The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-10
CHARTERS

~
M. .,I -. M. '' hr~ied in and 49,
T., -. anu "I''I'> or this C0rpOratioee osd.
I,n-,I 't " i"ard Of Direct". sAsn
49, VI ~ stockholders. any eoa.
-. ,''%'' ''n>''lut" Quorum 1ree
por.rf,T,, III. I, ~. BUSINESS of Thu as
The fir.t r. ''',''t oI Directors q, W.
IN ''','" named in this teAeeR
Ill W. '.r ''u annually by Tho 'udftet
~ 80, " - y" ,Et 'r~t tuesday, of Tho SOci.
VI - H. NJ '''>. Board and MOnh
rotttt"~ "'"1H S"tN serve for ona =! Sue
I;r; -I''' >4'.r ~"r~ are elac,ssSsT %
.ift,.r :, - '''I" OF Directors as
~ ~ '.'. non Choose from ire aal
tt>I"rhI, WHO shall bt GeneroI ,TIuNDe,
" 1U-> '''Ivfhi.ph- "a Vice prasiIalu4gi
'''E "H" 81 treasurer, and maru
~ ~ >al4 "lIi'"sN such pOwprs gan
,;'',i I,'iH He'ia M aud proper. All Ae
- ','','.' '' "' h"i!pt at the OFF, Vs.
~. N company ahH"r the Snperyi.iae q
.EHItr comm S>i"l,'rN 10 be appointo11 d
Ihe h"aFd. Notice OF said uestirueN By
.'t EN'H OF >iiH meeting by the rs sasl
ia III!HS |" Too delivered to each ,reeIafy
T"ih'' III person or mailed TO him S aoSk|
- N"D"H "uh'r>S IL least fifteen us
",ioIe the axe ilArd for the mee,ina aN
rittuoh. TINS motto" may be waivag q
unanimous consent Of the StooLtNu By
Al an >uth elections and at all msn.iefs
OF tht StocAhoId"r> every StocEFtiag
sum n' entitled 10 on" vote for Zach ue
,,',--,- "a ~ ",''t' on the books az ~
'oIlI"hA aI jAe "atr OF the said noa.! Ae
or election; said votes may be r %et'l3g
proxy, Salu proxy being in writins ny
Il majority nI votes east shall d.. ana
determine me failure to elect dir, OF
az a. the annual meeting shall not disSo1srss
TINS corporation nor impair its maHHe
mrnt in any way the directors u tSap
office holding over until the Sucral leu IA
are elected ana qualified. All yacsnS yrs
on thr hoard. from whatever cauSa I'S
De illIrd ny the remaining directors aS sn
member OF tut Board may appoint a rraI!
20 represent MN NJ ia" meeting Of ~
Hoard, provided the proxy is In vr;,i tae
sdlu hoard ihr board of directors msr
MAKE ana amend all bylaws rulsS Icy
regulations necessary ana proper for nv
m."u" cement 81 TINS corporation. Tba
lirSt b"aru Oh Directors shall consist =,
the following. !. l.. Fellheimer. New W. VI
leans Louisiana, Abe Luria. New Orleans
Louisiana Milton X. ErauyaiS. CharIas
Schheiuau, New orleans, Louisiana, Rohs,.
>. bphahnah., and OF the above direrto,.
j. Il. tellhelmer, shall be President ana
General Manner \. Luria, shall be yics
president Mllt'h Il. BeauyaiS, shall no
SrtreIarN' 'hdfIt> Schneldau, shall bs
lr.ISrTeT'
Ar LILLE u MS act of incorporation
may nG houiilrd' changed altered and
amended or Sali corporation may be ais
solved according TO law aS sci out in the
statues oi jhl> state All notices ~
qulttu by AM may be waived BIZ
uhahlHouS consent OF the stockholders. In
cast Oh liPuiu4'loh oil TINS corporation, rs
aIi"irS shaii De "onhd up by two CON-
miSIloners to be elected by the stock.
Ho ,rIiIy,ry, VI,
~ - ~ IL III ~ 40 Stockholder shan
cfei He i.auic ioI t"t contracts or faults
Inn nj ,h 'onpU! idioH im an! further sun
an RI go "i,i,snii'ti' ienlalhlhg Que
on ne $500, ilIlion nor shall nay
". ma tn VI SIHl~a'loh nave the
l"I, C1arter null
U -! Hi eNPos!Hs any STOCK holder to any
~ hi! ut! ohu tne unpaid balance
Vi nlS Stoyh SUBSTITUTION: The sub.
sErinerS naN e. h"Tenhto written opposite
eath oL theLll reSp'clNely so that this
az oi instrumentation may act as the
orislhai MS, ptloh hSt OF the corpora
Il9 n anu thg! nav stated thelr postoffcs
a audrtsSeS alt III conformity win the Act
% ri VI igl .,, Vi .nt nt"te OF Louisiana.
,oIL luz u, uofe anu P3SS"u III my Office this
I II uIS VI h'rcI i'l'' IN the presence Of
l. VI. N9poer. ana liehfy L. Hammet con-
peteht Witnesses residents OF New Orleans
La; wIo nave HereuAto signed their names
WIN the Salu appear"rS ana me. Notary
aIItr que readlhS OF the whole.
Witnesses: l., NJ Robert, Henry L. Han.
NETT. s.,,
(oriS1naI Slgnedl Charles Schneidau. 81