The herald. [volume] (New Orleans, La.) 1905-1953, 1919-05-08
CHARTERS.

the transaction Of business. Directors may
vote in person or by proxy. The Board OF
Directors shall, At its tIrst meeting, elect
from among It's members a Pre- dcut. Wee
President. and a Secretary Treasurer, VINO
shall hold office during the term Of the
Board making such election, and in case Of
vacancy in any Of the said POSITIONS the
same shall be filled by election by the
Board Of Directors. The first Board Of Di-
rectorS Of this corporation shall consist Of
four stockholders. and shall be composed Of
William II. Hendren: Robert J. Ca~ricrc; Al.
bert !. BGl4. and DevercauN Bacon. who
shall serve until the first Tuesday il Jauu-
ary. 1920 or u1.Il their successors shall have
been elected, qualified and installed. The
Post-office addresses Of said Directors are a.
follows: Wilton II. Hendren. 1910 Whit
ney-Central Building. New O-leans. La;
Robert J. Carriere, 1910 Whitncy-Ccnt~ll
Building, New Orleans. La; Albert J. Buja.
1919 Wh;tney-Central Building. New O-lelus.
La; DeyereluX Bacon, Il Broadway, New
York, y. \. The annual meeting Of stock
holders for The election Of directors shall be
held On the third Tuesday in January Of
each year. unless SAID lay be a legal hr,l-
day and then on the next bank day there
after. Any vacancy occurring among the
directors by death, resignation Or ntlerW. Sc
shall Ne filled by election for -Lc uaeNpired
term by the rema ming directors. Each sub
strlber hereto sctS at-e- his name his post
office address and 4 statement ii the Num-
her IF shares OF stock which he agrees to take
,toykho.ier shall 1e e1,ltlei ID one vote tor
each share u stock standing in his name
on the books % the corporation, % re cast
in person " by his written proxy. \ ma
J0rIty Of the votes cast shall elect.
ARTICLE Win the event Of The lqui-
datIou or dissolution # This corporation.
the stockholders shall elect three Nquidl-ors
from among their number At a meeting CON
yencd for that purpose. after fifteen G5J
days written notice sent - each stoCkhJld
er by mail 70 his last known address; said
llqu!dators shall have the authority - wind
up the business and affairs OF this corpora
ton. In case Of the death 81 4 liquidator
the survivors shall appoint a s.ockh5lder as
ARTICLE Widths charter may be
modified. changed or altered or said cor
Nration may be dissolved, with the assent
Of stockholders owning two-thirds of the en-
the stockhplders convened ior that purpose,
after fifteen ll5) days written notice shall
have been given % each stockho,ier mailed
TO him at his last known address.
ARlICLE NllL-N1 subscriber for stock
shall ever be held liable for the contracts.
faults or debts Of said corporation in any
further sum than the unpaid balance, i
any, due the corporation on the stock
for for, which he has subscribed; nor
a5ie any fSr s snSb coaras sysT fault. held
debts IN any further than the unpaid
balance, if any, due on the stock owned by
him; shall any mere inf1rmalitv in or
ganlzation have the effect Of rendering this
charter null, or rendering any subscri Der or
stakeholder liable beyond the unpaid amount.
ii any, remaining due on his stock
ARTICLE IN.-This corporation is orga-
nized under the laws OF the State OF Louis
lana. and especially Act No. 267 % 1914 and
the subscribers hereto. for themselves and
said corporation. and for its officers, direc-
tors and stockholders, hereby accept, as part
Of this charter and as conditions Of this cor
poratlon. all the rights. powers. privileges
and immunties granted to corporations, and
granted to and conferred upon officers, di-
rectors and stockholders or corporations by
said laws and said act; such acceptance be
ing full, complete and binding as if said
rights. powers. privileges and iuimunities were
set fort hat full length in this instrument
Thus done and passed in my Notaral Of.
flee, in the City of New Orleans aforesaid
in the presence of George H. Terriberry, and
Thomas Joseph DobbinS, competent witnesses
Of lawful age, and residing in this city.
with said parties and me, Notary, on the day
and date set forth in the caption hereof
Witnesses: Geo. II. Terriberry, T. J.
Dobbins.
Original Signed Names of subscribers
omitted.
w. w. YOUNG.
Notary Public.
|. the undersigned. Recorder Of Mortgages /
n and for the Parish of Orleans, Stae of /
Louisiana, do hereby certify that the above !
and foregoing act of Incorporation of the |
J. =. FlOrio & Co. Inc. was this day duly |
recorded in my office, in Book 1928, Folio 552 |
New Orleans. April Sth. 1919.
(Signep EMILE J. LEONARD. Dy. r.
A true copy.
(SeaD
W. w. YOUNG.
Notary Public.