The herald. [volume] (New Orleans, La.) 1905-1953, 1921-10-13
CHARTER.

u ~, a., ,Ia.tion TO be hcd as soon as
possible thereafter, notice Oh VIZ" .,',it,,
he. given as above provided Tor inc no'ViH7
of tn,. annual meeting Of the stothHo'"'ir'
r.uuiug which .clectIOn III; tIt"h uiIel'Oi
and oIlicrrs shah remain as su'h M |
Incir successors have been duI9 ti'N''"
ana shall nave qualified ~
The board OF directors, shai WITHIN nlli,
thirty DAYS of each annual el"Cuoh' c'''
from their own number prrsldrhl anu
-rr,.,idcut, and shall also elect Il -.
rotary ami treasurer, ana thaH H'nt
power to combine the Offices VI SUI '''''
and treasurer in one person
Tho boyr; or directors shall have the
,,,,y,.r at JrIrgatiug all or any Of its power /
IA m. transaction OF the business OF TINS /
CORPORATION To a committee or 'oi'Hl'l'v,l
OF It's own body or to officers a"u a. ~
nf tuis corporation, and the OodFd Oh "
-. may appoint from tim" 10 time
such officers. managers, clerks agents Va |
employees, as they may deem Ae,esS'l' |
or proper for the conduct Oh the ouSI"'
nt ms, CORPORATION, ana such OuIccFH' man
AYERS. CLERKS. agents and employees '-iit
mold ONCE only NJ the P'e"Su-'
board.
ANY and all directors shall hold oiIcr
at the pleasure Of the sjochHoiuoiN, -
may at any general meeting htLu ip' -
rurpO>p on notice as above prON4H'u 20
mo bnIdiur of the annual meeting OF tA'
~rucE holders. declare such uiFS''i NI'L
vacant and elect tHcir SUCCESSORS anu -
shall be the duty of the pftNI"en' %
r,.yry 10 call a meeting Tor lidJ Pun P"n'
n tn,. request in writing Of ten per IN
tum OF the capital stock OF TINS 'oIpoi'
| ton then outstanding.
| The board Of directors shall nave Po"
! 70 adupt bylaws for the government 81
| this corporation ana 10 dI'tl' am ~ 1,iy
abolish the same at its pleasure az 'IS
! General or special meeting OF the oOIIu'
and no previous notice Ot any WltnIoH
10 alter, amend or abolish the ~ laws
| shall be required
Tn. first board of directors shall be CEN
posed OF Herbert ". Kane, Mrs. RuII '.
! kau, Robert r. Fender and MIS- Mar!
| King Kane whose postoilice addresses
! appear above, with Herbert w h1ht d
| president, Robert 4. Pcnd"r az NIce-preHI-
dent. ana Mrs. Ruth '. Kane as secFrldF!
and treasurer, who shall hold their oHl'ea
and exercise their functions uHtl! the an
uu:l election 10 be held on the hrsJ Mon
lTay in May, 1872, or until their successors
are duly elected ana qudllleu, Sug''0'
the conditions hereinabONe provided
| ARTICLE VI-This act of Incorporation
NAV be- modified, added TO, or changed
or eaid corporation may he dlssoINtd III
1.-The manner prov ided by the laws OF iht
State of Louisiana, and at the time SUE"
action j. taken. and whenever inns coTPOr"-
zion il dissolved. either by Limitation OF
otherwise. it, affairs shah be HIuluditd
by three HquidatIns commissioners 10 ne
elected at a general meeting Oi the sl"'h
|
the question of liquidation, or thereafter,
and in case of the death or resignation oI
amy OF the said commissioners, the sur
living or remaining commissioner OF com
mi~Siouprs shall continue to act ana III
ease Of death or resignation OF al of them,
three or more commissioners shall be elect
. ed 10y the stockholders ~ complete the
liquidation.
All meeting, of the stockholders and di-
! ry,torS shall be. held in New Orleans ~
4 l . of no If II has no
P office. al some other accessible place pi
$ business, and any or all notices PROVIDED
70 hv law or this charter TO bc given IL
/. ~fe- khuIGpr> or to directors may he waived
o. hv the unanimous consent of the stock
! holders or directors. respectively, cNccpI
a. otherwise provided by the laws Of th'
State Of Louisiana.
. ARTICLE VII No stakeholder shall
De- ever be held liable or responsible for th'
70 contracts or faults uI this corporation il
I | any further sum than the unpaid balance
= due the company on the shares of stool
:, | subscribed for by him, nor shall any III
10 furmality in the organization OF TINS cor
= roratiUn have the effect Of rendering TIM
= charter null, or of exposing any stock
!, holders 10 any liability beyond such un
f paid balance due on said stock.
- In order that this charter may ais
Y serve as the original subscription list r.
I quired by law, the subscribers y this az
= of incorporation have also written oppo
5, site to their respective names their respec
n tive addresses and the amount of capita
Il stock of this corporation subscribed 70
b. 10y each of them.
- The subscription of Herbert W Kane 4
ninety eight t9SD shares Of the capita
- ! stock III this corporation, valued at min
80 | thousand and eight hundred (S3.SoO.W
II dollars. consists of. and is to be paid 10
- in fun by the sale and transfer to thi
a corporation by Herbert W. Kane Of tn
!" Marine Hardware, Engine Manufacturing
- Machine shop and Boat Fitting business
- | formerly conducted 10y kenner Brother
u at No i36 Camp street. New Orleans. nO'
y, owned by said Herbert W. Kane throug
81 purchase from kcnnvr Brothers. tOgeth,
- with the entire good viii Of said bu>ine>
= and the whole stock in trade thereof. III
= details and description of said propert
: and business, together with the apprais,
meut thereof by the board Of directors.
~ al more fully set forth on the inventor
"a and statement annexed hereto and made
rs part hereof.
90 Thus done aud passed in my Off"
= the city Of New Orleans, Parish and sta
j., aforesaid. Oh the day aud in the mont
NJ and year first above written, in the pre-
or cnce of James Henry Bruins and JEAN
a. llatrcl competent witnesses, who hereunt
" sign their names with the said appeare
and me. notary. after due reading of Il
whole
* Witnesses: Jas. lily. Bruins j. Hatrel
~ ORIGINAL SIGNED:
~ Mrs. Ruth V. Pender, 40 SHARES, ii
" | Mary King Kane, | share. 500 Hawthorn
.rt Ave. New Orleans, La; II. w. Kane.
tb shares. 30 Charities St, New Orleans. La
OF Robert T. Pender. ! share. 43l Carondel
a.. | ST.. New Orleans. La.
aayy wM ]. HENNEssEY.
-. Notary Publ
Oh Representing Felix J. PUG notary publ
H. now absent on leave
!. the undersigned Recorder of MOI
cages, in and for the parish Of OrleaI
MS state of Louisiana, do hereby certify III
~ the above and foregoing Act of Incorpor
m. ton, of II. W. Kane & Co. Inc was n
ed day duly recorded in my office in Bo
OF 1865. Folio obi.
an New Orleans, September 80. 1921.
OF ROBT. SCOTT
Isl Deputy Record,
&c ! y true copy:
OF WM. j. HENNESSEY,
ol Notary Publ
by Sept. % Nov 3
FRS AMENDMENT TO CHARTER OF gTI
an COMMERCIAL STATIONERY COM
III PANN, INC.
Dr.