The herald., 1920-12-09
CHARTER.

the election Of Directors shall he held OF
| the third Tuesday. in January, OF ,a'f
year unless said day be a legal holiday
and then on the next bank day thereafter
| The election of directors shall be held
In the office OF the corporation, under thu
/ supervision Of two commissioners ap.
pointed by the Board OF Directors. Fifteen
! days notice of such election shall haN,
| been given previously to each stockhold"r
| by the Secretary. by letter deposited iu
! the post office properly addressed to each
! stakeholder. as prescribed by law.
Al elections shall be by ballot; y ma
lOrity of the votes cast shall elect. ami
| one vote shall be allowed for each shar,
/ represented by the holder i'll person or
| by proxy.
Any vacancy occurring in said Boar
/ from any cause shall be filled for the un-
expired term by the remaining directors
ARTICLE Win the event Of the
I liquidation or dissolution Of this cor
poration. the stockholders shall elect
two lquidatOrs from among their
number. AT meeting convened for
| that purpose. after ten days written no
tee sent to each stakeholder by mail, e.
his or her last known address. said huul
datorS shall have the authority 10 wind
the business and affairs OF this corpora
ton.
In case OF death of either Of said liqui-
dators. the survivor shall appoint Il stock
holder as successor 10 him.
ARTICLE Nll.-ThiS net Of incOrpOra-
ton may be modified changed or altered
or said corporation may be- dissolved.
with the assent OF stockholders owning
l"O-lulTNS OF tlf entire capital Slotk. ut
general meeting Of the stockholders con
Nened for such purpose, after ten days
written notice shall have been given 10
each stakeholder mailed to him mt his or
her last known address.
ARTICLE NIII.-NO subscriber for
stock shall ever be held liable for a.
contracts. faults or debts Of said cor
poration in any further sum than the un-
paid balance. If any. due the corporation
on the stock to which he has subscribe
nor shall any stoCkhOldcr ever be held
liable for such contracts. faults or debts
in any further sum than the unpaid bal
nor shall any mere inf0rmality in Organi-
cation have the effect Of rendering this
TharItT huIl' or rendering any SubScrlhef
liable beyond the unpaid amount. II aHA
remaining due on his stock.
ARTICLE IN.-Thls corporation Is or
gained under the laws of the State of
Louisiana. and especially Act No. 26I
1914, and all amendments thereto. and
the subscribers hereto for themselves and
for the said corporation, and for its Off
GERS. directors and stockholders hereby ar-
Crpt, as part Of this charter. and as con.
dttionS of this Incorporation. all the rights,
bowers. privileges and immunitieS granto.
TO corporations. ana granted to. ana con
trrrcd upon officers. directors and stuck
holders of corporations by said laws and
10y said act. etc; such acceptance h"Iu-
as full. complete and binding as If IA,
said rights. powers. privileges and i'm
muniti"S Were set forth ut full length in
this Instrument.
ARTICLE N.-Fifty per cent OF tn, cant
tai stock of this CORPORATION 90 shares
has been subscribe. and settled t0~ at iu,
execution hereof. as hereinafter shown.
The said subscription of Sry-ury-iive
shares To the capital stock OF this corpora
ton has been paid for by the appvarrr~
herein by tn" transfer by them 10 the cor
poratlOn Of all mOvahl" and other Drop
crtY situated nj No. dl5 Carondclet Street
in this City of New Orleans. and described
in the attached inventory which has been
paraphcd Ne Narietur' by me. Notary
for Identification herewith; which prop
crty is now appraised by the Board of hi
r"ctorS of this corporation ut the sum of
seventy-ive hundred dollars (S7.JuuOOJ.
Each subscriber hereto sets after his
name, his post office address and a state
ment OF the number Of shares of stock for
which he SubscribpS.
Thus done and passed In my office in
the City of New Orleans, aforesaid. the
day. month and year herein first above
written. in the presence of Emma COrnay
and John Young. witnesses Of lawful agr.
residing in this city. who hereuntO sign
their names together with the SAID ap-
bearers and me. the said Notary, after
due reading Of these presents.
(ORIGINAL SIGNED:
James H.. Aitken. 5lj Carondelrt St. -
shares: RObt. +. Aitkrn. jlj CarOudclct
St, ) shares; Mrs. Emma Purcell Aitken
kimble. 1903 Prytania. shaEes; VIM. Ait
ken, Jlj CarOndelet, shares: Mrs Bel!
Morris Aiken Reno, 1903 Prytania. >
shares; V. {. Mathews, rs 5. Genois St.
. shares.
Witnesses: Emma Cornay. john Young
BUS. DOZEN.
Notary Public.
l, the undersigned. Recorder OF Mort
cages. in and for the Parish Of Orleans.
State of Louisiana. do hereby certify tina
the above and foregoing Act OF IncOrpOra-
ton of the Jas. II. Aitken x Sons. Inc.
was this day duly recorded in Book 1242
folio 1S7. New Orleans, November 10th.
1920.
(SIGNED) EMILE ]. LEONARD.
(SEAL) by. Rec
l, Bussiere Rouen. notary public in
and for the Parish Of Orleans, State of
Louisiana, do hereby certify the above
and foregoing to be a true copy of the
original Act OF incorporation of the Jas. |
II. Aitken & Sons. Inc, and Of the Ger
tifcate of recOrdation thereof by the Re
cOrder of Mortgages for the Parish of Or
leans: the whole eXtant in my Current
NOtarial Register:
In faith whereof. l grant these presents
under my signature and the Impress of
my Seal of Ofice.
New Orleans, La. November the 18th.
\. u. 1920.
BUS. ROUEN.
Nov. 25-D Dec. 80. Notary Public.