The herald., 1917-11-15
CHARTERS.

|
dyidsd ~, .aousdnu doIiatS tS!2S'oV0OO),
- u ~ VI eSGn'eu by Twelve hun
| III isIl1 20, \i-1' s"d,Te OF one hundred
| ;,aI Ti0o,oC GdSH' me preferred cap
and nr;ori,, a. en,I..eu ny preference
anu pI.oil'S Over Ihe common stock OF the
We ,oir a, =, ~ uN1ueiuS IN each and every
Der anI;um, pays6Ie o,t 90 ,, per ctnt GO
| dividends shall be cIm,I,,;,,o ~ -.
10 eight per cent tsc,J nrr anr,r1 ,J l,;J
| preferred stock ,baU he ar,;tIrd anu 'l,N
| other or further share Of the n~Hf,s r.
| dividends shall he DECLARED -, ,I,,;J - ~
| common stock in arv 80 M; P',T al VI. ..C
| preferred stock toprIbe- Ii IN -, I
| dividends therr,n shall ~. - - ~
| full and retired Tn. ,.,,l. ne ..,. - - -
| said preferred st,rt -,,, i 20 r'"y par VI
| date OF pgyulert ,f ana, ~. .
| in case part only al ia >, II. - a. !
! for retirement The D,rt - ~ - In !
shall be determined nv In, -, ''' iI'Ii
| be placed in the aIlG-r,.,,, S.'d i
| standing share Of preferred starl ,TJ f5..
| the total numbers ,brs c,iI.,I' - . ''li
! or number, equal tn the NM '''I 40
| to be retired shall be drawn IN, T.. L. -
| event of any Equida.io1 mr. i;..,i.,.iaI '.'e
winding up. whether voluntary or invol.
| iary. OF the corporation, the holders of rbc
| preferred stock shall be paid IN full the
| par value Of their shares, together with an
cumu.ated dividends thereon, at the rate of
clSh' per cent $50 per annum to the date
ID
me holders OF the preferred stock of lis
par value with said cumulated dividends
me remaining assets and funds shall he
divided and paid 10 the holders Of the com.
mon stock Tatably according to their re-
sprCilyC shares. The preferred stock shall
be without voting rights Of anv kind
Section The r,r,,,r,, s,,.l. Z 49,,
uora,i1n i, hereby Exe5 a. H. 81
hundred and ffty fbS-sS,J J,jr,-t % t,, s"o
n0UUO divided int, o~ -,-,.. 49,
drcd dollars each AMI sb,U 49, - o.,T 4N.i,
such dividends a. ma, he I.I,-i -
Board of Director, s,,Tiect - 90. ~ oS 'Ho
Of Section ! hereof, and shall he a.,,tioi -
ppraiion only in The name ,ra.cr,i'.l =;
Section / hereof. and in M ,,b.- -. IN -
cept when otherwise provided nv r'x;s,I,1,,
laws, or laws hereinafter er7r,e1 ,,L;S
may coustitutionallv be retroactive all ynt.
ing rights Of every Lind sill I
sivcly vested in the boIjr-s "i ~. c,N,,',,,
stock each holder being rutitreI 80 ~, -.
Tor each share -egistr~ad 80 =; - o.'C VIC
the date OF the closing Of the books for
election purposes, which vote nav be cast
e''AeT IN person or by proxy.
Separate stock books aud stool -,,,;....--
shall be kent for each Class ~ 80 '7'o'
The whole Of said stool nv ~ 80 IL
If NAV be jssued and del - 20 '"e1e'
son, hrm or corporation for the arouire,ier.
Of The rights n-;y,Ie,.s - at4uI' GIe''
propcrty. servit,,ies - namc".ses'
thereof, owned or controlled nv - ~
or corporation. also in ns,-,,oy. 80 I Pc oo
and adjustment of the 49, ' sI-I
and expruse, in,r~rsI 80 -So2,' Id. seS
de-cd IN the fo-rra.io,, IA ,IioS.; zen.
this corporation and in arn,,;-J 'iD-t u
ing about The nr-rbase ~ IS anu ling
rights, permits and frarcb;ses p.IIpe'ty
for cash or in miscellaneous of sI,cL $500.
as the Board of Dirert,rs M, j. I--.o-.''o
also for properly received ar ss-css an,',
ally rendered IA ms c,,-,,,S, RI 80 |
of Directors herein c-eata5 :; sl - 'oaiu
th1rized 10 disp,se of The - - ~.i-.S az.
thereof for any and all of the nurnoses - |
stated, and II i n7r,ir,,Is-I, Fa,it.GsI
dispose of said SOL a. -. -. - ~
TO the London DeveIo6,,e-. CP - 'te' COZ
change for the land ~ nv o"L, 1.y, IN eNc |
said Company. togr.he- ,,;,LF - 49,. . VI
hermit or f-sncL, = -, - tIe cemetery |
pauy under O-d;rs-re X 10 ,dl, ~ 'Hat SoiA- |
mission Council of the On, 80 " - o-'
Louisiana. as amended ~ y, ~ ol.e5IIS' |
and TO accent the ra,d;.;,.,s % aiNeIJeu' |
ance or ordir,1res u Sdlu OTd.n- |
A-.;crs y Al,
-. ~ IN me powers OF this cOrpO-
, - nan oe EtS'ei IN and exercised by /
~ -, "a o. nor ieSs inan three 60, and not
Shar L,,s nine ~ directors each OF whom
- III S"eIes OF STOCK. said board of directors
10, - Oe.efeu annually on the hrst Mon !,
- -. GGe'oIeL Oh edch year, the hrst cleo
odd - meiG IN me year OF 1918. pro
- $3.50 ANSu uS lllS
40, '.S uuy erected board OF directors
= ay "he' Oy threeiourths vote
-. '-D Si.'e SAlsIlhg directorate, increase
,aca, VI directors and nj the vacancy
- I'll ',Ius SIedled All such cleo
-,S S.!alt DC oy D4ilot at the office OF the
a u.iuel Ihe supervision OF three
- - 'issloleIs 70 oe appointed by the |
80; % ana IN the absence Of any
,o,,s- - 81 Inc president shall have the
4 ali S,,cb - IL p-a1e Dy appointment; and
nos of Sto.1'LNii'' ds wen as al meet
-e0uired h. H., eACeP! "hen otherwise
"a - ta"' HI'een Gays notice shall
:, e, 49, - e-taer personally or by depOsIting
-, - PoS' TinST' properly addressed 10 each
Irasl,J ~ iN-Io4ueI, suGh notice being ad- |
49, - ..e sIoCkhoIdeI last designated
49, u az 'He Heuerdi delivery at New |
=, aJdr.[s Ia II ne mas not designated
- au ~ ana announcing the time and
la. II Heetihs' Each common snare
- - - muse eases IN which pre-
refe--ed are entitIed to vote, each
- "dteho!der shaIl be entitled to ,
Ie " Eole LOT each share of stock stand |
ns ." III name on the books OF the COM /
-, 'a.u we I 70 oe cast IN person or by
LII gu me majority OF the votes cast i
- ' inS nc, OOaru OF directors shall
- Po"9. u mn an vacancies which may
- O rhe BOARD fallure TO elect the 4
"a ~, uie1'ois on me day above speci
to J JialI nor IlssoIve the corporation, but
~ men IN once shall remain
I've ro.;o M 'neiI successors are elected |
wen as ,boro iGI ShalI forthwith be
eS apoET PROVIDED, and such notice
''EtIO" shdu De continued to be given
;rnt., al ele.ilon IS heId. The board OF
,rb o-,,.,si ne! HIst meeting following
al ai.uuai elecuon shall, out OF their num-
-, PeSluent ana Two vlce-presl- ;