The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-30
CHARTER.

meeting Of the board Of directors Of this
corporation, and when so represented shall
count as one of those necessary to con-
stitute 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 149 Baronne
| 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 shall hold
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
meeting TO be held on the first day OF
| February in each year commencing Feb
| ruary LIST. 1928 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
uneXpired term. The officers of this cor
pOratiOn shall be a president, a vice
president, a treasurer. and a 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
pOartiOn shall be deposited from time to
time in 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 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
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 af-
fairs of this corporation shall be liqui-
dated by three hquidatOrs, 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 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
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
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 1858, folio -.
New Orleans, February 9th. 1922.
(Signed) ROBERT SCOTT,
(SeaD: Deputy Recorder of Mortgages.
true copy:
(Signed): FRED. C.. MARX,
(SeaD: Notary Public.