The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-05
CHARTERS

IN EhS
o9rI ,,,}. OF any other kind =;
OF M, product or Oi ast
s-. 70 perform and d. I%Todura
Epir'f,ii.i' 2.'-E and pertinent ~. Una
AZ tCLs Iii.-Cictation SnsIs:a
upon tl- i.esident, and in I rs Ns
sease i''n the City, upon II. case H ii
g I,,' IA T., .''S ~. absence of both ;,c
ARTICLE N.-The amor,.
5 5,'a.,,! ,s l"ety-iive Thons..a Sapia
D l'.t. '.E'+eI into Two u tGS,
~ sl@''' II One Hundre5n anadia
LlIs eSca, "4s.h shall be oa;.M @N
may be issued ior properly PAD IL
.oy tine corporation. The aslually Ia
o'Ss'0 business as soon as 'Gp,poraina
l9p.o) u. p. It its stock !, rity N
as soon as li;y per cen, subscribe
capital st",r subscribed is =. WE
Vlaed by law. The cao;.pp pad fOr, a
c9!Epo.atloa nay be increase stock
lars SiOlM0S
ARTICLE V.-The ent;-.
corporation are vested in, ~ SSsen 4
shall be Conducted by, Ro anu iis
consisting Of not more thar s.a Of D.
less than three 50 stockbol5.0e " ID
the stockholders AZ pensr.ils' eerei
held on Inc second Monday :. meeting
year Each share OF stort 81. ~ July
10 one s vote cast N person Or 5, " u
d M ollsy Oh votes cast shall kmN
boa'u man elect a President, eWG
-, s anu i treasurer out Of II, nr nsF
a Secretary who need not be IaaStt,
and may combine any of SAID ' ssstas
confer NE same on one person, Iu.s
OF tAe Board shall constitute , rals
exercise all the powers Of II. Sas
any meeting OF the Board of n;.n
director absent from the m.s,;.''1 .
represented by proxy by anv o,s aq
who may east the vote Of the aS.s e1 cisa
according 70 he written instrnr,;eeaH af'o
director. A. officers, agents ,nS
snail hold office only at the eappiss
Board, which shall not have p0..
employ or appoint for any S Srr e
The Board shall have pow.T snN d
alter at pleasure all bylaws. n,I., mar.
llauonS Ter the conduct Of M sna n
business. Directors and Office, Saalas
tinue IN office until their sn.,. VA =
elected and qualified, and fa;I~,. 'an
directors at any meeting shall !,
ner affect the corporation. Vac...;a =
ring in the Board of Directors sS.ns -
by the remaining members ~
by selection from the other s,..LS e I'd
The Board of Directors shall y
power, without reference to the ,,n.ts ~
to buy and sell real estate a, ~
and on such terms as they Sc. +, w
issue bonds, mortgages, notes nv
legations for the Company and "a ,. us
same by mortgage and pledge !, ~
pany's property; all without r,ss,-;..S y
stockholders. The first Board a.
shall consist of: Z. ]. Derbe.. xAs Dsa
office address is 1926 Kerleree (, NTSs
leans, La; d. ]. Woodruff, vho.. ss
flee address is EnglewoYd, N. /;
Nathan' whose post offiee address / i
!eannette Place. New Orleans La.r
Marks, whose post office address Is n
Peters ST, New Orleans, La; H. W Ia.
whose post office address is 23l7 Esd,'s
Ave. New Orleans, La; and thew n
serve until the first meeting OF a, -
holders of the corporation on the -.
Monday of July, 1920, or until their -.
sors are elected and qualified. OF ts.v
J. Derbes shall be President and Tra~,
d. ]. Woodruff, President; and
Jarreau, Secretary.
ARTICLE VI.-Notice Of annual n.s.,
as well as of special meetings Of ,tOeIrT
ers. shall be given by a written motto, \,
ed ten (l0) days in advance Of the dai. a.
for such meeting to each stakeholder INN
ing as such on the books Of the Conn,
at his last designated address, or II
general delivery at New Orleans, Leus.s
If he has not designated an address. =
vided that meetings Of stockholders M, n
held at any time with the writt.a I, |
sent of all stockholders.
ARTICLE What the termination d /,
charter, or on the dissolution Of d. Z
poration, affairs shall be liquidated y Il
commissioner or three commissioners skasI
by the stockholders, who shall have al
power and authority to sell and disnx Il
all the property of the corporation, n, II
personal, at public or private sale, All IL
distribute the proceeds.
ARTICLE VIII.-This act Of incurnnf-|
may be modified, changed or altered, II
its capital stock increased, or the coryonlm|
may be dissolved, in a manner and wr y
vote provided by law.
ARTICLE IX.-No stockholder shall h
liable for the contracts, faults or desu 4
the corporation in any further sum thar u
unpaid balance due on his stock, nor ssll|
any mere informality in organization have ri
effect of rendering this charter null a a
posing the stockholders to any fuftr ii
bility. In order that this charter may VI
serve as the original subscription lis N
hereto have set opposite fta]
respective names the number Of shrs \
stock subscribed for by each Of them, ~
their postoffice addresses.
Thus done and passed in my office 10 q
City of New Orleans. in the Pansa ~
State aforesaid, on the day, month and yss
first above written, in the presence w
L. Nugent and Nellie Dillon, ccnp'f3
witnesses, who signed these presents "
the said appearers and me, NotsfY, 1'
due reading of the whole. v,u. nd
Witnesses: VIM. L. Nugent, Nelis "
lon. .,..,a.,
Original Signed Names Of sao'aH
omitted. xrvrprrf
Notary Pubic
I. the undersigned, Recorder Of hssa,|
in and for the Parish OF Orleans, pa
| Louisiana, do hereby certify tnaI 'ne !,
and foregoing Act Of Incorporation /" 81
Tohbers' Sales Corporation, Inc, vi
day duly recorded in my OFFICE
iz'S tsi f0,iG EMILE J. LEONARD, D.
A true copy; WATTS X. LEvERIM, &.
Nav D to June 26, inc. -
AMENDMENT TO CHARTER OF H''|