The herald., 1919-12-18
CHARTER,

At all such elections and at all cornorate
meetings every stakeholder shall be en-
titled to one vote for each share of stock
standing in his name on the books of the
corporation, to be cast in person or by
his written proxy, and a majority of the
votes cast shall elect. Any vacancy occur
ring among the directors by death rasiq
nation or otherwise, shall be filled NV aIac
ton for the remainder of the term bv tLe
remaining directors. A failure to elect di
rectors on the date above specified shall
not i. uIssoNe the corporation nor impair
us corporate management, but the direc-
tors then in office shall remain in office
until their successors are elected and
qnallhed. The Board of Directors shall
elect from their own number a President
and a Vice President. They shall also
elect a Secretary and a Treasurer. or one
person who shall be both, either of whom
may or may not be members of the Board.
ihey Shall nave power and authority,
from time to time, to name and appoint
all such officers, agents or other en-
ployes as may be deemed necessary for
the purpose and business of the cOrpora-
Iloh. Ihey snail have power to fix the
compensation and define the duties of
every officer and employe, and all officers
and employees shall hold office and ON
ployment at the pleasure of the Board.
Inc Board may make and establish, as
Wen as alter and amend. any and all by
laws, rules and regulations necessary and
proper, In its Judgment, for the conduct
support and mana cement of the business
ana ahalrs OF said corporation. At all
meetings of the Board of Directors each
director shall have the right to appoint n
proxy TO act in his place and stead The
Board shall have full power and author
lty to borrow money, to execute mort
cages and TO create liens; to issue bonds
notes and other obligations. and generally
10 no all things reasonable. convenient
and necessary for the proper carving on
of the business of the corporation The
Rh m frN1l
for cash or in payment of labor done or
property actually received by said corpor-
alton.
ARTICLE VI.-Whenever this CORPORA
ton may be dissolved, either by limitation
or from other cause, its OffairS shall be
liquidated by three CO commissioners. to
be appointed from amongst the stock hold
erS ut general meeting of the stock
holders convened for such purpose of
which meeting notice shall be given in
the manner and time provided for stock
holders meetings by Article VII of this
Charter and two-thirds (2-3) in amount
Of the capital stock of said company shall
be requisite to elect. Said commissioners
shall remain in office until the affairs of
said corporation shall have been fully
liquidated. In case of death of one or
more of said commissioners, the vacancy
shall be filed by the surviving commits
siOnerS.
ARTICLE VII.-This Act of Incorpora
ton may be modified, changed or altered
or this corporation may be dissolved, or
the capital stock may be altered in ac-
cordance with law, at a meeting of stock
holders called for the purpose, after no
tice shall have been given by written
notice to each stakeholder. delivered to
him personally or mailed to him at the
pOstoffice address designated by him in
writing at least fifteen 15) days prior to
the date of meeting.
ARTICLE VIII.-No s,ockholder shall
ever be held liable or responsible for the
contracts, faults or debts of said corpora
ton in any further sum than the unpaid
balance due the corporation on shares of
stock owned by him, nor shall any mere
informality in organization have the effect
of rendering this charter null or of ex-
posing a stakeholder to any liability be-
yond the unpaid amount remaining due on
ARTICLE IX.-Peter Hamilton. of New
Orleans, La; Harry w. Stansbury of
New Orleans, La. Albert II. DePass, of
New Orleans, La; J. L. Bowling, of New
leans, La, have been chosen and selected
as the first Board of Directors of this cor
poration, with the said Peter Hamilton
as President. Harry, W. Stansbury, as
Treasurer, and j. l.. Bowling as Secretary,
to serve as such until the first Monday in
February, 1921, or until their successors
shall have been elected and qualified. The
corporation and their respective addresses
are: Albert n. DePass, New Orleans, La,
60 shares; Harry W. Stansbury, New Or
leans. La, 60 shares; Peter Hamilton, New
New Orleans, La, 20 shares: NJ f. Stiles,
New Orleans, La, 10 shares: Duggan Inc,
New Orleans, La, so shares.
Thus done and passed at my office in
the City of New Orleans. on the day,
month and year herein first above writ
ten, in the presence of Abraham Goldberg
and Eugene Thorpe, competent witnesses,
who have hereunto signed their names, to-
gether with the said appearerS and me,
Notary, after due reading of the whole.
(SignedD
Peter Hamilton, 10 shares, 100000, New
Albert II. DePass. 60 shares, 100000,
New Orleans, La.
J. L. Bowling, 20 shares, 100000, New
Orleans, La.
H. W. Stansbury. go shares, 100000.
NJ. F. stiles, 10 shares, 100000, New
Orleans, La.
Duggan Inc, Peter Hamilton, Manager
and Vice President, New Orleans, La. SO
shares, $5,OO0.0O.
Witnesses:
Abraham Goldberg.
Eugene Thorpe.
(Seal) SCOTT E. BEER.
Notary Public.
I, the undersigned, Recorder of Mort
cages in and for the Parish of Orleans
tate of Louisiana, hereby certify that the
Act of Incorporation of 666 Tire and Vul-
canizing Co., Inc, was this day duly re-
corded in my office in Book 1881, folio -.
New Orleans, La. November 18th, 1919.
(Signed.) EMILE j. LEONARD,
by. r.
A true copy.
(Seal) SCOTT E. BEER,
Notary Public.
New Orleans, La, November 18th, 1919.
Nov. 13-Dec. Is.
CHARTER OF CRESCENT DRUG AND
MANUFACTURING COMPANY, INC.