The herald. [volume] (New Orleans, La.) 1905-1953, 1917-11-01
THE HERALD, NEW ORLEANS, LOUISIANA.
CHARTERS.


street and all fixtures paraph-.na,ia, open
accounts, good viii all o. which property OF
the sad firm shall b- taken in psyucu: Of
,.u,k subscribe! '1~ and IS appraised ~ the
board u directors hereinafter named =; the
,,r.rr of :rr.y-c.gar hundred dollars tS-sy.uN
and ID, Set f5-:H AID more detailed as ID
lows. $4,000 feet OF lumber a: Honey Island,
& ,5l.u. 5000 fee. Of lumber i'm yard Dry
l.rs street. SSg,l, Doors. windows, c.. II
vl-i DryaIcs street, $1,000; States, Roofing
p..a- TILES D-,aF., street SleIyJ; Au.u-
-..,.c and .,a Irl.r--. Slf5gy. Oui-- build
rag. $500. Once furniture and fixtures.
sa,uy. Bill, receivable $Iy-g; Cash on hand
,-1 n l.rL sIl,.U.. tg.a. S-.y.Ul
A-,.-,. IN-TEe r-rI,a. stock of this cor
r7-...,, g., hereby declared % he tl- Sum
I'M. tr-, $50, shares OF one hundred dollars
,,r-.ul each
THIS .Irag~.ltl,a shall begin business i'm
.-r.r.l.r'v sI.r- .lr .Iiry II this Cha-tel
IN the nortg.g. office IN the PARISH OF Or.
.ear, i.~ .,- r-carGl,i8u.
\. -t,.Ln.,d.r shan sell or dispose Of any
If .,, stock OF ,h., corporation. without n.st
..'.,..... .-.-.f the same for sal. - tie
other stockholders by q letter addressed 10
... '.-..,r..- .- ?. he board OF directors,
.,.--,..., therein the Lowest proposed price OF
sad Sock. 10. to exceed the actual book
,5 MN Jy. from ms rccr,p, OF su-h wrl,,en
,-t-- 7-i -H- failure Of The stockholders OF
-.., cd, .-r.I % -,l..r4sr said stock The oAucr
.le-..f Shall. be- II liberty - sell such stock
,,- nor less than the price So named by
him g., any 5,l,- person or persons, and no
,1s--, II Stock of tbs corps.a;lgn shall be
r-ln,f.-rrJ IN the books OF the compay w
-. The .l,yr conditions are complied with.
A-t.er N.-Thr corporate pyHrrs OF ths
rorp..4.i,u shall he vested IN and exercised
-, ..,,-l nj dr-r.,-, consisting OF four
2 To-. The hrs, b,a-d Of directors
shall ,or,is: oi JOS. F. Johnson, KJbcr:
! I',-- '' ,,.i I,r.,,'r, being residents
| = 81. r,.,. NJ n p-l-r-, louisiana OF
| III .,. ,,,..-it,. Win ne said los T.
| I,rr,.r - r-r,f.I--l, and Inc sad R3ber;
! J.s~s.r L. =, v..--,re-.Irr. and trea surer
! M sa.I hold their respective Offices as
| j,-,..,.-s e,t officer, mn. ne FIRST Tuesday
| ~ O-,,la- ISIS or uru their successors
| are elected and qualify; on the hrst Tues
| ~ ~ p-..,r- lglN and annually there
| .;,-- the Stockholders shall elect from among
| - rr,,.r,'.a- . hoard of directors consisting
| # f1,r "a members. Al such elections Shal.
| Il. law b4iry. and rg- majority OF the votes
| -l.t Shall c'r.. Each s.Y-kho.der shall be
| srrr , written notice Of all elections by the
| ,.5rAhg!de-s, sent TO his las, know d5mI
| ... either IN person or by mall fifteen Q5J
! 49, rr,o- +, rhe holding OF said election
! E.y, .h.re Of stock shall be entitled to one
| yo,r Isl by the holder thereof IN person,
| .- nv urgxy
| Thr t,s-d If directors when elected shall
| vi,lIn A reasonable time after their clec-
| nom. elect from among their number, pres
| .drTt. ylce.presiden, and a secretary
! treasurer. The otnccs Of vice president, sec
| --farv and treasurer NAV be combined IN one
| 1rr,1n or separated as the board may see
| 1T should any person be named as seCTe-
| .7rv he may or NAV not be a stakeholder,
| * Inc board NAV determine
| All checks drafts. notes contracts, deeds
| and Instruments in any way involving money
| or assets, must be signed by the president
,rJ YI[c,or.Siient. to be binding on this
| corporation.
| late herein liked Shall not invalidate this
| .bart-r and such election may be held at
| any time thereafter, after due notice given
As herc.nbefore provided. And ali officers
and directors shall hold their respective Of
| noes until after such election and until such
| mss are elected and qualify
J All vacancies occurring on said board of
directors for the unexpIred term shall be
| nlled by the stockholders in the same manner
[ As nroyldrd Tor the election OF me board.
| ANY director may appoint by written proxy
| another person 10 act as proxy on said board
and exercise for the tlma being all the pow
rrs II such director, and said proxy so ap-
1 n,inted need not be a stockholder
| The majority OF the board shall constitute
ou1rlr, for the transaction Of all business
and the majority vot. shall decide all ques-
| lions voted on. The board OF directors may
- hy.laws rules and regulations for the
goyr-nmeDt OF the business and affairs OF
I his company. and alter, amend and change
I same at pleasure, and NAV or may not use
| seal al the discretion OF the board.
| \, ernuIovre of this company shall be con.
| sidr-.d as EMPLOYED bv the wear unless so
| sneciaIIy contracted with in writing. Said
| board shall have the right 10 delegate any
Of its powers to any officer officers or agents
NJ This corporation and generally to do any
and al things necessary or requisite for the
transaction Of the business and affairs of the
| cnrnoration.
| Article VI-This act of incorporation may
he altered or amended or this corporation
1 dissolved by a vote Of three. fourths in
| amount OF The capital stock issued at a
grnrrai meeting Of the stockholders convened
lior that purpose. Thirty 800 days previous
notice of such meeting shall have been pub
fIished in one Of the daily newspapers of the
Low oi New Orleans, and copy of said no.
lice mailed by registered letter to each
| Shareholder at his last known residence
Articl. VII.-Whenever this company may
4 he dissolved by expiration of this charter
1 or otbe-wisc. two liquidating commissioner
shall be elected by the shareholders at :
GENERAL meeting of the stockholders held as
herein provided. Those lqudators shall
! continue in office until the full liquidation
iof the corporation, or in case of the death
| Of either of them the remaining liquidation
shall continue said liquidation until tn,
shareholders see fit to elect a successor Z
al such vacancy.
Article VIII.-No stakeholder of this cor
poration shall ever be held liable or re
/, sponsible for the faults or contracts. o.
this corporation in any further sum thar