The herald., 1919-10-02
CHARTERS.

CHARTERS.
Monday of September, 1920 or until their
successors are elected and qualified All
elections of directors shall be by ballot
ut the office OF the corporation, under the
supervision of the Board of Directors I'M
der such rules and regulations as the Board
OF Directors may from time to time pro-
mul@atC. Notice of meetings of stock
holders, regular or special pXcrpt as here
III otherwise provided, or except AS other
wise required by law, shall consist of no.
nee sent IN writing to each stakeholder
Mt his last known address as il appears
on the books of the corporation, fifteen
days prior to the date of the meeting.
fallur" to designate an address shall per
mt notice to b" sent to such place as may
by the Board of Directors be determined.
ana to be sent to the General Delivery mt
New Orleans, and shall constitute fun and
complete notice. Each stakeholder at the
annual or other regular or special meet
ingS shall b" entitled to one vote for each
share of stock owned. and the vote of any
>tOckhCider absent mt any meeting shall
he cast by written proxy. Should Il yacan-
cE occur in the Board of Directors same
shall hc filled by the remaining directors
by the election for the uneNpired term of
a StoCkhOlder. Failure to elect directors
on the date specified shall not dissolve the
corporation but the directors then in office
shall remain in office until their successors
are elected and qualified. The Board of
directors ut their first meeting follow
ing the annual election shall elect from
their number Il president. vice presidents.
Il secretary and treasurer. The Board
shall have the power to unite two or more
offices and the same to confer upon one
person. The Board of Directors may elect
but not necessarily from their number. such
other officers aud agents as to them seem
advisable. Three members of the Board
shall constitute quorum. The Board of
Directors is hereby given all power to
carry on the business and affairs of the
corporation. and to make all rules and reg
uatiOnS not inconsistent with the term of
this charter. All notices provided for
whether to stockholders or directors. may
be waived by the written or telegraphic
consent of the stakeholder or director
ARTICLE Whenever this corpora
tiou shall be dissolved or liquidated. its af-
fairs shall be liquidated by three StoCkhOl-
dcrS elected by the stockholders mt Il meet
ing called for that purpose. This corpora
ton may lie dissolved and liquidated at any
time by vote of two thirds of the OutStand
ing stock voting to that effect. In the
event of the death of any liquidatOr, the
surviving HquidatOrS shall have the right
to elect another to fill the vacancy. but
pending such election. the surviving liqui-
dators shall have full right and authority
to set in all matters.
ARTICLE VIII-ThiS act of incorpora-
ton may be modified, altered or amended
in the manner provided by law. at any
meeting of the stockholders, whether the
same he a regular meeting or special
meeting. after previous notice shall have
been sent, as hereinabOve provided (unless
the same shall have been waived). to the
last known address of each stakeholder at
least forty-five days prior to the meeting.
and after publication ut least once week
for two weeks in Il daily newspaper in New
Orleans. Louisiana. Any increase or de-
crease of the capital stock of this corpora
ton. except as herein otherwise provided.
shall be made in accordance with the laws
governing such matters.
ARTICLE IN.-No stockholders shall be
liable or responsible for the acts. OmiS-
SionS of contracts of this corporation. or
of its officers, in any sum other than the
unpaid balance due on the shares of stock
owned by him. nor shall any more inform
atty have the effect of rendering this char
ter void. or of exposing any stakeholder
to any liability in excess of the amount
due on his stock.
ARTICLE Mn order that this charter
may also serve as the original subscription
list, the subscribers hereto have indicated
opposite their respective names the number
of shares of stock subscribed for by each
OF them.
Thus done and passed at my office at
New Orleans, Louisiana. on the day. month
of J. Blanc Monroe and l.. G. buckingham,
competent witnesses. who have hereunto
subscribed their names. together with me,
Notary, and said appearers after due read
ing of the whole.
Witnesses: J. Blanc Monroe, p. c. Buck
inGham.
WATTS X. LEVERICH.
Notary Public.
Original Signod) Names of subscribers
ommited
l, the undersigned recorder of Mort
cages in and for the Parish of Orleans.
State of Louisiana. hereby certify that
the above and foregoing act of incor-
DOratiOn of 'ESteve Brothers & Company.
Inc, was this day duly recorded in my Office
in Book 1881 Folio.
New Orleans. La. Sept. 1919
(Signed). EMILE !. LEONARD by. II.
i True Copy.
WATTS n. LEVERICH.
Notary Public.
. Sept. 1S.-October %.