The herald. [volume] (New Orleans, La.) 1905-1953, 1917-11-01
p RIG Is
From $3.50 TO $425
CHARTERS.
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/ president, another as secretary treasurer, and
another As chairman OF the board. who shall
hold his Office until his successor shall have
been elected by the succeeding board.
Al all elections or meetings, each stock.
/ holder, either IN person or by proxy, shall
/ be entitled 70 one vote for each share OF
/ stock owned by him. and the persons receiv.
| ing the votes representing a 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 to act
/ ii The president, the board Of directors shall
appoint one OF their number 70 act in his
stead
The board Of directors shall have the power
: u make and adopt such bylaws. rules and
regulations - II NAY deem proper for the
transaction Of the business OF this corpora.
ton; also t. alter and amend the same, to
MI all vacancies which may occur in the
! board OF diractorS. and generally to do and
perform all and every other act or acts
which may be necessary - carry into full
| effect the purpose of this corporation. Min
utcN shall be kept OF all proceedings OF The
board.
1 Article VI.-The subscription to the capital
| stock OF this company by r. ". Dietrich Tor
twenty three go shares. amounting 70 the
sum OF twenty-th-ee hundred dollar, 81
! $1,000. and the subscription of GUY Hopkins
I Tor tWcnty-threc t26 shares. amounting 70
hundred dollars
! iF2SNOol consists IN whole OF property and
good will conveyed TO this corporation. ex-
cept cash and open accounts. by the CONNER.
! c'ai Firm OF Dietrich \ Wilt. composed OF
X. W. Dietrich and Guy Hopkins, more fully
described in an Act If Sale passed before
| the undersigned notary public. this day;
! which SAID business and good Will 50 trans.
TERED have been lnyentoried and duly ap-
! praised by said board OF directors and
valued at the sun Of ioriy-six hundred dol
| lars (S+6nOO.
Article NII-This act Of Incorporation NAV
be amended OF this corporation may be dis.
solved before the expiration OF the term OF
TINS charter by an affirmative vote OF two
third, Of the entire capital stock al a gen.
erI meeting convened for the purpose al
winch general meeting due notice shall be
gwen by notice delivered personally or bv
.epoSiing same IN poSt-othce addressed 10
ist known address OF each stockholder as
appears on the books OF the corporation
II least fifteen days before such meeting.
Article NIIL-At the expiration OF this
1arter, or sooner, "a provided for in Article
II, the liquidation OF the affairs of this cor
grafton shall be made by three commission.
rs, to be chosen by the stockholders from
nong themselves, at 4 meeting called for
nat purpose prior to the date fixed for the
er'nination OF this Charter, Of which meeting
ne notice shall be given as provided for
SAID Article VII at which meeting the
ERIN OF otnce OF said commissioners, their
improvisation and the mode and duration of
ne liquidation, shall also be fixed by the
'pCkh1iderS, which liquadtOrs shall perform
uch duties and have such powers as are
pnteTTGd upon them by law and by the
Article IN-No stakeholder shall be Iiabre
n the contracts, debts or faults Of this
operation, IN any further sum than the
mount OF the unpaid balance due on their
tock, nor shall any mere infOrmalitv in or
lmZatlon of the corporation make its in.
'ividual members liable beyond the limit
Doye set forth or render this charter null and
old. nun anu
Thus done and passed in my office, in the
lty OF New Orleans, on the day and in .be
month and year first above written in the
resence of Walter G. Wedig and Frederick
Nchaeter. competent witnesses who here.
INTO sign their names with the said appear-
rs and me notary, after due reading OF the
(0riginN signed Walter O.
Original Signed: R w Dietrich, ?,
,haTes; Guy Hopkins, % shares: F. NJ Rea.
shares. Walter G. Wedig, Fred Schaefer
A. FELlN J. PUG. Notary Public.
l. me undersigned Recorder OF Mortgages.
ana, do hereby certify that the above and
| foregoing Charter of the Dietrich & Wilt
| me-, was this day duly recorded in NV %
nee e.. in Boo Book 1872; folio 500
New Orleans, La, October ?. 1917
tSigneb EMILE J. LEONARD. DIV
State OF Louisiana. Parish Of OrIeans N
| !; FeIX Joseph PUG, a notary public in
and for the Parish of Orleans, State of Lon.
| iSiana, duly commissioned and qualified 40
| hefepy certify the above and foregoing 10 he
| d true ard correct copy Of the original char.
| ter OF the Dietrich & Wilt. Inc n, ST.
and of record in my .totariaI Archives '''e
| In faith whereof. I hereunto set -rv hand
| ana seal OF office, at New Orleans. La. tbis
md day OF October, A. D. 1917
~. % FEL!N J. PUG, Notary Public