The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-15

.,.a,tp- .- hereby a>ei "a, the sum Of eighty
81 la-a-I ip.ar- GSy.'"h9.. ,' ae divided
.~;' elsa. ar"i.ed shares %: the pay value u
'ac hlui-ri dollars each. the same being
AL COMMON ,,slk ami full paid and u'a-
.->e~~a'.e. sand capita. stock may '" f--
ceased - one hu"t-et and nifty thousand
iDi.ars lSl58.0pGDo1. 10 sale or transfer ut
sock shall De recognized by or be h."i.ug
upon ms corporation uu.c,, the said stock
shall have been gr-t offered 'Yr sale 3D. 're
,.ackh t.dr-, pt rc.orl n he time %. sacn
,fr-. Hl,ch ottc- snail DC made 20 The board
p, director, I,~ tlc Use and benefit ot such
stockholders. and up)u any such offer any
-tachh,.ier shall have the right - purchase
any stock offered a; the price al which
; not agreed TO, then At price and value
:pT the same to be aScertaIued and deter
mined by the monthly trial balance Of the
corporation, compared with the last annual
1r Seml-annua. inventory and statement
made before the da;e OF such offer, and each
>tpckhpder Of record shall be entitled -
purchase the stock 50 offered IN proportion
TO the holding Of such stakeholder AZ the
-lmc OF sucl offer Should no such purchase
BE made and should the price not be paid
within ten days from the receipt OF the
notice aforesaid by the board Of directors,
he stock may be sold AZ the will OF the
owner thereof.
Ar,icle IV-"Au the corporate power shall
We vested m and exercised by board OF
tDur directors. - he elected annually on
the second Tuesday OF January Of each year
a, The o-ice OF the corporation. All such
elections shall be by bailo; under the SUI
i2crv;Sipn II two stockholders ID be ap-
pointed for that purpose by the board Of
directors and ten days prior notice Of such
election and Of every meeting of s:ockhold-
ers shall be mailed by the secretary OF the
corporation 70 the last address furnished 20
II by each stockholder. Each share of stock
shall be entitled 70 one vote, TO be cast IN
person Or by proxy, and 4 majority OF the
| Votes cast shall decide the election. The
failure TO elect directors on the day fixed
! -- n any election shall be followed by an
o;her election to be held after ten days no.
;ce mailed as aforesaid, and the board in
| otnce shall continue until its successor shall
| be elected and qualified.
| Vacancies on the board OF directors shall
be filled by the remaining members OF the
| board and said board shall serve until its
! successor is elected and qualified Two di-
rectors shall constitute quorum for all pur-
poses.
! The Board 81 Directors may be increased
| 70 five BY resolution adopted az any annual
| election and in case of such increase, three
| shall constitute a quorum for all purposes
| The board OF directors may sell the prop
/ erty and business OF the corporation in whole
| 5r in part and fix and receive the price
| therefor, and may receive stock IN othei
! corporations in payment therefor; It may
purchase the stock and business Of any
| other corporation or individual and pay fo1
| the same out OF the corporate funds; pro
vlded that this power shall not be exercised
unless al leas: three members OF the boarc
action is authorized.
Article V-"The officers of this corpora
ton shall be president, vice-president,
secretary and a treasurer. The board o
directors in Office at the time of the adoption
| Of this amendment shall proceed Immediately
to elect the foregoing officers, who shall
serve until their successors are elected anC
qualified. and il shall be the duty OF tht
board OF directors elected at the annua
meeting to elect officers. Should they idI
10 do 50, the then inCumbents shall continue
10 hold office until their successors are elect
led and qualified.
All officers OF the corporation shall holt
office at the will Of the stockholders. VIII
may at any meeting elect successors to th
| same Of to either of the officers.
| Article NI.-"The board Of directors of th
corporation in office at the time OF the adop
ton Of this article Messrs W. II
Dwyer, Miss f. q. Dwyer, George Bagnett
and Eugene Ray.
Article VIII"This corporation may b.
dissolved and its affairs liquidated in tn
manner provided by law.
Article VIII-"No stakeholder shall eve
be held liable or responsible for the debts
contracts, obligations or faults Of the cor
po-ltion in any further sum than the unpai
balance due the company on the shares o
stock owned by him; nor shall any infor
rendering this charter null or of exposn
the Stockholder to any liability beyond tn
unpaid balance aforesaid.
Article IX.-"Any and all notices and de
,
governing the subject matter OF corporation
may be waived by unanimous consent ex
pressed in writing and entered upon tn
minutes of the meeting at which said con
sent is given"
Thus done and passed in my office. at tn
city Of New Orleans. on the day, month an
year herein first above written. in the pres
erce of Messrs. Henry p. Dart and Leo |
DubOurg, competent witnesses. who here
unto sign their names with the said az
bearers and me, notary, after reading q
the whole.
(Signedl: William II. Dwyer, Arnold
! EdmundS. Witnesses: Henry p. Dart, lie
L. Dubourg.
|. the undersigned recorder Of mortgage.
in and for the parish Of Orleans, State q
louisiana, do hereby certify that the &C
of amendment to the charter Of the Dwye
Bros. Co.. Ltd, was this day duly recorde
, IN my office in book l2Oo. folio -.-..- Ne,
Orleans, Feb, 1917
CSgnedI EMILE ]. LEONARD. Dy. /
. | tSgned) HENRY i. DART, JR.,
Notary Publ,
A true copy
HENRY +. DART, JR, Notary Public.
. Feb p march l IS p p
CHARTER