The herald. [volume] (New Orleans, La.) 1905-1953, 1917-11-22
CHARTERS

| particular cuStorne-s In exDed,1S Il
inss with the .' o"no, and oth.r,' Ss
aection with the P pany or hayioassnq
10 enter into. make 0aSi mes, ii ~ y
person, firm, ass5 y sort and k iiaS a.,
d PUBIC or municinai"I CORPORA. W
"ita he United Sts1.,, OF BODY w m.
ot. " s9y ''f'' go. OF colonial oo oa;sr, .
tu.e. ex,5-. 'G.elsn governmsr1Ssss ~
to deal in goo ,diiport buy, sell . ~
| properly - - soDas, wares and = and e..$
| purchase " we. eYeiy class and iSaaaSs
kinds oi n.-s, or o;herT;,oo ese'pis,
| pora.,oa nav 5v'S2 d properly Nc. asaasiss
fo- ~. 10y 10y deem necess,-r Which d. 1
bushes. -" ,r P'ss' OF its busi!.or ,os,.,S
an - go ID ITS own uaT u''ness, an
~ !, .''o,'ls'2n' or Otherw;s, Or ~ 1
- ~ any and all things and
! ferreL s"'S and power,
This corporation shall
C'..,'act' sue and De sr.G ave tie
~. p2'1.e seal, and the and "a, q
4fiieLe IV.-The eapi,,,
thousand : hereby Fixed AZ s,oSs Of d,
| senteJ T., '33,o. 5Gs' divided ;,. n'se 81
nss hundred dollars each NE Par
- 80 'of N cash subscri5.a" aich M
sev,rcs ~. oy property tranSs.o tbs
So $50 actually rendered ,, - . p
paid and i'4 r,, when 50 issued. g me- 5,
The capital stock m,n
'U''4.J1 thousand dollars 'e increased
D. y. dividend herein at IA snd nay !, ~
% 49,. .s OF Directors and W., W.. aise'stos
o. me corporation perri. SAen The so,S.
from tine To- al, also reduce the I s.,: S:s
corporation by '' cai,;l IRON the sarS fs
rom AMONG 10 70 be selected' ySo \, :
| such -r5 ,,J,s me stOekholder, y Slss
Board Of Dir as may be agreed 5 1SSsdia
No s,oekholder shall sell
49, 49,, u a ms stock in this Cot W OiateTss
nEHt offering the same ;vNo'poTatOa ~,
, olaer stockholders, who s5.r Tri'irg \
teiaSdi OF the same. and 4S a.. nave "a
oe 500 to the highest asInieh stosi
sl?cks,Ao.ders fail to AVA; Jj'u sL Soug
pIiyHegeS within said o,;aaeSnselVs Il I
other person. oHefed and sOS ! Z
Article V.-All of n.
of Direc,or rs' 60 IN and exercised e ~
three $500, $50 70 De composed Of ~, b
cbanyed 'oIfknolders, but this nn- ~ i's 4
boIdtrs ron time to tim. 4. "a
In case % meeting duly co5v..a ~
shin + tbt. o. any vacancy IN - ,
cation trough al death, resi- snat;or F tars
TO- go" * other cause, the rs dlssss
of Oy me affirmative VOTE ' - h
cas sne board OF Directors m.U ! a,it,
80 80. 90 nod Office for ,hs Gee :
sSai, 0t the Term of the direc,os.n e1ip'd ;
s,,aa oe vacant, and until ~ snos Il
- osessoI. ANY officers or sr,, esenoa
appointed by the Board ~ pnrsysss ssaI
De removed at any time H.. " Direcon !.
11%oIi'y o. the whole Of II. T Ns
board Of Directors me- N'eeoA
eIetion, by affirmative vot. ny, a u a
me entire Board of Direc,ooa nlleiy /
me Board of Directors appar II
lttee OF not less than III. executive y
majority shall constitute a n.y., d xha !
] o0HlIlttee may have or e,s suI nd d
| n 1;-s me powers conferred by =. 'I al
me Board shall elect f-ou =.
sluent' one or more We De - ne1stl /,
secretary and Treasurer ~ - .e'ldena u
out the latter two Officers -, .ne eourras
~ one person, and NAV he ~. ye c'aass
uitector or non-stockholde- " ~
ANY Director, unable e.,
act or be present at a m..,;a mas, :
ms proxy to any other d;r... nay ~
mas place and stead e0'0s % n 4
| The Board os NJ.
INES en'.y and ,,.,., H y
m 1eas PoIa'e power, includinr n.
20 lease, sell, mortgage or cows, s We
o. 'ne operating plant of the eo-,0- = y
edi property upon which !, I, y.
IN whole or in part; b , :, - =
ts OF the corporation as a ~. 800 q
merge the said corporation v;sh y, ~
COOPERATION directly or indirertl, *
IN payment and settI,ms,, =. n
such lease, sale, mortgage. trs,sS.. v y
ger the full paid Certificates ~ ~. y u
sucn corporation, and TO distribu,. ~ y ~ "
paid stock TO the stockhold,s !, ' ~ az
Poratlon IN the proportion 81 ~. ~ ~ =
herein at the time of the oo.sr r. -
sucn transaction; to issue shs,., y - y. !
up 70 the amount to which rrd.- ~. y y, ~
Ter the stock may be increased n, "a :
total proposed increase shall h. ~ = {
meeting and laid over for aet;o, !. 4. " =
meeting OF the board before h 4 "a
u, on such action, the new storE 4,
pc nrSS offered to the existing s,o..h.i.
IN the proportion of their seyer,l 800.
win thirty days privilege Ia a,, 4, (
same before any stock Is ofer,d 4. :.
or SUBSCRIPTION to other persons
Lac Board is given the suf6a,;,, !, !,
salaries and to change the .srs
The Board of Directors shall 4 -.
immediately after the executes q ~ "a. =
witnout notice or other fornal.y \
nodlu mus elected shall serve for On, VIZ
1 ,o,0 until the second Monday Of yr,sr
ana thereafter or until iz success
Is elected and qualified
AT the expiration Of the tern d a
herein liked for the first Board. ne BaI
directors shall be elected al netas
Sne stockholders to be held in he Gu (
New orleans annually on the second IL
Jay or November in each yeaf. u
meeting any matter Of interest % d, >
poration may be discussed and de,,rrsI
as a matter of course without prryivus *
Anticle VI.-The whole capital sisck is
IN authorized may be issued. fully p,a I.
worcestershire for the purpose Of ,ssns
ana purchasing the assets Of T. Hs,sr,r
Sons, Limited, described in the thn 4
Gle OF this charter, and there Is snnet,i !
THESE Articles of Incorporation. 10 b RI
IN connection Herewith, an securx, b
talled and itemized description Of sad p
erty' as 10 amount, location, exte1, ezz
Ter. situation and Improvements, tr,,
win a statement of the value q iHnn
by the incorporators, and a staieneai d 2
value TO be placed upon the gOod vii ,
included hereunder and included 10 d, 2
ital stock.
Article VII.-The elections fer Bar
Directors, as the other acts Of stuskss's'
shall be determined by a vote Of is 2
jority of the stock present and rtprxsr'
either in person or by proxy AZ SD =,
ings unless otherwise required BY ha J:
tee days notice Of all meetings q y Z
holders shall be given in vrinng =
notice shall be sent to the last kD'n y
Office address of the stockholdef, 90
stockholder shall record his Pos-ena
dress with the Secretary OF me Vo.r-.
In the event of his failure to DO 90 : -
addressed TO the stockholder o Nes ",
Louisiana, and deposited in toe poses.s .,.
New Orleans, Louisiana, viii be :
notice to the stakeholder aforesaia
Article VIII.-No stockholdef sh'h Wv
held liable or responsible for tne 80 T..
or faults of the corporation 10 anj :,
sum than the unpaid balance due L (,
pany on the shares OF fstock osn'e y -, :.
nor shall any mere infonnaiHy N ~
zation have the effect OF renoeni
charter null or of subjecting any 49, \, ~
to any liability beyond the UNPAID y"
due by him. .,;s. q
Article IX.-This act Of incc'p'f'ls, :
be changed, modi6f or altered = AZ .
ital stock increased or decreases -! y nj,
ner prescribed by law at sen.ssss e., u
convened for that purpose aftef = T,.sa'