The herald., 1912-08-15
CHARTER
OF HAUSBR PRINTING COMPANY.

UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS, |
CITY OF NEW ORLEANS.
Be it known, that on this fifteenth day
OF July, in the year nineteen hundred and
twelve, before me, Robert Z. O'Connor,
notary public, duly commissioned and quail
flied, in and for the parish of Orleans, state
of Louisiana, and domiciled in said parish,
personally came and appeared the under
signed persons all residents OF the state Of
Louisiana, and In the presence OF the wit
nesses hereinafter named and undersigned,
| severally declared, that availing themselves
of the general and special laws of the state
OF Louisiana relative to the formation of
| ized and by these presents, do hereby form
and organize themselves and all the per-
sons who may hereafter become associated
with them into corporation for the OBJ
| jects and purposes hereinafter set forth.
which they hereby adopt as their charter,
| to-wit:
ARTICLE I.
| The name and title Of this corporation
shall be Hauser Printing Company, and by
that name 1t shall enjoy succession for a
term Of ninety nine years from date hereof,
unless sooner dissolved. 1t shall have pow
er to sue and be sued, to borrow money,
| hold, purchase, lease, sell and hypothecate
| real and personal property; to make and
| use corporate seal to name and appoint
directors, managers and agents and to es-
| tablish such bylaws, rules and regulations
| Tor the management OF the business and
affairs OF said corporation as may be nee
essary, the same to alter at pleasure; also
to make and issue bonds and other evil
dences Of debt, and to secure same by mort
gage or otherwise
The domicile Of this corporation shall be
in the city Of New Orleans and all citations
| or other legal process shall be served on
the president or In his absence on the vice
president.
| ARTICLE III.
The objects and purposes of this corpor-
alton are to conduct and carry on the bust
| ness or book, newspaper and magazine print
ers, publishers and sellers; the business of
job printing, photographers, electrotypers,
engravers and all other business usually con-
sale of blank paper, type and printing press
es and other machinery and supplies used
In the business In which this corporation
| shall engage
The capital stock of this corporation shall
be liked at sixty thousand dollars, divided
into twenty-fOur hundred shares of twenty
hve dollars each, payable in cash or its
equivalent, provided, however, that this cor
poration shall be deemed a going concern
when fifty thousand dollars of its capital
stock has been subscribed. No stakeholder
shall transfer or sell his stock without frst
giving the corporation the option to pur-
/ chase at not exceeding its book value as
shown by the books of the corporation at
the last accounting had preceding the date
| OF the offer.
| ARTICLE V.
I All the powers of this corporation shall
be vested in a Board of Directors, composed
or three stockholders, two Of whom shall
constitute quorum for the transaction of
business. They shall elect from their num-
retary-treasurer, but the board shall have
| the right to divide the said offices and elect
secretary, who need not be director or
stockholder Within thirty days after the
ADOPTION or this charter, a meeting of the
| subscribers shall be called for the purpose
OF electing the first board of directors, and
the said directors and the officers, which
they shall elect, shall hold office until the
| first Wednesday In June, 1918, or until their
successors have been duly elected and uuali-
| ned. Any failure to hold an annual meet
ing ing u shall not cause a forfeiture of this
charter or act Of Incorporation, and any
vacancy occurring In the board of directors,
from any cause, shall be filled by the re,
| naming directors.
| Inorized TO adopt such bylaws as 1t NAV
nnd necessary for the proper conduct of the
business OF this corporation, and to confer
so much of the corporate power vested In
said board by this charter as NAV be neces-
| sary for the transaction Of the business OF
the corporation upon such officers as II NAV
from time TO time elect and appoint
| ARTICLE vi.
On the first Monday In June 1913. and
annually thereafter. there shall be held
meeting OF stockholders to elect directors
be called after thirty DAYS notice said no
tice to be deposited In the mail, directed to
each stockh0lder at the address. which no
ea,s sn V may nave given to the secretary At
Dy Dallot and a majority of the votes asst
snail be necessary to elect; and each sba re
OF stock shall be entitled to one vote. and
the shareholder shall vote in person or by
written proxy All other meetings of the
stockholders or directors shall be called bv
tne president In the same manner except
tnat not more than ten days notice shall be
given stockholders and three days to direc.
tors W ee
ARTICLE VII.
NO stakeholder shall be held liahle for
any further sum than the unpaid balance
OF his respective shares.
ARTICLE VIII.
rms ACT or incorporation may be modified
be dissolved by a vote of three-fourths 81
Il the stock represented at a general meeting
neld Tor that purpose after due notice shat
nave nave been given by publication for thirty
, Gays IN one or the Newspapers published IN
, New orleans, and in case Of dissolution
. two commissioners shall wind up and settle
the Affairs Of this corporation, and In the
event Of disagreement between them, they
J be final. 'A"
At the termination Of this act of incor
poration the business and affairs of thi.
corporation shall be likewise wound up and
settled by two commissioners elected BY thu
stockholders at a meeting called for thai
purpose, after thirty days notice as above
Thus done, passed and signed In my no
. tarlal once, In the city of New Orleans
Aforesaid, on the day. month and year frst
above written, In the presence of s. Wolf
|, and ]. lehman, competent witnesses, o.
these presents, together With said appear
ers and me, notary, after dus reading Of tn,
Original signed: J. a. Hauser, twenty
tnree hundred and nfnety-two shares; w. J