The herald., 1919-03-20
CHARTER.

Of this corporation. The following persons
snail constitute and compose the first Board
OF Directors: Julian NJ. Swoop, h. VI
Sch,ege.. Nicholas J. Natter, David Sweiy-
right. ;. Gordan Hamburger. d. J, Pledgrr,
George SwarhrlCk, {. J. Derjcs who shall
p1rati0l IS formally organized. a President.
Nlce-Preaiden- and Secretary Treasurer.
which said officers shall serve as such un-
I'll the regular annual meeting OF the stock
holders IS held and their successors elected
and take office, the date OF which shall be
fixed upon by the Board OF Directors Va
eancleS caused by death resignation absence
or inability 10 serve shall be filled by the
remaining members Of the Board. A failure
u elect a Board on the date fixed upon nv
the Board shall not have the effect OF dis.
solving this corporation but the directors in
office shall continue TO serve until their
successors are elected and assume office
The annual meeting Of the stockholders OF
this corporation Tor the election OF Officers
shall be held on the third Monday Of Fehru-
airy. OF each year and the directors now chosen
70 represent this corporation shall hold of
flee until that date in Ir>J n until their
successors are duly elected and qualified In
case vacancies occur during the wear same
shall be illlcd by the remaining directors or
director.
ARTICLE NI-This charter may modified
changed or altered OF said corporation may
be dissolved with the assent OF stockholders
owning wo.thlrds Of the entire capital stock
at a general meeting Of the stockholders con.
vened Tor that purpose after fifteen Q5l
days written notice of this meeting has been
gwen through the mail, addressed to each
et0ckhplder at his last known place of resi-
dence. The corporation may likewise be
dissolved whenever all the stockholders
snail assent, in writing, to dissolution.
IN winch event no meeting shall be neces-
Sary, but such consent must filed in the of.
nee 9t the Secretary ot State and the proper
certificate obtained. In case Of dissolution
by the expiration Of this charter or other.
wise the stockholders shall elect one or
more hquidators from among their number
to iiqudate and settle the business and
WIND up ITS affairs. In case Of the death
OF said hquidator, if one be appointed. a
successor shall be elected; in case more
than one should be elected, the remaining
hquldatorS shall serve. who shall have full
power to settle said company'S debts collect
outstanding accounts due the corporation or
10 sue IN the court for the recovery Of same.
Inc subscribers hereto have respectively writ
IN opposite their names the amount of stock
IN this corporation subscribed for by each OF
them, 50 that this act Of Incorporation shall
serve as the original subscription list Of
said corporation.
Thus done and passed in my notarial OF
nee IN the City Of New Orleans, aforesaid
IN the presence OF Messrs. Lewis W. Raw
HngS and George f Morris, competent wit.
neSSes, OF lawful age and residing in this
City, who hereunto subscribe their names
together with said parties and me. Notary.
on the day, month and year set forth in the
caption hereof.
Original Signed Julian NJ. Swoop. 9l3
G.rod ST, 10 shares; f M. Schlegei. SO77
hickory St, shares; Nicholas J. Nutter,
+5O ) Peters, 10 shares; George Swarbrick,
$50 Peters, 10 shares, per y. ]. Nutter;
). !. hamburger, III Canal St, ) shares
t. J. Derbes, 80 Common, shares; +. ].
Derbes. 40 Common, 3 shares; ID. Sweivright,
1924 Elm ST., ) shares; +. c. Brown, mi
Canal St, shares; Thos. ]. Flanagan, 40
Common, shares; d. ]. Pledger sos Cat
ina, IS shares; d. J. Pledger, 5763 Catina.
)? shares; d. J. Pledger. 1903 catina, 81
shares, preferred; A. Maxwell Brown. 90
Chauncey ST. Boston, / shore; E. VI. STAT
ford, 20 Hennen Bldg, New Orleans, 3
shares; James Kelly, 72S Magazine St. 10
shares; a. II. Roy, 72O Common, 10 shares.
Witnesses: L. w. Rawlings, George Z.
Morris.
ETHELRED NJ. STAFFORD,
Notary Public.
l, 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
Pledger Appliance Co, Inc. was this day
duly recorded in my office in Book 1928,
Folio 13l.
New Orleans, March 18th. 1919
(SigneO EMILE J. LEONARD, Dy. R.
true copy.
ETHELRED NJ. STAFFORD.
L.