The herald., 1919-10-09
CHARTER.

( .ba;- ,,,,-,be- President and Vice Pre- 81
49, ~ Cera-,I MANAGER AND Secretary.
Trnas[,-e-
| Tbe Road Of Directors shall have the right
=. 49,, t;r,e N increase their nr-nher mot ia
exceed fifteen as: and all additional num-
| 80 I'd racarries shall he fIrIed nv the re-
| ,;,;~o Ri ~ Directors The first BOARD
81 Directors Shall consist Of Toha F. Ifg
| 80 l. y simeon Tit,s Samuel Chuck
/ 31sa,b Co;, and Ale, X Bearv. all resi-
dcnts Of the Citv Of New Orleans, State Of
! I ouisiaua: lanes w. Smith. ST. and James
! ~ CI;+L l. resiJer+s nj the ritv ~ Hons
/ ~ - ana 4 ( U7rmet a resident
| - ,ha -, Of (rerI1bis Terrcssee. with the
/ 81 -, p Tigg;1s II as President Il
| S;r1eo, T;+rs as Vice President and General
| -, II T,r,as n smith Sr as SCI.
To,s,,-.~ ,yb, shall boII office until
| 80 s,,r,essors are elected and qualified
- - go .r,,,,,i t,rlboT4ars, meeting
:, Io,i
! ,rf-s ,,,,,,1 meeting NJ the Stockholders foT
l''0 49, - - D;ra.+rrs ,ra svrb other
-,,, come brf,rc - shall he hrld
~, ~ tt;-d Trasdav M January Of each
/ ,e,r hegirnirq in 1921 All elections shall
| he bv halint The failure to elerr shall not
| ,s-sts a,,,, Cff;re and ali officers shall hold
yacate any Gllre' anu az o'a, ss si ' and
: o,,i;f;aa All ,aranr;es IN the Roa-d OF
| h:ran,Srs ~ ~ off;rers sba1I he filled nv the
| rer,,;r;ro 1;rec+ors Win the written CON
| - III tba d;rac,ors rree.;rg ~ the
| - - w. ,r,, he -,arJ outside ot
+ha St.+R 4f ll
| rr,,Laro -, ~ tba c,rooratior's dor,iciIe
! me-, 49,, =, -srrase,,taj A. ,r,, meeting
- 49, III ~, vyTitten oroTy The Board
IS D;racto-s NAV, yyLen i deems II necessary
| 49,. ,ao.;rG' ~ tte stocLLolIa-s
,pTGCI + WIT FarL storEb,Ider shall
o.. - r,ee.;-g NJ the s+orlbnldc~s be en-
| ,i 80 20 -, ra-s1,, or nv written
! - e. ,cI, sb,ra ~ cani+aI stock held
r., -, ~ he nav send his vote bv letter.
/ - 80 *: i, -. ~, ,-l.rI,,1 . 1gal
t'IF 81 " -; ~ ~ off;re~ ,,,tbor.
81 - fff;5,,;ts Sbsres NJ SICK in
-: -,orat;o,, LILLY mr. eo,itarIv belong.
-; ;-nS !. ri ,,at he voted d;rrct1v or in
iHs - II go ~, +,ciLId-' 1,eat;ngs
or al sL,II I've dsI;yc~ad =,
49, s.acJ5,TIar =, Ia1st fiftern DAYS before
-" L o.;,, ~, danas;t;1g such
- !, the most offire most prenaid. ad-
- 80, a.t storLh1r,ier n his las al.
- L;b - he furnished N the Sec.
80. w., s,,rb s,arlnnIIrr ar such notice
40. l d.I;,,ersJ ~ sr,rL storkba1der ner
..ry Woat;rgs Of The starkhoIde-s NAV
Io n-dared Inv The Road If Directors and
me- he ra1,e5 WIEN requested in writing bv
- LlI4-s ~ +,.art,.!fi,c ne-cent If the
o ,,t storl
nPTICI + VTTT-No s.orkhorder sh7II ever
- L.rj r;ai1a nv ~.sr,,,,s;r,re fo~ the contract,
~ IL. - NJ ,,,rnor,+;o, :, any further
~, -, :; -, ,rto,,|t ao,,5I "a the nm
81 haIa,cn "a the stnrk fnr which he has
fi-;',e5 nov sbaT a,v mere inforr7a1itv in
80, b,,,e The Ito of reodirg This
-r,9r.e~ mil or exnose any stakeholder 70
10. 1.h;I;.,. o.he- Ia, -, ahove n-ovided
SpTICT + IENTbis rbar+er NAV he alter
a a.no,iad - r,oJ;fied mr. the rani,aI stock
;,-o,soJ ~ dar-aasa5 or the rornoratior7
I:Iei "a - ,Ft,;-s r;c,,;59ted IL, = vnfe
~ - ali ~ ;ts Csnita1 stock At
.. .J',;af -,oa.;ng LIED for a1v Of such
80 TO ,o+;rs N Zach s+orkhcIde- shall
RurpoIes amer no',Ss 10 [&J % Artcie vi
~ - pIL,,;da5 +b.t tba abova
,no.Lnd ~ RESOLUTION i not exclusive. the
~. 80 ~; ~. o-I;,r 70 ;tsarf he rigbts
,,l,;ch !. be-ebr, g-a1ted to he dissolved by
~ .te rnetb6ds nr1vided in Section Is
IS Az 26z NJ the General Assembly Of the
St,+e of I o,I;siana Of I9I4 Provided further
49, e .Lo ob;ac,s ,r5 ,rrnoses stated in
49, TT ~ ~ cLa-te- ave "a he amended
- - ra,;t,i COL ~ his rornora+ion !.
~ he ;rr-cased hevond the sum fixed in
-; 49, s,cL ,r,arIren.s nav not he
ia axcont h., The vote NJ tbree-fourths OF