The herald., 1921-10-27
CHARTER.

hold office only at the pleasure of the
board.
Any and all directors shall hold Office
nj the pleasure of the stockholders, who
may at any general meeting held for that
purpose, on notice as above provided iof
the holding of the annual meeting OF the
stockholders, declare such Girectorships
vacant and elect their successors, aud az
| shall be the duty Of the president or sec
re2ry TO call meeting for that purpose
AZ the request in writing Of ten per CEN
tum of the capital stock OF this corpora
ton then outstanding
The board Of directors shall have power
to adopt bylaws for the government Of
this corporation and TO alter. amend and
abolish the same at its pleasure at any
general or special meeting OF the board,
and previous notice Of any intention
To alter amend or abolish the bylaws
shall be required.
The first board Of directors shall be c0m-
| posed of Herbert W. Kane, Mrs Ruth V.
! Kane, Robert I. Pender and Mrs. Mary
/ King Kane, whose pOStOffice addresses
/ appear above, with Herbert W. Kane as
president, Robert T. Pendr. as yice-presi-
| dent, and Mrs. Ruth V. Kane as secretary
| and treasurer. who shall hold their Offices
! ana exercise their functions until the an
| nual election 10 be held on the first Mon
day in May, 1922. or until their successors
are duly elected and qualified. subject to
/ the conditions hereinabOye provided.
/ ARTICLE VI-ThiS act Of Incorporation
! may Toe modified, added 10, or changed,
! or said corporation may be dissolved In
the manner provided by the laws of the
state Of Louisiana, ana at the time such
action is taken. and whenever this corpora
ton Is dissolved, either by limitation OF
| otherwise, its affairs shall be iquidated
by three iquidating commissioners to be
elected at general meeting OF the stock
holders called for the purpose of voting on
the question Of liquidation, or thereafter.
and in case Of the death or resignation OF
| pf hp i9S
! ytying or remaining commissioner or COM
| mi>sIouers shall continue 20 act; and ia
case Of death or resignation OF all OF them,
three or more commissioners shall be elect
ed by the stockholders " complete the
liquidation.
| All meetings of the stockholders and d.
rcctors shall be held in New Orleans at
| the Office OF the company, or If il has no
office, at some other accessible place OF
business, and any or all notices provided
by law or this charter to be given to
stockholders OF to directors may be waived
. by the unanimous consent of the stock
holders or directors, respectively, except
as otherwise provided by the laws of the
, State of Louisiana.
/ | ARTICLE VINO stakeholder shall
ever be held liable or responsible for the
contracts or faults of this corporation In
p any further sum than the unpaid balance
p due the company on the shares OF stock
subscribed for by him, nor shall any in
fOrmality in the organization OF this cor
{ poration have the effect of rendering this
{ charter null, or OF exposing any stock
5 holders to any liability beyond such un-
paid balance due On said stock.
2 In order that this charter may also
e serve as the original subscription list re-
quired by law, the subscribers to this act
= Of incorporation have also written opp0-
= site 10 their respective names their respec-
tive addresses and the amount Of capital
e stock of this corporation subscribed for
5 by each of them.
The subscription Of Herbert w. Kane to
y ninety eight (9S) shares OF the capital
stock in this corporation, valued at nine
thousand and eight hundred ($9,S00.OO)
= dollars, consists of, and is to be paid for
: in full by the sale and transfer to this
e corporation by Herbert w. Kane of the
= Marine Hardware, Engine Manufacturing
i Machine Shop and Boat Fitting Business
Il formerly conducted by kenner Brothers
z at No. 426 Camp street, New Orleans, now
}, owned by said Herbert W. Kane through
= purchase from kenner Brothers, together
s with the entire good will of said business
z aud the whole stock In trade thereof, tbs
5, details and description of said property
u and business, together with the appraise
l. ment thereof by the board of directors, II
V all more fully set forth on the inventory
t and statement annexed hereto and made
(. part hereof.
$, Thus done and passed In my office Il
" the City of New Orleans, Parish and Stat
Dt aforesaid, on the day and In the montl
4 and year first above written, In the pres
Is ence of James Henry Bruins and Jeann
II Hatrel competent witnesses who hereunt
n sign their names with the said appearer
H. and me, notary, after due reading OF tn
n whole.
ii Witnesses: JAS Hy. Bruins, j. Hatrel
= a. ORIGINAL SIGNED:
=. Mrs. Ruth V. Fender. 40 shares, 564
NJ Hawthorne Ave, New Orleans, La; Mr.
n. Mary King Kane. / share, 5000 Hawthorn
rs Ave. New Orleans, La; ii. w. Kane, o
Or shares, 332 Chartres St., New Orleans, La.
of Robert 4. Pender, SHARE 43l Carondele
g ST., New Orleans, La.
n, VIM. J. HENNEssEY.
r Notary Publ,
s. Representing Felix J. PUG, notary publ,
=, now absent on leave.
a. a. I, the undersigned Recorder of Nor
~ cages, in and for the parish of Orleans
20 State of Louisiana, do hereby certify this
% the above and foregoing Act Of lncorpora
vi ton, of ii. w. Kane Il Co, Inc. was TIL
- day duly recorded In my office in Boo
y. 1868. Folio -.
u. New Orleans, September %, 1921.
VI ROBT. SCOTT,
at Deputy Recorder
's A true copy:
VIM. J. HENNESSEY.
X Notary Public
Is Sept. 29-NOv. 3.
e. AMENDMENT TO LEHDE-ING TEA