The herald., 1916-06-15
HARTER


'' .'''. " LEANS. H. ''.'
....a ~....- uf A.y..a ~a.r IF Louisiana,
Parish .t ur',.r- '.'y ni Ne" Orleans.
o., . Gu.an. that 900 .r., a1h Day Of the
.,..a rf l-n,. $40 t.n year "ur thousand.
Hrar uu.Ir,l aut -.,rrrr, before me. charlie,
Ea-rr. O. notary rr,H., duly v''nm' stoned
and qualified. u and TOR the parish Of Or
Jeans. State u Lau.- ana. therein residing,
.uI 100 the p-g-ru.r % the wltu,,-c, herein
H'..r named AND undersigned,
Personally came and appeared the several
subscribers hereto, II tHli age, who declared
'lIr. a.aIllug themselves n: the law. "t TIN,
State relative 'D the organization ot CDTpD-
rntous IN such case, provided, they hereby
f'rm themselves, their associates and sue
rr->ore INTO corporation under the follow.
'HE Article, of Incorporation, which they
hereby adopt a, their charter. to-wit:
shall be- Radlum Institute 81 New Orleans.
,nc. and rs duwlCi'c shall be lu the city
u N,w Orleans. State u Louisiana.
Ar;Cl" 1.-THE purposes tor winch TN,
.,g0a-atiou j. formed are hereby declared
r1 be: 70 purchase, rent 0r otherwise &C,
ll,re rliiuri in any and all its forms, and
rn u,, the same for the treatment OF persons
aud for scientific and medical purposes, for
compensation or O'hcrSl>c, IN any manner
the corporation shall decide; and u that end
% purchase. rent. or Otherwise acquire, and
use. any aIParatu, appliances necessary
rr Incidental thereto.
Article III.-Thc amour, Of the capital
stock Of this cooperation Is hereby hNed at
twenty thousand tS2OuU00J dollars, consist
'ug Of two hundred shares Of the par value
ui one hundred dollars per share, whereof
nifty per cent shall be subscribed before the
filing Of these Articles Of Incorporation. All
stock subscribed for shall be paid for IN
cash or property received, nifty per cent be.
fore the corporation engages IN business, ana
the remainder within twelve months. as de-
lrruincd by the board OF directors. Zach
share Of stock shall br entitled to one vote
At all elections and meetings. and entitled
"a the same rights and privileges as any
other such share.
The amount 10 which the capital stock may
he increased is one hundred thousand Gln,
up0m dollars.
Article IV-lt /, part Of the mutual agree.
mcut under which the stockholders hereof
have formed this corporation that each and
all Of them. for themselves, their as,Oct-
atrs and successors, hereby agree that none
Ut the capital stock now or hereafter sub
~cribcd for or ISSUED shall or may he sold.
parted with or otherwise disposed OF. with.
nut first being offered IN writing through the
board OF directors to the other stockholders,
m proportion to their respective holdings,
for thirty days. at price not TO exceed the
book value thereof a, shown by the books
II the corporation should any stakeholder
fail 10 purchase his proportion, the other
stockholders may purchase such proportion
N proportion 20 their respective holdings. All
stock shall be issued and held subject 10
the terms and conditions Of this Article OF
the Charter; aud this Article cannot be
amended except by unanimous consent
Article VT Is further a part Of the
mutual agreement under which the stock
holders hereof have entered into this cor
poration that each and all Of them, for
themselves, their associates. and successors.
hereby agree that all radium or other prop
crty purchased rented, otherwise &c.
quIrcd by the corporation, shall be kept and
used permanently At the lourp lnhrmary Of
New Orleans, provided same be authorized
In gHFI lvf ~ nj gN-
pCuSc to this corporation than may he de-
tcrmned by this corporation, and shall not
he removed therefrum nor used outside there
vt without the unanimous consent OF all the
stockholders; and this Article cannot be
amended except by unanimous consent.
Article NI-Thc period or duration Of this
corporation shall he ntnety-nine years from
this date; and II shall have all the powers
conferred by law upon corporations.
AriiClc Nll.-Al the corporate powers OF
this corporation shall be vested in, and is
business and affairs managed by, not less
,han three nor more than ten directors, as
determined and elected by the stockholders
from time 30 time.
The hoard Of directors shall elect from,
among their own number the following Off
scrS, to-wit, a president, vice president,
and Sccrctary-treasuTcr, and may at any
time separate the last named office and eiec;
treasurer and secretary. Said secretary.
treasurer. or # divided the secretary and
the treasurer, need not be members Of the
board Of directors. The board OF directors
may create and elect any other officers
agents, and employees II deems advisable
and may * and determine the powers and
duties and compensation Of all.
The board OF directors may Ill any vacancy
m the board or among the officers at any
time by majority vote OF the entire board
Every director must have standing in his
name on the books OF the corporation at
least twenty shares OF the capital stock OF
the corporation.
The board Of directors may make. amend
and repeal all bylaws. rules and regulations
for the direction and management Of the
corporation, not in conflict or iuconsi Stcut
with the law Tins charter The first an.
nual meeting Of the stockholders shall be
held the FIRST Sunday OF April, 1917. until
which time the directors ard officers elected
by the stockholders after the organization of
this corporation shall continue 10 act
Article NlIl.-The names and post Office
addresses of the subscribers TO these Articles
Of Incorporation. and statement Of the
number Of shares Of stock which each agrees
TO take in the corporation are follows,
to-wit:
DR.. s. NJ. D. Clark. Csach Building. New
Orleans. La, twenty shares; DR.. II. $. Coo
ram, Cusachs Building. New Orleans, La.
twenty shares; DR.. Wm. Kohlmann Maison
Blanche Bldg, New Orleans La twenty
shares; DR.. U. Macs. Maisou Blanche Bldg.
New Orleans, La. twenty shares; DR.. f. D.
Martin, al Carondelet Street, New Orleans
La, twenty shares; DIR. X. Matas, 1873 Pry-
tania Street New Orleans. La, twenty shares;
DR.. f w. Parham, al Carondelet Street,
NcN OrleanS, La, twenty shares.
Article IX-The Touro In6rmary & He.
brew Benevolent Association of New Or.
leans is hereby authorized to own stock in
this corporation, and through its board Of
managers 70 appoint i representative TO serve
as director and officer of this corporation
when elected by the stockholders hereof:
and in accordance herewith said Touro In
Urinary & Hebrew Benevolent Association,
represented by its President, E. " Renja-
min. duly authorized by its Board OF Mana
gers at meeting held on April 10 1916
hereby subscribes for twenty shares of said
capital stock.
Article N.-This charter may be amended
Except as herein otherwise provided. or the
may be dissolved and liquidated
in accordance with the laws of this State.
Article XI.-Notice of all meetings of |
stockholders shall be given by the secre- |
or by the secretary if the |
'fice is divided, in writing. to each stock |
holder by mail addressed to his last known |
address,, at least fifteen days before such I
Meeting; but notice Of all meetings of stock
olders and directors may be waived by