The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-23
CHARTER.

meeting of the board Of directors OF TINS
corporation, and when so represented snail
count as one of those necessary to con-
stitute quorum.
Archibald A. Marx, Edward II. Loubat,
Mayer Godchaux, Mrs. Beatrice 5. Marx,
and Mrs. A. Metz Townsley, all of their
post office addresses being 1i9 Baronhe
Street, city, shall compose the first board
of directors of this corporation, with Ar
chibald A. Marx as president. Mrs Beat,
rice S. Marx as vice president, Edward
III. Loubat as treasurer, and Mayer GOd,
chaux as secretary, all of whom snail hoid
office until the first day of February, 1913,
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 FEB
ruary LIST, 1923. 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
| 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
unexpired term. The officers of this cor
poration shall be a president, vice,
| president, treasurer, and secretary, all
| Of whom shall be elected by the board of
directors at their first meeting after their
/ own election.
| ARTICLE yIII-The funds of this cor
poartion 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 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 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 at
fairs of this corporation shall be hqui
dated by three liquidatOrs, elected by the
ST. hnlH
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 FOL
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 OF
debts of this corporation, nor shall any
mere infOrmality of this organization hav'
the effect of rendering this charter null
or of exposing any stakeholder to any
liability beyond the unpaid balance du'
on the stock held by him.
Thus done, read and passed, at my Office
in the City of New Orleans, State o.
Louisiana, on the day, month and veal
herein first above written. in the pres
ence of Sal Marx and o. Hunt, competent
subscribing witnesses, OF full age or ma
jority, residing in said Parish, who here
unto sign their names with appearers and
me, said notary, each of said appearer'
having set opposite his signature thu
number of shares of stock subscribed b!
him, hereby constituting the signature:
} hereto the list of original subscriptions
made for the purpose of organizing thi;
corporation.
Witnesses: (Signed): Sal Marx, o
, Hunt.
(Names Of signers omitted.
. (Signed): FRED. c. MARX,
Notary Public
STATE OF LOUISIANA,
; PARISH OF ORLEANS.
: 1. the undersigned Recorder Of Mort
( cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
! the above and foregoing act of incorpora
] ton of the American Heating & Plumbing
e Company. Inc, was this day duly recorde,
: in my office. in Book 1868, folio =.
New Orleans, February 9th. 1922.
(Signed): ROBERT SCOTT,
i (SeaD: Deputy Recorder of Mortgages
Z A true copy:
e (Signed): FRED. G. MARX,
(SeaD: Notary Public
y Mch. APR o.