The herald., 1917-05-24

.. a". r.l ''''ei sd
B ..." VA. ,ae c7-,,-,,.
......u SHALL he ,,a.."y Ns.r
'L .-l o.; d,-a..s.eed "a a.!
-t- -.... ...,. q m9io-, ..rO's, I'Hpo,.
..rr.r . grr.u~. Ss,d VI saoa
..r.'.. ...Ga.y on The s. u"eS'oIs "a
N.F r. ea.. yea-. excc,, ' ~ Is,'tr
l....i .- ,a.- sl,-te- :, 1ne hrs; "a,
.-".- uul the ,rr,,5 ~ II Sh2l hj! \
-'!
-... elections shall be b.lI,
ann ...'.i a.. the Office AZ Isl. ~ y
'.. H.irr The superyisioD :. -s &
.-,...r'- O. be appointed h. VI aia
-..''-. &c Nll
N"'..r ., such election shalt
'." Secretary ~ the comna., gn'
'.''t thereof delivered n.-.5.y vi
-.#.o',."- same N the n5s, oss..y 4
addressed, 20 each s,ockioid.,O I's PIX
teen 'l'1 days preceding sH,L' a las
AZ q. such elections and =, gWs'u'1
meeting, every ,t1.tl,IJa.u a. a.. oo9p
% '-e yr.r t1- each sbaTe = yAa. q s;s
-u his ua-r 90 the b,oLs -, g s.0k ial.s
90 bee east On person o- iv Ii. '-s .o'ps1lg
tHi D. majority If the v1,ss ~, H'' IF ~
Any vacancy occurring ,. sast sllA q
tors by death. resignation q, us u
Dee A..ri by election FOR the -.., ,.slsS Y
term ny the remaining di-ec,o-. 4
\ failure To elec, di-ec,,,on
above specified shall not dis,oir. as q
p'ra.l'1 nor impair lis co,no-,.. uR
m"0t, Ju' the directors then !, y l'ls
remain IN office until their s n Olr :.
elected and qualified. ''Sa 4
hc board Of directors shall a..
their own number a president ,s ei'e a
pres dent. They shall also .l.,. .U . ~
iaTy and treasurer, or one aersor =,
he both, either Of whom NAV or ms, wy ~ !.
members Of the board Tbav st.r nay "
and authority. from ,; rr'' - sn an; nave F'
and appoint all such officers agent, gent y '. :. =
employees as may be deemed rsn.,' y y;
the purpose and business AZ ,bs $50 o..s'.! 4
They shall have power 10 6x y. ~ - 80
u'u and define the duties NJ sv.rr ~ 80
employee, and all officers and sn5l, s,-.- :.
hold office and employment =, n. - =
Of the board p'''-i
The board may make and .,,,y;a
well as alter and amend. anv and m A.,
rules and regulations necessary anS ~. ~
IN lis Judgment for the conduct .TD,,. -.
management Of the business ,ni ,s,.. :
SAID corporation. At all me,t;nss 4 !
board OF directors each dir.rt,, An =.
the righ, 10 appoint a proxv N a. I, 4
place and stead ~
The board shall have fplI oow., al
thority 10 borrow money. IA ,Ts,r,, =.
cages and to create liens. IA issu, k,,s
notes and other obligations and S,r.,',
20 do all things reasonable oopv,nI,r, =
necessary for the proper carving os A ;
business Of the corporation.
The board may issue full paid sh,r, I
stock for cash or in payment Of l,bor n,
or property actually received BIZ nd =
poratron.
Article NI.-Wheneyer this s,r,oas-
may he dissolved. either by Gmii,t,- 4
from any other cause. lis affair, ,5,p \
lIqudated by three Commissioners "a h .
pointed from amongst the stockholdty /,
general meeting Of the stockbol6ty \,
vencd for such purpose, of whch nssz
notice shall be given in the ma-pe ii
time provided for stockholders mse,inp h
Article VII Of this charter. and tveAss
in amount of the capital stock Of ui -
pany shall be requisite to elect SID ar
missioners shall remain in Office Until y
affairs Of said corporation shall hly, ss
fully liquidated. In case Of death Of %, .
more OF said commissioners, the Txlr
shall he filled by the surviving SonniSs
ers.
Article VII.-This act Of inesrpora.is, n
be modified. changed or altered. or his r
p0ration NAV be dissolved. or the ug5
stock NAV be altered in accordance VI
law, al meeting of Stockholders alla y
the purpose. after notice shall Rave 10
given by written notice 10 each s,o,kasts
delivered to him personally or mailed % d
at the most one addTrss designated Dr. 4
in writing At least fifteen as DAYS rE n
the date Of meeting.
Article VIII.-N5 stockholder shall ~
be held liable or responsible for tie .
tracts, fault or debts Of said corpo1tn
any further sum than the unpaid ballna :
the corporation on shares Of stock Ovn,t ,
him, nor shall any mere informally q :
ganization have the effect Of rendsnni 2
charter null or of exposing a siosksse
10 any ji9biIity bevond tbe unpaid Inrs
remaining due on his stock.
Articie IV%S,enben NJ Penny, MS w
street. New Orleans. CLYDE r. Randi =
Na~engo ".-ee, New Orleans, EO1rz
Schwab. 500 South Franklin street M
leans. Daniel l. Mackillop Is ". ~
tree street. Atlanta. Georgia, ReiahrGs
NeIber. IT.. 2329 Annunciation street
Orleans. have been chosen and ssen
FIRST board OF directors Of this eo'FnIs
with the said Stephen NJ. Penney, press
MANAGE rr n and MlI Fiorance T. Schvab 'ea1
trcasn-er IN serve as such until b, Sao
Tuesday in Nav. 1918. or until iAsss
ress.rs shall, have been elected and ssis
A-,icIc V-Tbe Subscribers 10 The ~
s,arL NJ his cornoration are: Slspnn, -
pcrrs, so. co.nrron shares; Clyde v
AN ff,y cor7ron shans: Fl0n'S
f'T1i "'1 ,cn pycierTed shares RSS
- NJ. 49,, l. ~. deferred share
orn brrly.j Gnn shares fully pad
mn, s., 49, yb,1i Ne issued 20 SisY'e
-, ~ Ci,Je p Randall, sosS
5c-c., 800 H.; @''' r,r.iJeration whereof o
S,e , n Penney "a. and I've, el' sss ts.s
.,Leny sell al''S1' gu 'e iii Of Ii. Err
me 'H'e,' ana soyu .M,, w. oonp'ssss
Service Company a pa p1T'GTfI, v5e R Ri's.I
bnsincs' hcre' @ oond 5n5 his IS e5apg
CITY Of Ne" dreams, ,, an Do. ~
cep,s same and .Ec, 'eeoosssid.rstes Z
thereof and in further .Ea r; eGpi ts 2
10Y ,c- r., # ,aid assets and Liabilities s... 2
are 2, AZ L;,; heTS 20 to idenhfy
vi" #, said .2o..,;r, being s eli 4 e
CIV -,' f-st dnly sworn did G ,s,.,iiss