The herald. [volume] (New Orleans, La.) 1905-1953, 1919-08-07
CHARTER.

stockholders, by cumulative vote OF all the
bona fide stock represented at such meeting
bv person or by legal written proxy, ana
such Directors, when legally elected anu
qualified, shall hold office Tor one year OF
until their successors are legally elected ana
qualified.
The first annual meeting of the stockhold-
ers shall be held in the donilcillary office
of the corporation on the Third FRIDAY IN
January. 1920, and the subsequent annual
meetings shall be held on the corresponding
day in their respective years, written notice
of which meetings shall be delivered to each
stakeholder, either in person or by depoSlf
of same in the post-ottlce, at least 1iliee"
Q5 days prior to such meeting, addressed to
their last known address or place OF resi-
dence: or, as provided by Section 10 OF Act
No. 267 of 1914 and the laws relative there
to- If from any cause such annual meetings
are not held on the day as above specihed,
or any stockholders meeting is considered
necessary, then the meeting for the election
of directors or other business peculiarly be
longing TO the stockholders, may be held
in the manner and upon due notice given each
stakeholder as provided by Section 10, Act
267 of 1914.
Immediately after their election by the
stockholders, the Board OF Directors shall
cleo from their own number, a President,
Wee. President, a Secretary and Treasurer,
but the office of Treasurer may be combined
with another office in one person. The FIRST
y. Coe, John F. Nogt. J. II. Warner, w. J.
Drawe, S B. Chase, any three 90 OF whom
shall constitute a quorum for the purpose OF
transacting business, at the regular monthly
meetings OF the said Board of Directors to
be held at the office of said Company on
the Third Tuesday OF each month hereaf-
ter, by due notice TO each director, as re
quired by law or to transact any business
at any annual special meetings OF SAID
Board, the above named directors to hold
off h. f;rst Of he
stockholders as herein provided or until their
successors are legally elected and qualified.
The said Board Of Directors shall hold its
first annual meeting for the election of OF
ficers for the ensuing year on the Third
Friday in January, 1920, and annually for the
same purpose on the corresponding day in
succeeding years, notice OF which shall be
given in accordance with law, said netting,
to be held al an hour subsequent to the an
nual meetings OF stockholderse held for the
election of the Board of Directors. Special
meetings of said Board may be called and
held as provided in the Bylaws.
The following shall serve as officers until
the first annual meeting of the Board OF
Directors to be held in accordance herewith,
or until their successors shall have been
elected and qualified to wit NJ. n. Coe,
shall be PRESIDENT; John +. Vogt. shall be
vice president, and J. Henry Warner, shall
be secretary treasurer.
The Board of Directors shall have such
powers given them by law, the pro-
visions of this Charter, the Bylaws of the
corporation, especially 10 appointments,
management, filling OF vacancies, calling and
holding special meetings, and matters of
like character, etc
ARTICLE VI.-This corporation may, at a
meeting OF the stockholders, duly called for
that purpose, after notice to all stockholders
required by Section 10, Act 267 of 1914 or
by written waiver of such notice and delays
of all stockholders, amend its articles of in
hx- -, Ill
its stock outstanding, in any manner con-
formable to law, including increase de
crease OF capital stock, subject to such lImi-
tatlonS thereon as may be imposed by law.
The dissolution and liquidation of the cor
poratlon and the corporate affairs, when vol
untary, shall be conducted in the manner and
by the methods provided by Act 267 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 stakeholder of this cor
poration shall ever be held liable or re-
sponsIole for the contracts faults of this
corporation in any further sum than the I'M
paid balance on the stock for which he has
subscribed; and no informalities in the or
ganization OF this corporation shall have the
effect of rendering this Charter null
ARTICLE NIII-The subscribers to the
articles OF incorporation and their postoffice
addresses as follows: Marion N Coe
New Orleans, La; John F. Vogt New Or,
leans, La; William J. Brave, New Orleans
La, and in lieu of a stock subscription the
lncorporators and stockholders have signed
their names hereto and opposite their re-
spective names the amount of stock for which
each subscribes.
Thus done and passed, in my Notarial Of
flee, in the City of New Orleans, State afore-
SAID, on the day, month and year herein first
above written, in the presence of John Wag-
ner and Irene Hall, competent witnesses, of
lawful age, residing in this Parish, who have
hereunto signed these presr.s together with
me, Notary, and the said appearers, after due
reading of the whole.
Witnesses: Jno. Wagner, Irene Hail.
Original Signed w. ]. Drawe, J. F.
Vogt, NJ N. Coe
(SeaD
FREDERIC c. QUERENS,
Notary Public
/, the undersigned Recorder of Mortgages,
In and for the Parish of Orleans State OF
louisiana, do hereby certify that the above
and foregoing Act of Incorporation, of the
Coe-Vogt Betting and Supply Co., Inc, was
this day duly recorded in my office, in
Book 122s, Folio ISL
New Orleans, July 23rd, 1919
(Signed) EMILE J. LEONARD, by. R.
A true copy of the original Act of Incor-
poration on file and of record in my Notarial
Office
New Orleans. La, July 23rd, 1919
FREDERIC c. QUERENS,
Notary Public.
July 3l-Aug 7-Sept a.
AMENDMENT TO CHARTER Of KEN