The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-30
CHARTERS.

CHAR ERS.
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;
i"' 4.'''t. ID "a.," '.'S '"''.-f' 81. Is nay
is I'VE "A"I.tA .-'i--"L o'''a's
~ -'..S shall be sid. wHrtCtSgi, pied ICED
'. ..-..-.l .'. .- otherwise a.era'c8 ur en-
.".. .g.... n..-..' tr-. being offered {. the
.r.nt..... -...ar.. hers through the board IT
l.'r.. rs .: 'H..E days al tac book value;
and 3d.. s.. .--r'I shall .e he'd subject
- ."r ;r..r . .s~ provision.
A.r,.r, Y I... -. .,,,... .t .l.. -,--.-.,s M,
shall Dbl. vested ILL., ..F -,.. i.,.,fa-, trI
affairs II .s~ ,..r.-.....-. ,...-t.,rl hv board
Il 'Ia. 80 I....- ..r'-.., az .,h,r1
shall constitute. d ...f...... a.. shall he
elected annually .r . .........r .,r ,ra s.,,k-
holder, ,u :lg .,~. N.-E.v -. Ir,r ,f rayb
wear. u- u.s. -..u -........ Ill. ,,.....i,abfr
The -~-t annual r.,.-,...- ... On, t-rr IN -L,
hr~. Monday IT lame 1.r. r... ,...t, ING
the officer, and d....-.-- -.-..I , his -I,r-
-,- shall a,. ny u.r. ..... -.......-...s are
elected and g.ftt.srE
the names .-i pos. .t-., gIr,..... ~ The
board r. directors r.. serve t.- --r ,..-- var
r- until tHr.r -...u,-a.s SSH. elected md
qualified are us follows.
In'l. . lr.-.r-g Sis F.'-.y-4 \. Nr,y
D.,s.rs. Ia. I.-.rh \ Craven ia * I,nrz
s., New Orleans Ia.: LOUIS Lang. -ya
Spruce -. New Orleans. H.: samuel Moore.
| N
VIII 'rr sad JOHN q ta.,alm as n~rsi-
fn... AMI sad I-... \ t.t,.r d, y,rr-
presidents and f.e sad Tur,, y Lang -
! secretary. treasurer
! The officers .t ...- corporation shall con-
/ Sis. ui . grg~. lr.-. y.re-rr,- lent and a sec
/ rotary '-~t~a.,- and such u'l~- officers a.
/ the nH.rl Cd. directors may ;r... TIME to time
! i.- -a..r
Tive ....n .. secretary ..r. .-.ircr may a. auy
! 'Iu. nr divided .y .r, 4t..ar.rlrr, or the
/ board. ami Gin. secretary. 800 such event. need
~. 'a a 's- .. .rr board .t directors
All elections .y sa. Stockholders shall be
/ rs ballot 3D.. t.. .r... af ..r company. nm Ter
/ '.c supervision - Esq.,. COMMITS -.ur,-s 70 I've
| appointed .y 're r..-t .t directors.
| Notice at ~r.l .r.--...S -.." ne p.ve1 by
| the secretary 'rnt-a.t- .r writing. delivered
| % ca". >.r.Aaa.Irr 80 person or mailed -
! rr1~ 20 such election: 'ur said notice may
| De- waived 10y q. rgo s.. .sAr.IIr-s At ali
/ such election, ami O.. au meetings of the,
! Stockholders. every -.n.IHa'lc- shall lc en-
| hi.r4 I'D one vote t"~ each share u stock
| standing 30 his name 90 th" date Of such
| election; sad votes 10 be cast 'n person OF
! by written p.Ny. AMI majority OF the
."ir, ca,, sinai. elect
! The failure 10 e.c,' directors a. ;hc annual
| meeting snail n'' dissolve n- affect the cor
poratinn, nor impair its management in any
| rcNPcc', and the director, IN office shall re-
I nam m office until aitcr their successors are
elected and qualified.
zach subsequent board OF directors shall
elect as soon q, possible after their own
election a president, wee president and a
se're,,ary- ;tre9,,>uTler, and such other officers
each oiieer such powers and require .: him
Al vacancies in the board shall be filled