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

of Directors, composed of not less than
three stockholders. Power and authority
is hereby vested in the Board of Directors
TO increase the number of directors to any
number, not exceeding nine; and the Board
of Directors may fill vacancies in their
number, however caused, by election from
among the stockholders.
Ihe hrst board of directors shall con-
slSt OF Louis NJ. Dalgarn, who shall be
president; Thomas Carey, who shall be
wee president, and James X. Dalgarn, who
snai be secretary treasurer. The post
once address of all the above is 1903 Canal
Bank Building, New Orleans La,
Said board of directors shall continue
in office until January ., 1921, on which
date, and thereafter, annually, a board of
directors shall be elected on the second
day of January of each year, unless the
same shall be a legal holiday. when the
election shall be held on the next legal
day thereafter
After each election, the board of di-
rectors shall elect from their number the
ofhcers of the COMPANY
The said board is further authorized n
frame and adopt such bylaws, rules and
regulations as the affairs and business of
.ne corporation may require, and as 1t
may deem necessary for the conducting
anu management thereof
ARTICLE vI.-This charter NAV bs
amended and the capital stock of this cor
poratlon may be increased or decreased,
OF the corporation may be dissolved in the
manner aPTTC and method provided by law.
AhiICLE VINO stockholders shall
contracts or faults of this Corporation in
any Iurther sum than the unpaid balance
On the STOCK for which he has subscribed
n nor;v SnaiI any mere informality in or
s,anHatlon nave the effect of rendering
TINS charter null or of exposing q stoct
vided. IMAM a' aoo'e pro-
whenever this corporation shall he dis
sotsed' whether by limitation or from anv
i;nnid cause the affairs thereof shall be
Idu.tuateu Dy three stockholders TO he
eiected ana qualified in the manner nro
Stned Dy law. And they shall continue en-
o oh untli the affairs of this cornoration
Saaad nave oeen fully settled and lioui
liquldators, or his refusal or inabi,itv .o
eve I, the remaining liquidators NAV tbor
on. nes proceed with all the power and
AnI ~ vested in the full membership.
nave affixed opposite Their nan .na. lney
tbnn roer OF shares subscribed by them cue uns
.ney hereby declare this to bs th hem' ana
of1c nus zone and passed, at nv not,-,,,
day. m no the city city Of New Orleans. on the he
written in the presence Of Unh m,s1 aoove
no ana Maude Lennox. comnaton. ans is
n;ty OF lawful age and residents 80 MI MI
tbc so Wao nereunto sign their names ,vi,b
reading Of f tbe a ana me- Notary, after due
'orlginal Signed
L. NJ DALGARN 40 Sh
~ INK, X; DALGARN, / Share
iH0MAS CAREY. / share
BENJAMIN Y. WOLF
State 80 Notary Public.
Louis NJ. Dalgarn and Thomas Carev bar
say: "ofh' depose and
Ihat they are two of the incornorotors
oL Dalgarn Construction Co. Inc y and
tnat nve thousand dollars OF Tho stnnI
for. mas peeh subscribed
Sworn to and subscribed before me- this
18th day of December, 1919
(Signed) THOMAS CAREY.
L. NJ. DALGARN.
tSigned) BENJAMIN Y. WOLF.
tSea) Notary Public.
1, the undersigned, Recorder of Mort
cages. in and for the Parish OF Orleans
state OF Louisiana, do hereby certify that
the above and foregoing act of incorpora-
ton of "Dalgarn Construction Co. Inc"
was this day duly recorded in my office
In Book 1898, folio 81.
New Orleans, December II. 1919.
(Signed) EMILE J. LEONARD.
D'y. r.
BENJAMIN Y. WOLF.
Dee 2S-Jsn. 20. Notary Public.