The herald., 1918-08-29
CHARTER


be the Treasurer thereof, with authority TO
countersign all checks OF the corporation Is
sued in the usual course of business, and
this right shall not be abridged or Invested
so long as any OF said preferred stock shall
be outstanding and owned by said Shamrock
Land & Planting Company, Inc, or the Hi
hernia Bank & Trust Co., as its assignee.
and any election Of directors in violation OF
| this provision shall be null and void.
No real estate belonging to the corpora
| ton shall be TOrtgaged or allneated until
| corporation shall be redeemed down to twenty
five hundred shares, Of the aggregate pat
value Of two hundred and fifty thousand dol
| lars, as above provided, with the exception
! hereafter stated, except by and with the
unanimous consent OF all the directors, IN
writing.
! The corporation may. however, issue crop
! liens, for annual advances, to he made Tor
| the cultivation and making Of its crops
ARTICLE NIII.-All the powers Of this
corporation shall be vested in and be exer.
cised by a Board Of Directors composed OF
not less than five shareholders OF common
! stock, and a majority shall constitute
quorum for the transaction Of all business.
! \ majority OF the Board of Directors yot-
| ing in person shall be required 70 pass any
resolution or adopt any bylaw. which when
81 passed or adopted shall become valid cor
! pirate acts.
The board Of directors shall be elected an
! nually at a general netting Of the share
! holders to be held on the third Tuesday in
| July 1919. and on the same day and month
/ in each succeeding year, after ten day :
written notice mailed to each stakeholder At
his last known address appearing upon the
! books Of the corporation, unless such notice
be waived in writing by all the stockholders
! appearing as such the books.
| The failure, however, from any cause TO
hold the annual meeting OF stockholders or
! the failure to elect directors thereat, shall
not operate the forfeiture OF this charter nor
impair the corporate management, but the
directors and officers then in office shall
| serve until their successors have been duly
elected. qualified and installed Any va,
cancy in the board of directors shall be filled
for the unexpred term by the remaining di-
rectors.
Of President one or more Nice-Presidents.
4 Secretary and a Treasurer.
There shall also be 4 General Manager.
who may may not be a member OF the
There shall also be a Chairman Of the
Board. who shall preside at all meetings
thereof
The office of President and General Man
ager or President and Assistant General
Manager, and Vice Pre- sident and General
Manager or Vice President and Assistant
4 General Manager, may be combined under
the names of President and General Manager
or President and Assistant General Manager;
Vice President and General Manager or
Vice President and Assistant General Man
ager; and the office of Secretary and Treas
urer may be held by one and the same per-
son under the name of Secretary-Treasurer.
ARTICLE IX.-The first Board of Direc-
tors and officers, who shall serve until the
annual meeting to be held on the third
]. Thomas Landaiche, Mccall 7. o, La.
who shall be President and General Man
ager; Charles Thbodaux. Belle Alliance T;
O., La. who shall be lst Vice President and
Assistant General Manager; ]. c. LeBour-
seois, l525 State St, New Orleans, La, who
shall he End Vice President and Chairman OF
the Board; R. s. Hecht, l2ll Calhoun St,
t,al bn ITaa
P 6sN J. St ee. sS2 Broadway. New Orleans
La, who shall be Secretary. Burt W. Henry,
, 1870 Soniat St, New Orleans, La; J. l. Rod.
rigue: Mccall P, o., La, ... ,.,,.-
of common stock shall ever sell assign or
transfer, other than by inheritance, any OF
the common stock of this corporation, until
the same shall have first been offered in writ
ing to the remaining holders of common
stock for the benefit of those who may de.
, sire to purchase the same, through the Board
Of Directors, for period of ten days, at a
fixed value. 1t shall be the duty OF the
. Board Of Directors promptly receiving ar
offer of sale of any Of the common stock Of
/, the corporation, TO communicate the same
to the holders of common stock, in writing
through the secretary of the corporation, and
each Of the holders of common stock sha
be entitled to purchase such proportion OF the
T stock so offered for sale the number o.
1 common shares owned by him her, at the
time, bears to the number of shares owned
: by all other stockholders desiring to parti
b. cipate in the purchase. If Sid offer be no
accepted by the other holders OF common
: stock within the time above prescribed, theI
h such stakeholder desiring to sell shall b.
. entitled to sell and transfer his stock t
d such person or persons as he or she may Sc,
r fit, for not less than the price at whic !.
4 the other shareholders of common stock
o No sale under foreclosure attachment o
: other process. by virtue OF any powe
f of attorney pledge or hypothecation, shall b.
n I1xy de pf he COR mi n
= foregoing requirements have been compile
d with by the person or persons, firm or cor
/ poration provoking such force osure or sale
c The provisions Of this article shall be prInte
: upon the face OF each certificate OF common
, stock
;. ARTICLE XL-This act of Incorporation
d may be amended and the corporation dis
; solved and its affairs lqudated, as provide
= for under Act 267 of the General Asse1nbl
e of the State of Louisiana for the year 1914.
d ARTICLE NII.-No shareholder OF this cor
y poration shall ever be held liable or re
| SpOnsible for the contracts or faults OF TN
Il corporation in any further sum than the url
d paid balance due upon the shares OF stoc
| subscribed by him shall any mere 1ntor
|. of rendering this charter null or Of exposin
5 any shareholder TO any liability beyond tn
d unpaid balance due upon his stock; nor shal
n any mere informality or irregularity in tn
z organization have the effect OF rendenn
q any shareholder liable as partner.
y Thus done and passed at my office, in tn
2, City Of New Orleans, Louisiana, on the day
: month and year first hereinabove written /
l. the presence of Messieurs Roy Willie an
D. John d. Miller. competent witnesses, VIII
t. hereunto sign their names, with said appear
> ers and me. Notary, after reading OF tn
}; whole, and the said appearers have hereunt
t, signed opposite their names the number q
> shares Of this corporation subscribed b
l. them.
il CNames of subscribers omitted0
k Witnesses: Row Willie, John ID. Miller.
n CHAS. F. FLETCHINGER.
II Not. Pub.
I. the undersigned Recorder of Mortgage
C. in an. for the Parish of Orleans, State
Or Loui siana, hereby certify that the above an
d foregoing Act Of Incorporation of Evar
lie Relic Co. Inc, was this dav duly recorde
" in NV office in Book 1922. Folio 359
lie New Orleans. August 10, 1918.
in (SigneD EMILE J. LEONARD, D. r.
rs A true copy of the original act OF inco
X pnration with the certificate of the Record,
lie of Mortgages thereto appended, as the who
d now appears on file and of record in m
ia office. -l,,,r,
d Not. Pub.
i, Aug. 22-29- Sept 5-l2-19-26.
ne CHARTER Or
We ]. RIVAS g. CO., INC.
State of Louisiana, Parish OF Orleans, III
ed of New Orleans,
tn Be it known, That on this Ninth day
as August, in the year One Thousand, Nil