The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-01

of Directors, composed of not less than
three stockholders. Power and authority
Is hereby vested in the Board of Directors
10 increase the number of directors to any
number, not exceeding nine; and the Boa I'd
OF directors may fill vacancies in their
number, however caused, by election from
among the stockholders
me hrst board of directors shall con-
sist of Louis NJ. Dalgarn, who shall he
presidents; Thomas Carey, who shall he
ice,president, and James r. DaIgarn- who
sn a De secretary treasurer. The most
Rant a pi, OF all the above is 303 Canal
bahk Building, New Orleans. La.
Said board of directors shall continue
In Office until January 2, 1921, on which
GATE, and thereafter, annually. a board Of
directors shall be elected on the second
gay OF January of each year, unless the
same shall be a legal holiday. when the
election shall be held on the newt ,eaaI
day thereafter iesai
AFTER each election, the board of d.
reetors shall elect from their number the
oncers OF the company Ae
The said board is further aptbo-;.o, =.
frame and adopt such bylaws. rules and
resulatlons as the affairs and business of
.ne corporation may require, and as A.
nni ueeln necessary for the CONDUCTING
ana management thereof. Ting
ARTICLE VL-This charter NAV he
amended and the capital stock of this cor
poration may be increased or decreased
VI the corporation may be dissolved in tba
manner and method provided by law
o,au - LILLE Vino stockholders shall
contracts or faults of this CORPORATION 'H ie
any Iurther sum than the unpaid baIanna
on the stock for which he has snbscr;hnJ
ron;, s1al any mere informality in or
TINS charter null or of exposing : n.g
vided. ''ah as above pro-
nehever this corporation shall no d;s-
solved whether by limitation or from an,,
iquidated dSe by the fn1 affairs thereof shall be
elected and qualified in the menno 70 De
uaed Dy law. And they shall contin,p pro
Shan uunlII the affairs of this cornorat;an
Safad nave been fully settled and iioni
iiouidators ease or the death of one Of the
serve III or mis- refusal or inabiIity to
s seIne, the remaining liauidators r,oar 10
anth proceed with all the noua,
Ana ~ vested In the full membersb,n
have a .4e signers hereto declare that tb.,.
number of sho opposite their names. tbe
tbev 49, ", shares subscribed bv thar .ne
scription list. HiS 10 De their SUBJ
Thus done and passed ..
dance Jmce' IN the City Of New Orleayy. nosarlal
writer v q; and year herein first ahe ene
ley and Maudee presence 9ene Of Hubert r. Ans.
city, St OF lawful age and residents :, Wit
tbc wIo nereunto sign Their nn.oi inns
readin~ pSrues and me, Notary. afte, Win I
'orfginal Signed):
L. NJ DALGARN 40 S,
=; X. DALGARN sbaaes.
THOMAS CAREY SS h.
BENJAMIN Y. W0T'F
state Of Louisiana. Parish Of oS r,aa.u
~ luis M. Daigarn and Thomas Caro-, ha
ing hrst been duly sworn. denos., nav nav,
Tnat they are two of the incornorator.
OF Dalgarn Construction Co. Inc ana
tnat fve thousand dollars az The stnni
for. mas oeen subscribed
Sworn to and subscribed before me, this
18th day of December. 1919.
tsigIned) THOMAS CAREY.
L. NJ. DALGARN
.(Signed) BENJAMIN Y. WOLF,
lSeaD Notary Public.
1. the undersigned, Recorder of Mort
cages. In and for the Parish of Orleans,
state OF Louisiana, do hereby certify that
the above and foregoing act of incorpora-
ton of "Dalgarn Construction Co., Inc"
was this day duly recorded in my office
In Book 1898, folio 81.
New Orleans, December IL, 1919.
(Signed) EMILE J. LEONARD,
D'y. r.
BENJAMIN Y. WOLF.
Dee. ss-Jan. -. Notary Public. ]