The herald., 1917-08-23
CHARTERS.

gage. pledge lease and purchase real AND
personal property. 20 borrow money, I,-a.
notes and bonds, lend money, make .s'.
H"e''' anu ~" 'iI 'I.'' - 30 ..
necessary acts det"'' CO. u 'd"- jan. OIL.
~. '1 ''..-.-.rf " a. 49,
III ,5.4f,s rri.,I,rr ',,yr5,.,r, ,,,G y
| .arv f,T the nr.ur- carving On of t... r.
~. aud 49,. If I'M. ,.,r,,.,-.r.,,
The b.a-d Of i,rcs,.r, NAV f,,,r full ...H
.I,,r. - ..,.k f,~ ,,,I ar in. 1000.
| ~, ,..r,I f,r r,-,r,4-.y a,.,r,.r',. -....,..r ,
| r. ,rry,r.. t..i,s.iv rendered mt 49,.
| .',rf.,-.,I,, and he ,,rI ,.,.L ...,T ..,
| INV fir,r Ia. ,.,,,rd f,,r les, Ia. nv
| XII trar,frr, II .-,rk snail .,. ,.. t. .
| .5r t,,ks If The -.,rr-,,ly and ,,.f..' &c..
| ME, and reputation, =, he I,.rJ ~ dr.
| .,~, may prr,cr.lr
,ute The FIRST board Of directors. II.--.
| Rrunrrs. % Ner,l Place. NeY. Dr...r. 80
X Brur, through I,ur iD7l, Farm , -
| .Julo, Texas; Glbc : Ncgcuer 10 y. U....
| Ave, Chicago, Illinois; jane, l.. Ng.sg.
| $50 Division St, s.. LOUIS, No
| And shall hold Jtl,c uull the s..,.F
| Monday IN February, 1918 or u..I t.r.
| successors are elected and qualUsi cas-.
| ,uJsequeu; board shall take tacl. seats ..-
| ucdlatc.y following their election, or .- -.5...
| hereafter as practicable and shall hold tlr.-
| inCc UNI. their successors shall. have bees.
| elected and qualified The directors here
| "above named shall select their own officers
The officers elected and designated {
serve until the second Monday ~ Egl-.ar..
1918. or until their successors shall be e.c,,.
cd are as follows, tO-wlt:
H. A. Beurers. president; r. Bruce B--,g,
yicr.yrr,,drrt. 4 : Nrgrnr~ - &c.
l. T. Nelson. treasurer. ~
A.. VII 49, 49,.
III Lo tI,..i - 80 81 80. anon
,'a'' ne u'sSv''tu either OE limitation, or
rom any o'"tT cause us dhaiTs saa. .e
.'qI,uI I oS nc N''iI.'''ss'oiTi' 20 De aP
p,.'.,'t t'o'" ".'''''s nc 500 N''o4uei' AZ
81 % wy S''-N.' ',"''' CON
,,l,.s sh,r, ~. o,t r., ~ -. - aI.,'s
P52,y'Igd tor st'cN4olier' meetings by Az
- r..''a 10. w. "'N 'aI'',y ]"
,,r,-i',, ,r,',t 800 Vi SAL ,'i
Ie 'e4n.H!tc 10 eIe1t sara commissioners
sllL 80" u" inc "'i''' '.'t SHdtLS OF S4lG
ia i"''i 'io.t 9."iI nave "tcH id'y !qlilaieI.
III I''c % 'ie ucd'A OF one or more OF SAID
> '.ic H'Ia.,,F s"'' DC H'!ed by
Inc surviving commissioners.
Article IN-This act OF Incorporation may
ne modified, changed or altered or sand coz
poration may be dissolved with the consent |
of threc-fourths Of the capital stock repre-. |
Ncntcd at a general meeting OF the stock. |
holders convened Tor such purpose, and after
notice shall have been gwen ln,one or raoEe !
Orleans, once week Tor four weeks pre. |
ccding the meeting, and by a write notice |
10 each s.ockholder mailed to HIM al his |
known place OF business, or domicile thirty |
days prior to the date of meeting.
Any change proposed or made IN reference |
TO the capital stock shall be made in accord. |
4nc, 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 the purpose OF |
liquidation or any other purpose, NAV be |
held Al any time without notice by unani-
nous consent OF all stockholders in writing
hled with the secretary.
Article N.-Ihe president or acting pres.
ident, may in his discretion and shall upon
the written request OF three stockholders
call a special meeting Of the stockholders Of
this corporation.
Article Nl.-No stakeholder shall ever be
held liable for the contracts or faults OF
SAID corporation, in any further sum than
the share Of stock owned by him; nor shall
any mere lntormality in organization have
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 NII-The subscribers hereto have
written opposite their respective names the
amount OF stock in this corporation sub.
'c7ibed for by each Of them, and this act of
Incorporation shall serve as the original sub
'criptlon list Of said corporation
~ity Of New Orleans on the dav month a 'r,d
year hereinbefore first written in the pres.
.nce OF MeSSrs. Louis A. Hubert and I'd.