The herald., 1918-08-15
CHARTER.

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.'' '".'N H'i iH' rights, privileges ana
.r - '' I'N ''" To-"
OF "''t .' .'.I.'' h' granted 10 corpora
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Nlr' VT '.'.'- '..H.. .Hl al CITATION ana
"t"'T ''-.. r'".''- rN"I Fee served upon
,'. 1,.''- OF ..'d Corporations anu IN
case OF pa absence. upon the Vice Prt.>i-
''"l I"u u. lu' .H~' 'L the absence OF
. '', "l''" '' ..'.t2 treasurer.
. ~ ,N. III '"' ''y"lN anu purposes
'.'" '"'tr'i.'I'd i~ "I-ahi1'h
- i''r q" '.'. D" "lE. SCI ana N'u
.fai% "'a' in any na" of merchandise at
"",.. r''', 20. I,'.l' as "a"Hih,iuf"f>
"-'"'Nr ''-I''l representatives, brokers or
"1"'I" t@'r PARTICULARLY 30 hides anu lath-
A. 'i ~. 10 manu- ..lur' 'L' same INTO 'N-
81. NINA ""I character co. commodities
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ness iu h'.N-h- Win tho objects and pur-
i"H'N !'''.H ~'I I'1th, S'lu business to De
.tETl'H ON Throughout %" United states,
. Hu'!i'ii"'. "lH "h foreign countries, said
/ u"SI"'NN 10 DE ''"Hu'i'd by the corpora
/ ~" ]" H. """ name or as agents TOT
7 ol"'IN' on COMMISSION OASIS or other
/ wise ana -rhrrail} 10 do any and all
/ ..'.'+~ "..t."..a .. ler"auc o. any Of
I me OBJECTS aha purposes of mercantile
. hNN'""Nr, H' SAM corporation may own.
'uN. sell. I'H~" 'ut NATnihr'aty such real
+ estate a~ Tho Board OF Directors may deem
. III ana proper.
/ ATilrl" W TIL" capital stock Of said
. &C.. I"I"b'h j. hereby I\rd Ht the sum Of
my thousand dollars lS"ouuuuOl, divided
sly" i've hHh"f'd t'Ny shares OF The par
N-.-e "t one hundred dollars lSlpUD
. each. ana said stock may Do" ISSUED for
r"~" "r u payment ct property or ser
wees actually receive. H- ur rendered 10
--e corporation. sad corporation shall be
/ Il going concern when thirty thousand
. '"u1I~ tN'uuuuuuI of its capital stock
snail haN" been subscribed and paid for.
IN l.Irt. "'[r'n declare ihat they
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/ ri..i,,I F '"' ~ W. "'''" N"''' N''N' as an
. n t-.,,,..r. hi, J., IL.
! an tl,i. -, - ~ '''''' ~ ul'"luE
D,r,Iri r,, i i,' "''''N Hl"N' anu re-
TL, ,,,,,,u, iil a., ...., -,
Of .iI ..,,,,,r, i, '',,, ~, '1,iI"t Hi'' %,
/ Ir.i,,, g., ~, IVA! ~ n'ITaN'I Is
thousand dollars tSIoooo00o,.
Each share of stock shall be entitled to
Que vote ut all meetings of Stockholders
/ to br cast in person or by written proNy
/ ANY stockholdcr wishin, TO disp6Se OF
/ his stock. either ia whole or i'm part shall
/ first offer the same To the Stockholders of
/ the corporation. al the book ygIuc of said
! stock and to be purchased by them i'm
fprnportiou TO the stock held Nv th,u, in
the corporation. and they shall have ten
days within which to accept said Offer
and falling to take advantage of said of
fer within the ten days stated, the said
/ stock may be TO any third party
Article V.-AH the powers of said cor
pOratiOu shall be- vested in and rNrrcised
/ by Board of Directors to be composed
OF three stockholders, majority of whom
Shail constitute quorum for the trans
action OF All business.
me hoard OF directors snail elect annu-
any from It's number a President, Vice
IrrSlHeht ana a Secretary treasurer, said
,;Pa .t ana Sald oHi'yrS TO hold Office un-
III lH'iT SUCCESSORS snail nave been elect
|
me boatd OF directors snail be elected
dInu'llH AT II Erh"fai meeting OF share
holders 10 b" held on the second Tuesday
III June OF tach year aiter ten days writ
! III io'i,t nl"ilet 10 sa'n sio'khOlder by
ine secretary at Sald Stockholders last
hnoNh auur'SS appearing upon the DOCKS
Oh lhe corporation unless Such notice he
waived III Writing by all the stockholders
! appearing as such upon the books Of the
'oIPoI"'i"h'
The first meeting of stockholders pro-
vided for in this charter shall re held on
the second Tuesday in June. 1919 and nm
M Sald meeting OF stockholders, the Board
OF directors OF TINS corporation shall con
slSt OF. GustaNc Hammar, fOl Webster
81; New orleans, La Edward tellce, 2OlO
Mllah 81 New orleans; La Martin III.
Mahlon, jid Henhen Bldg, New Orleans,
| La OF Whom Gustaye liammar shall be
! nreSidtht Martih III. Manlon, shall be vice
PRESIDENT, and Edward Fclice shall be
Secr"tar! treasurer and who shall hold
Once, as stated, until their successors are
elected ana quailhed at the annual meet
ing TO D" held on the second Tuesday OF
June l'lo
Article WINS act OF incorporation
may ne changed, altered or amended, or
TINS corporation may be dissolved by and
win the consent OF the holders OF two
| thirds IN amount OF its then outstanding
STOCK at "A general meeting convened for
that purpose, after thirty days notice In
Writing mailed to each stockholders last
known address.
| If this corporation should be dissolved
by limitation or otherwise, its affairs shall
be Iiquidated under he supervision of
three commissioners to be elected at a gen
eral meeting of shareholders convened for
that purpose, after notice as above pro-
Nlded IN TINS article, and they shall re-
main In onlce until the affairs OF the cor
poration shall have been fully liquidated;
ana IN case or the death or disability to
act OF one or more OF the said liquidators,
the survivor or survivors she'll continue
10 act uhder the provisions ana In ac-
eordance with the terms OF Section 30 OF
ACT Zo' OF lVl4.
Article Vino shareholder of this cor
pOration shall ever be held liable or re-
| sponsible for the contracts or faults of
this corporation in any further sum than
of stock owned by him; nor shall any
mere infOrmality in the organization have