The herald. [volume] (New Orleans, La.) 1905-1953, 1918-10-10
CHARTER

! the preferred st5ck. .. any time before ave
| wears ~ making similar payle1: - ne
value q such stock Ihe preferred stock
shall cease 70 earn dividends and ln:e-e,:
iron me DAY designated By -ae Company tJT
The retirement q socl s:ock-
( ARTICLE N--AI the corporate p5~e-s Q:
/ sid corporation shall y vested n and eXe--
c.sed - Ire Boz-i o; Directors - x CON
Z posed u ten Stockholders. . * elected an
| 1uzlly On the FIST Monday in MAJ 4 each
year. eNoepi y be = holiday. -hea OF ;-e
next succeeding day -o- : holiday. .I-AJ-i
I ne f0rnzllty y notice u meeting - stock
! aJlders- Al soch elections shall & by bal
| l5t and e5-c1czed 4; the office u sad cJ-
/ A NJ. and three O'Clock 2 N. under me
/ supervision O; three cJzl1iss.1ne-s. Sh5
| shall &c directors and appointed BY the
/ Board 81 DlTec10-s. Ez-h saz-e Of TIE
common and preferred s;ock shall - emit
led 10 one vote % oe cas-: II person o BY
| proxy. and majority Q: the votes east shall
elec-- SAID commissioners shall make taei-
| returns II Srlti1g % TIE secretary O the
Company OF the day o: tie election, q The
Following cay zId upol -ecelP: Of said
-ef1-1 the secretary shall notify :he Ten
stockholders receiving ne highest number
y votes O: t1elr election The directors -Eas
elected snail meet OF TIE second Monday n
Nay foll0EIEg AZ frl o'clock A. M. elect
Officers and t-z1szc- business ANY va
szncy occurring among Iae directors BY
death resignation OF otherwise, shall be :Ill-
Il .. C4cG-4gl -C- l1c REMAINDER o. the ten
y ne D1zr1 oy The remaining directors 4
failure % elect directors On IL date above
speSiiied snail 1o- dissolve ne corporation.
BIZ the directors T1c- II Office shall remain
n the o'ilee uztll tasI- Successors are elect
Cd and qualified Five directors shall con
s:ltuIe G1o-1z for me transaction o.; b-si-
aess- The Board OF Directors shall a. their
fiTSt meeting after each election. elect iron
taeiT own 1l1oer president 4 vice l-esi- |
dent second ylce-p-esIde1t and : secretary /
S1o treasurer and Tx their salaries The
Board o. Directors shall have the power
eiiaer 70 combine o. separate the oii.ce o; /
secretary and treasurer and elect = person /
1os director 70 tll one OF sad o-flces
said Board 0: Directors nay APPOINT inn
tlIe 70 TINE such saYe-ln:en6ears officers
: e=ss OF agents and other EMPLOYEES q
iaey nay deem Necessary Tor the purpose
and business 81 SAID corporation. NO - %
bold Office Al the pleasure q he Bas-d
No employee shall be employed f1- longer
pe11oo Khan one month without specisl -es1- \
u 'i0n o. TIE Board Of Directors Sad Board
sazl! have fEl p0Ser and authority % &C
qulre o. sell property. real. personal az
mixed and secure the sane By raorszsze o. |
p4edge. issue bonds, notes q other obi "a
mons iOT oorrO~ed zoaey Or oeher iude5-ed-
ness and secure rhe sane By marriage q |
pledge and generally 70 90 all things reason |
a9-e and necessary for the proper csr-v- |
ing OF Of the business OF ne co-v.,-s-io, |
Eaea Director shall have authority 20 zp-
posnt n Srzclg proxy, Who --ust b. |
STAKEHOLDER 70 represent hin a ali -.e.-,,z< |
y ne Board And the said zppezTe-s more
sfG declared thai N Consequence OF The 1
foregoing and pursuant 70 the zutho-Ity in 1
,ae1a vested BY tie stockholders Of said
company, they do hereby formally declare l
paolie!y AID make known tina; N the nan
aer prescribed by Law aad zgreesbly 70 he
PROVISIONS o; ne Charter OF zhe SAID Inter
STATE Electrle Company. passed befo-- IasS1L |
.4a1en sc1lseseTr Notary PuSic has been
hanged, altered and amended as he-einzE,ye | !
,ei forth and written, and they Do hereby
.ilec- and require that the above stated
nses and Amendments Of the ehs-e- az | /
le interstate Electrlc Company be recorded :
* P10Iisaed N the manner prescribed by
a. 70 ne end thai the said changes and
- enonenis hereafter and AZ all times Be 5
: heIeinzooVe SET tO-th, as regards all per :
~ maj are nov or may hereafter become
stockholders OF the Aforesaid Co-rD.-v
Ih1s done and passed a. nv 49,. -
ae lily OF New Orleans. On the dzy. raoo-h / Z
I'd year herein first above wrir-e5 !, re
resenee o. a A Heber1 and 7. o. TuxeI-
o-pc1ent witnesses. Eho he-e-uto s,S-t
9eir names EIth the said zppesre-s and ne
'oi11y. after reading OF the whole. VIZ. u
eSsss; A A Heber1. 7. o. TnzeL fO-i- i
MAJ Sisned) p. Stern. Prssidenr: 81
S slIa1sa; Secretary Treasurer A A Mo-
'kNO. Notary Public
l, the undeTSgned- Recorder Of No--x.S,x |
and ior the Parish Of Orleans Sc -
,ouIslsn2- do hereby ee-tify tbs- n. a.. % r
: ,-enanent OF the charter Of the Iuterx-z-rt
leeIle company E2s this day duly reco-5r5
ny ofisce IN Book i122 Folio u NJ
T pS yBiy d 1918 EMILE J. LEON. ia
= true copy, A A MORENO. Notary e
oet iaT-a+u. Nov. IA Il.