The herald., 1918-08-22
Charters

ARTICLE v-.-u
s--e NJ: .S S.::3i'.sas ~
;1e -iya: +, ', ,-s = :
...-..-s . pay : .s isi',,s:
- - ne s5- = .as ,lss !
t"IigLE WIS.,. ','a
--raal ci,.. A's;i. :
A-.-.e vi !. : -
--ELE-E vII,au =.
sal. 5- ' e, 2; III, t...r5;!..'' 20
-aEzse, c55 r-.s-'a
re Cg-pl-a,;s5,-- - az -
s sell The c5 In, I: ~,
. - 'o-po.ss..
re-. any ssca =. u
y s,,sk 4 -
.-z,.5z. O \; q ~
- he paPs,... y /, =
.-A.-.1e-s. " SIg
Bad d: D.-.,.,-, -,
-r'sei O.; ~. p sal
" ID. ard ?; Dress ~, -
;.s- o. he i.rsi y 4: ;.s;,.3
..---.g .-srs,s..----aa! .;
.s-- s e-.7 ele,,iaa ,.,7
address gwen 4 - T Tk-
500. ess ne ad3-.,, 2n:s
lie e.s,:i5s -, ,ssi' 2 !.
-ae e1-Y5ra:.,-' -. :. = 4
fixed BY lie -, a -
.-.---.-, AID under =. '-s'>a,s
maze -H---.ss:51e-s .s-ie7rs,
- 81. .. .-. '5l5 e.sc;iaa - -,
3D.. entitled % On. ~. 20
ne capita. stock he'd = - Il
-'-7s -e-=.y.as Il. sss
.-s .as. a: sd -'sasE =.
-..--.e-, and ne RI ~
-.-- Is. sal nee; s1i = o'ss
s-.1 e.es..5a as p5,, S;I,sass
y Tie whole B5a-d %, J1iAoe
and Directors ,bss-. o,s>a
.'.t nay authorize D;,s--...G s,ls
-. .5e1 BY wr;ttea , S-o,, ~ -
-s-Ty a-4 with al -. :. L
- '--s 5'1't exercise i ~, m
A.. -a1..-e b-si,.,,
. . ny ne majority ~. :; y
sen. 2; slea meeting. =. ' Z
affecting ne s.Ss-, = a. ~ u
.-3'-zts nights d =. ~
e Cd ped only 81 y. -. YrrS
-. ~. ned by, the iaslyis,s,l -
..s "a5.e Board Of Dire, -
.'....-,1 entries shall Be Ia 10 =
AZ is frs, nss.i,, a..
, s-t Of Directors sbsl- . ~ -.
80 57e Or more vice.p-,sit..,s, y N
sllA De stockholders, al , 81
--easl-e-, who need 10, = sa'
ne latter offices nav ).
Board n one person -~,a
he Board OF Direc,,-
avs rules and regulation, I, ~
Ts7t q the corporation -;
committees Tor the u,-,,.FH a
era. Departments OF he
n Executive Connitte. y =
,A.ee members OF the Boa,t
@..;;ee shall be empowered !, =
me functions Of the BosrS ~
ing the recess Of said Board -, -
N reserved for the fall Bo,r5
N@ce1cies in the Board !; n
be filled BY the renaiain, -
That Article VIII is ,s,.S..
follows: , \
ARTICLE VIII-Tbs 49,
amended, altered or r.dise5
stock increased or decreased
Of the stockholders duly e,T.s -
pose, and in such manner a
led by the laws Of Loaisiara 49,
at.e- enacted.
la's Corporation nav 5. S.s,.
manner provided By suy luTI.
non OF hereafter enacted
l1zt Article TX is az.-S.i
follows:
ARTICLE IX-Upor Il, ,,--,,;
charter or upon The dissoiuns- :
porati1n. It's affairs shs,l 1. -.
The manner provided by ,-y IrT
lana row or hereafter easr,eS
ARTICLE X-Thst Aud, Xks
nal charter aforesaid is her.by ~
That Article XI is ,aen:.t l :
follows:
ARTICLE XI-No s.Ockaolsr 4 i
be held liable or respoasisl. = ; n
tracts or faults Of this ooprstr Il
further sum than the u-psi An N
% this Corporation on the ssa-u =, Il
him, nor shall any mere iufsz,Ir al
nization have the effect .. r.tsz II
charter null. or Of exposi,g 4. rzfs-|
70 any liability bey0nd sd ~ j
ance.
That a new Article Be siiS ~,
ARTICLE XIL-Wherever ID. \
CURED by law or BY this cssnr. ! 4
may be given in writing d,irrri N
son o. sent 70 the last knsrr irs1
IS prescribed in Article vi 4 AID
and ,wenty-four hours VII X n51z
all purposes exeey, 0iherrix rrrx
law. Any notices required y lnrj
This Charter may be waved " ~
consent Of the Board Of DIrdn { 1
stockholders as the case nay K s
waiver shall be catered o. I, IN
the meeting to which they iSy
Thus done and passed .. ~ M
flee. in the City Of New 0rlslns = |.
aforesaid. in the presence Il J | a
ard L. Remand. competent vitncsu
ful age. residing in thn C1, y
hereun;o signed their usGtS N
parties, who have set %, ttr =
and the number Of shares bed y =
ne. Notary, after reading ;he ~
IT. Thom. Cottan. 20 T5z7s
80 shares: W. B. Siren 10 -
St. 1000: Chas. A. Buths. n -,
las ST.. LOO shares; Virtx NJ
Tchoupitoulas St, % shares: n :
4. Burthe, c. J. Everett, ~ e. :.
S.. 80 shares; A. W. Rob.lc;. ~ I.,.,
las ST., 50 shares: joan af!s;s ?
toulas St. % shares; ]. = sHe
Tchoupitoulas St, % shsres;
Witnesses: F. ". Hlra I -
HENRY ?. DAM
7. the undersigned Recorder = - -
in and for the Parish q, OrisiA =
Louisiana, do hereby certify :. n
and foregoing Act Of Ansnc7sz
T. Gotham & Co. Ltd, vas -
recorded in NY Office, IN S''t =
2I,. =.
New Orleans. IDLY 81. - .
EMILE J. LE0NsI,
I certify that the sbove ~
amendment 70 the charter . /, -
rect copy Of the original o, Ne ~
yszq -
July ls-2SAug. i-SiSA