in |
the city of New Orleans. on the day.
month and year herein above written in |
the presence of Maurice r. Woulfe and |
Thomas II. Dimitry. both of this city. com
petent witnesses. who have hpreunto signed |
their names with the said appearerS and /
me. Notary, after due reading of the |
whole.
Original signed: BENZ Harrison. oo17 |
trSuline Ave, 10 shares; &. s. Robinson
4oll camp ST. 10 shares: Capt. A. de Zal-
duondO, 1422 y. Prieur ST. 10 shares: Geo
+. Goodspeed. l1l0 Prytania St. 10 shares:
Capt. l.. lbarreta. 1870 UrSuline Ave. 10 |
shares; W. o. Ramos. 1870 Baronne St,
10 shares. 49,
Witnesses: Maurice r. woulfe Thos.
ID. Dimitry.
THOMAS V. CRAVEN.
Notary Public
|. the undersigned Recorder of Mort.
cages, in and for the Parish of Orleans
state of Louisiana. do hereby certify thar |
the above and foregoing act of incorporu
tion of the Harrison Paint Company. In
rorporated, was this day duly recorded in |
my office. in Book 1912. Folio 53l. New
Orleans. June 2Sth. 1920 II
(SignedD EMILE j. LEONARD. DIV. II II
L certify the above and foregoing TO he Il
a true copy of the original act of incor Il
poratiOn of the Harrison Paint Compnny n
incorporated, and of the certificate Of the
Recorder of Mortgages thereof extant i'm Il
my current register.
In faith whereof / grant these presents
under my signature and the IMPRESS of
my seal of office. at New Orleans La this
LIST day of July. 1920.
THOMAS V. CRAVEN
co. Notary Public
NS'"L) July 29-Sept.