The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-04
CHARTER.

stockhoiderS, " S--asaDfed at such meeting
oo''A - ~ nv legal written proxy anu
=! D,-s,-,rs when legally elected "''u
SUI sh1Ii hold office tor one year OF
quAI4tTIu s,,~re.sors are legally elected ana
~;
q"''''' ,.;., ~ the stoc khold-
Inc lt9I a''t'I"i -, ~ doniciliary office
etS shdI Oo - 49,, tre Third Friday IN
OF en- inc 90 iq35 and the subsequent annual
January, ~; 80 Ill a., the corresponding
meetings S.A'l ~ -, ,-e,rs written notice
day IN theiF tesPO~tIr he Delivered to each
OF WH'tH "'1Sl - =; oersan or by deposit
s,ocNh'l1ci, 80 -as+.offIrc at least fifteen
OF same III ''G f.,I ,,,aatin,, addressed to
90 days prior ~ I'll fI-a.s ny Mace OF resi-
their last h-'o" -;1aJ Ia, Sa-.fou 10 Of Act
3eHCe' %, a., - H. l7vs relative there
NO. % OF ~, az" $50 sch annual meetings
TO. II ron "uy - 5,y az a',oye specified.
are not heid o." ..s ,;ooIi,g Is considered
or any SOY a., re meeting for the election
necessary t"e" nc E;,,7ss ncrul5a.Iv be-
Of directors .. ~. .torLI|,irTs. may be held
IN he manner and upon due notice given e.cn
st,rLIoIdrr as provided by Section ~, AI'
81 - 1qr1
-...- .be;r election by the
lHi''eul "1e'S I,,rJ Of Directors shall
siocNu1Ide's' ''s .,,.n,r~ a President,
T.rn rom rI.''i Nv SN.-..ary and Treasurer.
~ - n treasurer may be combined
n,;tb arathrr office in one person The first
p,,-1 of Directors shall consist OF: Marion
y Zoe Io5n F Eagt. J. IL. Warner W. ),
nr,,.a : Il Chase any three 80 OF who.
Sail constitute a quorum for the purpose OF
trarslcting business. at the regular monthly
meetings of the said Board OF Directors y
ta Ia ~ the office OF said Company on
ne Third Tuesday Of each month hereat
TO- IN, due notice to each director, as re
rIIrrd Inv law. or to transact any business
/ ~ INV annual or special meetings OF sdId
| Ro,~J the above named directors TO hold
off;r. mil .he first annual meeting OF the
st-rL holders as herein provided or until their
/ Successors are legally elected and qualified.
/ The said Board OF Directors shall hold its
! So arrual meeting for the election of OF
/ firers for the ensuing year on the Third
/ T~iiav in January. 1920. and annually for the
/ sa~,r prlrDose on the corresponding day IN
s,,rreeding Years. notice Of which shall be
given in accordance with law, said meetings.
/ to he held at an hour subsequent to the an
mai meetings Of Stockholders held for the
| rIe,tion al The Board of Directors Special
meetings of said Board may be called and
held as provided in the bylaws
| ri, t,i,..;.,r sb,1r sa-,a a. officers until
Inc Iol'oMi-h So -, - .La Roard al
me ilISt dHLuat ti,' .''s y-Iee be~eyyith
Dl'eeloiS 10 oe s',nt.ts,rs sbai have been
OF uIiIli ''eat ,,i;t;od - NJ n Coe
eieCteI ana qIdiIt0G' ~ w.. eL,1I he
shall be PRESIDENT ionn T.. W. W., s-'a' s1.JI
wee p ps!et. -, anu > 4ie''''
DC See' .,
The Board OF Directors snail nave sucH
powers as given them by law, the pro
corporation, especially as TO appointments
management, filling OF vacancies, calling and
| holding special meetings, and matters o'
like character, etc.
ARTICLE Nl-Ihls corporation may, at
meeting of the stockholders, duly called io'
that purpose, after notice 10 all stockholder
as required by Section 10, Act 2o7 OF 1914 OF
by written waiver OF such notice and delay
of all stockholders, amend its articles OF IN
corporation by vote OF two-thlrds OF al
its stock outstanding, IN any manner con
formabe to law, including increase or de
crease of capital stock, subject to such llm
tations thereon may be imposed by law
The dissolution and liquidation OF the cor
poration and the corporate affairs, when vol
untary, shall be conducted in the manner an,
by the methods provided by Act Dol OF 1914
or such other methods as shall be provided
by law existing, at the time such proposed
, dissolution and liquidation shall occur.
ARTICLE VII.-No stockholder OF this cor
poration shall ever be held liable or re
, | sponsble for the contracts faults OF thi
! corporation in any further sum than the un
; paid balance on the stock for which he ha
subscribed; and no informalties in the or
I ganization of this corporation shall have tn
effect of rendering this Charter null.
ARTICLE VIII.-The subscribers to tn
r;~1as nf nd +haI- IL.