The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-03
CHARTER.
ice only NJ ne pleasure Of

hold Office only at the pleasure OF
board.
Any and all directors shall hold o.
at the pleasure Of the stockholders 4
NAV ut any general meeting held for ~
purpose. on notice as above provided
the holding Of the annual meeting OF
stockholders, declare such directoFsir
vacant and elect their successors, an'
shall be the duty of the president or
rrary TO call meeting for that purl :
az the request In writing of ten per
sum OF the capital stock OF this corp' 3,
ton then outstanding.
The board of directors shall have pc
to adopt bylaws for the government
this corporation and to alter. amend
abolish the same at its pleasure at
general or special meeting OF the DO
and no previous notice Of any hleu
20 alter. amend or abolish the by-l
shall be required
The hr>t board Of directors shall be
posed OF Herbert ". Kane. Mrs RutE 4
Kane, Robert T. Ponder and Mrs. M
King Kane, whose pOstOhIce adore .
appear above. with Herbert W. Kane
president Robert 4. Fender as Yice-pr
dent. and Mrs. Ruth V. Kane as secret
and treasurer, vino shall hold their OH
and exercise their functions until the
uual election to be held on the first NJ!
day in May. 1872, or until their success
.
the coalitions hereina6Oye provided. q
ARTICLE VI-This act of incOrpora /
/ may be modified, added TO, or cham
/ uT said corporation may be dissolved
/ the manner provided by the laws OF
| State of Louisiana. and ut the time :
/ action l. taken, and whenever inns corp
/ tiun Is dissolved. either by limitation
! otherwise, its Affairs shall be liquid
/ 10y three Hquidating commissioners 10
! elected AT general meeting OF the 81
! holders called for the purpose OF voting
/ the question OF liquidation, or thereA
| and ia case of the death or resignation
/ any OF the said commissioners, the
| NiyiuE ur remaining commissioner or
/ missiourrs shall continue 10 act, ano
| case of death or resignation OF all OF Il
/ three or more commissioners shall De
| ed by the stockholders To complete I
liquidation.
All meetings of the stockholders and
rrctUrs shall be held in New OrleaniI
the office Of the company, or II II mas
uuiCc. at some other accessible place
| business, aud any or all notices prov
los law or this charter to be given
stockholders or to directors may be wa
| by the unanimous consent of the ST.
holders or directors. respectively, eN
as otherwise provided by the laws OF
State of Louisiana.
ARTICLE Vino stakeholder S
! ever De ntlu lldble OF IeSleHSlblt lVA
. contracts or faults of this corporation
any further sum than the unpaid bali
due the company on the shares OF
| subscribed for by him, nor shall any
{ furmality in the organization OF this
! pOratiun have the effect Of rendering
+ charter null, or of exposing any ST.
holders to any liability beyond such
paid balance due on said stock.
: In order that this charter may
, serve as the original subscription list
quired by law, the subscribers to this
OF incorporation have also written oil
site TO their respective names their res
/ tive addresses and the amount OF cal
? stock of this corporation subscribed
5 by each Of them.
The subscription of Herbert w. Kan
! ninety eight (9S) shares Of the ca
stock in this corporation, valued at
thousand and eight hundred t$e,SV
= dollars, consists of, and is to be paid
= In full by the sale and transfer to
e corporation by Herbert w. Kane OF
- Marine Hardware. Engine Manufactul
70 Machine shop and Boat Fitting BUSH
II formerly conducted by Kenner Broi
z ut No. 426 Camp street, New Orleans,
5, owned by said Herbert W. Kane thr'
j. purchase from kenner Brothers, togt
IS with the entire good will of said bus
z and the whole stock In trade thereof,
5, details and description OF said prof.
IF and business, together with the nppr
l. ment thereof by the board of director
v all more fully set forth on the inveI
t and statement annexed hereto and ma
( part hereof.
$, Thus done and passed in my onit
Or the City of New Orleans, Parish and
Of aforesaid, on the day and In the N
L and year first above written. In the
Is ence OF james Henry Bruins and Js
ii Hatrel competent witnesses, who herr
n sign their names with the said appe
H. and me, notary, after due reading o
n whole.
III Witnesses: Jas. Hy. Bruins. J. Hat
az ORIGINAL SIGNED:
=. Mrs. Ruth V. Pender, 40 shares,
nj Hawthorne Ave, New Orleans, La;
n, Mary King Kane, l share, 56O9 Hawtl
Is Ave, New Orleans, La; ii. w. Kan
or shares. 332 Charities ST., New Orleans,
of Robert 4. Fender, l share. 43l CaroI
=, ST., New Orleans. La.
n, VIM. J. HENNESsl
r Notary p
5. Representing Felix ]. PUG, notary p
:, now absent on leave.
al /, the undersigned Recorder OF
~ cages, in and for the parish Of Or
10 State OF Louisiana, do hereby certify
20 the above and foregoing Act of lnc0r
VI ton, OF III. W. Kane x Co., Inc. was
ifFs day duly recorded in my Office In
-, ~ 1868, Folio -.
NJ New Orleans, September %, 1921.
or ROBT. SEQ
at Deputy Rec
WIN. J. HENNESS
ck Notary Z
IL