The herald., 1921-12-01
CHARTER.

paid shares Of stock of this corporation
tor money. labor, services. property OF
rights actually received by this corpora
tiuu. and to nh all vacancies mat may
occur in its membership. y majority
of the directors present either III person
or 10y proxy shall constitute Il quorum
Tor the transaction Of any business anu
az ANY meeting of the board any Ill
rector absent thrrefrom may be repre-
scented by proxy.
ARTICLE VII-Until the first annual
election for directors to be held unue.
this charter or until their duly quahntu
successors are elected and installed tnc
board Of directors Of this 'orporhIloh
! shall hc composed Of. Joseph f. Mares
Irving t.. Saal. and Roberts &. MllllhR'
the post office address of all "t Whoni
Is New Orleans. La. with Joseph f.
Mares, as President, Irving X Sanl, as
Vice President and Roberts &. MILLING
/ as Treasurer, and until contrary action
by the Board of Directors all funds dc.
posted In any bank to the credit OF
this corporation may be- drawn out by
checks signed In the name OF TINS cor
poratiou by its President.
ARTICLE NIu-ThiS charter may be
amended and the capital stock OF thls
corporation may be increased or decreas,
ed. or this corporation may he dissolved
aud its affairs liquidatcd in tn" methou
and manner provided by law as now or
hereafter in force.
ARTICLE IN-No stakeholder of this
corporation shall ever be- held liable or
responsible for the contracts or tAuIs
of this corporation in any further sum
than the unpaid balance on the stock Tor
which he has subscribed, nor shall any
mere iuf0rmality In organization have
the effect of rendering this charter null
or of exposing a stakeholder to any IL
ability other than as above PROVIDED.
ARTICLE N-The capital stock of this
corporation shall be personal property,
shall he represented by certificates, shall
be full paid and worcestershire when Is
sued. shall be- issued only for labor done
OF for property actually received, or for
cash to be paid at such times and In
such amounts and after such notice as
may be determined by the board OF d.
rectors. No transfer of the capital stock
shall be binding on this corporation un-
less made in accordance with its charter
and bylaws. and recorded on the books
thereof.
Thus done and passed In my office at
the City of New Orleans, La, on the
day. month and year first above written,
in the presence of Chloe Gallmann and
Joseph f.. Hart competent witnesses, whC
: hereunto sign their names with said ap'
bearers and me. Notary. after due read
ing of the whole.
: /. JOS. f. Mares, 4O3 So. Peters street
] % shares.
/, . l.. II. saal. 2115 Peters avenue,
! share.
= ;. II. G. Milling, Whitney Contra
e Witnesses: chloe Gallmann, Joseph E
Hart.
, X. ii SAAL. Notary Public.
u l, the undersigned Recorder Of Mort
!, cages, in and for the Parish of Orleans
y State of Louisiana. do hereby certif!
u that the above and foregoing Act o
Incorporation. of the Joseph f. Mares
y Inc, was this day duly recorded In IN
u office i'm Book 1863, Folio 1853, New Or
u leans, November 18th. 1921.
\ true and correct copy Of the orig
inal charter in my Notarial records:
New Orleans, La. November 18th, 1872
X. H. SAAL, Notary Public.
III Dec. liam. ..