The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-25
CHARTER

time to time determined by the Board of
Directors The Directors when elected
shall hold office for one year or until their
successors shall have been elected and
qualified, and failure to hold the annual
meeting Of stockholders or to elect an
nually Directors shall not operate the
forfeiture of this charter or any rights
Hereunder Any vacancy occurring in the
Board of Directors may be filled by the
Directors for the unexpired term.
ARTICLE yIII-This charter and act
of incorporation may be changed, mOdi
fed, altered or amended by and with tho
consent of threefourths of all the stock
present or represented at a meeting, gen.
eral or special, held for that purpose and
such amendments may be material or i'm
material subject only to limitation as may
be by law provided; and this corporation
shall have the right and power to increase
or decrease its capital stock as hereinbe-
fore set out and any increase of the cap
ital stock in excess of the amount named
herein as the amount to which the capital
stock may be increased may be made by
a three-fourths vote of all outstanding
stock.
ARTICLE IX.-Notice of any and all
meetings referred to in this charter or
required by law shall be given in the man
ner provided for giving notices in case OF
election unless the same shall have been
waived. The stockholders and Directors
may waive notices.
ARTICLE Nm case of the dissolu-
ton, liquidation or termination of this
charter, by limitation or otherwise. the
affairs of the corporation shall be liqui-
dated by one or more liquidators elected
| by three-fOurths vote of the stockhold-
ers, who may provide the number of said
| liquidatOrS and vest them with such pow
! er and authority as may be by law per-
mitted, fixing the terms and conditions
upon which they shall serve and their
compensation and provide in case of death
or disability or anyone of said liquidators
| the remaining hquidators may fill the va
cancy or continue to act on behalf of the
corporation.
ARTICLE XI.-The subscribers hereto
have written opposite their names the
| number of shares subscribed to by each
| one of them, and their pOstOffice addresses
| so that this charter may serve as sub
scription list; all of which subscriptions
| are payable in the manner and form set
out herein, and as provided for in Act 261
of the General Assembly of the State OF
| Louisiana of 1914.
| Thus done and passed at my office
in the City of New Orleans, Louis
lana, on the day, month and year
herein first above written and in
the presence of Paul E. Chaser
and Morris Il. Redmann, competent wit
nesSes. who have hereunto signed their
names, together with the said appearers
and me, Notary, after due reading of the
whole.
| Witnesses:
| Paul T.. ChaseZ.
| Morris r. Redmann.
| WILLIAM J. GUSTE,
| tSeal) Notary Public.
l hereby certify that the above and FORE
going Is true. and correct copy of the
records in my office.
WILLIAM J. GUSTE,
tSeal) Notary Public.
| |, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
State.Of Louisiana, do hereby certify that
the above and foregoing charter of Leon
| Israel II Bros. (MeXicO) Inc, was this day
duly recorded in my office in Book 1871
folio 1856. at New Orleans, Louisiana, Oc-
| tober 18th, 1919.
| (Signed) EMILE J. LEONARD,
Deputy Recorder.
Nov. 20 81 Dec. 4-11-1S-2J