The herald., 1920-03-18
CHARTERS,

ness; to do all things necessary to carry
on its business.
ARTICLE II-An citations and other
legal process shall be served on the Pres
ident. or in his absence or disability, on
the Vice-president.
ARTICLE III-The objects and pur-
poses for which this corporation is Or
ganizcd and the nature of the business to
he carried on by it, are hereby declared
TO be: To manufacture, make, sell, buy
and deal in shoe dyes and pOlishes, and
to generally do a business of manufac-
turing and selling the said shoe dyes and
pOlishes, and to generally do everything
necessary or appertaining to the said
business and to carry out the objects and
purposes as above set forth.
ARTICLE IV.-The capital stock of
this corporation is hereby fixed at five
thousand ($J,OOO.OO) dollars. divided into
fifty shares of the par value of one hun
drcd dollars each, which stock shall be
paid for in cash or i'll property, goods
or merchandise, or in service or labor ac-
tually performed for the corporation; all
stock shall he full paid and nOn-aSSeSs-
able: no shares of stock shall b" trans
ferrcd except on the books of the COM
pany and until the certificate OF stock
shall lie delivered and cancelled the capt.
tai stock of this corporation may he in
creased TO fifty thousand ($JOOOOOO) dol
lars The said corporation shall begin
buSinrss and be going concern as soon
N
Of its stock shall have been subscribed TO.
ARTICLE V.-An the corporate powers
of this corporation and management ana
control of this business including the pow
rr to buy. sell, mortgage. pledg" or en-
rumhpr the property both real ana per
sonal shall be vested in the board of di-
rcctOrS 10 he composed of three stock
holders. The directors shall he elected
annually by ballot by the stockholders ON
the second Tuesday of April commencing
I H.. nj Frpn nf a. L
crpt rs may he hereinafter provided for
Each stakeholder shall be entitled in per
son or by proxy to vote on each share
of stock owned by him. and such election
: shall be held under the rules and regu-
| IationS aS may be adopted by the board
| of directors. The directors thus elected
shall continue for one year until their
| successors shall have been elected, and
no failure To elect shall be regarded as q
| forfeiture of the charter. Any vacancy
occurring on the board of directors shall
| be- filled by the board and the board OF
directors shall at their first meeting aftcI
| their election. nominate out of their mum
her and elect a president, and treasurer
| secretary; vice president. The first board
| of directors shall be: j. Milton BOZe
| 2S24 Bell street. New Orleans. La, Gus
| tave J. BuissOn. 36ll Constance street
New Orleans, La. John ID. Martinez, Ca
| rondelct and GirOd streets, New Orleans
! La. with J. Milton BOZc, president anC
| treasurer; Gustave J. BuissOn, secretary
| John ID. MARTINEZ, vice-president. Al
| meetings of stockholders, whether gen
| eraI or special. shall be held after no
tice of said meeting and shall be giveI
in writing to each stakeholder by IN
| secretary, either in person or by mail
1 ten days prior to said meeting and shall
be addressed to his last known address
| ARTICLE VI.-At the termination o
| this charter by limitation or otherwise
the business or affairs shall be liquidatc'
| by two commissioners to be APPOINTED
| from among the stockholders At a meet
| ing convened for that purpose, after tel
! days notice in writing shall have beel
| given by the secretary to each StOckholde
/ in person or by mail. said commissioner
TO be elected by majority vote of III
| shares of stock present or represented 4
| such meeting and voted in person or D.
nroXy. Said commissioners shall RENAL
in office until the affairs of the corpora
ton shall have been fully liquidated. an
in case of DEATH resignation or inabllit
of either to act. his place shall be file,
by the stockholders in like manner. unit
such time the survivor shall continue |
act.
Il ARTICLE VU.-ThiS charter may b
changed or altered or amended or the cor
pOration shall be dissolved or ordered u
undated by a vote of tWo-thirds or IN
| capital stock present or represented at
meeting of the stockholders convened 70
that purpose, after ten days notice
writing shall have been given by the sec
rotary to all the stockholders in perso
, or by mail.
| ARTICLE VIII.-No stakeholder sha
ever be held liable or responsible for IN
contracts or faults of this corporation l
any further sum than the unpaid ba
ance due to the corporation on the share
owned by him, nor shall any mere lnfol
mality in organization shall have the ef
: feet of rendering this charter null an
void or exposing any stakeholder to an
liability beyond the amount of his unpai
stock The names below is the subscriI
: ton list of subscribers, no other existin!
Thus done and passed in my notari;
office 1107 Hibernia Bank Building, Ne
> Orleans La, on the day, month and yea
herein first above written, in the presenC
, of Irene Hall and Philip j. Derbes, con
, petent male witnesses, who hereunto sig
their names, with me, notary, and n
said subscribers, after due reading OF III
, | whole.
Names of subscribers omitted.
, Witnesses:
p. j. Derbes.
| Irene Hall.
JNO. WAGNER,
2 Notary Public.
l I, the undersigned Recorder of Nor
2 cages, in and for the parish Of Orlean
| state of Louisiana do hereby certify tn;