The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-18
CHARTER.

- - ,-r..b r. ,,-ro-,,;,,, i 80.
,,iIcd.
(e) The enumeration OF powers hereinabove
made shall not be construed as in any wise
limitation upon the powers OF this cor
p''a''o"' On' !" iU' 1'''e '''eieo'
ARTICLE lII.-Ihe capital stock OF this
corporation Is hereby fixed al the sum OF
-rrr,,.rn.eJ Inv rlrre buodrrd shares al the
r,s- ,.I,s ~ One Hundred DoIlars tSln0np
a,~,. ,~s t,,-f-ri Fif-, gzO s1ars shall
he preierred stock and the other one hundred
r-f-y GsU share, shall be common Stock
The r-eirr-ed stock shall hear interest a,
the rate Of eight Der cent. So per auau.n.
Said luteres; shall be lc,I.ualatiye Yhe
SAT- p:ertrrrd stock shall be issued subject
TO the privilege Of this corporation retiring
same a, any time on OF after January lSt
1921 hv giving notice TO those person, ap-
rearing on the stock book OF SAID cpmbI:iv
As th, owners thereof of its intention So II
do and upou the payment OF One Hundred
Ten Dollars tSllUpU Tor each share Of
said preferred stock. Each share 90
preierrei and each share Of common stock
snail be entitled to one vote. Stock shall
lc issued only Tor cash, or for labor done.
or tur property actually received and shall
be paid Tor al such time and in such Install
nlert, A. the Board Of Directors NAV direct
ARTICLE N.-lhe capita! stock OF tins
corporation may be increased IN accordance
SAND Dollars (s100Go0G,
AKllILE N.-lhe location OF the domiclIe
ot tins corporation shall be the City OF New
Orleans, State OF louisiana.
,pTrrrE VI II. ,,-;,I 3 a,-,.;.,., 3
~ -. - - W wa 80 ,,s5I
years.
,r.r,,r,, WIZ
ANllOLE Nll.-iht corporate powers o,
4
OIL directors 10 consist Of 'l'Fe ~ i,cls9Ls
10 ne erected annually on 'Ae I2ur'h MONDAY
OF september oil eaSn year me l4'St t'Sc
ton OF the board Of Directors snail take place
on September Ind Ig!9' at me houF OF eleven
o clock a. m, at the office OF the Com
Topisiana. and all persons who, prior to said
J,,c have subscribed IN stock in said corpo-
ration shall be entitled 10 vote at said first
/ election The Directors 50 elected to serve
mil their successors shall he elected and
qualified Two members OF the Board Of
/ Directors shall constitute quorum for the
/ trsnsaction nf business A regular meeting
Of the Board Of Directors shall be- held on
| the first Tuesday Of each month and special
whenever he deems it necessary and must
be called by him upon the written request
of two Directors. Written notice OF all
special meetings must be mailed to each
/ Director not less than three 90 days prior
/
ARTICLE Nlll,-No officer. agent or EN-
poyc OF this corporation shall have any
power to make any contract, to incur any
debt. to bind obligate this corporation
in any manner whatsoever, without first
having obtained written authority from the
Board OF Directors.
ARTICLE Ty-Tbe names and most offic,
afdTcsses OF ihe sa3ScrlDers 10 !heSe tF'lcIe'
1i Ii[' ration anu statement OF me mum
| per Oh shares OF STOCK wnICh eaCh mas sun
SCt:ped j, as lo,t"Ws; y: ~ summons post
Gi''Ee aIlTesS NaPo'e9nvllIe, la shar Is
. Il, l. NePo' PoSl oIIiIS duuresS apaule
zoo Interstate RanL RID New orleans Ia
6 shares.
IT.. H., 81 1901 .. A., CO.. = ".
nus done ana passed al the City OF New