The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-03
CHARTERS.

shall not dissolve the corporation. -.
Directors then IN office shall 80 lie
Office until their successors are eI-c,sIH n
qualified. Due notice OF another % and
shall forthwith be given, as above nra'eclon
Such notice OF election shall. be c1,tf;,o'Iqed
he given until an election IS held to
Board OF Directors at their drs, HE
following each annual election sI,ii 'eHng
from their number a President. VI. elect
ident and Secretary Irelsl-e- - RES
other officers as the Board OF Djec.a.-aa such
deem necessary. The Board shall rs snail
er, IN ITS discretion, to unite va, - pow
oihces, and the same 70 confer ~ more
person, and shall have power 10 fix @r IN one
dI'SS o. an 'ihceTS and al such other oss sal'
and employees as they deem uecess.-'O. Hsers
Board Of Directors shall have p5we- =. y HE
and establish, as wel! IS a-tr. arI MAKE
all bylaws, rules and regulations amend,
and proper for the support and -,,sSessary
81 the business and affairs Of - sement
non, not inconsistent with its cba-,a. POra.
Board shall also have full nue. eI' Said
thorlty to borrow money, and tb-,u au'
President OF some other duI, ISL he
agent or agents, 70 execute u.0r.ga,,as' Ihed
notes. bonds or other obligations IN issue
amount and on such terms as in -: suea
ment may be advantageous; and ~ ludg.
10 do all things reasonable uceessarv sIaily
proper carrying on Of the business G' tae
corporation, as also n issue a1J u ms
tuil-paid shares Of stock and bonds ~ t Iner
money borrowed, or money, labor a. S Ht Of
and property or rights actually .o??sss,eeS
TINS corporation, as heretofore set ST. Oy
shall have power to do all such - and
Things as may be necessary TO carry - %. and
OBJECTS ana purposes Tor which this NE ue
ration IS organized. '' eoIpo-
a majority Of the Directors shall -,
tute a quorum for the trauss,.in, Ionsti'
business. AT any meeting OF the r., any
Director absent from the meeting men any
represented by any other Director, wbas oe
cast the vote Of said absent Di-.r,oN" VINO may
ing to the written instructions - accord.
sent Director. The Board Of Direc,o-a 40,
nave the power, by vote Of NOT les - snaL
majority thereof, to sell, lease, nor,g, ,-an
oond mortgage, or otherwise, or ,a oy
any ana an OF the property, movable lug =.
movable, belonging 10 the corporatioo VI IN
receive IN exchange therefor. Dionev 49, or 70
or bonds or other obligations Of mol SOCKS
poratlon, without referring 10 the Sc, cor
eIs lot the power TO do so; and ,bsn Ou'
also purchase Tor stock in this co-n;y,.!i may
VI LOT GdSH or on credit property Of any I'm
required Tor any of the purposes 81 Ai ld
corporation, without authority of the :. tns
holders. - 'he share.
CntiI the next general meeting N h. -,
under this charter on the second TtnSsla
IN January, 1919. Or until their d,Ix c.'lay
Ied successors are elected and nstaiIsSS -s ~.
Board of Directors shall be co-rnt, me
Robson Dunwody, whose postof; J.aPOSs s1 Of
IS New Orleans, louisiana; Joseph N ~
whose postofice address is New Denf,
LOUISIANA, and II. Z. Allen, whose ro.. esns,
address is Hattiesburg, Mississin5E;' ''O ,:s
Joseph Is. Behr President. Robfn, MN WIN
"ody as Vice President, and II = . Uun'
as Secretary Treasurer L. Alien,
Article VIL-This charter NAV h.
ed and the capital stock Of tb;s s"e anl
poration may be increased or dac-sas. eor
.i.s corporation may be dissolved in ~.
method and manner provided by law Hs
Article VIiI.-No stakeholder of this -.
P9tation shall ever be held liable or resnor,
sloie ior the contracts or faults of this co-.
PoIdIloh IN any further sum than the unn.;a
balance on the stock for which he b,s pa t
scribed, nor shall any mere inforr, nGs SUD
organization have the effect of 10y IN
TINS charter null or of exnosins "ueIlIs
vided. aN % ABOVE pro-
thus done and passed in my Office A, n.
10y OF Ne" orleans, Louisiana, on the d.v
month and year first above write, usy,
presence of X. R. Ramos and I ne
Competent witnesses, who hereunto sign 49,,
names with said appearers and me sI sneE
after due reading Of the whole -'O'Aih
(Origlnal Signed Jos. h. Reb- NJ. n
leans, La, One % share; Robson Dunv, al
New Orleans, La, Nineteen ninetv'.'uyy..
1928 shares; H. E. Allen. Ha utiiys,snt
Miss, One % share
Witnesses; K. X. Ramos, 1. R. Saal
W. +. MILLING, Notary Public
lrue Copy from the Original Act:
new Orleans, La, December q 1917
W: F. MILLING, Notary Public.
Dec Is 20 p Jan 10