The herald., 1922-03-16
CHARTER.

SElAR EN-.
meeting Of the board of directors of this
corporation, and when so represented shall
count as one of those necessary 10 con
stitute a quorum.
Archibald A. Marx, Edward III. LOubat,
Mayer Godchaux, Mrs. Beatrice s. Marx,
and Mrs A. Metz Townsley, all of their
post office addresses being Ii9 Baronne
Street. city. shall compose the first board
of directors of this corporation, with Ar
chibald \. Marx as president, Mrs. Beat
rice y Marx as vice-president Edward
III. Loubat as treasurer, and Mayer God.
chauX as secretary, all of whom shall hold
office until the first day of February, 1870;
and until their successors are duly elected
and qualified. The directors shall be
elected annually by the stockholders at
meeting to be held on the first day of
February in each year commencing FEB
ruary LIST. 1923. Said meeting of stock
holders to be preceded by fifteen days
notice in writing sent to each stakeholder
at his or her last known address as left
by them with the secretary of this cor
pOratiOn. Each stakeholder shall be en-
titled in person or by proxy to one vote
for every share of stock owned by him or
her which said stock may be voted
cumulatively; all elections shall be held
under such rules and regulations as may
be determined by the board of directors.
The directors, when elected, shall con-
tinue in office for one year and until their
successors shall have been duly elected,
and shall have been qualified. No failure
to elect shall operate the forfeiture of this
charter or any right under the same. Any
vacancy occurring on said board shall be
filled by the remaining directors for the
uneNpired term. The officers Of this cor
pOratiOn shall be n president, vice
president. a treasurer. and Il secretary, all
of whom shall be elected by the board OF
directors at their first meeting after their
own election.
ARTICLE VIII-The funds of this cor
pOartOn shall be deposited from time TO
time in a bank or banks TO be selected by
the board of directors. All checks, notes,
or instruments drawn or executed or is
sued in said corporations name shall ba
countersigned by an officer or director.
who shall be designated by the board Of
directors of this corporation. The officers
so designated may be changed at any
meeting of the said board of directors. No
official shall thus sign or endorse the
name of this corporation save strictly in
! its concerns.
ARTICLE IX-This act of Incorporation
may be changed, modified or amended or
the capital stock increased or decreased
by and with the consent of twOthirds of
all the stock.
A change in the objects and purposes
may be made only by vote Of all the
stock therefor issued, and an increase of
the capital stock in excess of the amount
originally named herein as the amount to
which the capital stock may be increased,
/
outstanding stock.
This corporation may be dissolved by a
| vote of two-thrd of all the stockholders
at a meeting called for that purpose,
! Notice of all meetings referred TO in
| this article shall be given in the same
manner is provided for the giving OF
the notices of election. In case of dis
| solution or termination of this charter,
| either by limitation or otherwise. the af-
| fairs of this corporation shall be liqui-
/ lnNA oil NnA hN-N haa
stOckhOlderS from among their own num-
Der: each hquidatOr shall have full au-
thOrity to settle and wind up the bust.
ness affairs of this corporation. The terms
and conditions and the compensation for
such services shall be fixed at the time OF
| election. In case of the death or other
| disability of any of the liquidators before
the final liquidation of the affairs the
| other liquidatOrs shall fill said vacancy
or vacancies.
| ARTICLE X-No stakeholder of this
corporation shall be held liable or re-
| sponsible for the contracts, defaults or
debts of this corporation, nor shall any
mere informality of this organization have
the effect of rendering this charter null
or of exposing any stakeholder to any
| liability beyond the unpaid balance due
on the stock held by him.
Thus done read and passed, at my office
| in the City of New Orleans, State of
| Louisiana, on the day, month and year
| herein first above written. in the pres
ence of Sal Marx and o. Hunt, competent
| subscribing witnesses, of full age of ma
| jority. residing in said Parish, who here
| unto sign their names with appearers and
me, said notary, each of said appearers
having set opposite his signature the
number of shares of stock subscribed by
| him, hereby constituting the signatures
hereto the list of original subscriptions
made for the purpose of organizing this
corporation.
Witnesses: (Signed): Sal Marx, o.
| Hunt.
| names of signers omitted.
| (Signed) FRED. c. MARX.
| Notary Public.
| STATE OF LOUISIANA.
| PARISH OF ORLEANS.
! /. the undersigned Recorder of Mort
| cages, in and for the Parish of Orleans,
| State of Louisiana, do hereby certify that
| the above and foregoing act of incorpora-
ton of the American Heating & Plumbing
| Company. Inc, was this day duly recorded
in my office, in Book 1865 folio =.
New orleans, February 9th, 1922.
| (Signed): ROBERT SCOTT,
(SeaD: Deputy Recorder of Mortgages.
| A true copy:
(Signed): FRED. c. MARX,
(SeaD: Notary Public.
Mch. 2-Apr. 6.