The herald., 1919-07-31
CHARTER.

qualified, shall hold office for year, or
until their successors are legally elected and
qualified.
The first annual meeting of the stockh3ld-
ers shall be held in the domicliary office
of the corporation on the Third Friday IN
January, 1920, and the subsequent annual
meetings shall be held the corresponding
day in their respective years, written notice
of which meetings shall be delivered TO each
stakeholder, either in person or by depOSI;
OF same in the post-office, at least fifteen
O9 days prior to such meeting, addressed to
their last known address or place of resi-
dence; or. as provided by Section 10 Of Act
No. 267 of 1914 and the laws relative there
to. If from any cause such annual meetings
are not held on the day above specified.
or any stockholders meeting is considered
necessary, then the meeting for the election
of directors or other business peculiarly be
longing 10 the stockholders, may be held
in the manner and upon due notice given each
stakeholder as provided by Section 10, Act
267 OF 1914
Immediately after their election by the
stockholders, the Board Of Directors shall
elec- from their own number a President
Wee President, Secretary and a Treasurer
hut the office of Treasurer may be combined
with another office in person. The first
Board of Directors shall consist Of: Marion
" Coe, John F. Nogt, J. II. Warner, W. ].
Drawe, =. b. Chase. any three 80 Of whom
shall constitute a quorum for the purpose Of
transaCting business, al 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 hereaf-
ter, by due notice TO each director, as re-
CURED by law, to transact any business
at any annual special meetings of sad
Board the above named directors TO hold
ottlce until the first annual meeting of the
stockholders as herein provided or until their
successors are legally elected and qualified
| The said Board of Directors shall hold its
| first annual meeting for the election of Of
| tlcers Tor the ensuing year on the Third
Friday in January 1920 and annually for 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 for 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. n Coe.
shall be president; John F. Vogt, shall be
vice-presdent, and ]. Henry Warner, shall
be secretary treasurer.
The Board of Directors shall have such
powers as are given them by law, the pro
visions of this Charter, the Bylaws of the
corporation, especially to appointments
management, filling OF vacancies, calling and
holding special meetings, and matters OF
ike character, etc.
ARTICLE VI.-This corporation NAV, at a
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 DELAYS
| OF all stockholders, amend its articles of in
corporation by a vote of wo-thrds of all
ITS stock outstanding, in any manner con-
| tormable TO law, including increase or dc
crease OF capital stock, subject to such limi
tations thereon may be imposed by law
The dissolution and liquidation of the cor
poration and the corporate affairs, when vol
untary, shall be conducted in the manner and
by the methods provided by Act 267 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 stakeholder of this cor.
poration shall ever be held liable or re-
sponslole tor the contracts faults OF this
| corporation in any further sum than the I'M
pad balance on the stock for which he has
subscribed; and no informalites in the or
ganizatiOn Of this corporation shall have the
effect of rendering this Charter null
ARTICLE VIII.-The subscribers to the
articles OF Incorporation and their ost-office
addresses follows: Marion n Coe,
New Orleans, La; John F. Vogt, New Or
leans, La; William ]. Drawe, New Orleans,
La, and IN lieu of a stock subscription the
incorporators and stockholders have signed
their names hereto and opposite their re-
spective names the amount of stock for which
each subscribes
Thus done and passed, in my Notarial OF
tice, IN the City of New Orleans, State afore-
said on the day, month and year herein first
above written, in the presence of John Wag-
ner and Irene Hall, competent witnesses, OF
lawful age, residing in this Parish, who have
hereunto signed these prcsn.s together with
me, Notary, and the said appearers, after due
reading of the whole.
Witnesses: Jno. Wagner, Irene Hall.
Original Signed w. ]. Drawe, J. F.
VOgt, NJ. N. Coe.
(SeaD
FREDERIC c. OUERENS,
Notary Public
/, the undersigned Recorder of Mortgages
IN and for the Parish of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing Act of Incorporation, of the
CoeVogt Betting and Supply Co., Inc, was
this day duly recorded in my office, in
Book 1928, Folio Isl.
New Orleans, July 23rd, 1919.
lSigne0 EMILE J. LEONARD, by. R.
A true copy of the original Act of Incor-
poration on file and of record in my Notarial
Office
New Orleans, La, July 23rd, 1919
FREDERIC c. QUERENS,
Notary Public.
July 3l-Aug. 7-Sept 4.