The herald., 1918-08-01
CHARTERS

.f'>l ~ ~ E.-Any ~,
'- .g..sI % ,aa coyno Monies d.D,,,,
shat. ,1-n DO. exrssJ;;AIon by w
t.1e-- re- aaaum, H,nng, SIX D, %
geuHt, the -tga, Is - yaoIe on
o.. I.r. ..-s % ,sy reserved in IeeS
v... .. ..s ag.rIg, 'l ~ Iaoney /, I
needed by .-. . Inc sane u
,.rr.rr ,.r ~ P'faiion. d
...-...... nat Artc,. y,
l... charter Is W
r.. I'll IS anerJsI'oy n.
ARTICLE ,-rr u
........ g.. ''i.-All the c,.
49,. .,.fr %" OF this Cha,-,.p';i,
.. exercised by ne Il 8,
..... . -I' Corporate" s Boat
..~'. .fnasc, control ~, iatgS,
-.'l7 o.. 4 .rpJraIon. - say di'sq
i..t .. o The c0rp5ra,ioc ''TpO'se
..- '.-. another C1rpora,;.V as,r
.- i.'s. .. any such s.f.'N AID :
''..- '...- y stock NJ g OF nsra-
-...%. .-Tsa.iyu. or ~ VIC parca,.
.I..',A !. -ae purpose ne; new On
r..s i referring either ~ "..uout IL
90 Inc stockholders. any Of N
The R..-I OBJ, Di-...--
shall g.. .-.g,,.I : ~. rs Of tbs e.
ss .-tE.g E..-5 ~ R. I'VE stoCkholS.IHs
gnu ..- sr..c,s,-s ,''eC,oTs shall ~
fled d., e., - are elect,S ~ &
and arr..,;. 80. '.'.' Monday Of ~. \
ae ,..I bg the s.ortb ,eI, an elscrs.o
D.r-e--. >r.i eIec.;nuleTS ior
10y ..,e.a laws yr; IS,'On shall !, -
holders. tr.y--ct j., IN notice to a..
90 tEr address w., Fe'son or Sent
r.gta-y. -.l.,, ,Ls "a me eurr,-
holder -gaI, have -. LURES Of svs
Secretary. The elec,ion registered yss
may p, fixed byP o -. at sud u
Director, aud under =, incunbent D.
or u1-c grr,rissioTs-,.- e supervisor
same. Al Sg., sIo..s appointed 4, II
shall ra entitled - (.'on each so II
ot the capita. stock held b ,Oie Tor sia
persons receiving ,ba ~ MN, aad 4,
votes cas-. a, aid e. gnest ns--.s Il
elected. and the Rod Rod" sa1ll Be
elected shall meet az VI Drsrts1
ai'c- said election a. g.I1gaHls A
0i the whole Board Iii SSiOle' u,
rrw. and Directors ,Ls-n, eohs,itua
tend may authorize mn OF uaa5,
resent diem. by wTi,ion 'e s piessa
Secretary and with ali proxy tiled u
scuttg, ,gulI ererc;sa 'H 9s powers n
son. " present i :
All routine business 49,
ciiet by The m,io-;,,, matters shall
present ar such meet;,, 'y'e Of tie ~.
thing affer.;-,, ~ my Out any n
or corporate Tigb's ken era POlig, ~.
be adopted only by the 1 re.. eorpoiada
Of stock held by ibs so.e OF Ia, ~,
the whole Board az D;.ulal ne,Ss
minute entries shall b h. al ~
same. ' 'n@ae 70 IN
AT its frs. -roo.;
Board Of Directors ~, ai,e eissas 81
and one or more vice'n-a,; sleei raS
shall be stockboIders ssiSens' all 4 4,
treasurer. who need no, ~ ss'.al n
The Ia-,e- nf;;.os l'o' DC stoekhalds !
Board in one person 'e 9'nenst j q
The Board OF D;rec,o-,
| laws, rules and rs,,,I,.;o nay es,lAlS d
ment Of the co~,orai;n1 3 io' ne pal
committees for tbs ra anu may ls n
eral departments os - men1 o q .
an Executive Conm;,,... business utas
three members of the RI ~ 0a 20 q
! rittee shall Lo He DosTd, Who q
the functions of the Ros,S = essus q
| ing the recess AZ said RI y. D1fs1n y
in reserved for the f,II d. ." NIX =
Vacancies in the RI
be filled bv the Tsn.;n;a =. p,stin 4
| That Article VIII 1. nsIoen M
| follows. euu'o N !
ARTICLE VIIT-Tb;, 49,
amended. altered or n,od;f;.d A'a ny !
! stocL ;nc-ssseS ~ I. neI' Ne as
of the stockboIdeTs Al, s,l' 4 M
pose. and in snrb rarI.. Ns,''u w M ,
ted bv the laws AZ Jn,;,; :, ~y q q,
after enacted A N" .
This Cornora,;o, ma, L.
manner n-ovided bv a., 'S'q = 2
now or hereafter s3a.,.} 90" oasa
That Article TX i s-,.I.,
foIlows. 'u T" IA
ARTICLE IY-Irno, II.
charter or mon tbs d;ssol',.;a. Hs y q =
noration. It's affa;rs sbaIi ~ ~. ~
! The nanne- n-oy;d.d 4. w.
lana now or heresfts, s,s...a %" ~
ARTICLE XETbst Ar,;sis y "a
nal charter aforesaid IL bsr,hS -"
That Article XI ;s ,m..s.i '.'',
follows. 1 "
ARTICLE NM s,octhoIS., IL :.
be held liable or Tesnons;bls Z, 4. }.
tracts or faults Of this co-nor,,;., !,
further sum than the pnn,I nj ~. !.
10 This CORPORATION IN the sh,r,, s--,
him. nor shall anv mer, ;nfor-,,l;,, !. =
nization have ne sffsc, ~ ,..S,-., Z
charter null or NJ sxnos;,s n. Co.,.
IN anv liability bsvpnd s,sh r-,,a
ance.
That a new ArtieI. h. asd.d te,a
ARTICLE XUNWbsr.vsr MR., /,
ouired by law or bv tbis Cbartsr. 4 n
NAV be given in writing deliy,r.d \ .
son or sent m the last knoxu Mr.
is prescribed in Article VII of III, Or
md twsntv,fo,,r bo,-s vii hs ,.ifs,s .
ana twenty iour nCurs VIII DC sa,n.s !,
| law Anv notices REQUIRED BY lurt
this Charter NAV be waryed by tn;aa
consent of the Board Of Dircion !
stockholders as the case NAV b. nd I
waiver shall he entered on n. riusn
the meeting to which they apply
Thus done and passed IN ny no,zi !
| flee in the Civ Of New Orleans o. Il b
Aforesaid in n. n1ssene. of 2 n 10
and + Remand comoetent witnesses 4 :
fuI age residing in I'M, Civ, VI i
| berernto signed their names. vith q .
nsrt;rs wbo have set out their lts
me. Nota5v. after r. reading II. vhsk {.