The herald., 1918-12-12
CHARTER

Charles Carmouche, Frank Carmouche and
X. +. des les Reyes, who shall hold office
until the 5Oth day of November, 1912, or
until their successors are duly elected and
qualified, with the said Paul Conrad as
President. the said +. L. Cazenavette as
Vice President and the said Frank Car
mouche as Secretary Treasurer. On the
5Oth day of November, 1919, and annually
thereafter, or as soon as possible after said
date, at a meeting OF stockholders called for
that purpose, an election of Directors shall
be held at the office of the corporation,
after ten days written notice mailed to
each stakeholder at his last known address.
AT said election. each stakeholder shall be
entitled to cast, either in person or by duly
authorized written proxy, vote for each
snare OF stock, not in excess OF one tenth
OF the capital owned by him and of record
! IN his name on the booAs of the corporation
at the date of the election, and a majority of
stock present or represented shall be suffi-
cient TO elect. Vacancies in the Board of
Directors shall be filled by it from among
the stockholders OF the corporation. Failure
10 elect Directors on the day above specified
shall not dissolve the corporation, but the
Directors then in office shall remain in Of
fice until their successors duly elected
and qualified. Due notice of another cleo
ton shall forthwith be given, as above pro-
vided, until an election shall be held
ARTICLE Vl.-This act of Incorporation
may be changed, modified or altered or this
corporation may be dissolved and its bust
ness terminated, by the vote of three fourths
OF the capital stock present or represented
at general meeting of the Stockholders at
the donlcIle of the corporation, convened
for that purpose by ten days written notice
gwen TO each stakeholder at his last known
address, and in case of failure 10 designate
| an address, to the General Delivery at New
Orleans. and in the event of dissolution, the
| affairs OF the corporation shall be liQui.
| dated by one or more commissioners elected
at such meeting by like vote, and such
L dot i'm han h. 4.
| lations and instructions as may be adopted
| by the stockholders. Any change which may
propose an increase in the capital stock shall
| be made in accordance with the laws Of
LOUISIANA on the subject OF altering the
capital stock, and II may be increased upor
the affirmative vote of two-thirds of the
| stockholders of the corporation.
| ARTICLE VIl.-No stakeholder of this cor
| poration shall ever be held liable or re
| sponsble for the contracts or faults Thereof
1 IN any further sum than the unpaid balance
due to the corporation on the shares owned
| by him, nor shall any mere informality II
| the organization, or in the amendments TO tn,
charter, have the effect of rendering thi.
charter null or of exposing a stockholde
to any liability beyond the amount of hi!
| stock.
| ARTICLE VIII-The stockholders have
respectively written opposite their names tn,
| amount of stock in this corporation sub
scribed for by each of them, SO that thi
| act may serve as the subscription list o
| said corporation.
Thus done and passed. at my office in TIL
city of New Orleans, the day and dat
| first above written, in the presence of Ed
win ]. Prinz, and Gerald Meter, compe
| tent witnesses, who have subscribed thei
names hereunto with said appearers and me
Notary, after due reading Of the whole
Witnesses: Edwin J. Prinz, Gerald Ne,
ter.
Original Signed Names omitted.
1 ID
/, the undersigned, Recorder Of Mortgage:
in and for the Parish of Orleans, State o
Louisiana, do hereby certify that the abov
and foregoing Act of Incorporation of tn
Globe Accident & Casualty Co., was thi
day recorded in my office, in Book l22.
Folio 63s. New Orleans, December 2nC
1913.
| EMILE J. LEONARD, d. R.
A true copy.
EDWARD RIGHToR, Notary Public.
Dec l2-lo-h. Ian 2-Q-l6