The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-22

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\ ,rur copy.
EDNARD b. ELLIS N,.4-y Pubs
! march Is - - apr
---- $500,
CHARTER
! OF tDNNpLlDAI Ed AHENJl 'pNtANh'
INCORPORATED.
r-.....l S.. . A.,.-,... S.,-. n T,I...a-.l
p.-,.r ,f Orleans.
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/ len. .. $50 -. ,,~ Ill \,r-..a, Hun f-.i
! ,,I Seventeen and of tl. Iric9cr!.n-- ot
/ .h. I.r,-rl S,sre. NJ America. The One Hun
! al ,-3 E,.,.f-.,.
! NJ IA. I'.' ,.. p r,,va~ , l-ry ADJ
/ .,.,,..J ,,I ,i,i,rc1 w p,rr.. tI- lie
! p,~,.1 II Orleans. STATE af Louisiana, and IN
! rh. presence of the w!tnrs,c, hereinafter
| mi and undersigned
/ pa~.,rsiIv r,I,4 and ao,earei the several
| - -. -. az h.rsi-4f.e- s,5.
| fN-.f.J al ~ f,,u ,y. ,,.L, d-rr.rel ,rr-,
me Nav. that awaiting ,hcmsrlve, Of the
| - ~; ~ S,,.a ~ 1,,;.,ar, relative :,
avs d .ne o,1t =,
| IT, a. a.. 80. ,,~as,r,s r,,.-,,- ,y~er
! C,y,r,r- and S,fnnl,-r. ard bind themselves.
a. wei As su(n One ~, may =. -
81 ,ns.,,,,,e =, C,-nI-5,."- and h,gv ,o'iri,
! o. 49, - -. ~, ,rd o,,~r,s.s ,Id mn.
| a. ~ .;,,,,r,.,Jg1. 1a-,rrsftar ..- f,rrh
| -.
| 49,. The r,,,a nd .i.ra ~ .Lis -,-.
! -, .L,ri n. Gnr.oiiia+ej Agency Com.
p2,, I,Er-nI-,tr5 and unier surb tjtle. !.
PAM anu ,s., ,i
80, o ,.. - -, ~ fr1,, d,.e
- - ia Po'''' - ''''
~ .b,u have ,ba nov,e~ and authority -
! c,r.~srt sre and he sr,ei 20 max. ana use a
c,rn,-,ta al .be s,me ~ break and alter
| - -. ii ,,,-.t.Ss -. Ill
-, =, 49, =. L,.,,,ba,,is nr nieJye n~1nertv
-e,r na-so-,i ~ rrirej
-, Nm I've ~ ,ba CO. o{ N@, O~Ir9n..
| So. - ,,,;.;ar3 y.ba-s ali r;,a,;ors an
| ,+Ls- r.s,,I ,r,ress sb,U he served mon the
Prrsidrn,' or in his absence. uoou the Vice
/
,rG VI President mon the Sec-e,ary.
! hr,;cIs III Tbe' o3ier+s a,d nyrnoses Of
III. co-no-atio1 are brIeby derIarrd n he
! To carry on A general insurance business.
as OF ocoSed in ,bs e;v
! .Ise,,bs-a J1!rg E;-e I,fs Arr;den. and
IIssTh Mn IJn.s A,,,nlor1ia Ire',C,e La.
! biIity. or any otber forms Of Insurance. au-
,bnr5,c5 ., Ls .3--;ed on b,, the S+1ts NJ M,
| is,,na
| This corporation shall have the power 20 do
a general Insurance business in the differen;
,ki7ds OF insurance outlined above; as agcn,
lnr reDresent,tive
! /, SILL have the -iyb- and n,vre- >, ,c.
tquire insurance agencies and to appoint agents
t}5r The nr1De- co9durf and carrying on 81 is
Ibusiness. and to d. and perform any and al,
tthings NECESSARY. connected with or gerrnane
10 is objects and nurnoses
| Article IV.-The capital stock Of this cor
~ thousand Dollars Cs.0O60O). divided int
eight hundred shares of the par value Of
Twenty-Five Dollars $500 per share. Said
stock shall be paid for in cash. or for labo,
done or for prone-ty actually received nv -hf
lof Directors NAV fix, '1''
Article V.-No certificate Of stock shall be
ISSUED. or delivered. unless same is fully paid
for in cash, or for nroperty. or for labor done
No stakeholder shall ever be held respon.
lsible for the faults. contracts. or debts al
Iths corporation in any further sum than the
lunDaid balance dine the cornoration a., share.
- s,,cl, s,,Ls,-;beJ - ~ - - ~
Nor sIaiI any NEE ;nfo-,na ALI !, he o-
iganization have anv effect Of rendering thi,
lcharter null and void, or Of exposing a stock
holder to any liability WHATSOEVER, Other thar
The above:
/ Nor Shall any stock duly issued be subiec.
to assessment.
| This corporation shall becore going con.
lcern and commence doing business as soon
las Ten Tbousand DoIlars ISIo on M, of ;.s
lcanital stock shall have beer subscribed TO-
Article Vial the corporate powers OF
this corporation. shall be vested in. and ever.
ci,ed by a Bna-d of Directors comnosej =,
three shareholders two Of who shall cons.i.
tute 4 ouorrrn for the tr,nsartion ~ business.
The first three directors shall he elected a. !
| Stockholders Meeting IN ne called fo~ th,r
nurpose within five davs NJ so1ne- af,e- .Ls
| date of this iucornoratio1
The directors then elected. shall hold Office
until the second Wednesdsv Of Nah j., .5e
wear lolS. 80 '''-
| Thereafter. the Board Of Directors shall he
| elected annually on the second "Wednesday
| in March, the failure to elect directors how.
| ever, shall not forfeit This charter hit +bosa
in office shall hold oyer ,1ntii their s,,~cass,-s
are elected and qualified
| The BOARD Of Djrerto~s shall eIe,. from
among their number. the of5ce-s ~ his en-
poratior. which said officers Shall consist Of
| a President. Vice. President. a Treasnrer
| and Secretary. each ~ whom excsn+ ~
| Secretary, must be stockhoIders
| No person shall he a r1ernJe- ~ the Roard
| Of Directors who j. not the owner NJ A. Isast
/ one share Of the capital stock al the Co-n1~,-
ton.
/ Anv vacancy occurring on The R,.r5 %
| Directors. through death. RESIGNATION. or 9th.
| eryyise. shall he fIIeJ ~. tbs IA - n.
| rcctors for the urexnired tern -
| The Board Of Directors may. with \ written
! consent OF twa-thirds Of he BSa-i nj IL
| rector,. hold meetings elsewhere. within or
| without the state OF Louisiana TIE Ri
! of Directors shall have full nowe- and an.
| thority to borrow money. execute rnortgagrs
| issue promissorv notes. or other OBLIGATION,
Of the corporation. and generally n a. Ill
things necessary for the oroper carving on
Of the business of the corporation,
| ANY director shall have he -;L, ,5 90,
thority to appoint in writing. a stocLboIdrr
not already member of the Board Of d:
! rectorS, TO represent him as a director AZ Road
| Meetings, and in such event. such director
| shall be counted as if personally present al
the meeting for the purpose of a Quorum. ar
! So III