The herald., 1919-08-28
CHARTER.

. ...Hr a. O. a. H..
in any manner ana al any '.-,' o'' - .,,-l-
| they may see III h"5 go - I.---..,l
Is ISSUED uadcT me c5,d','''' az" IN -
I or transfer OF MS 9''Sh l' ''"|'",,, .I.-
provision; and TINS company nd. NC "''',.
no oo'E''!oh 10 ~, S" ",,r.r ,l. .r~tr-
DOORS or L" 'es'i" ''e '''"'' VIZ
, HSA.e I"'I'''
ARTICLE Willie corporate f'"'t7 ''
/ this corporation shall he vested IN ana INs
crClscd by a Board 81 DIRECTORS composer ''
three stockholders, two OF whom >At.I O'''s'.-
tutc quorum ior the TRANSACTION III "-''.'>1'
bu, the SAID Board OF Directors may DC J."
creased 10 1--WE. by Il majority No'e Oh '-l'
outstanding sigSN Al any .hA'd! 'L'Clt'-- ''
At any special meeting OF the N'"INi''H,''
called tor that purpose, anu without nc
necessity Of any further amendment or q.
tcratlon OF this Charter.
+ The Directors Of this corporation may vote
} in person or by proxy a. any OF the meetings
pt the Board II Directors. and the Board
Of Directors may delegate any OF ITS powers
to any officer or officers, or any '''t. yep
/ 'c-cntatIvc OF the company. ay arif'I t.a.t
I resolution to that effect lae Nts. h'1.H
+ OF Directors sl4- be composed 81 Inc l'.-
lowing: OTTO Mgscr. -; i'It- Mo-tr, o,.'
M'ser' Jr., WA Otto M2s'f' D., as ILg,.
. dent; LOUIS MoSer, as ice-IFcs!HsAj' Ctl'
7 M'>CF' u HtSic. larry Iit"rHi.I' anu me-
/ N.'dIt serve uA'i' ,"t second N''""y J." ~
sHsl' ~, OF uHIt 'Iei S'ooeTs''' arc G'-y
. - - -,'.,..,f',. . -, ia ~
+ ~ $3.50 '''' at a o." -
~ sISo-N -t,"''E J." -N"N"s' "' - ~.
81, ~ w. ~. IL ''8 II ''H
@ - ~ 40 ,-'' 80 Va s
/ bv written notice to hat rffrrt sent al
/ least fifteen DAYS before date - which meet.
i,-s r.- -L,.,,.l l;-.-..J - -, ~
the s,orkboIie-s ~ his 1ast kro,r, n1lr, II
, residence E,rh st,cILnII.r hill =, sorh
annual meeting or other meeting. general or
special be entitled IN person or BY proxv to
one vote for every share Of stock owned.
! The rIerrinos shaIj he he1d unde- such nile.
and regulations as NAV be from time 10 time
Determined by the Board OF Directors The
Directors, when elected. shall hold office for
one wear or until their successors have been
elected and qualified and failure 10 hold the
ANIMAL meeting Of Stockholders 70 elect an
uually the directors shall not ope-ate the Tor
feiture OF this charter or any of the rights
hereunder. ANY vacancy occurring in the
Board of Directors may be filled by rhe Di-
TectorS Tor the uneNpired term.
! ARTICLE NIII.-This charter or act OF
Incorporation may be changed. modified. al
tered, or amended by and with the consent
OF two-thirds OF all stock present at any
meeting general or special held for that pur-
pose, and such amendment may be material
OF immaterial, subject only 10 the limitations
as may be by law provided; and this corpora
LII s,oLi s.iaii - d 80 49,
1:,.I ~, - rl,. -
| 80 apo" 49, % 49, - - ~
an! !t'. eaSe 81 -; +b a11or,,t n
'te i'''oI"- 'a:'oI ny a. - ;,,~,sssd
MHIsn 'ns S"P,.a' ~, t'as ~ ,o.a ~ al
may DC n""c oy '4'' ''"' WIZ
ou'e'a'l"''S SUN
! ARTICLE lN.-Notice OF any and all meet
ings, except as otherwise provided IN TINS
Chsrter, shall be gwen IN the manner pro
vided IN giving notices IN case OF elections,
under the law, unless such notice shdiI nave
pesI Ma,'eG .I.t,;C,,9;o,1 oj his charter bv
I..n.;n, ~ o,bersise the affairs OF this
nm 80 80; boT I've Iio,,iJa,ed Inv one or
oo-F .l.I 1911 Inv the Stockholders.
n1'e iq"'u1tolS ~. r,13her of said liqui-
M..' '''S P'o'luS - - s,,.L a-,,boTitv
datoTs' anu tes' Incl, ,,o-r,it,ed ard fix the
d nay Ge ,!,;, iL" r,,n1,, ,rLich they shall
serve, and their compensation, and provide
that in case of death or disability OF any
IIiquidators may iii the vacancy or continue
,o art an behalf OF the corporation
~ ~ ,,,, H.
ARllOLE A.INo st2eAAoloer OF M 15i
poTa'lon '''aIt De 1I@i.f u fl',Its nf tn.
any eoS'9, NoIin' ff;,.rs sbsIl any
,.r. iyfrr,,ii+v in organiIation have the
.'a.'i 80 re- 49, rTII and
CT 81 aIras;s,r +nrtboIda- - 9ny
EoIu' ., t,. +I ,;d %aIara due IN
IiaolIlty beyond 'Ie u"P"'u Dd'""oe ""e o''
either in person or through their duly CON
. mowers al attorney are hereto attached IA
VI 49,. 49, - :; I'd -, f;ie ,'i
Of record in the no,sTsI records Of the nnder
s;o,ad 1917 b,,,a ,rrit,ar onnosita tbo;-
ssreu tho'"! na' 49, opPosi.e t''e =.
esc &c tban, ID 800 st 80
Jyess@ 90 tbat his . cher 10 al
, subscription list OF the corporation; all OF
which SUBSCRIPTIONS are payable IN the man
ner and form set out herein.
, Thus done and n,ssed =, NV off;ce :, .be
1lty Vi Ne" OtIeans, LOUISIANA; on the day
and Paul f. Chasez, competent witnesses,