The herald., 1920-08-12
CHARTER.

able to attend meeting or meetings OF
tho Board Of Directors. shall have III,
right to authorize any shareholder Of tn,
company to vote for him at any aud all
directors meetings, and such proxy shall
| have and exercise all Of the powers of
such director appointing him.
! ARTICLE NI-Thc first Board Of hi
rrctors and Officers Of this corporation.
who shall serve until the annual meetiu..
to b" held in February. 1921. or until their
| successors are duly elected and qualified.
! shall be- Alfred \. Hitchcock. GlcnSfalls
! y. !. II. \. Monroe. New Orleans Chls.
/ i. Ross. New Orleans, Geo. II. Burnham.
/ MaEoE. Quebec. Canada. and W. Iigley.
Hudson Fails y. !. with II. \. Monroe A.
! President. y. \. Hitchcock Vice President
and Chas. +. Ross Secretary Treasurer.
ARTICLE NIl.-Th'Sc articles of incOr-
| poTstion may be altered or amended and
the capital stock may be increased or de
creased. or this corporation may bc dis
solved by vote of twO-thIrds Of all ont
standing stock AT a meeting Of the share
holders duly convened for that purpose in
} pursuance Of q resolution IF the Board "
Directors aud in accordance with law d.
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
10 which the capital stock may be in
creased shall be authorized only by Il
ID -fourth'S vote Of all outstanding
stock
alton is dissolved by limitation or other
wise. its affairs shall be- liquidatrd under
the supervision of three liquidators elected
10y the stockholders from among their
number at meeting convened for that
purpose in accordance with law.
In the event Of the death or inability to
serve OF any liquidatOr or liquidatorS. such
vacancy shall he filled by the remaining
hquldAtors from among the shareholders.
ARTICLE IN.-NO stakeholder of this
company shall ever be held liable or re-
spOnsible for the contracts or faults there
OF in any further sum than the unpaid
balance due on shares Of stock owned by
him. nor shall any informally in organi-
cation have the effect OF rendering this
chart"r null or exposing any stakeholder
10 any liability beyond the unpaid balance
Que on his stock, nor shall any infor-
mality or irregularity in organization have
the effect Of rendering any shareholder
liable as partner.
Thus done and passed in my office in
the city Of New Orleans on the day,
month and year hereinabOve written In
the presence of Messrs. Salvador Schilleci !
who have hereuntO subscribed their names
together with said appearers, and me, No |
tary. after due reading OF the whole
Harry A. Monroe, New Orleans, La, 80
shares
Alfred A. Hitchcock. Glen Falls, n. Y, IS
,Chas. F. Ross, New Orleans, La. 10
Adolph Oeschner. New Orleans, La, 10 |
shares
Witness:
+. Eisler s. Schilleci
CHAS. +. FLETCHINGER
Not Pub
!, the undersigned. Recorder OF Mort
cages, in and for the Parish of Orleans |
state OF Louisiana. do hereby certify that
Inc above and foregoing Act Of Incorpora-
non OF Monroe X Co, Inc. was this day /
duly recorded in my office in Rook -
'ol. -. New Orleans, La. July 18th, 1920 /
tSigned) EMILE J. LEONARD, ID. X. II
true and correct copy OF the original
Act of Incorporation. with the certificate
II the Recorder of Mortgages thereto ap-
pended. f
CHAS. +. FLETCHINGER.
ISesll Not. Pub.
July 22-Aug. &c.