The herald., 1914-04-23
CHAR TER
II THE HALE INSURANCE AGENC'
INCORPORATED

INCORPORATED
United States Of America. State II Louisiana.
Parish Of Orleans, Clty Of New Orleans
BE % known. that on tins fLrrtN-nrst day
of the month Of March. IN the year Of our
Lord one thousand nine hundred and -four
teen, before mr. Pierre -. Olivier. a notary
public Iu and Tor the parish OF Orleans.
state OF Louisiana, therein residing and IN
the presence Of the witnesses hereinafter
named and undersigned, personally came and
ap,a~gi the undersigned parties. who de
c'.red that they do hereby form themselves
into corporation for a term ot ninety
years from this date. under the name OF
The Hale Insurance Agency, incorporated.
the dowIClle whereof shall be IN the city OF
New Orleans, state Of Louisiana, and its OBJ
JcctS and purposes shall be 20 conduct and
operate . general insurance business I'm all
It's branches and 10 do and perform any act
incident or necessary thereto.
Citation and all legal process shall be
served upon the president. The capital stock
shall be six thousand dollars, tS6.0nuMUl.
divided into sixty trW shares Of one hundred
dollars tSiOlpW each, payable in cash or lis
directors. This corporation shall begin buSI-
ness as soon as SIX thousand dollars - sub
sc-ibcd to its capital stock.
The affair of the corporation shall be man
aged by a board Of directors composed OF
three stockholders, 10 be elected annually by
ballot by the stockholders the third Mon
day IN January, or as soon thereafter as pos
sihc
Each share of stock shall have one vote
IN all stockholders meetings. TO be cast by
proxy or i'm person. The first board OF dIrec-
tors shall be composed Of Richard X. Hale,
William II. Byrnes, j.. and Helen McGrath.
with Richard X. Hale president and VII
liam II. Byrnes, Jr., as secretary and treas
urcr and succeeding boards shall elect from
their number the persons to hold said Offices.
This charter may be amended or this cor
portion may be dissolved by thrce-fourthS
vote of the stock represented at a meeting
held after ten days notice in writing mailed
to the stockholders, and in case OF dIssou-
tion the board Of directors shall act as hqui-
datorS
Thu, done and passed in my office. on the
day month and year herciIabOvc first writ
ten in the presence of George Schmitt and
J. Philip LavIgue, who sign their names
hereto with said appcarers and me, notary,
after due reading OF the whole.
Original siguedl: Richard h. Hale, -
shares; Nm II. ByrneS, Jr., IS shares; Helen
McCirath ! share. Witnesses: J. Philip La
vigne. 6. Schmitt.
PIERRE d. OLIVIER, Notary Public.
l. the undersigned. recorder OF mortgages
in and for the parish of Orleans, state OF
Louisiana. do hereby certify that the above
and foregoing act Of incorporation OF the
Hale Insurance Agency, Inc, was this day
duly recorded in my office, in book lll9 folio
10 New Orleans. April ,, 1914.
EMILE !. LEONARD, d. r.
| certify the above and foregoing To be a
true and correct copy OF the charter OF the
Hale Insurance Agency, Incorporated, togeth-
cages appended thereto, on file and OF record
in my notarial office. In faith whereof wit
ness my hand and official seal this 18th day
PIERRE d. OLIVIER, Notary Public
apr . 80 may IA p %