The herald. [volume] (New Orleans, La.) 1905-1953, 1918-06-13
CHARTERS

stockholders of directors must be held,
provided that with the written consent
of all the directors, valid meetings ol tne
directors may be held outside OF the St";t,
or within the state, elsewhere IMAM at In
domicile Citation shall he served upon
| the President or in his absence or dls
ability upOn the NiccPresldent, anu III
! the absence or disability OF the HITTER VI
on Article V.GAil the corporate powers OF
| this corporation shall be vested IN anu
I exercised by Board or directors, ipbr
number ali of whom shall be stOcHhoiu
prs to be elected on the third MohuaS ~
June of each year. commencing win ,oio
| third Monday in June in the year e.. e.
! with the understanding that the mrs.
| BOARD of Directors selected by the stoChI
holders and named in this charter, as vi
ms the first set of officers, as herelhhlteI
| named shall hold office until the tnnu
| Wonday in June 1919, or until their sue
| cessorS have been elected and quallneI;
| After the election of said Board OF III
rectOrs, as herein provided, theIe sn" I,,,,,
| elected by said directors from thelr nuni
her. the officers of this corporation, which
are as follows: LIST: President, Znu q
Vice President. and Bird; a Secretary anu
Treasurer which last two offices shali DS
| combined in one person. The Board OF
directors may name and appoint an As
| sistant Secretary, who need not De s Iooa
holder, as well as TO appoint otnT lot Sell
and EMPLOYEES, who shall, respectiNeii! !,
have such power and perform such duties
as may be prescribed by SAID Boaru, ahS
who may be removed at the pleasure vi
The directors shall have the right TO
fiji All vacancies occurring in their NUN
her whether resulting from dedth, resls
Tbe first board of Directors, and the
Officers of this corporation shall De the
following and which said Boar1 OF Dl IL
tors and officers shall serve uhtii .he -
ZION TO be held on the Third Monday OF
Junp 1919. or until their successors arr
elected and qualified. The addresses Oh
said directors and officers are SET oppo2-
tie their respective names: NllllaMl j
t. President. address: Omaha Natl.
Rank Bldg. Omaha. Neb.; Frank j. Ircka,
Vice President, address: 1929 Mason
blanche Bldg n rs o.: Lad address crit omaha
NATL Bank Bldg" Omaha, NeD. nuE
Furay, Director, address: Omaha Nat
Bang Bldg, Omaha, Neb; -. .ho
stockholders of this corporation TOT the
election of directors shall be held on tne
third Monday of June of each year; com,
mencing with June; l9to un nam %5if in this
charter shall continue in office, or untlI
, their successors have been elected anu
qualified The election for SAID dlr ,., :
! Shall be by ballot, and the majority III
, amount of the stock voting Shall elt'
/ the persons for whom they are cast. f.aC y
share Of stock voted upon to he coun' ~
: for but one vote. Said stock, snail hoI wv
; entitled to cumulative voting. - 81.
| The Board of Directors shall give az
least fifteen DAYS notice by mail OF th'
election of said Directors; ana Shan ~
point one or more stockholders to preslu'
NJ such election. Any failure from any
3 cause whatsoever TO elect directors on 1h'
, day named for that purpose snail not uls
p solve the corporation, but the director
e and officers then in office snail hold owe
g until their successors are CHOSEN am
lqualifed. III 900,
r no hold liable or responsible for the con
tracts faults or debts of this corporation
j. nor shall any mere informality In lts OF
4 ganizatiOn have the effect or rehuerlns
: this charter null. or of exposing ITS snare
holders to any liability beyond the uh
. Maid balance due on the stock owned b!
h them. -, .s.,r;c
; addresses of the subscribers to these ar
y ticles of incorporation, and the NUMBER o
: ! shares of stock subscribed by each are a
/ Vim J. Foye. Omaha Natl Bk. Bldg
r Omaha. Nebraska, pa shares; Frank )
L Trcka. 1929 Maison blanche Bldg. ne,
!: Orleans. La, l share; Herman X. Schro Sa
J. or. Omaha Natl. Bk. Bldg. Omaha, Ne
lbraska. | share: Guy V. Furay, oman
NATL. BIZ Bldg, Omaha, Nebraska,
], share. =, ,,,,ord
II cd altered or changed, at special meet
e inc Of the stockholders called for tina
e purpose. after fifteen days notice o! ma ma
y has been given to the stockhoiders %. on re-
,. ord, by a vote of two.thlrds OF all 'he ou'
Article NIThis corporation may be dis
" solved by the vote of two-thirds OF a.
outstanding stock, and upon complyin
with the requirements of Section y Q
Act 267 of the Louisiana Legislature 9
1914 and in the event of such dlssolutloi
liquidatOrs shall be named ana appo.hte
with all the necessary powers and author
ity. er;, n
Thus done and passed in my Office, o
s the day and date, first above written;
W the presence of Messrs. Edgar NJ Can
and William +. COnkerton, both compe,
)f ent witnesses domicilated in this CIV!
a who sign these presents together with III
n. Darties and me. Notary. after que reau
d ing of the whole. the parties hereto ann
a ing opposite their respective names tnel
\. respective subscriptions to the capita
lie stock of this corporation which shall COZ
l. stitute the original subscription list OF a
ID stock subscribed in the corporation.
4 (Original signed).
" Wm. J. FOye per Herman r. Schroede
241 shares; Guy V. Furay, per Herman
re Schroeder, / share; Herman r. Schroede
p | share; Frank !. Trcka. l share.
le witnesses: Edgar NJ. Calm, VIM
II Conkerton. - ~ n,
Sc I, the undersigned, Recorder OF MOT
III cages in and for the Parish or Orlean
rs State of Louisiana, do hereby certify tn;
IN the above and foregoing Act of lncorpori
~ toni of the Foye Tie & Timber Co, Inc
r was this day recorded in my Office,
d book 1922 folio 96
New Orleans. June 4th. 1918.
IN (SignedS EMILE J. LEONARD, by.
:: A true copy of the original.
~ THEODORE A. sCHUBER, Not. Pu
Or Jun 13-20-27-Juy 4-11-1S