The herald., 1922-04-06
CHARTER.


meeting of the board of directors of this
corporation, and when so represented shall
count as one of those necessary TO con-
stitute a quorum.
Archibald A. Marx, Edward H. Loubat,
Mayer Godchaux, Mrs. Beatrice S. Marx,
and Mrs. A Metz Townsley, all of their
post office addresses being 1i9 Baronne
Street, city, shall compose the nrst BOARD
of directors of this corporation, with Ar
chibald a. Marx as president. Mrs. Beat
rice s. Marx as vice-president, Edward
ii. Loubat as treasurer, and Mayer God
chauX as secretary, all of whom snail 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 a
meeting to be held on the first day OF
| February in each year commencing rep
ruary LIST, 1928 Said meeting of stock
| holders to be preceded by fifteen days
notice in writing sent to each stockhOlder
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,
| 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
uneXp ired term. The officers of this cor
pOration shall be president, vice
president, a treasurer. and a secretary, all
of whom shall be elected by the board of
directors at their first meeting afteT their
own election.
ARTICLE yIII-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 be
countersigned by an officer or director,
who shall be designated by the board or
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 two-thirds of
all the stock.
change in the objects and purposes
| may be made only by a 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,
| may be made by three-fourths of all the
| outstanding stock.
This corporation may be dissolved by a
vote of two-third 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 as 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-
dated by three liquidators, elected by the
| stockholders from among their own num-
Der: each liquidator 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 ease 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 thi:
corporation shall be held liable or re-
| sponsible for the contracts. defaults OF
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 ana ". 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 thai
the above and foregoing act of incOrpora
ton of the American Heating x Plumbing
Company, Inc, was this day duly recorded
in my office, in Book 1868, folio -.
New Orleans, February 9th, 1922.
J (Signed): ROBERT SCOTT,
(SeaD: Deputy Recorder of Mortgages
A true copy:
(Signed): FRED. c. MARX,
| (SeaD Notary Public
Mch. 2-Apr. 9.