The herald., 1919-09-25
CHARTERS.


Monday of September 1920 or until their
successors are elected and qualified. All
elections of directors shall be by ballot
at the office of the corporation. under tn,
supervision OF the Board of Directors. I'M
der such rules and regulations a. the Board
of Directors may from time to time pro
mul"atc. Notice of meetings of stock
holders, regular or special. except as here
in otherwise provided, or except as other
wise required by law, shall consist of no
tice sent in writing to each stakeholder
at his last known address as it appears
on the books of the corporation. fifteen
days prior to the date OF the meeting.
Failure to designate an address shall per
NIT notice to be sent TO such place ~ NAV
10y the Board of Directors be determined
and to be sent TO the General Delivery at
New Orleans and shall constitute full and
complete notice. Each stakeholder at the
annual or other regular or special meet
ingS shall be entitled to one vote for each
share of stock owned. and the vote of any
>torkhOlder absent at any meeting shall
he cast by written proxy. Should vacan-
cy occur i'll the Board of Directors. same
shall be filled by the remaining directors
by the election for the uneXpTed term of
a stakeholder. Failure TO elect directors
on the date specified shall not dissolve the
corporation, but the directors then i'll office
shall remain in office until their successors
are elected and qualified The Board of
Directors at their first meeting follow
ing the annual election shall elect from
their number Il president. vice presidents
Il secretary and a treasurer. The Board
shall have the power to unite two or more
offices and the same TO confer upon one
person. The Board of Directors may elect
but not necessarily from their number. such
other officers and agents as to them seem
advisable. Three members of the Board
shall constitute quorum The Board of
Directors is hereby given all power 10
carry on the business and affairs of the
corporation. and to make all rules and reg
ulations not inconsistent with the term of
this charter. All notices provided for
whether to stockholders or directors. may
he waived by the written or telegraphic
consent of the stakeholder or director.
ARTICLE Whenever this corpora
| ton shall be dissolved or lquidated. its af-
fairs shall be liquidatcd by three stOckhOl-
dcrS elected by the stockholders at Il meet
ing called for that purpose This corpora
ton may be dissolved and liquidated at any
time by "A vote of wO-thirdS of the OutStand-
| ing stock voting to that effect. In the
event of the death of any lquidatOr, the
surviving liquidatOrS shall have the right
| TO elect another to fill the vacancy, but
pending such election. the surviving liqui-
datorS shall have full right and authority
to set in all matters
ARTICLE VIII.-This act of incorpora-
ton may be modified. altered or amended
in the manner provided by law, mt any
same be a regular meeting a special
Meeting, after previous notice shall have
been sent, as hereinabOve provided unless
| the same shall have been waived, to the
last known address of each stakeholder. at
least forty-five days prior to the meeting
and after publication at least once a week
for two weeks in a daily newspaper in New
Orleans. Louisiana. Any increase or de-
crease of the capital stock of this corpora
| ton, except as herein otherwise provided
Sh hn m IN la wit hn In
| governing such matters.
| ARTICLE IX.-No stockholders shall be
liable or responsible for the acts. omis-
| sions of contracts of this corporation. or
| of its officers, in any sum other than the
unpaid balance due on the shares of stock
owned by him. nor shall any more inform
ality have the effect of rendering this char
| ter void. or of exposing any stakeholder
| to any liability in excess of the amount
| due OH his stock.
| ARTICLE Kin order that this charter
/ may also serve as the original subscription
! list. the subscribers hereto have indicated
| opposite their respective names the number
| of shares of stock subscribed for by each
| OF them.
Thus done and passed at my office at
| New Orleans, Louisiana, on the day, month
and year above written. in the presence
| of j. Blanc Monroe and Il. c. buckingham,
| competent witnesses. who have hereuntO
| subscribed their names together with me,
! Notary, and said appearers after due read
| ing of the whole.
| Witnesses: J. Blanc Monroe, 2. c. Buck
! inGham.
WATTS X. LEvERICH.
| Notary Public.
Original Signed) Names of subscribers
| ommited.
! l. the undersigned recorder of Mort
| cages in and for the Parish of Orleans.
| State of Louisiana, hereby certify that
| the above and foregoing act of incor-
| pOration of "ESteye Brothers & Company.
Inc..was this day duly recorded in my office
/ in Book 1881 Folio
! New Orleans, La. Sept. 1919.
(Signed( EMILE ]. LEONARD by. r.
! i True Copy.
WATTS X. LEVERICH.
Notary Public.
Sept. 1S.-October %.