The herald. [volume] (New Orleans, La.) 1905-1953, 1915-05-27
CHARTER uo
,Irw PUBLISHING COM
PANY. l nS LOUISIANA
CHARTER

PhhsNTt OF L0UlSiAnA
SlspfsH OF ORLEANS
rx or NEW ORLEANS L.
CINoWN, that on TINS ,h rliseTH'H n G
BE- II IN the year one 'nou'""'' "'''~
.gsd ard hWltfffIJiIAM WALLER YOUNG,
eSORE NJ nmrRIIC, in and for the Parish
rJTARf re- Of louisiana, duly COM
odesns, Ss,.lihed. and in the presence
..s;oued sno hereinafter named and IN
,se witnessso,, came and appeared the
.arned pes whose names are hereuhto
.rssl pefs syi above the full age OF majority
cibsdSy;rlPALLY DECLARED that, aX van.
80 sL,.ivrs of the PROVISIONS ol .nG g
d the% State relative to me G Az No 267 of
i,.orsiions, Sn ITS of the General Assembly
y legislative louisiana. for the year 1919;
ne State VI I9l4. they have covenanted
epved Nd do by these PRESENTS covena IlL
a sGeed ana an themselves, as well as such
- and olnu Tho NAV hereafter become as
~ persona ,ben or their successors, 10
.csted ~ia,stitute a corporation OF Dody
- sno IT, for the objects ana purposes
shpe IN. y the agreements ana s''Pu'H''O"'
'assins 'O'"HA ARTICLE I. =,
,;,Ie nj this corporation shall
he name p srG REVIEW PUBLISHING
Bull INCORPORATED" and under
0lPANi, .sre il shall have power and
rfpo' have and ENJOY succession LOT
shonty I'D period of ninety-nlne years
Z full ,es., the date hereof: to contract
% sno he sued. TO make and use cor
We ~. I'd the same 10 break or aIter at
o sea-, ~ hold, receive, lease, PuIehase
esq., ar,y,y, as well as h.oitsase A' - n
d eoD', ,y,,onerty real, personal ana mixed
etecste PIygP N;,corporeal; to name and ap.
rpsfesl &H H agent, directors and
at snch ;.s business interests and con-
srr a - ,eouire, and 10 make and es-
-renof heyu .s alter and amend from time
,btsh. as W. y.laws, rules and regulations
tine, su sue Of the affairs of said cor
ne sona nav be necessary and proper.
snnon' - ARTICLE II. -, =.
a.r;eile Of said corporation snaIl De III
ln - n New Orleans state OF LoulsIdnS;'
X uy :. or other legal process shall
q 81 .snon the president of said corpora
srso Spv N, event of his absence, upon
e. OF, m,;dent. and, in the absence Of both
" VI a,5eers, as the law directs.
'''' ARTICLE III.
ne Ode. of the business 10 be carried
n u. H ~, hereby declared to be: to &C
Int publish, conduct and circulate
~ rrw;se deal with newspapers journals
el., books, and other literary WORKS
\ ...S,rtakings, and especially 70 paoisn
y un.,s,, magazine to be known as
g a., g, ZINC REVIEW" to carry on, II. and
4. hall deem desirable, the trade or
'tts ~ General printers, photographers,
usness and advertising agents.; to build,
srsW.' .rect. purchase, hire or otherwise
rssne's nrovide any buildings, offices, work
~" a,,rt and machinery or other things
- 49,. 70 ar useful for the purpose OF car
e -. the objects of the corporation.
rs W. ARTICLE ~.
n. capital stock OF the corporation Is
sr,d at the sum of Five thousand
.s.e 20 AZ Sollars. to be divided into and
xsr s's,.s by Two hundred GOO shares of
~ !. -. .um of Twenty-Five (S25.0O) dol
- "A said stock shall be paid for,
- in such installments as directed
~ po.,d Of Directors. The capital stock
;nereased or diminished as provided
- An shares of stock shall be issued
n, ,.;d and worcestershire, and no trans
a .,oet shall be binding on the corpora
u eress recorded on its books.
n capital stock Of this corporation may
:.r,s,sed to the sum of Twenty-Five thou
u c7;0o.oo) dollars.
ARTICLE v.
An A. eoroorate powers of said corporation
II Il exercised by a Board of Directors,
...:.,;cs Al three stockholders, two of whom
IN ,oostitute a quorum for the transaction
s,s;sess. The Board of Directors shall
- annually from their number president,
rc.pfesident, secretary and treasurer
~ Bard Of Directors shall have power to
~~k;ut the Offices Of secretary and treas
- The Board Of Directors shall appoint
- fine 10 time, such officers and clerks and
s.,n and employees as they may deem nee
-ur for the purposes and business of the
~r,.r,tiou. who shall hold Office at the pleas
. Il the Board Said board may make,
= and amend any and all bylaws and
rul,fions proper for the conduct and man
rrurn. Of the business and affairs of the
Cration The Board of Directors shall
r pover to apply the profits of the corpora.
= % the promotion of the business and
l6dkuds or TO both of such purposes, if such
IL shall be sufficient to that end.
n following persons shall constitute the
n Do,rd Of Directors: Walter F. Jahncke
n B Howard Avenue, New Orleans, Lou
ma Edwin E. Crozat. No. 1919 North Vii
h Street, New Orleans, Louisiana, and Os.
~ forstall, No. i2l South Clark Street
~ Orleans, louisiana; with Walter F,
biarie as president, Edwin E. Crozat as
nprsdent, and Oscar J. Forstall as Sec
ny-Treasurer
NJ annual meeting of stockholders of this
npnton for the election of directors shall
held on the second Monday in January OF
81 year, and the Directors now chosen &c
4ssent this corporation, shall hold their
kcts until that date, or until their successors
= IDLY elected and qualified. In case va.
o1as occur during the year, same shall be
~ By the remaining Directors or Director.
ARTICLE vi.
Whenever this corporation may be dissolved
~ By limitation or from any other cause
3 e1airs shall be liquidated by three com.
n.esen to be appointed from amongst the
a.nslders at a general meeting of stock.
.er called for such purpose, and notice
vnfh shall be given in the manner and
- provided for stockholders meetings by
&1de TX of this charter, and a two-thirds
4sniy IN amount of the capital stock OF
eofporation represented at such meeting
~ e requisite to elect. Said commission.
nall remain in Office until the affairs OF
u1cfation shall have been fully liquid
In case Of death of one or more Of
@nmissioners, the vacancy shall be filled
eeefion Of the surviving commissioners.
ARTICLE VII.
~ nDserbers for stock shall ever be held
3 ir the contracts, faults or debts oil
Pofation IN any further sum than the
balance, il any, due the corporation
mock for which he has subscribed, moi
any mere informality in organization
% eject OF rendering this charter null
rkl- nt dny SUBSCRIBER or StOckhOldei
Ryoud the unpaid amount, if any, re,
que on his stock.
ARTICLE VIII.
@fporation is organized under the laws
Nste Of Louisiana and especially Act
o. 1914, and the subscribers hereto
2enselves and said corporation and fol
rsz.'s, directors and stockholders, hereby
part of this charter and as condi
-. ms Incorporation, all the rights
- privileges and immunities granted tC
- .11ons, and granted to and conferred
sneefs directors and stockholders Of
sn0ns, BY said laws and said act-sucf
9 being as full, complete and bind
said rights, powers, privileges and
['es were set forth at full length ir
ARTICLE TX.
esner may be modified, changed OF
said corporation may be dissolved
assent of stock holders owning two.
- ne entire capital stock, at a genera
~ ~ ne stockholders convened for tina,
siier Is days notice shall have beer
~ saen stakeholder, mailed to his last
ARTICLE K.
'1oscribers hereto have respectively
sgPosife their names the amount Of