The herald., 1920-01-01
CHARTERS.

the two offices may be combined in one per-
son by the Board of Directors.
The Board of Directors may establish by
laws, rules and regulations for the govern
ment of the corporation, and it may also
create committees for the management of
the several departments of its business
includeing Executive Committee of not
less than three 90 members of the Board,
which committee shall be empowered TO
ercis all the functions of the Board of Di-
ercise all the functions of the Board of Di,
those herein reserved for the full Board. The
Board itself, at the call of the president
ring in this body during the term thereof.
Meetings of the Board of Directors may be
held at such times as shall be set by the
Board itslf, at the call of the president
and at the request of any two stockholders.
ARTICLE VI.-This dharter may be
amended and the capital stock increased and
decreased with the consent of two-thirds of
all of its stock expressed at a meeting called
for that purpose or in any other way permit
ted by Law.
ARTICLE VI.-This charter may be
dissolved with the consent of two-thirds OF
| the issued and outstanding capital stock ex-
pressed at a meeting called tor that purpose,
or in any way permitted by law. Upon the
dissolution of the corporation by limitation
or otherwise, the stockholders shall elect from
| among their number one or more lquidators,
and fix the terms, conditions and other pro-
visions regarding the liquidation, as well as
| the compensation of the liquidators.
| ARTICLE VIII.-No stockholder shall ever
| be held liable responsible for the con.
| tracts or faults OF this corporation in any
| further than the unpaid balance due
| this corporation the shares owned by him,
| nor shall any mere informality in the or
| ganizatiOn have the effect of rendering this
| charter null or OF exposing the stockholders
to any liability beyond any unpaid balance.
| ARTICLE IX-Wherever notice is required
| by law or by this charter the same may be
given in writing delivered in person or sent
| to the last known address, as is prescribed
| in Article V o. this charter, and twenty four
| hours will be sufficient for all purposes eN-
| cept where otherwise prescribed by law. Any
| and all notices required by law or by this
| charter may be waived by unanimous con-
sent of the Board of Directors or the stock
| holders as the case may be, and such waiver
| shall be entered the minutes OF the meet
ing to which they apply.
Thus done and passed, in my notarial office
| in the City of New Orleans, on the date afore,
| said, in the presence of Noelie Dubourg and
| Elise Ray competent witnesses, who have
hereunto signed their names with the said
| parties, and they have set out their ad
dresses and the number OF shares held by
them, and me, Notary, after reading OF the
| whole
Original signed
| NATHANIEL c. ENlTAGE, 23S shares.
| BENJAMIN w. DART, l share.
JOHN DART, / share.
Witnesses
Noelie Dubourg,
HENRY p DART, Jr.
| Notary Public.
/, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State o
Louisiana do hereby certify that the abov,
and foregoing act of Incorporation of th'
Cafmel Co., Inc, was this day duly recorded
in my office in Book 1871, folio :.
New Orleans, November, 1919.
EMILE J. LEONARD, by, r.
Il l hereby certify that the above and fore
Uoiup Is true and correct COPY OF INT
original on file in my office.
Ii. P. DART, Jr.
State of Louisiana, Parish of Orleans
Before me, the undersigned authority, per
sonally came and appeared:
BENJAMIN w. Dart and John Dart, wit
declare that the capital stock of this cor
poratiou has been subscribed for and paid II
as follows: