The herald. [volume] (New Orleans, La.) 1905-1953, 1917-10-11
y RsC E &
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CHARTERS.

president. another as secretary-treasurcr, and
another as chairman Of the board who shall
hold his office until his successor shall have
been elected by the succeeding board
A. all elections or meetings, each stock
holder, either IN person OF by proxy, shall
be entitled 10 one vote for each share of
: stock owned by him, and the persons receIv-
ing the votes representing majority in
. amount OF the capital stock, shall be declared
elected. The chairman Of the board shall
preside At all meetings Of the board Of
directors. The president shall conduct and
/ manage the business Of the corporation gen
orally. In the absence or inability 70 act
Of the president, the board Of directors shall
stead
The board OF directors shall have the power
II make and adopt such bylaws, rules and
regulations as It NAY deem proper for the
ton; also to alter and amend the same, 20
hll all vacancies which may occur in the
board OF directors, and generally 20 do and
perform all and every other act or acts
which may be necessary TO carry into full
effect the purpose of this corporation Min
utes Shall be Kept OF all proceedings of the
board.
Article VI.-The subscription to the capital
stock Of this company by X. W. Dietrich for
twenty-t,-ee (2jD shares, amounting 10 tbs
sum OF twe1ty-three hundred dollars 49,
$1,000, and the Subscription OF Guy Hopkins
for twenty-thTee t20 shares. amounting 20
I tlt sum OF twenty three hundred dollars
! lS25N.C0>, consists in whole Of property and
good will conveyed 10 this corporation. ex-
ccpt cash and open accounts, by the Corhmer-
cidl Firm OF Dietrich * Wilt, composed of
K. W. Dietrich and Guy Hopkins. more fully
described in an Act Of Sale passed before
the undersigned notary public, this day:
which said business and good will SO trans.
/ ierred have been inveutOried and duly ap-
| praised by said board of directors, and
| valued At he sum OF forty-six hundred dol
| lars (S+6D00).
| Article Widths act of Incorporation may
| be amended or this corporation may be dis
| solved before the expiration OF the term OF
| this charter by affirmative vote OF two.
/ thirds OF the entire capital stock at a gen.
| eral meeting convened for the purpose al
/ which general meeting due notice shall be
| given by notice delivered personally or by
! depOSiting same in pOst-Office addressed &c
! u appears on the books of the corporation
| az least fifteen days before such meeting.
Article NIII.-At the expiration of this
harter, or sooner as provided for in Article
| VII, the liquidation of the affairs Of this cor
; noration shall be made by three commission
ers, TO be chosen by the stockholders from
| among themselves, az meeting called fo
! hat purpose prior = the date fixed for I'll,
! termination Of this Charter, of which mectin;
| due notice shall be given as provided f1
! Il said Article VII. at which meeting tn,
term of office OF said commits Sioners, thei
compensation and the mode and duration .
! fNed
| stockholders, which liquadtors shall perform
such duties and have such powers as ar,
Conferred upon them by law and by tn,
stockholders.
Article IN-No stakeholder shall be liabI,
| for the contracts, debts or faults of thi
! corporation, in any further sum than th
| amount OF the unpaid balance due on the
stock nor shall any mere informality in or
| ranlZation Of the corporation make its in
! flv'dual members liable beyond the limi
above set forth or render this charter null an,
VOID.
Thus done and passed in nv office. in tn
city of New Orleans, on the day and in tn
| month and year first above written in tn
presence of Walter G. Wedig and Fredercl
! Schaefer, competent witnesses who here
| unto sign their names with the said appear
erS and me notary, after due reading OF tn
whole
! COriginN signed Walter G.
Original Signed: R. W. Dietrich. 2
shares; Guy Hopkins, q shares f. NJ Rca
shares. Walter G. Wedig. Fred Schaefer
fELIN J. PUG. Notary Public
]. the undersigned Recorder of Mortgages
Tor the Parish of Orleans, State of Louis
ana, do hereby certify that the above an,
foregoing Charter of the Dietrich & Wilt
Inc, was this day duly recorded in my of
ice in Book 1872. folio $50.
New Orleans. La, October , 1917
(SigneD EMILE J. LEONARD. DIV. r.
State of Louisiana. Parish of Orleans
|. Felix Joseph PUG. a notary public. il
and for the Parish Of Orleans. State Of Lou
,Siana. duly commissioned and qualified, d.
hereby certify the above and foregoing 10 b.
ter of the Dietrich & Wilt Inc, on III
and OF record in my Notarial Archives.
In faith whereof, | hereunto set NV hant
7rd seal Of office. at New Orleans, La, thi
End day Of October. A. D 1917
FELIX ]. PUG, Notary Public