The herald. [volume] (New Orleans, La.) 1905-1953, 1918-04-04
CHARTERS

stock, and may 10 so in an dispose o, -
AT any price be- may deem Z. manner ~
Each share of stock 10 NJ. %
upon the condition and ISSUED her,.
IlaL no stockholdcr shall sa InperstsndIs,
WISE transfer his stock in yioIa,,or Oh.
Sheu h S , aiT" sal" or transfs, hetec
nnd I,. no 'oiui ana this Compare ma.
uhutr no obligation TO list Saiy shan i
It's books or 20 regard The SAD steel
certificate thereof e holder az n
Articl" Ei-The co-no
inns corporation shall Ta pOws,,
eNerci>ed by Board Of siv 'Sested ID ~
OF "h"m SHAH conStituta directors -.
the transaction Of hu,inass Quorum "
t"IS ol u" ,uFpnratiOu NAV The dr..
son or by written or teias vote In -.
Directors. vi the Bo,s.Il'r
The first Board o. T,,rsc..
poration shall be romnossd OF this "a,
R Ho"r! a., Harry Hyman: ST., Hsr,
ana lam T. T. r 10y Charles a 'Sle 9rnt \
until the second Wcdnesd"aHno shah 81
1879 or until their SucceSsSo.ih Febru,.'
ana Yualihrd. The Diraots are elsr,,
elected annually By the StooLLrs shan
meeting held on the sac,ovHekhOlders A.,
OF leuFuary in each wear afta. WedneS5,,
OF. NOtlCe Of said meeting 81 Gate be-.
r,aa,tr "Gs fTlor 10 the datn Oe H.
mail 70 oa a. wiring, sent BY "a. 81 az
, ,i,i,, ~ eaCn SIockholter at his lagSe,s
PIac" OF residence. The Roasa iast knov,
orS may change the dsta Do ga Of Din.
meeting 10 any other date sad ann,
ice 10 mat effect. sent ot' written n
uaNS PRIOR 10 the date 70 y,L east hhs,
nuhl meeting Shall be cbarcn said ~
ny TeSlstercd mail to each s,oS,, direct
MS last known place of residooAAholds =
Each stakeholder shall AZ sroS
or ojhrr meeting, gensroI aanu
clai. be entitled in person s ~. o, sps
or teirEraphic proxy to one vo,s Write
,i liar IN Sa S'Q,h owned by him. T ISi al
rn roo" ,,iaii Ne Lril under such rrIs. ele
ItsuIa'lohS as may be from Iules u.
determined by Board of Diraotnne 10 tin.
The directors when ejacteS
oHl'c TOT on" year. or until thai sn Aa2
OTIS Shali nave been elected 80 suecesS
ana failure TO hold the annnai qlahSs
stoCkhoIderS or 10 elect annnaunm eelng 4
snail not operate the ferfei,ny directs
chTTter or any rights thereunds, ns
hISI oHictrS of this co,n...,
VINO snail hold Office until ..vtrpofatn
Wednesday in February. ia,o ne secor
their successors are elected ~ OF ura
Shall De: Harry Goodman pquslAS
STANFORD Beer, Vice PreSident n Iresides
rotary. L. Levy, S.
ANY vacancy occurring in tba D.
directors may. be filled by the RRGsit
for the uneNpired term. '"e Dretoa
Neither the Secretary nor
other than the President ana any ny otFs
poratiOn. in thls m.
Arucle Nll.-ThiS charter and a..
corporation may be- changed moSis u
tered or amended by and with ,GSuned, a.
of three-fOurths of all the stock -. ~ cOnsr
ing, general or special, held 20, ~. neS'
pose: and such amendments NAV "a pt'
terlaI or immaterial. subject oni, !, ~
limitations as may be by law prov;a.;
ana this corporation shall hav. ~
and power to increase or decresss q. nsh
ital stock as hereinbefore set ont ~. ~ af
| Increase of the capital stock IN . ssa ny
the amount named herein "A m. sa
TO which the capital stock NAV h .A
creased may be made BY a thrse. 49, ~
vote of all outstanding STOCK, with
Article NIlI.-Notice Of any an, :,
meetings referred TO in this chsrt,, =
manner provided for giving no,;s - y
case of election. unless the sam. -,
have been waived. The stockholSs,, =.
directors may waive notices
Article 1N.-In case of the dissol,s,.
liquidation, or termination of this eh,,-
by limitation or otherwise, the sSsi,s .
the corporation shall be liQuidatsS !,
one or more liquidators elected by 4 ts,.
fourths vote of the stockholders ~.
may provide the number of ala S,,ss
tors and vest them with such DOVE, =.
authority as may by law be psrmirI
fixing the terms and conditions rsr
which they shall serve and their ~.
pensation, and provide that In cas- 4
death or disability of anyone Of Sid !
quidators the remaining liquidators rr
I'LL the vacancy or continue to act On y
half of the corporation.
Article Mo stockholder Of this cr
poration shall be liable or responsible n
any acts, contracts, debts, or defaults 4
this company or any Of its officers ~
shall any informally in organization hln
the effect of rendering this charter nj
and void or of exposing a stockholdg
any liability beyond the unpaid balm
due on the stock held by him.
Article XI.-The subscribers hereto In
written opposite their names the nunbx
of shares subscribed to BY each Of tha
together with their post-Ofice address
so that this charter may serve as q Ms
scription list; all of which subscnptps
are payable in the manner and form &
forth herein, as per document hereto u
| nexed and forming part Of this shirs
and as provided for in Act a7 Of n
General Assembly Of the State Of LouS
ana of 1914.
Thus done and passed, in my ofics |
the City of New Orleans, State Of Istf F
lana, on the day, month and year heitt '
first above written, in the presence
Ralph J. Schwarz and William J. Gva /
competent witnesses, who hereunto %
their names, with the said appearers "
me, Notary, after reading Of the vhes
Original signed. Names Of suescf
ers here Omitted).
Witnesses: Ralph ]. Schwar1, WHhh
J. Guste.
PHILIP GENSLER, Jr, Not ~
I. the undersigned, Recorder Of ha
| cages, in and for the Parish Of Ofs,A
| State of Louisiana, do hereby certny W
| the above and foregoing Act Of lncolps
alton of the Goodman d Beer Conp.s
Inc, was this day duly recorded
office, in Book 1919, Folio 49,. - ,a
New Orleans. Louisiana, February
| (Signed) EMILE ]. LEONARD W
| (SeaD A true copy. 49,. M
PHILIP GENSLER, Jrr MOI :"
Feb. 2S Mich IA q Is Apr