The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-15

| CdIuS, DlOlteISi uCsh nNtulSS, iLS" SPaPNiA w
| signs ana any ana an forms OF advertising
| to have, conduct and operate general al,
vertsing agency and TO puolish DOORS ana
magazines 10 esldolIsh an ar anu sgiIui Sd'S
service; and generally 10 DO and perform
| every act or thlng necessary 10 carry Out the
I above purposes
Article lN.-Ihe capital stock OF TINS cor,
| poration Is liked at the sum ten thousand
| tIUOl shares OF the par value OF one hundTed
| $1,000 dollars per share. All shares OF
stock shall he fully paid and n9n-aSNeSSaoIe'
No transfer OF stock snail be binding upon
I the corporation unless made upon rs o'oNS'
40 'EoCNH'IIcT SAaIi nave, me tiHAt 10 ui2i
| pose OF ms shares OF STOCK unih ne ahiii
nave hf'i oreTed the same 10 me BOARD 9i
Direct rs al ~ Ile1 o"ok value, VINO sna Il
| nave hiteen 'I2l DAYS pPtoh "I'H'h WHICH
| TO purchase same. ,..
All 81 me inc''pgratoTS or directors OF 'Al'
! t2Trn'h'i'n' notwithstanding iAe,f IeIAHon';;
! 'iu.lal or o'leT"i>g. 10 H. nave the TiEht ana
Lsonsu'naie and perform any contract or agree
ment OF any name or nature between the
t. rporailo1 aud themselves or any or all OF
the individuals from time to time: con'tltu-
ing the BOARD oil directors Oh me coIPor-
alton, or any hTin or corporation IN "nIGA
any such Il .rectoTN, lnCorp9rator or stock
! holder may he interested, directly or md
rcciy. whether sucA lnd.Wduh! or lndiYId-
u4IH' trm or c2rporauons thus contracting
WIN the corporation shAA thereby derive per-
/ sonaI or corporate proht or bcneht or other
wise; the intent Thereon being 10 rcIleve each
and every person who may he or become an
cooperation from any Disability that might
otherwise exist OF CONTRACTING with the cor
p"fahon i1r the bereht o. hImSeI' or OF the
may be in. any, wise interested
Article \.-Al OF the corporate powers Of
th'S corporation shall be vested IN and ex,
creased by a Board OF directors, composed
81 rot less than three 81 stockholders and
not more than 1--WE 81 stockholders, ma
,oriiy OF the Board shall constitute quorum
Tor the transaction OF all business. The Board
'i Directors herein named snail have the
rlEAJ 1" augment rs number by any addI.
u.n mp to the maximum OF nve directors.
The directors shall be elected annually, by
ballot. by the stockholders on the second
Monday IN January, IN each year Each
stockholders shall be entitled, in person or
by proxy, 70 one vote for every share OF
stock owned by HIM. and all elections shall
be held under such rules and ,regulations as
may oe sPeI'hTl oy me board OF Directors
after hiteen uol days notice OF such cleo
Ton NlaH nave been sent 10 each stakeholder
At his last known address.
No failure to elect directors shall be re-
garded as a forfeiture OF this charter. Any
vacancy occurring on said board shall be
hllcd by the remaining directors for the
uneNpIred term. said board of directors
snail, at IT'S iirst meeting after its election,
nominate, out OF IT'S members, a president,
a y!ce-preSldent. and secretary
>aid board shall have the right TO appoint
and dismiss such clerks and other EMPLOYEES
# the corporation as, in its Judgment may
De deemed necessary. Any director shall
have the right to appoint, in writing, any
other director to act as his proxy and in his
stead at any and all meetings of the board
OF directors
Article NI.-Arthur Grover Newmyer
whose post office address is No. 1914 Betefs
Avenue. New Orleans, La, Samuel Ohnstein,
whose post oihce address IS No. 1915 Octavia
whose post office address is 1915 Robert
street, New Orleans La. shall constitut,
the first board of directors of this corpora
ton, with Arthur Grover Newmyer as prex
ident, Jacob Loeb as vice-president and Sam.
uel Ohnstein as secretary-treasurer, TO serve
until the second Monday in January, 1918
elected and cualihed
Article NII.-This charter may be amend
ed, altered changed or said corporation
may be dissolved, at any general meeting
OF the stockholders, convened for that pur-
Of the meeting had been given through mail,
addressed to each stakeholder at his last
ance with the laws of this state: and. in
case of dissolution of the corporation '' being
determined bv the necessary vrte tbe stonL
holders shall elect and select two (2) stock
holders to liquidate and settle the business
and affairs Of said corporation In the event
Of the death Of either of said commissioners,
the surviving commissioner shall continue to
hquidate and settle the affairs of the cor
poration.
be increased up to the sum OF one hundred
thousand ($lOOGOOO dollars. or any part
thereof, or decreased. in the manner pre-
scribed by, law.
Aricie NlIL-No stockholder shall ever