The herald., 1918-10-10
CHARTER

ton; to establish such bylaws, rules and
regulations as may be necessary and proper
and the same TO amend, alter or abolish, and
generally to do and perform all such acts
as may be proper and necessary to carry out
| the purposes of the corporation.
ARTICLE 1.-THE domicile of the corpora
| ton shall be in the City of New Orleans,
State OF Louisiana, and all citation and all
legal process shall be served upon the Presi-
dent, and in his absence or inability upon
| the Vice-President, and in the absence or in
ability of both President and Vice-President
upon the Treasurer of the corporation.
ARTICLE III.-The objects and purposes
| for which the corporation is established and
| the general nature of the business to be con-
Quoted by II is hereby declared to be: the
| purchase and sale principals, or upon
commission or otherwise of skins, furs, hides.
| and similar and like merchandise; moss,
produce and general merchandise; to store,
| pack, ship and export the same; TO maintain
| a store and office, stores and offices,
| and TO do and perform all things necessary,
| or accessory 70 its said business, or to any
branch or part OF its business; and to do
and to perform, through its officers, agents
| and servants any act necessary or requisite
| in its business and to make such contracts
as may be germane or incidental to any of
| the purposes above set forth
| ARTICLE IV.-The capital stock of this
| corporation is hereby fixed at sixty thou
| sand (S6O,O0o00) dollars, divided into six
hundred 900 shares at one hundsd (SlOO
| dollars a share and shall be paid for in
| cash, or may be issued at par, in payment
| TOR property or rights actually transferred
| TO the corporation, or for services actually
rendered the corporation. said payment to be
made at such times and in such installments
as the Board of Directors may direct This
corporation shall be authorized TO commence
business as going concern as soon as fifty
per cent go percent) of its stock shall have
been subscribed for and paid for in accord.
anee with law; and the said appearers here
hx~ Nhel- Co. *
Der of shares as follows: Edward II. Seller.
two shares; David Bach, one hundred and
torty-eight shares; J. F. Landry, one hun
dred shares; c. J. Richard, fifty shares
ARTICLE YAH the powers of the cor
poration shall be vested in and exercised by
Board of Directors to be composed of four
stockholders to be elected annually on the
first Monday of January of each year, be.
ginning in the year 1919; the first Board OF
Directors shall be J. F. Landry, c. J. Rich
members of the Board shall constitute
quorum for the transaction of all business;
the Board Of Directors shall elect from amons
themselves President; a Vice-President; a
Secretary and a Treasurer; the first Presi-
dent shall be J. F. Landry. the first Vice
President shall be c. ]. Richard: the first
Secretary shall be Edward H. Seller and the
first Treasurer shall be David Bach The
Board OF Directors shall do all things nee
essary TO regulate the proper conduct sun
port and management of the business
ARTICLE VI-This act of inco-no-,+;o,
may be added to. modified or Changed or
this corporation may be dissolved with the
assent OF two-thirds (2-j) Of the capital stock
Represented at a meeting of the Stockholders
convened Tor such purpose after notice by fif ).
teen days advertisement in a morning daiIv
newspaper published in the English language
IN the City OF New Orleans and also fifteen
days notice by mail to the last known resi-
dence address Of every stakeholder of record.
and whenever the corporation is dissolved
either by law or otherwise its affair. shall
be liquidated by two commits sioners IN he
appointed from among the stockholders AT
general meeting Of the stockholders and said
commissioners shall remain in office until
the affairs of the corporation shall be fully
iiquidafed and settled In case az III
death OF any commissioner, or his inability
TO act, the remaining commissioner sh,iI /
aet ANY changes proposed to be made in |
reference to the objects and purposes Of the
OF with reference to the czpitai /
MOCK shall be made in accordance Win The
avs OF the State Of Louisiana on the sub.
ect Special meetings Of stoekholders can
e called upon the written reQuest to The
PRESIDENT. or IA his absence or INABILITY. the
after due notice riven a. for
meeting for the dissolution of the corpor,-
ION Or the Modification of this charter.
ARTICLE vH.-No ssockholder shall ever /