The herald., 1918-06-27
CHARTER OF
OIEO Nth GnMn.

"a New 'FI'aH~. NAicdns n.
lie IL known that on this 49,,
month OF Jn-r 1918, before NJ uay MI.
- 90 go uhhc, in and Ia, .Sscot
in 'i''I's, state Of Louisia,s Pu.
ni,.iii,,..i -' I'iy sworn, cOmmiSSios. 9l.te
,, ,....'' I..r ... iu the presence on NJ ID
htN>'' hereinafter named and tae VI.
ed. personally came and ann au lhcersit.
T4c ,4'ioUE PARTIES who be,ss,.
Ntfihe 'h'4r IdIars hereto ,rteItef Ss
that awaiting Themselves ~ a VINO de,kn5
stat" Of Louisiana. rplativa t laws Of b.
lZatlou OF corporations tba' ~ the Ofs,,
themselves, iGyIr >uccessors sohs,il.
corporation under the stinpIasGi assl,
lnailer st oEt. which they adousohs la
charter. to-Wit. auOpt as a.,
Article The name Of ,bi.
shall he the "OIe0path Cons Cons neofponaa
ana The. period OF its duratieay he
ninety -hlhe years from and sfta. shal 1
hereof, and II shall have for ts the a.
Oh the business 10 be carried an pafpcs
the powers conferred by Law W oy Il q
poratlons, and shall generalIr upOn co.
the powers necessary to carry an rus 4
Article 1.-THE objects .na
for which this corporation is paipas
ana the nature Of the business ,orsah1a
RED on by 1t are here declares " Ge "a.
following: 70 be h
10 teach and instruct the scis,o.
opathy; TO acquire prOprietsrv NJ VI
formulas covering medical n,a nsnn vi
ana 10 manufacture and sell msSsau1laA
paratlOns Tor the treatment N az pN
anu generally to do all the thing. %
sary ana Incidental to the said Sr, sses
nUt &c ota S OF related to and srar;'.
out Oh ana connected Herewith, s"'ns
Article III.-The domicile az "a.
PoIdti shaII ge IN the City Of Men q
Ieais, state OF Louisiana, and ali r;,,.M.i
anu anu 0thtr teal process shall be serTs1 :
the President and in case Of H. ~
or. inability to act, upon snv "' s. soseAa
this corporation. WHY
Article iN.-The amount Of the e,,s.,
| stock of this corporation Is ha,ak ugh
at ten thousand dollars $50 Oo0n %i Is
shall consist of one hundred shss.. s ssa
OF the par value of one hundrsd ~. Wv
tSlOO) each nifty per cent of the all Sp, =.
ltaI stock shall be subscribed "a, ~ ~
the ming OF these articles Of ipcorns,,.s;ss.s
aud hfty per cent of said suhsr,;a,,s.....
shall be paid for before the eorno suss
shall engage in its business p''Au'
The remainder of the authorized .,,s.
stock shall be paid for when suhsc,a-.
at such times as the Board of Dl,ss..
snail determine, and all stock shan =
paid for in full in cash. labor Soss =.
the benefit of the corporation. or n ~.
erty actually received by this corpo,, IN
The amount to which the capjtsl "a
OF this corporation may be ineresssJ /.
the sum OF SlOO,OOO.O0, that is, on IN.
dred thousand dollars. so
No transfer of stock shall be bipsi., q.
this corporation unless made on The hs.s
of the corporation, and no sale ar nm,
disposition of the said stock shall be MI
unless the said stock be first ofs,sa /,
writing to the remaining stockholders 4
this company for ten DAYS at a pries }.
TO exceed the book value Thereof. On b
date of the said offer, after which. y
said offer is not accepted BY some M
stakeholder, the said stock NAV he ~
by the owner thereof at will An sei
acquired in this corporation shall b nj
ject to all the provisions Of this chart,
Article V.-All the powers Of this d,
poratiOn shall be vested in and the bus
ness of this corporation shall be msnars
by a Board of Directors to be eonpss
of eight stockholders Of this eonpsu
who shall be elected annually at tie u
nual meeting of the stockholders Of tib
corporation which annual meeting shil
be on the first Monday In July The fr
Board of Directors shall serve until Id,
! successors are duly elected and qusisx
Five shall constitute a quorum Of Tie sIil
Board, and are authorized to transact N
business of this corporation.
The first Board Of Directors Of this u.
p0ratiOn shall be the following:
c. p. CarmOdy, New Orleans, Leuidzn;
j. Peter Schneider, New Orleans, Lssis-
ana; J. Edmund Leclere, New 0fan
. Louisiana; Henry L. Leclere. New o.
leans, Louisiana; Henry ]. Robben, W
Orleans, Louisiana; Henry Mestsyef, W
. Orleans, Louisiana; 7. 4. Grinnen NJ
! Orleans, Louisiana; J. ]. Dwyer, N:s 0'
! leans, Louisiana; of whom Henry "
clere shall be the President, Henry vs.
: aver shall be the Vice President J. q
mund Leclere shall be the Secretafyr !
j. Robert shall be the Treasurer.
| Each subsequent Board Of Dirrdsa
: shall elect from their number, as scsh
possible after its election, as the entn
,, of this corporation. a President, Z ~
l President, a Secretary and q TfetAr
: and may grant to the said Officers %
powers as they deem proper. a.
All elections shall be by ballot 81
office of the corporation, under the sula
1 vision of two commissioners 70 M
I. pointed by the Board Of Directors "
: tice of such meeting, as well as holn :.
all meetings of this corporation, spen !, =
7 otherwise, shall be given, In wrlin.; |,
Z the Secretary, and shall be deii'el1 I.
: each stakeholder in person or mailn !.
him at the address given by hln ~ -. :
: books of this corporation at ieast ~. ~,
Y days prior to the date Of the ssia nss 80
This notice may be waived by 'he W.
holders. .,.., 4
e At all elections and at all mee'inss
! the stockholders each and every ~, \,
! holder shall be entitled to one you -. :
l each share of stock standing ID nn !, 4.
: on the books of the corporanon ~
l date of such meeting or eiecuss ,,sr
4 votes may be cast in person or ., ~, :,
the said proxy to be In writing, anu
: iority of votes cast shall elect 49,
n The failure of the stockholders -. ~
annual meeting, to elect direclels 100
: not dissolve this corporation nol ~
: its management in any way, va' ~ n
a rectors then in office shall remain ~. = I'D
until their successors are elec'eo ''
: flied. :, nirsfsn
T All vacancies on the Board Oh p an
u for whatsoever reason, SHAH oe ~, I
n the remaining directors. Any mss. ali,
u the Board may appoint any ~. !. "A h
: of this corporation as his PROXY ~
him and in his place at any
a the Board. ,>.-..,ors shsl ~
e The said Board of Director. ~ 49, 4, .bf
s the right to make and amend .ns ID
: of this corporation, and 10 P'v ",ossr 4
u and regulations necessary anu
" its management. :, ,,eorpsrtls
J. Article yI.-This act OF 0s,tsrst I
: may be modified, changeo, ,,sr M J
: amended, or the said corporsss'Vsrx e-iii
e dissolved, with the assent u d
II of the capital stock nao~nsseed I
l. meeting of the stockboide.s .' Ssys Vi
! that purpose, and after niteen !, nf!i
!. ten notice delivered in persosh. ~ d5s
u the stockholders at their aaafe csosrOessts
them on the books Oh tne Ia M 80
< The said notice may be WAVES .,S 70 q
n nous consent Of the stocknoisussise corr
u of Iiouidation the affairs OF ~. ~, eon5s
: ton shall be liquidated " elSers d 2
ID sioners elected by the s,cniSstien q 2
7, meeting providing for nqu''
;, Article VII.-No stoekholossss, Or 10,
y he held liable for the contrassnr tha .
y y of this corporation in any an BIZ ~
n than the unpaid balance aa. mere inisfs,.
II snbscription; nor shall any nv Me- sorpsr,1ss
u ity i'm the organization OF .nS Iris ebs',
!, have the effect Of rendering sssoeEhsIdan !
u null or of exposing the ~ bslspcs y
u any liability further than 'he
i - -, ~ THAR stock. "a. CU