The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-01
CHARTERS.

ness; to do all things necessary to carry
on its business.
ARTICLE II-Ail citations and other
legal process shall be served on the Pres
ident or ia his absence or dlsabIiltE, Oh
the Vice-prrsident.
ARTICLE III-Thc objects and pur-
poses for which this corporation Is or
,auizrd and IN" nature Of the business 10
he carried on by II, are hereby dttIartu
10 be. To manufacture, make, sell, bul
and deal in shoe dyes and poliShes, and
To generally do a business OF manuiac
turing and selling the said shoe dyes ana
roli,hr>. aud to generally do everything
necessary or appcrtaiuiuc 70, the SAID
cuisines, and to carry out the objects ana
PURPOSES as above set forth.
ARTICLE IV.-Thc capital stock of
this corporation j. hereby fixed at i've
Thousand tSJuOOVot dollars. divided INTO
nftv shares of thu par value OF one nun
drrI dollars each, which stock shall hr
p.id tor iu cash or in property. goods
/ or merchandise. or in service or labor ar,
tuaIly performed for the corporation; all
/ STOCK shall De fun paid aud non ASSESS
milo. no .LHrp~ Uf stock shall b" trans
erred ..,rrrt on the books Of the com
many and until the C"rtItIcat" OF STOCK
Shall br delivered and cancelled the capl-
/ tai stock of this corporation may he III
| creased 10 fifty thousand iN"oW"Vol uoi-
| lar The said corporation Shah p'Glu
| business ami be 81 going coucrTn az SION
| a- twenty-five hundred t>2'opOOl dollars
. of a., stock shall have, been subscribed 10.
ARTICLE N.-AU IN" corporate powers
| of this corporation and management ana
J rou'ruI at this business including the pow
( 100 g., Luy ,.i mortgage. pledge or en-
! ,.r.hrr the property both real ana per
,ounl shall he vested in the BOARD "I NJ
rrctorS to be composed 81 thr't SIo,h
holders. The directors NhaI W. 49,
! ,nuu-IIy by ballot 10y tho stockholders on
I tl,r -rroud Tuesday Of April commencing
ON the second Tuesday OF April, Ut eN-
cent a~ may De- hereinafter PROVIDED lot
! Each ~torhhoIdrr shall be- emitted III per
.ru ar by pruNy 10 Il NOt" ON cd'h snare
/ of stock owned 10y him. aud such election
! shall BE-. held under In" rules ana r'Su
/ Igtipu, a~ may be- adopted by the boATa
| ,r directors The directors thus elected
| shall continue Tor one year un'II ~
! successor, shall have been elected. ana
/ no failure. To elect shall be regarded rs q
| forfeiture at tn" charter. AuN vacancy
! occurring on TIA" board Of directors Nhail
! Ice filled by tn" board aud the hoaru %
! directors shall at their first meeting aIt'r
! tbrir .Irrtinu nominate out OF their mum
| her uad elect "a president. ana treasurer !.
| secretary: Yicc-prpsld"nt Inc llrNt noaru
| of directors shall be: J. Milton boz''
| rSri V,aI Street New Orleans, La, hu>-
t,yn / Unison, %6ll Constance street.
| New orleans. La, John II. Martinez. Va
! roudclct and GirOd streets. New orleans,
Lat with j. Milton Boz, president ana
! treasurer: Gustav" J. IuiSSon' secretary
y
| meetings of stockholders. whether gen
eral or special, shall he held after no
ticc of said meeting and shaii DE Sktn
i'm writing to each StOckhOlder by 'nt
secretary. either in person or by man,
ten DAYS prior to said meeting ana Shail
be- addressed to his last known address.
ARTICLE VI-At the termination oi
this charter by. limitation or otherwise,
the business or affairs shall he lldhldaIcI
Inv two commissioners to be appointed
h. - A.
ing convened for that purpose. after ten
DAVIS notice in writing shall have ncrn
I given by the secretary TO cach StochnoiH'i
i'm person or by mail, said commissioner
! 10 bc elected by n majority vote OF th'
shares of stock present or represented ~
such meeting and voted In person or 10y
nroXy Said commissioners snail remain
in office until the affairs OF the corpora,
tiOn shall have been tuIly hqulna.ru; , az
in case of death, resignation or lnaDllltE
! of either to act. his place shall De illlen
by the stockholders in like manner uhtl
such time the survivor shall continue u
act.
ARTICLE VII.-This charter may be
changed or altered or amended or the cor
marathon shall be dissolved or ordered II
undated by a vote of twO-thirdS OF th'
Capital stock present or represented III
meeting of the stockholders convened loi
that nurpoSr after ten days notice lU
writing shall have been given by>the see.
rotary to all the stockholders IN person
or by mail.
Il ARTICLE VIII-No stockhOlder shal
ever he held liable or responsible Tor tn'
, contracts or faults of this corporation III
any further sum than the unpaid pal
| ance due to the corporation on the SHARES
. ! owned by him. nor shall any mere lntor
malitv in organization shall have the 81
feet of rendering this charter nun am
. void or exposing any stockhOlder 10 any
Ii,biIity beyOnd the amount of his unpaid
| stock The names below is the subscrlp
! ton list of subscribers, no other eNlstlnS
Thus done and passed in my notarla
office. 11OT Hibernia Bank Building: New
, orleans, La on the day, month ana yeal
herein first above written, in the presence
natent male witnesses who hereuntO sgT
their names, with me, notary. ana I'M
; said subscribers, after due reading oil th'
whole.
Names of subscribers omitted.
Witnesses:
II L. j. DerbeS.
| Irene Hall. .,
| JNO. WAGNER,