The herald. [volume] (New Orleans, La.) 1905-1953, 1917-11-15
p RIG e =
From $3.50 to SAYS
CHARTERS.
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! president. another as secretary-treasurer. and
another as chairman OF the board. who shall
| hold his office until his successor shall have
! been elected by the succeeding board.
Al all elections or meetings, each stock
holder, either in person or by proxy, shall
| be entitled TO one vote for each share Of
stock owned by him, and the persons receiv-
| ing the votes representing a majority in
amount OF the capital stock, shall be declared
elected. The chairman of the board shall
preside at all meetings of the board OF
directors. The president shall conduct and
manage the business OF the corporation gen
orally. In the absence OF inability to act
OF the president, the board OF directors shall
appoint one OF their number TO act in his
stead
The board of directors shall have the power
70 make and adopt such bylaws, rules and
regulations as it may deem proper for the
transaction OF the business of this corpora
ton; also TO alter and amend the same, to
fill all vacancies which may occur in the
board OF directors, and generally 10 do and
perform all and every other act or acts
which may be necessary 10 carry into full
effect the purpose of this corporation. Min
uteS shall be kept Of all proceedings OF the
board
Article NI-The subscription to the capital
stock Of this company by X. W. Dietrich for
twenty-three t2S) shares, amounting 20 the
sum OF twenty-three hundred dollars ($2,-
5oo")' and the subscription OF Guy Hopkins
Tor twenty-thTee t20 shares, amounting 70
the sum OF twerty-three hundred dollars
! $3.50 0O). consists in whole Of property and
good viii conveyed 20 this corporation. ex-
cept sash and open accounts, by the CONNER.
clal Firm OF Dietrich & Wilt, composed Of
X W. Dietrich and Guy Hopkins, more fully
described IN an Act OF Sale passed before
the undersigned notary public, this day.
which said business and good vii! SO trans
| TERED have been inventoried and duly ap-
| praised by said board OF directors, and
valued az the sum OF forty-six hundred dol
| lars t$+6mOOl.
IT
| be amended or this corporation NAV be dis
solved before the expiration OF the term Of
| TINS charter by an affirmative vote OF two
| thirds OF the entire capital stock a. a gen
erai meeting convened FOR the purpose, at
which general meeting due notice shall be
| gwen by notice delivered personally or by
| depoSltlng same in post-ofrCe addressed 10
| last known address OF each stakeholder As
II appears on the books OF the corporation
| az least nt'een days before such meeting
Article VILLA the expiration Of this
Charter, or sooner. as provided Tor in Article
VII, the liquidation OF the affairs Of this cor
poration shall be made by three commission
ers, 10 be chosen by the stockholders from
| among themselves at meeting called for
| that purpose prior to the date fixed for the
termination Of this Charter OF which meeting
due notice shall be given as provided for
in said Article VII. at which meeting the
term Of office OF said commissioners. their
compensation and the node and duration Of
The liquidation. shall also he fxed by the
stockholders, which liquadtors shall perform
such duties and have such powers as are
conferred upon them by law and by the
stockholders
Article IN-No stakeholder shall be liable
tor the contracts, debts or faults of this
corporation. IN any further sum than the
amount OF the unpaid balance due on their
stock, nor shall any mere informalitv in or.
SahlZation OF the corporation make its in.
dividual members liable beyond the limit
above set forth or render this charter null and
void "'N
Thus done and passed in my Office. in the
city OF New Orleans, on the day and in the
month and year first above written in The
presence OF Walter G. Wcdig and Frederick
Schaeter. competent witnesses who here.
unto sign their names with the said appear
whole - 'N
Original Signed: K. w Dietrich. o
shares; Guy Hopkins. q shares: F, NJ Re5,
| ! shares. Walter G. Wedig. Fred Schaefer
FELIN J. PUG. Notary Public
| !. the undersigned Recorder Of Mortgages.
Tor the Parish Of Orleans. State OF Louisi,
ana do hereby certify that the above and
foregoing Charter OF the Dietrich & Wilt.
Inc, was this day duly recorded in NV Of
| flee in Book l2l2. folio 500
| New Orleans. Ia. October ? Yol7
tSigned' EMILE J. LEONARD. by. R.
State Of Louisiana. Parish of Orleans.
md fo- the Parish Of Orleans, State OF Lou.
slan-, duly commissioned and qualified, do
! hereby certify the above and foregoing 10 n.
a true and correct copy of the original char.
Ter OF the Dietrich & Wilt, Inc, on file
and Of record in my Notarial Archives.
| and seal Of office. at New Orleans Il tb;s
End day Of October. A. d. 1917. '-'''
Oct II IS 25 Nov IS ''''