The herald. [volume] (New Orleans, La.) 1905-1953, 1919-05-15
CHARTERS.

the transaction Of business. Directors may
vote in person or by proxy. The Board ct
Directors shall, at its first meeting, elect
from among its members a President 4 Vice
President, and a Secretary Treasurer, VINO
shall hold office during the term OF the
Board making such election, and in case Of
vacancy in any OF the said positions, the
Same> shall he filled by election by the
Board Of Directors. The first Board OF ID.
reCtors Of this corporation shall consist Of
| four stockholders, and shall be composed OF
William II. Hendrcn; Robert !. Carriere; AL
bert J. Buja, and Devereaux Bacon, who
shall serve until the first Tuesday in Janu-
ary 1870, until their successors shall have
been elected, qualified and installed. The
Post-office addresses of said Directors are as
follows: Wilton H. Hendren. 1919 Whit
ney-Central Building, New Orleans, La. !;
Robert ]. Carriere, 1919 Whitney -Central
Building, New Orleans, La; Albert !. Buja
1919 Whitney Central Building New Orleans
La; DcvereauX Bacon, II Broadway, New
York, \. y. The annual meeting OF stock
holders for the election OF directors shall be
held on the third Tuesday in January, of
each year, unless said day be legal holt
day and then the next bank day there
after Any vacancy occurring among the
directors by death, resignation or otherwise,
shall be filled by election Tor the unexpired
term by the remaining directors. Each sub
scriber hereto sets after his name his post
office address and statement Of the num-
Der OF shares of stock which he agrees 10 take
in the corporation. AT ali elections, every
stakeholder shall be entitled to one vote for
each share of stock standing in his name
on the books Of the corporation, TO be cast
in person or by his written proxy. ma
jority OF the votes cast shall elect.
ARTICLE Win the event of the liqu-
daton or dissolution Of this corporation,
the stockholders shall elect three liquidators
from among their number at 4 meeting CON
vened for that purpose. after fifteen Q5)
days written notice sent to each stockhold
l., 4 l-aE q
lqudators shall have the authority to wind
up the business and affairs of this corpora
ton. In of the death of a liquidator,
the survivors shall appoint stakeholder as
successor to him.
ARTICLE VII.-This charter may be
modified, changed altered, or said cor
poration may be dissolved, with the assent
OF stockholders owning two-thirds Of the en-
tire capital stock, at a general meeting OF
the stockholders convened for that purpose,
after fifteen U5 days written notice shall
have been given to each stakeholder, mailed
TO him at his last known address.
ARTICLE VIII.-No subscriber for stock
shall ever be held liable for the contracts,
further sum than the unpaid balance, if
any, due the corporation the stock
for which he has subscribed;
fh1 any so "h sh5tr,s ever f5 be held
debts in any further sum- than the unpaid
balance, if any, due the stock owned by
him; shall any mere informality in
ganization have the effect of rendering this
charter null, or rendering any subscriber or
stakeholder liable beyond the unpaid amount,
if any, remaining due on his stock
ARTICLE IN.-This corporation is orga-
nized under the laws of the State of Louis
lana, and especially Act No. 267 of 1914, and
the subscribers hereto for themselves and
said corporation. and for its officers. direc-
tors and stockholders, hereby accept part
Of this charter and as conditions of this cor
poration, all the rights, powers, privileges
and immunities granted to corporations, and
granted to and conferred upon officers, d.
rectors and stockholders or corporations by
said laws and said act such acceptance be-
ing as full, complete and binding as if said
rights, powers. privileges and immunities were
set fort hat full length in this instrument
Thus done and passed in my Notarial Of
flee. in the City of New Orleans aforesaid.
in the presence OF George II. Terriberry, and
Thomas Joseph Dobbns, competent witnesses
of lawful age, and residing in this city,
with said parties and me, Notary, the day
and date set forth in the caption hereof.
Witnesses: Geo. II. Terriberry, 7. J.I
Dobbins.
Original Signed Names of subscribers
omitted.
W. W. YOUNG.
Notary Public.
I, the undersigned. Recorder of Mortgages.
in and for the Parish of Orleans. Stae of
louisiana do hereby certify that the above
and foregoing act of Incorporation of the
J. L. Florio K Co, Inc, was this day duly
recorded in my office, in Book 1928, Folio 1872
New Orleans, April 9Th. 1919
(SigneD EMILE ]. LEONARD, by. R.
A true copy.
(SeaD
w. w. YOUNG.
Notary Public.
Anil lO-Mav *