The herald., 1918-02-07
CHARTERS.

CHARTERS.
the stock of a-y .r.-.,
GdAess, secured or unsecured any iadeb,.
cor,n,-,,. '1lr,l"' que ~ any ,lne ey.
all trausf,rs - . 'g.'. ~ SAID stool lie
( to This r,,Ii,,.,., ',' '..a.. De made g., aat
-. \. r. 'lsH
corno-7.i,, So 90. f'Fate powers q.
Inv a Ri - Ne. .s vested in and ers- his
Stockholders Tbe ~ ' consisting Of 6v.
sb.lI r--.;.. nc mss Board OF D:e 81
- "A. 'I 70. -ge 4. 5,raa.eciofs
I'm , ", HCA"vs mann. Henry So sgnaa1
said di-rrfo~. -. AYE /. Martin al
New O-lean. nj 81 ..--,"., % the c. o
with said Geo.. - age az mao,:.@
dent; John ". Srh,c ,..." ssmaHn as Ply
dent, and Frank Nae ,- as Vice.P-s,;
shall hold their respective otfs.sy''e,ary, vi,
directors and office. 49, "hceS as srI
elected ,rd -. ".l..' i7clr sucoessors' o.
February. 1919. and 1r~.,'rr,,.''e ISt day !;
STOCKHOLDERS shall cies. f-I-, latter lie
number Boarl Of Directors cA'nong thsi,
FIVE - members. All s,,.r ,',eoIa.ssIsting Of
oe oy parrot and conducted -7der .JuS shall
vision of Two commissioner. >, NE Super
by the Board OF Director, -. ,g Appointed
and Tor all elections fifteen ia Ag purpos,
notice, personally or lv mail 49, uays pro-
to each StoCkholie- alF-r.s.5; '-IsI be given
known address Each st,.LLil - MS las,
entitled 10 cast one % vote f,- Shall 3.
Of stock standing In his name -. - eaSA share
the company, either il us~sT,, ne cooks o;
proxy. 70 oy wtit,s,
Said BOARD Of Di-...-- ITO.
bic time affc- ,hri- -. "''AIn reaso,,
their number a p-a.;,,.- ~. NAall elect fro
Secretary. said Board .h,'r .esldett and
until their Surrcss.rs - remain in of~.
fed ANY f,irr-. o.. - e.eSted and op,E
date herein txad sL,u d. election on M.
This cbarter Lr,t -, roy invalidate M,
al any time thr-c,f.a- ION 81, may be held
as hereinbefore nrayiJcl uue notice given
A., ..-.-- We
,s n;-,c.,-l y occurring IN the said r.,
Inv The re.,,;,,S,,r ~: mons shall be Ella
term of s,iJ rs ,'oI9 i'r the unexpirsS
appoint Inv v,r;,.c, ...u any director NAV
friendIv - s,;J proxy another per,o,
hold % ,-t lo' l''alion and s,orL
e,erc;sa TO- H. r.'HS on SAID Board ana
such directors '0'"s d! the power n
nv
lhree ~ directors. shall constitute -.
, , lor the transaction Of all bushes, S.s
.Ie J., esIueH' SIaI de- entitled to on. 81. ~
III an cases, Inc SAID board Of dir., .Ot
sndlI hdhe an oy-!aW., rules and rerul,.;os..ss
80 ~. ~ soSe.L-Le! OF me business and aH,;-s
OF Iills corporation and alter. amend ~
Cchaange same at pleasure. They shall ny
IunL Po"fr - Ouy' sell mortgage, le,..
pawn anu P,,euge any and all property 81
petsondI ana mixed whenever in their md
nent 'iey may deem such act necessary gTs
proper 10 issue or authorize the issuarc. y
oollgduohS or assume the same; 70 male N
lieceesdIs eases OF Sun-IeaseS contracts sT5
az! eSIieHts mrs employ and diScha-ge N
33ih0eiiS' CLERKS agents and employees and !,
IlN az SdISriSs ana compenSa;lons. The ss;s
peard Shai nave the night 10 delegate a5v
OF us powers 10 any officer or officers !,
JsehtS OF tne corporation, and generally "a
:.
Transaction OF me business and affairs Of he
81 POI 'ioII, anu no employees shall be con.
eIue.eI eHpl"Eeu ny the year, unless 50 con.
"a0'eu WIN IN writing.
article he othcers Of this corporation
viii be a President, NIce-President and e.
rotary. The President shall be vested win
the powers OF General Manager of the buSi.
ness OF the corporation.
Article Wins act OF incorporatio, A.
TINS corporation may be altered or amended
or dissolved by vote OF three-fourths n
amount OF the capital stock issued a, !,
general meeting OF the stockholders convened
tor that purpose. Thirty 800 days previgus
notice Of such meeting shall have been pub
Hshed an one OF the daily newspapers Of Il.
City OF New Orleans, and copy OF said 10
tice mailed by registered letter to each s,ocE
holder at his last known residence.
Article NlIl.-Nhenever this Company nav
be dissolved by expiration Of this Charter
or otherwlSe TWO ~ hquidatlng commission.
ers shall be elected by. the shareholders at
a general meeting of the stockholders he'd
as herein provided. The lquidators shall
continue IN office until the full liquidation
Of the corporation or in case Of the death
OF either OF them, the remaining liquidaO
shall continue said liquidation until the
shareholders see mt TO elect a successor 10
MI Such vacancy.
Article lA.-No stockholder OF this core
ration shall ever be held liable or response
bic TOR the faults or contracts OF this cor
poration IN any further sum than the unpaid
balance due the corporation on the shares
owned by him, II any; nor shall any met
lH IN IN Organization nave the eHsa