The herald. [volume] (New Orleans, La.) 1905-1953, 1917-09-06
CHARTERS.

corporation to remain at one hundred dollars
IN the event Of the increase OF the capital
stock of said corporation beyond thirty thou
sand dollars.
Article VI-The location Of the do-nicile
Of said corporation shall be in the City OF
New Orleans, IN the Parish OF Orleans, IN
the State Of Louisiana.
Article EIl.-The period OF duration Of
said corporation shall be ninety nine years
from and after the date hereof.
Article NIlI.-The number of directors OF
said corporation shall be four -. The Off
Gers OF said corporation shall be those pro-
vlded for by law, and such other officers a.
may be provided for by the bylaws. The
names and post office addresses 81 the d.
rectorS Of SAID corporation who are selected
TO serve for the frs. year or uni, their
successors are elected and qualified shall he
as follows, tO-wIt: George \. He-o, No. 7l5
E>p,auaie Avenue, New Orleans, La; Joseph
B. Levy, Mou,ele0ne Hotel. New Orleans,
La; MIS-. Claire J. Hero, No. 7l3 Esplanade
Avenue, New Orleans, La. and Waller Cas-
:aued0. No. 1918 Third street, New Orleans.
La. with George A Hero as president, Jo-
Seph b. Levy as vice president and Walter
taetauedO As secretary and treasurer. Three
members ii said board shall constitute a
quorum fUC the Transaction Of all corporate
business and their acts shall be valid cor
porate acts.
Article IN.-The names and post office al
dresses Of the subscribers 20 these articles
If Incorporation and statement Of the num-
bcr "t shares OF stock which each subscriber
IS 70 take IN said corporation are as follows:
George 4. Hero. rs Esplanade Avenue, New
Orleans. La. two hundred and eighty-ave
shares; Joseph b. Levy, Monteleone Hotel
New Orleans, La, hye shares; Walter Cas-
tanedo. 1918 Third street, New Orleans, La
ave shares: Ms. Claire J. Hero, 7l5 Is.
planade Avenue. New Orleans, La, five
shares.
Article X.-Each share OF stock shall be
entitled TO one vote. There shall be No
cumulative voting.
Article NI-The board of directors of said
corporation shall be and are hereby inves,el
with all the corporate powers OF said cor
porat.oH, including among ether powers The
following, VIZ: the power 70 make, alter and
amend suitable bylaws Tor the government
II SAID corporation; the power 10 borrow
money, execute mortgages, issue notes and
bonds, - sell or pledge the same, and gen
orally to do all things pertinent 10, or nee
rsSa-y to- the objects and purposes OF said
corporation, or which are or may be permitted
| by the laws applicable 20 corporations, the
absve recital OF powers granted Il the board
u director, not beng exclusive, the inten'
uo- Beng 20 invest the board OF directors
N.:h all such other and further powers as
may lie proper 20 accomplish the objects and
purposes % sa'd corporation. Any vacancy
1r vacancies occurring IN sand board shall be
rlled for The u1eNpIred term by the remain
Ing director OF directors. A director may,
ny written proxy. des gnate any other d.rcc-
cor 20 -eT-eseu. A'n AZ any or all meetings
%; The board OF directors. and such proxy
snail have authority 90 do and perform all
ts,> and things a. such meetings as could
sc done by h.- principal. we've s0cH principal
personally present.
Stockholders, meetings for the election Of
directors II said corporation shall be held
annually on lie second Tuesday II August.
Article NII.-The president and he vice
,Aa', be authorized to receive service OF all
legal process.