The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-04
CHARTER.

-
non sHdtI oe He4u ny t4ie s'VN A!ioIuels iUl d
board OF directors; Such eiecuon shall DC
preceded oy Iifee Gays written hotlce 70 the
inc s'oG hIoIueIS' uTiEe'eu III person oi sem
ny mai 10 'le IleeS gwen IN inc current
CITY, DIRECTORY unless me addtess OF SuSn
stoSSIoIueI siati .Ia'S Oeth registered VIII
Stie oeEI d''u III ueidut' oI t'lHTi' care OF
General CT-n DemI,'tIy' Ne" OLIeahS, La Inc
eleCIloh shd!I DC HeId al the oiiice OF the
hv The ,1cnrnbcTt Ri - niyy...'-s a,J
r,1deT the sInervisio-7 - -,,, -.
appointed bv the same A. >rgh rl.rti.,,
each stockhoIder shall be entitled to one
vo+e Tor Zach share al tn r,-,,t,r - Ill
h,, Nm aTL ~ ~, -. -, -,
eS+ r,,rrber ~ vic. r,st - "a -,
Shall he frcIa-ed rlcrrcI mi +L, RI ~;
Directors inns elected shall Iregt and or.,,'
nize a. soon aftr- said sf.-,i,,, a, ,,,-.,.I,
A majority ~ the ,yIlie R,,rd .L,rIF 900,
tT,.e y n-IGr-,., and Di-,.,,,,rs ,L.a.,. ~ 49,,
LII :, ,,+a,J mn. ,,,,l.,-,,. -. -.
emf TO reprrsert them by wine, ,rTxy ffiIeI
,,,-b .ba Ss--.t,r, grI III III r. -
.rrb absenters rG,IJ rxs-r..e i 49, :,
person
All routine business matters shall be de
clded by the majority vote OF the quorum
present al such meeting, notwithstanding
anything in this charter or the law to the
contrary, but any mater or thing eficctinE
the general policy property or corporate
oHIy nv ,Jr vote ~ The na,r;t "a 80. 5,.L
held nv the iudiv-df,aI r,e,7r,eys - ~, III
Rod of Dirrrtors ,rI ,r,,,.- -. 80,
tries shall he nade 70 .ioa' hes. 49,
its fir,, meeting after rler+ior mr. -. sou,
thereafter as practicable the Roard oF nv.
tors shall elect a prcs,de,t and ,r, ~
more virr-nrrsIderts al , -. -
treasurer these last named nff,r.-s ,,aaI ~,
he Stockholders and The -,y, nff;ces mn, ~,
combined IN one uersol bv the Road of ID,
rec'oFs.
The Board OF Directors may establish by
laws, rules and regulations Tor the govern.
ment OF the corporation, and may also create
committees Tor the management Of the sew
crdI departments OF It's business including an
| Executive Committee OF not less than three
members OF the Beard which Committee
shall be empowered TO exercise all the fuuc-
tons OF the Board Of Directors during the
served for the mi Roard TIE Roard g,
Directors shall III ,,1r,,ries ,r,,,-ri, -;
III. Ln5,, d,r,,, ~. -, .Sas ,I is :"
OF the Board Of Directors nav he MA ;,
! spcb times as sbaII h. st - ~ ~
itself or AZ the raII of .be ,r.:;J'r,t "a "
the request Of anv two storLbnfJa-s
| ARTICLE Nl.-ThiS Charter may be
amended and the capital stock increased and
decreased with the consent OF two-thirdS of
! all OF its stock expressed at meeting called
| for that purpose or in any other way per.
y
! ARTICLE NII.-This corporation may be
] dissolved with the consent OF tWO-thirds of
| the issued and outstanding capital stock
expressed at meeting called for that pur.
pose, or in any way permitted by law Upon
the dissolution OF the corporation by limita
ton otherwise, the stockholders shall elect
| from among their number one or more Ii.
quidators' and Tx the terms, conditions and
veil as ,Sa t"T iHn,GItion, as
'''''''0'' u '''e ''4u'uH'o'S'
ARTICLE VIII-No stakeholder shall ever
be held liable or responsible for the con
tracts or faults OF this corporation in any
further sum than the unpaid balance due
him MOI eb,ii ,r ;,,irr,1; 8wGu
! nrganization h,,e the effert 90 ye,,is-;r.
| this rLarter r,,I1 ~ ~ xnos;,Ir .ie ltoI
holder "a any 1iabiI;ty bero,d ~, ,,nUe;I
! balance
ARTICLE TX-Uberaver ,otice : 70
orired Inv law ny Inv mis- rb7retar ,be cam,
nav he Given in wiring Jei;yered - Tar
SON or sent 10 the last Known address as
prescribed in ArticIe V of his cbar,sr ar5
twentv-four hours will be sufficient for al
nTrnoses exrant o,bara otbe-,,,;s ,'rotC;tl
bv law Anv and ali NOTES reo,,;rad b,, Ia,,
or bv this charter NAV be waived bv nm
| anirno,,s consent ~ The Ro,,J nf No.,