The herald., 1919-11-20
CHARTER.

vote and every such stakeholder shall be
entitled TO one vote for each share of said
common stock standing in his name on the
books OF the corporation. to be cast By
him in person. or by his written proxy
and the majority Of such votes cast shall
elect
Any vacancy occurring among the d.
rectors Of said corporation by death. res
ign2tion- or otherwise. shall be filled BY
election for the unexpired term BY the
remaining directors.
A failure TO elect directors on the date
above specified shall not dissolve The cor
porzrion- nor impair its corporate exist
eace and management. but the directors
then IN once shall remain in Office until
Their successors shall have been duly
elected and qualified.
The Board Of Directors at lis frst meet
InE >l1N elegt from its own number q
President and one Or more Vice PreSi-
dents They shall also elect Secrs-a-,
ana treasurer or one Te->-u 20 eC- -
both Secretary and Treasurer. either OF
whom may or may noc Be & member OF
said board.
The Board OF Directors from tine 70
tine may name and appoint all such Other
YtlIrrs Unfolding one - more yice-p--S.
. icelts not members Of the Board OF III
- - 9 ,I asslLs a Il nay Deem neces-
~! l'r tn@ purposes and business o. said
corporation The said board SHAH N4y1
power 20 tx snd define the duties 81 sye-v
oIHHSr and employee and all officers and
.
meRt az the pleasure OF the board.
The board may make and establish a.
Vel aller and amend. sIl such bylaws
t. Jules and regulations Necessary and
proper IN it, Judgment Tor the conduct
anu mana cement OF the business 50 =
,aiE> o. s4l1 corporation. The Board OF
. directors shall have full power and an
4 Il"r1lJ 70 borrow money. 70 execute --o--
an 70 create liens, 20 issue bonds
Aote> Snd other obligations, and 70 secure
l.
ana generally 70 do sny ana an 49,.
reasonable. Convenient aad necessary To-
ne proper carrying on Of the brSf,ss-
sEl aHairs OF said corporation: and in H.
I..stfetion- 20 create and elacr an Fvasr
I'VE Committee 10 BE- coulDo~-,l ~ 81.
OF more OF its members 10 which go
h;itlee the Board of Directors nav 1r1r-
5 a. OF any OF its powers 20 be exercised
the board itself. u
ARTICLE vI-This aet % inco-,o..,.-
may Be modified. Changed s1,s-..s 1o ,L
amended, or the capital stock OF rhiS -
Pora1lon may be increased or da~-saSs-4
OF IAls corporation may Be dissolved v-i,b
- @s-ut OF tTO-thirds OF the Oursrsnd-
- common stock OF this Co-rn-a-;,-
gwen and obrSined AZ a caus-eI r-s-tj,,-.
o. stockholders convened for s1rh r-----
% any OF them, after previous uories ~
s1cs ns sh2!l have been given 70
80 common s-ockhclder hv reyis-e-.s
IL1lL addressed 10 him az his raS- 49,
pace OF residence and deposf-a,i u -
M4lLs or the United States. AZ 49, 60 -
$3.50, e!Es previous 70 the date Of ssid
ing, unless other notice b.. r-as,-fTl -
Jaw, IN which event notice sEsn -
given in conformity 10 law H@l De
,o,.t asheEer this corporation NAV he 5is
soLEed, either by liquidation or f-oy5 Us
- C1-Se- lis anSirs SHAH be Honids-.I
Iee stockholders az q general rrsS,i,-. -!
-. -ol t1e purpose of H0uidsrio, =.
@oofe provided, and sitter dna 49, a
5000! % the common stock preSar- 80
a-iti-i. AtSu az such meeting shall r. =.
qalSIte 10 the election Of S-rs -. oe re-
Es- me said Commissioned -,
co--o-... O1Ee Untl! the Affairs NJ 80
49, @II2h snaH have been f1IIT Ia;
OF s1v 80 o. the death or Resignation
one or more OF said cor1-S;Szio
- lhe vacancy or vacancies go 'o,l-
IA.-N o. the survivor or s1Tiro a-i e
90 90 -teht OF any disagreement smong ..is
shaA control and prevail majority
evs- - II II Vino stockhoIder shah
De held liable for the coa,-...s 81 81
I1uiEs OF said Corporation ia -. - or
- man the unpaid balance dne -. e eas'
S2rd1ion on the shares OF stork - ~ t-
o-gs,i-..s h1H any mere iLformsIirx IL
ts@n!E2uon have the eHert ~ ra-Iss.iL
,nls charter null or of sxDos;11 ling
noider 10 any liability beyond The 800
AMOUNT remaining due On his stock' @4D
ARIICLE TIII-The following sh.u
~ sLale the first Board OF Dirsrn,s =.
this corporation: 'eOfs OF
Alseyer; New Orleans. La.
N Dufour New Orleans. L.
Z Ellis New Orleans. u.
w Ellsworth. New OrIeers
6osge J. Glover. New Orleans =.
:; hscht New Orleans. IA
sTxin es r; Herb; New Orleans. La
Adoiph Katg $3.50 ~ New Orleans. La
66rnest NJ Loeb. New Orleans 7.
HIS SSctioskey. New Orleans T..
Wusp NeCloskey, New Orleans, l.
r. W. WII PsSn' New Nsw Orlesns. La
n Wilkinson, New Orleans. IA
s4id Board Of Directors shah ho,S
,o u1tl the second TUESDAY, In Jan,-
have - un1i their successors shall
oFen duly elected and Qualiied :"
Ine subscribers TO the cspitsI s,ocL -
dresses are: respective ad-
z Angeyer. New Orleans.
T. Dufour New Orleans is
Z ElnS New Orleans Iz
w. Ellsworth. New Orleans +.
=; Steyer, New Orleans, Ia.
..hsrieS i: Herb. New orleans T.
-s.E r Howard, New orleans
4ooiph katz- New Orleans "a
Berns,d yI L9eo; New Orleans. La.
Hugh MccIosSs1 New Orleans. La
nv Nmpson- New Orleans. La
w. MIInot, New Orleans Il
"a WILKINSON. New Orleans
La. Nioskey' trustee. New Orleans
o Hecht, trustee, New ORLEANS
"oer OF shares omittedl.
SUBSCRIBERS hereto have x-,,
- lneir respective names rhs "
t. OF capital stock in ssiS co-nn
80 suoscrlDed for by each 81 tho-.s-a
OF Incorporation SHAH slso s ano
corporation. iist Of said
ms done and passed at nv ,-o
80 OF New Orleans. on the Ia n tne
n-ye1r herein first above E-strsn =; IL
~ OF Eugene Thorpe and Jseah 1r n
49, conPetent witnesses who hsra -
80 signed their names toraTha- -
I sald appesrers and re no,a wltn
'oe reading Of the whole. srter
tongtnal Signedl e su..
= Cy , l. T. Ellis. r ". FIIsEo-,, n "
80 Cnaries r. Herb. AIrin d d. noe zoe
1ld, AdoIph Katz INV Afrfn % r how
U elIerd AeClcskey. r. W wiz. erdJ.
81 "a Loco tey a. O. Dufourl " E s.st
Uto y = F. Herb, Hugh SNIP
n su 9ctloskey trustee p MI4sAey.
~. WuklnsoH Cby r. s. Hsch,I =
.a-st trustee (Sumber Of shs Il .
ugso Tor emitted SUD-
Rs.aa Illnesses; Eugene Thorna r.
Al c. HAMMER
IN. Notary Public.
ne undersigned. Recoraa, 80 ~
Ststa - sna Tor the Parish Of o-Iso,.