The herald., 1917-08-16
CHARTERS


gaze. pledge lease and purehs-. -,t.
personal property, To- borrow money. r...
notes and bonds, lend money. r ..
tracts, and sign and .aure % ar a-
necessary acts deeds t'-.' '' .'..
proceedings IN the name Vt ana "a a.
'iG 90 POI az" r',h go a. '
~. M 800,
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1 $40 - 80, ,,-,r.-.,. ,...
y, seryyCas ,.,,t,,jIv 1rric-.I ,-.
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a. IN - ~ 49, -.rr
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IL. - res,,rat;.n. ~ H.
t1rs NAV prescribe.
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Rer,s-s 20 N.rnr pr. ~. .,..'
u H.. R-o,,,b an. M r-. ..
,N,,in Te1as. G,Le : Vrg,.' fr.
Ave Chicago. Illinois: lanes
300 DIVISION ST, St LOUIS, VI.
And shall hold office uau ...
Monday in February, lgls .~ r.
successors are elected and g.......
subsequent board shall take ti..- ..
medlatelv following their ,Icr...-.
thereafter as practicable ard shall. ill.,.
office until their successor. ...,.. ... &c..
elected and qualified The ,.-,.... ...
.nabove named shall select ,hr.- ,..
Inc officers elected and dos. -s.....
serve until the second MONDAY Orr s..
1918 or until their successors Shall ...
cd are as follows. to-w;t:
II p,,,r. ,,-,-;J,. . -
vire-nresident. q : Wcgc,,r .....
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ArlT'e SIl,-n HeheSeF 'Ai2 ..r .
shdI De uIsSolFed' el'heT oy tH
rom any p'HtT cause rs dha-''
Hqulddted py three Cp'uihlNS''.t'N FOO
genera meeting OF tht s'otH''.....
Veheu Ior SuCh purpose, Oh "Iist t
notice Shdi DC eIET" IN I.e ha'l''-T I'll. .."
PROVIDED ior stocknoIdeis meetings 10 -.-
tiele Nine Of this charter, and d maj ~ ..
amount oi me CAPITA stock %; sad t..-
!'o'd'o"'. ieP'tsehteu d SIC! meeting. s3i..
DC requisite 10 eject Sald commas. I1e-.
shaI remain IN once ui'lI me aha.i7 ~ SAL
corporation snail have been fully HgUia,e-
In case OF me Geath oi one % more a. ,lid
commissioners 'e vacancy shaA be I-ei u-
me surviving commissioners
Article IN.-This act OF Incorporation NAV.
be modified, changed or altered or sad .-.
poratIon may he dissolved wiki the ,.u.c..
Of three-fOurths OF the capital stock repre-
sented at a general meeting OF the S.. .s-
holders convened for such purpose, aud after
notice shall have been given IN one W -..-r
newspapers published in the City OF New
Orleans, once week for four week, pre-
ceding the meeting, and by a write ng,..e
to each stockholder mailed to him AZ ms
KNOWN place OF business, or dpMtl!4c -I..t.
days prior to the date of meeting.
Any change proposed or made in reference
20 the capital stock shall be made in accord
ance with the laws Of the State OF Louisiana.
on the subject Of Altering the capital stock
OF corporations" But any and ali meetings
Of stockholders, whether for rHe purpose u
liquidation or any other pu., Sc, may be
held at any time withsut notice ly unan..
nous consent of all stockholders in writing
filed with the secretary.
Article N-The president or acting pres.
ident, may in his discretion and shall upon
the written request OF three stakeholder,
call special meeting OF the stockholders Of
this corporation.
Article Ni.-No stakeholder shall ever be
held liable for the contracts or faults Of
said corporation, in any further sum than
the unpaid balance due the corporation on
the share OF stock owned by him; nor shall
the effect Of rendering this charter null. or
OF exposing the stockholders to any liability
beyond the unpaid amount remaining due on
his stock.
Article XII.-The subscribers hereto have
written opposite their respective names the
amount OF stock in this corporation sub
scribed for by each of them. and this act of
Incorporation shall serve as the original sub
scripton list Of said corporation.
Thus done and passed in my Office at the
City Of New Orleans, on the day, month and
ence Of Messrs. Louis A. Hubert and Id.
mund X. Mabry, competent witnesses, who
Original Signed Harry A Renrers Ssver