The herald., 1919-05-01
CHARTER.
d 7 EIoRUo B. co. INC.

" --.T NJ. T--~T----T and -TwrfuuW- TT"T NC
S'. win W.aIfrr Young. a Notary Pub.ic.
/ ...-' ,,5 So ,t,a parish of Orleans. State ut
. T,,,5siar, duIy commissioned and quail
. f,eJ and in the presence Of the witnesses
tel' gu - '~T ,,01rr,i5nrd. ner,or.-
H. go. and zaor,rrd The several persons
/ ,,L,.e rg.rrs ar. hereuuto subscribed. all
/ 80 tLI NIL age Of majority. who sever
! IIr. declared thar. ayailiuy themselves Of
The laws Of the State Of Louisiana, and 6,
/ ,.,,aIfy .ha 1,,ys relative T. the orglutza-
-, - ,,~D,retf,,s tbev have c5vcaautcd
and agreed +, bind. form and constitute
Themselves as well as all such other per
sons as nav hereafter Join Or become as
,,.;,.aJ ,,;-L Then, into a cD~parltipu and
~. n,Ii.;, in I,v, for the objects and pur-
U.S. and under the articles. agreements
a5,J s.in,,'a+io7s f,II,wirg. t5-wit.
Article The name. style and tile Of
T ms '3 alJ ' under lba. name it SHAH have
,J 80, ali the rights advantages and
nri,,i1cgrs granted hy law to corporations,
and Sail exist f5~ the full term and period
- \;1.tv rira ye,rs fr,r1 this day IL
iii 49,. - ., c,r.-ar. s,e and he
s,,ed. ~ r,sL. and ne a corporate seal. and
The same TO alter and break At pleasure; to
bnId rrreiv. lease. purchase sell and convey.
az veil a. r1artEage. hypothecatr and pledge
P[ 1G tr rS e''r and s ., sgcb nan
ayers i; directors. officers agents and other
eTnloyras a. is interest and convenience
~ reo,,ire AMI ?, mike and establish as
we'll a. Alter and amend. from time 10 time.
srrh bylaws -rIles and regulations as NAV
he necessary and expedient for the proper
management and government of the affairs
~ .,iI corr,rati,n
ARTiCT F 1.-THE d,-,icj1e Of this cor
oor,tin, i hereby fixed in the Civ of New
orIr,ns Srafr n Louisiana. and all cita-
Mons or o-her legal process shall be served
80, .ta prssiE.-f - s,id ,,-r,r,tior, mr.
IN his a5srnCe mon its Secretary. treasure,
APTTCv F iii tn objects and Durnoses
NJ his r5rp5ration and the nature Of the
business to he carried a, Inv II are hereby
j'i,roJ >, L 49, 49,, ~, business a.
siseHi,ere. +, Inv and sell ali kinds of an
niiances necessary. useful or convenient to
~, ~ l,,s~,ti,, NJ s,ld business and
sa,eIrarIy 70 4, ary and ali things c5moIi.
.Ta1tsry or inriIrgtai IN -5e sfrvedoriny
l"s;-n.s
; ARTIGrF Ty-Tha c7n;.,I stock Of this
c,~n1r1ti11 i hereby fixed at the sum oi
Five Thousand tS5g0m Dollars. 70 be di.
I,i.IrJ mo and represented by FIFTY C5D
, / .h,-rs in the sum Of One Hundred $4,000
! D1Ir5~s each: said stock shall be paid for
when. and in src, instalIrrents. as directed
Gy the BOARD Of Directors. The capital
sfork NJ his r,-D5-a.i,- NAV be increl sed
~ the sum Of Fifty thousand CS5Om0O0l
: Dollars
l ARTICLE V.-AU the corporate powers OF
. said c1-D1r7ti7l shall be exercised bv q
, Rna-I NJ Directors consisting Of not les.
. ,L,,, three nor more th,r five sr,rkholdrrs
, tLraa ~ r,LC-,, s,,U -,rstitrta = o,,or,,-, n,
. The t-an,acti11 OF business, Directors ma,
, vie in ners,, or bv or5xy The Roard OF
! D;-ectnrs shall. At lis first meeting. cleo
: from among its members President. a vice
, p-esi5e,+ ard a Sar-e,arv- Treasr,rer VII,
r Shall hold Office during the term OF III,
: Roard making sr-r, election. and in case o.
g v,canrv in sry II he said p1sitions. III,
= sane Shall he filled Nv election bv III,
p RoarJ ~ Directors The first Roa-d Of III
f rectors Of this corporation shall consist o.
; go e+,rLhoIdqrs and Shall he comnoscd n
D bert Ruiq. and Devereaux BACON VIII,
: Shall serve mil the first TUESDAY in Tauu
. ary. 1920 or until their successors shall have
been eesIea qnaleG ana n IGreatlGl ~,
g follows. William IT. Uendren. 1910 Whit
Il ~, Eer+-,r Rr;IJ;,g Eeu. OrIa1rs Ia
:, Robert / Carrjere. 1910 Whitney Contra
!. building. New Orleans. La: Albert T. Buja
IA. Drvere7rv Bacor, II Broadvav, New
vi \ V Tbe annual meeting nj stool,
: baIj@rs for The election Of directors Shall b,
i beiJ on the third Tuesday in January. o
= eSrb ven 1,,Iess said day he = LEGAL hoIi
f dav and then on the next bank dav there
- aiter ANY vacancy Occurring among III,
:. directors NV dear'I resignation or otherwise
+ shau he filled Inv election for the unexpiret
FERN by the Ten4nnH me- qT b name LaCn n Su
h ,ff,re address ard a statement Of the nun,
- her ~ sEares ~ s+ocL which he agrees 10 TAX,
r IN the cnro,r,tion Ar All elections. ever,
II --,,l-f,,1Ja- Si,aII he e,+itleI one vote fD
l. c,rL share NJ stocl. standing in his nam,
r ~, tbe hooks of The cornoration. IN he cas-
T l., rnrs,, ~ hy b;s ,.r;tten nroxv 4 ma
a ior;fy of the votes cast shall cleo.
L ARTTCT + Win the event Of the Iiaui
e 1e.i10 ar dissnIrtinn Of his cornoration
: ,r,e s.ocLho1Te~s SHALL elect three TGuid1tor
Il ron, among heir Number at \ meeting CON
II yerr1 f,r that nrrn9se, after fifteen rs
y days' written MOTTO. sent to each stockhold
Il or nv mail IN his last known address: sal,
) Iiouidators shall have the authoritv to win,
: IN tbe business and affairs az mis- cornora
> - T, raee NJ .La de,+h Of \ Eori dator
= i've survivors, shall ann1int = s.ockh6Ider a
u s,,,cessor n him
i! NRTTCIF ETT-Tbis charter may h
:. -,aJ;f;eJ rh,rga5 mr. aI+ereJ mr. said cor
~ nnr1,;n, nv he dissolved MI, the assen
- ~ stnctboIJe~s oy,irg two hirds of the en-
. t;~a c,n;taI stocI 49, , General meeting q
q The stncLLoIders convened for that purpose
Y IT, f;ffear G5, davs' yri++e, notice shal
d 49, Lss, gi,er N e,r, storLholder MALE
n =. hin, ~ bis last Lrn,.n aJJress
: APTTCTF VII " s,Lscriber for stoc
e sLaII ever he beid 1iabIe for the contract.
= IL - II,.s{ 80 ca~nor,tio,, IN an
n ~ s,,1n tb,n The nrn9;d balance.
: INV duo The cornora+ion on the s+oc
- any GGe oo'a''o. ,,, On e ~
II sJ,u ~ st,,LbnIdar eye- he bel
y Ii,Lie f3r sncb contr,cts faTIte
Y 49, =; n,, f,,-tba s,,-, ~, tbe ,,rr,;
le Lo1anca e INV J,e an the stocl n,yned h
z him: nor shall anv mere informarftv in o,