The herald. [volume] (New Orleans, La.) 1905-1953, 1917-06-21

F4E4fTTaH
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...r ........' he corporate No.,
. e.a.. be vested ;p''sn
&c.. '.a.t % directors Ia "a aat a
. ............... - majority OF v5tpvNl
al .i". SAID di-e,,,sstloa1 ii
/ NJ, .''.'F 81 .le second T,,s2ls
-... E'"E' eNcep: the f-s, S'lny
.-.. CHARTER, who shall ~ ~ 2 |
,.,. .t- second Tuesdav w =,
/ a., -.. ~
/ ,.-. r...f....i .'aS shall be held NJ /.
,..... the Office OF n. 81 yt4
/ .u.... ''e supervision Of ,b... Z
/ l.-r...-. appointed by the b,,,S
N,.-.r 90 ...
/ the ~..-.,..,. Io''oA Saall be giv.,
/ I... ...-.''; delivered pers5n,Iiy Nn1s
/ .J,.,...i .'."e m The post Office. NJ,
'''. ID ea-l s,ockholder =, ,Egs9
4. III preceding such eler,;,.'
-r.s.....''.. ..... S-eS,I9nS and at all 90.
/ =, -. s''CSAoIder shall be 80
,.'t.. -' Sdel snare OF stock s,,.ta
.. ~. .' '"e books Of the corn,,,.-1
.-l - D.. person or by his yri,,.n -
A. '-'.-y Oh Inc votes cast shall .i.5
.,-. .,. J -, occurring among N. ~
,'s by deatA. resignation or o,S., W.. l'
,s-., f,,I ~ c.ecuon Tor the remainder a y
-. nc 'cnaining directors.
,r,va -. - e,ect directors on Il, Al.
n,-,...,., 'l'..'t SaaA not dissolve Ii, :.
me-. .... -IPiiT IT'S corporate m,,,,.
aT, Imam IN once until their succeSSo,, "a ~
ITG he anu 4ua.ined.
- 21'u OK directors shall elec, -,
n-e.;Je,r.' i Tl president and ~,
Pie''deh, Ihey shall also elpr, S
iiaFy and treasurer, or one person vi, T Ss's
.,,,. '',.l' e.'heT OF whom may or NAV "A, =
- - - 'lIe DoaTd. hey shall hay. uov,.
a.,J ny; rom time 10 time, 70 s'-.
80, "lp'.". al Sucn officers, agents Or M.
,tnP d may be deemed Necessary 4,
r. "' -r, ana business OF the eorpOr,,rr
- iAil nave power to TX the oomD,sg.
80 l.,u NeHIe me duties OF every officer NJ
~ a. ana an oihcers and employees ,s,T
81, a. ''I1e ana employment at the pl.a,s,
TLa I oI.I'
III DTaIu may make and establish A
~ a. aiter and amend, any and all bv.I,,,
u'ts ana regulations necessary and pry-
- ~ Judgment Tor the conduct, support ,I
s 100 cement OF the business and sfii1 (
Said corporation. At all meetings A 4.
- ~ directors each director shall hs
-. 'SH' % appoint a proxy TO &C, in III
III IL H''u stead
- ',"'I shdl nave full power and 10
- ~ oOIIow money, to execute nor.
So dHI 70 create liens; to issue bond
- - sI al, other oOligations, and g,nesEy
,eces., a.. lungs reasonable, convenient al
i,',~S to' me proper carrying on Of ts
r ~ OF me corporation.
s,ti' ooAIu may issue full paid shares q
.or CdSh or IN payment OF labor dsr.
r:Dp0''y dC'udIIy received BY said or
20. ''to,''
Al "T.e NI-"heneyer this eOrpoui'r
fg.as De dl>SoiVed' either by Limitation .
i D' I"S o'Aef cause It's affairs shall X
'fH,ddIei ny tAree commissioners, to be a.
po.n.eI from amongst the stockholders Gl
sne'"I meeting OF the stockholders CO..
Neucd i3r such purpose, OF which neshs
loJ'ce snail be given in the manner md
tIne PROVIDED Tor stockholders msetinr b
;N''lCIe IL OF this charter. and twO.Ais
IN amount OF the capital stock Of said CO..
pany snail be requisite to elect. Said con
missioner. III. ShaII remain in ONCE until .,
dHaiT' OF sad corporation shall have k1
IuIIy Ilqhidated. In case OF death Of 90. q
more OF Sald commissioners, the ueinu
S"d'4 ne hI!ed by the surviving comniSSos
eIs' 80,
AIHcie Ill his act OF incorporation nay
oe m'dihed' changed or altered, or this or
Pora'lon may be dissolved, or the a7n
sock may be altered, IN aeeordanc. W
law Al a meeting OF Stockholders called @
INC purpose after notice shall have xa
gwen by written notice 10 each stsekh0lM
deilyered 10 him personally or mailed 70 ~
al the post ONCE address, designated oy IA
IN writing at least fifteen uS days Pnnp
me date OF meeting
Article Niil.-No stockholder shall re
he held liable or responsible for ID. OF
tracts, fault or debts Of said eorpcranoh
he sfrnat6 y
tne corporation on shares OF stock osnea
him, nor shall any mere informally II r
ganlzation have the effect OF rendering ~
cAaT'er null or OF exposing siSe1. ...
10 any liability beyond the uspaio 'n'"
remaining due on his stock. M.
Article IN.-Stephen NJ. Penny w A "a
street, New Orleans, Clyde r. Randall ~
Marengo street, New Orleans, to,.nU
Schwlb, 500 South Franklin street Nc
leans, Daniel J. Mackillop, lB ", IL
tree street, Atlanta, Georgia, KeinnnTv
Mei5er' ) r. 25729 Annunciatlon susel. I
prieduS' nave been chosen ana s..,...
first board Of directors of this 'orpo 's..
WIN the SAID stephen NJ. Penhey, -
1iyde H. Randall, Vice'pFeSlden.t anu s,.s,.,,.
manager. and Flordnce }. Scnwao' ~i
treasurer. TO serve as such until the soe-
Tuesday in May. 1918, or until tne. ,rsg
ceSSorS shall have been elected ana q'..sj
Article X.-The subscribers to the CIV
Penney, fifty common shares; CLYDE R "
dali. fifty common shares; Floranr
Sehwab. nine preferred shares; D Dane. (
Mackillop, ten preferred shares h''n-'
c. Nellie, ,Jr; one preferred a share, ,,a o.
One hundred 400 shares fuNI ~, \
mon stock snail BE issued W 's',b.-bss
s s i epn.dera' ion c c5ss:'f r s.p
hereby sell, assign, set over and ~. oT EI.c.as
the assets and good will OF the L. ..Sia
Service Company, a partnership 'o S,pSsliL
stephen NJ Penney AID clydf, i R. ,s sn1i : b
business heretofore condleiea ~ ,omo,sy y
c~p,s same and Acknowledges due a'i ,ssr
thereof. and in further con;ider'u,@ss, W,
for ], shall assume the Iia9Il iI!l,S;liti.s III
a, per lis, : said assets and n liao'i h.r.si u
M , exhibI. a." to identity i '
with. -, If Of Ii. v