The herald., 1919-08-14
CHARTER.

Stockholders, by cumulative vote OF an !.le
bona fide stock represented at Such nleetIHS
by person or by legal written proxy 81
such Directors, when Legally eIeI'eu ~
ouaI;f;ed shall hold office for one year OF
until their successors are IegaIIy eie''eu anu
qualified.
The first annual meeting OF the stockh2!d-
ers shall be held in the domcih4ty ol''Ie
Of the corporation on the Third Friday N
January, 1920, and the subsequent annuaI
meetings shall be held on the corresponding
day in their respective years, written hoHCe
of which meetings shall be delivered to each
stockholder, either in person or by depoSlI
of same in the post-office, At least fi1teeH
| G0 DAYS prior to such meeting, addressed to
| their last known address or place 81 resi-
| dence; or, as provided by Section 10 OF ACT
/ No 267 of 1914, and the laws relative thete.
TO. If from any cause such annual nieettias
are not held on the day as above speciieu,
or any stockholders meeting IS considered
! necessary, then the meeting for the eiectioh
| of directors other business peculiarly Dg
! longing to the stockholders may be heid
! in the manner and upon due notice given eaeh
stakeholder as provided by Section ~ A0'
! 267 OF 1914
Immediately after their election by the
! stockholders, the Board of Directors snail
cleo. from their own number, a resident
N,ct. President, Secretary and Treasurer
! kut the office of Treasurer may be combined
with another office in one person. Inc nrst
| Board of Directors shall consist OF: Marion
| ~ Coe, John f. Vogt, ]. II. Warner w. J.
! Drawe, 5. b. Chase, any three 90 OF WHOM
shall constitute a quorum for the purpose OF
transaeting business, at the regular monthly
meetings of the said Board OF Directors to
be held at the office of said Company on
/ the Third Tuesday OF each month hereai-
ter by due notice TO each director, as re-
quired by law, to transact any business
| at any annual or special meetings OF sara
| Board, the above named directors to holo
! office until the first annual meeting OF the
I. glal ,,r1F1 Nef
| successors are legally elected and qualified
| The said Board of Directors shall! hold us
! first annual meeting for the election OF OF.
ficerS for the ensuing year on the lhrd
/ Friday in January, 1920 and annually Tor the
| same purpose on the corresponding day IN
succeeding years, notice of which shall be
given in accordance with law, said meetings.
to be held at an hour subsequent TO the an
nual meetings OF Stockholders held tor the
election of the Board OF Directors. Special
meetings of said Board may be called and
| held as provided in the Bylaws.
The following shall serve as officers until
the first annual meeting OF the Board OF
Directors to be held in accordance herewith
elected and qualified, TO wit: NJ. \. Coe,
shall be president; John F. Nogt, shall be
vice-president, and J. Henry Warner, shall
| be secretary treasurer.
The Board Of Directors shall have such
powers as are given them by law, the pro-
corporation, especially to appointments,
management, filling OF vacancies, calling and
holding special meetings. and matters OF
like character, etc.
meeting of the stockholders, duly called for
that purpose, after notice TO all stockholders
as required by Section 10, Act 267 OF 1914, or
by written waiver OF such notice and delay
of all stockholders, amend its articles OF IN
corporation by a vote of two-thirds OF all
its stock outstanding, in any manner con
formable to law, including increase or de
crease of capital stock, subject TO such Hmi-
tatiOns thereon may be imposed by law
The dissolution and liquidation of the cor
poratOn and the corporate affairs, when vol
untary, shall be conducted in the manner and
by the methods provided by Act 2o7 of 1914
or such other methods as shall be provided
by law existing, at the time such proposed
, dissolution and liquidation shall occur.
ARTICLE NII-No stockholder of this cor
poration shall ever be held liable or re
; sponsible for the contracts or faults OF this
corporation in any further than the un
, paid balance on the stock for which he ha:
subscribed; and no informalities in the or
: ganizaton of this corporation shall have tbs
effect Of rendering this Charter null.
ARTICLE VIII.-The subscribers TO thu
articles of Incorporation and their post-offict
addresses are as follows: Marion n. Coe
4 New Orleans, La; John F. Vogt, New Or
leans, La; William J. Drawe, New Orleans
La, and in lieu of a stock subscription thu
4 incorporates and stockholders have signet
! their names hereto and opposite their re
: spective names the amount Of stock for whicl
each subscribes
Thus done and passed, in my Notarial OF
a flee, in the City of New Orleans, State afore
= said, on the day, month and year herein frs
- above written, in the presence of John Wag
4, ner and Irene Hall, competent witnesses, o
= lawful age, residing in this Parish, who hav
: hereunto signed these prr.n., together wit
A me, Notary, and the said appearers, after du
3 reading of the whole.
i Witnesses: Jno Wagner, Irene Hall.
n Original Signed W. J. Drawe, J.
:. VOgt. NJ. n. Coe.
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