The herald., 1921-03-24
CHARTER.

the property and assets and net CO.
of the company. The right is exnrs.sss
reserved to redeem the preferred stnossy
this company on any dividend ns,,Sk Of
$4,000 per share, providing all diyiSs,sI
shall have been paid as guaranteed hasuus
In the event Of any liquidation a, IN IN
solution or the winding up wa
voluntary or involuntary, Of the coresof
ton the holders Of the preferred p Ia
shall be entitled TO be paid in finn IIoct
the par amount OF their shares and ~
unpaid dividends accrued thereon, Me-, ne
any amount shall be paid to the bo.so'le
Of the common stock, and after tba uen
ment to the holders Of the preferred ~. ss!.
of it's par value and the unpaid scosA
dividends thereon. the remaining assets
funds shall be divided and paid IN s .s
holders of the common stock accordin, =. y
their respective shares.
ARTICLE N-The business OF mi.
poration shall be managed and an =, w ~.
corporate powers vested in a Boa,a ".
three Directors, two of whom shall ~. VI
stitute a quorum for the transactia," a,
J business, to be elected from amone ,.t
stockholders at meeting called 10, ,h ~
purpose. The Board OF Directors LA
| elect from among their number A pa
] dent. one Vice president, a Secretarr ss s
1 Treasurer, the right being reserved 1 \.
combine the two last named Offices rt "
/ Board of Directors shall have full nor..
and complete control OF the business ~
i fairs and property OF this corporation a.
they shall manage. conduct and uss t ~
same as in their discretion they NAV d. ~
best, with power to appoint all agent.
clerks and employees and to fix their com.
pen.ation. Any vacancy occurring on m.
Board OF Directors shall be filled bv ~.
! remaining members Of the Board ~, ~.
uRexpired term. ~s
| ARTICLE VI-The first BOARD a,
| Directors of this corporation shall be com
posed OF the following named officers.
, r. Rennyson, President and C;eps,si
! Manager: DR. A. o. Hoefeld. Vice. nrsss
dent; Peter AlphOnsO, Secretary. Treasnrs,
This Board shall serve unul the a..
meeting of the stockholders for the electI0"
of Directors, or until their successors ~.
elected. on the 18th day of January 1oSS
and annually thereafter. All eieuior.
shall be by ballot and each shars =,
voting stock shall be entitled to one yOt.
whether cast in person or by proxy
/ ARTICLE VII-This charter NAV n.
changed. altered or amended, and the coz.
poration may be dissolved or liduidatsd 4,
the method and manner pointed out nv
Act 267 of 1914. y
ARTICLE VIII-No stockholder shan
ever be held liable or responsible for m
contracts or faults of this corporation /,
any further sum than the unpaid balancs
due the corporation on the shares ownsd
by him. nor shall any mere informallty h
| organization have the effect Of rendernr
this charter null or exposing any storI
holder to any liability beyond the amount
of his unpaid stock.
Thus done and passed, in my Office 1,
the City of New Orleans, State Of Lous
lana, in the presence of Joseph A. Casey
| and Ben HOcke. competent witnesses. r.
siding in this city, who hereunto sign thei
names with said appearers and me- Notsrv
after a due reading of the whole. on M
day, month and year first above written.
Original Signed. l. Il. Rennyson q
E Carondelet, St.. one share; Peter AlphossO
$50 ST. Maurice ST., one share; A. o. hoe
field. NJ. D., $50 Audubon Bldg. one shar,
l Witnesses. Jos. A. Casey, Ben Hocke.
JNO. ]. REILLEY.
1 Notary Pubht
4. /, the Undersigned, Recorder Of Mort
e cages in and for the Parish OF 0rlean,
! State of Louisiana, do hereby certify ia
g the above and foregoing charter Of d
j Automatic Boiler Cleaner Company, Inc
r was this day duly recorded in my ofhc
e in Book 1858, folio 243.
New Orleans, La, March 3rd 1921.
4 (SIGNED) ROBT! SCOTT
by. Rec
:, A true copy.
!. JNO. J. REILLEY,
g Notary Publ
on March 10 TO April IL