The herald., 1918-10-10
CHARTERS

directors then IN office shall remain in office
/ uhiI LhtlT successors are elected and quail
] ~. The board shall elect from their mum
| Der President and a secretary treasurer
! provided that the Board may dispense with
| any OF said offices. or may combine any
/ OF them, OF may elect such other officers lNh.
| need not be members OF the Board. or stock
holders as they think proper or couveuicn;
! Tor thc carrying on ui the Compauy's bust.
| ness. and they shall fix the salaries Of all
officers, agents and employees At any
meeting OF the Board Of Directors, any d.
rector absent from the meeting may be rep
resented by any other director who NAV
cast the vote Of the absent director accord
ing 20 the written instructions. either gen
erlI or special, Of said absent director The
/ Board Of Directors shall have authority to
make and establish, as well As alter and
amend, all bylaws, rules and regulation,
necessary and proper for the support and man
agement OF the business and affairs of the
corporation and not inconsistent with thI -,
charter; and they shall have power % au-
thOriZe the borrowing Of money and the Is
suance OF notes and the execution of mort
cages and pledges, and generally to do all
things necessary or convenient for the proper
carrying on Of the business Of the corporation.
NH the general meeting of stockholders
Tor election OF directors 10 be held on the
, second Monday Of July, 1919. or until their
duly qualified successors are elected and IN
stalled, the Board Of Directors shall he com
posed Of: Terence Smith. +. O. Address,
81 ,arondelet Street. New Orleans La. Vii
liam >. Smith, F. O. Address 81 C5randt-
let Street, New Orleans, La: and Leon J.
Nerges, L. .. Address, 80 Gravicr Street.
New Orleans, La OF these, Terence smith
shall be President, and William ) Smith.
Secretary Treasurer.
ARTICLE NI-This act Of Incorporation
may be changed, modified or amended. or
| the corporatlon dissolved. by vote OF two
thirds OF the entire capital stock present
or represented at a general meeting Of the
Z u 10 Q #sa.H 9.
previous notice shall have been given I'm
the manner above required % be given 1: the
annual meeting OF the corporation.
ARTICLE VILE this corporation shall
DC DC u..tt'.E'd' e'lAgr by limitation "r from
/ any Diner cause It's affairs shall p. IgaI.
dated by three commits ~r1ua~> o. be .ugl. r..
ca ~ the meeting ~ Stockholders convened
l.i .le purpose "3 Foundation. and 90 De
| elected by the vote of all the ,.nekh1Il.r,
voting upon a parity. Said hquiIa.ur, shall
remain IN office until ;hc affairs of ib,
corporation shall. have been fully settled and
hquidaiei, and they shall have full rowrr
I anu authority to transfer and give title t8
an the property and asset. Of the r1ru1r7-
ton and TO distribute the proceeds. In case
OF death, disability or resi- guatipn of one or
more AqIldatorS, the vacancy shall be filled
by the survivor or survivors
AKllCLE NllL-No stockholdc- shall eycr
De held liable or responsible fer the CON
tracts or faults OF said corporation in any
iurther sum than the unpaid balance dine
on me shares Of stock owned ly him. nor
snail any mere informally IN organization
nave the effect OF rendering this charter mn,
o. OF exposing any stakeholder 10 any la
6ihty beyond the amount due on his STOCK
IN order that this charter may serve as the
original subscription list. the subscribers
hereto have indicated opposite their respective
signatures the number of shares of stock sub
scrbed Tor by each of them. There is
annexed hereto. 20 be read in connection
IeieWitn' an accurate, detailed and itemizeI
description, giving amount location. extent
character and state of improvement Together
win statement OF values as appraised Inv
the directors, Of certain property 10 he con
Neyed to the corporation in satisfaction ~
certain SUBSCRIPTIONS to its capital stock
mus done and passed at my office At New
orleans' LOUISIANA, on the day. month and
year herein first above written, in the pres
ehce OF Frank Starks and Marion Newman
competent witnesses, who have hereunto sub
sCfiDed their names together with me No
tary, and the said apeparers after due rad
ing OF the whole. Witnesses: Frank Starks
marion Newman. Original Signed)-Names
omitted On WATTS X. LEVERICH, Notary
l. the undersigned. Recorder of Norty,ges
IN and for the Parish of Orleans St5fr ~
LOUISIANA, do hereby certify that the Act
OF Incorporation of the Putnam a Norman
Inc, was this day duly recorded in NV ~
nee, IN Book 1922, folio - New OrIe,ns
sept 1918 (Signed EMILE J. LEONARD
A true copy. WATTS X. LEvERICH. No.
tary Public. -'o'
Oct 5-lol7-24-jl, Nov. 7.