The herald., 1920-10-14
CHARTER

directors. for transaction Of business. M
directors Of this corporation may N",' !"
.pnr~ou or by written proxy. AZ any OF IH
MEETINGS OF the Board Of Directors, an"
the Board Of Directors may DELEGATE ANY
of its powers to any oiil''r or "itI'.> = w
any other representative" OF the 'o"i,""E'
hy apuropriatp resolution 10 that "Ii"'I
Tho first Board of Directors OF inns or
poratiun shall b" elected AT ID, u,Nl
Stockholders meeting. Which i n'L''l
~ct for the 2l>t day OF September ~, az
New Orleans. Louisiana, ana thr director
80 elected shall serve until the luurln
Wednesday m December. l'-u. or uH't'
their Successors are elected ana quaIill'H.
The directors Of this Corporation snail D"
elected annually by the stockholders NJ
meeting Id on the fourth "Wednesday oil
December each year thereafter. Noth'r "'
such meetings shall b" given illo'h uaE
nrior to the date of the meeting. IN VIII
H., ami ,.ut to each stakeholder ~ his
last known address. Each stOchhoil'r
shall. 1t such annual meeting or othrr
meeting general or special, De tht'''u
in person OF proxy. to Onr Not" Tor ta'H
! .bar. of stock owned by him. Elections
shall be held under such rules ana T"Euia-
lions a. may from time 10 tim" be Dc
trrmincd by the Board of Directors. The
directors when elected. shall hold ottlc"
| for one year. or until their successors shaiI
/ have been elected and qualified. ana iall-
ur" 10 hold the annual meeting OF STOCK
| holders or TO elect annually III" directors
| shall not oupratc the forfeiture OF TINS
| charter or any rights Hereunder. Any
vacancy occurring in the Board of Dl-
! rrctorS may be filled by the directors Tor
! the uneXpired term.
ARTICLE VIII.-ThiS Charter or Act
Of incorporation may be changed, MOI" ~
| fled. altered or amended by and with the
| consent of two-thirdS of all the stock pres
ent at any meeting, general or special h"ld
| for that purpose; and such amendment
may be material or immaterial, subject
only to limitations as may be by law pro
vidcd and this Corporation shall nave
the power to increase or decrease ITS cap
itai stock Is hcreinbefOre set out, and any
increase in the capital stock In excess oil
the amount named herein as the amount
to which il may be increased may be mad'
by a three fOurths vote of all outstanding
stock.
| ARTICLE IN-NOtice of any and al
meetings referred to in this Charter or re-
duired by law shall be- given in the man
ner provided in giving notices i'll case OF
elections, unless the same shall nave peer
waived. In case of the dissolution. hqul
dation or termination of this Charter. 10y
Limitation or otherwise. the affairs of thi'
Corporation shall be Hquidated by one Ol
more liquidatOrS elected by the stock
, holders. who may provide the number o
said HquidatOrS and vest them with SuCi
power and authority as may by law h'
permitted and fix the terms and condi
tionS upon which they shall serve. anC
; their compensation, and provide that II
case of disability of any one OF SAID hqul
GatOrS the remaining liquidatOrS may fill
the vacancy or continue to act on behalf O.
, the Corporation.
ARTICLE Mo stakeholder Of this
Corporation shall be table, or responsible
for any costs. contracts. debts or FAULT
of this Company, or any of its officers, no
shall any mere infOrmality in organization
, have the effect of rendering this Charte
null and void, or of exposing a stockhOlde
to any liability beyond the unpaid balanC
due on the stock held by him.
ARTICLE XI.-The subscribers heret
have written opposite their names tn
? number of shares subscribed to b. eacl
of them and their pOstOffice addresses, $
that this Charter may serve as the sue
5 scriptiOn list of the Corporation; all o
which subscriptions are payable in tn
:, manner and for inset out herein.
Thus done and passed, at nv office. i
the City of New Orleans. Louisiana. o
A the day, month and year herein first abOy
q written, in the presence of Morris Il. Red
: mann and VI. l.. Alband. competent wit
a | nesseS, who have hereuntO signed thes
: presents with the said appearers and M
q | Notary, after due reading of the whole.
> Witnesses: Morris Il. Redmann, NJ.
;. Alband.
g names of subscribers omitted)
. HERMAN l.. BARNETT, Notary Public
70 Recorded VI. q. Il. 1916, Folio -. Pan
= iSh of Orleans.
4 true copy. (Seal)
HERMAN l.. BARNETT, Notary Publi
4 Sept. 3O-NOy. 1.