The herald., 1920-03-04
CHARTER.

pOratiOn is hereby fixed in the City c
New Orleans, State of Louisiana, and n
citations or other legal process shall b
served upon the President of said corpor
alton, or, in his absence, upon its Secre
tary ard Treasurer.
ARTICLE IlI.-The objects and pur
poses of this corporation and the natur
of the business TO he carried on by il ar
| hereby declared to be to buy. sell an,
| manufacture clothing and to engage in !
| general haberdashery business, iuCludin.
/ tn" sale of footwear, and generally to d,
I and transact All things complementary 81
/ incidental to any OF ;hc aforesaid objects
/ ana purposes.
ARTICLE IY.--The capital stock of thi.
! corporation Is hereby fixed at the sum o
/ six thousand (SG.OO0OO dollars to b,
/ divided into and represented by sixty go
| shares, in the sum of one hundred $500 UOI
| dollars each: said stock shall Ice maid toI
! in cash at such times and in such man.
uer as the Board of Directors may de.
tcrWinp. All shares of stock of this cor.
poratiOn shall be fun paid and non
aSSc~Sablr. No transfer OF stock shall b.
binding upon the corporation unless mad,
upon its books. and all certificates OF
stock shall be signed by such officers a,
may he. designated by the Board of Iii
rcCtOTS. This corporation shall become a
going concern and commence doing bu~i.
ness aS soon a. tire" thousand (S{ 600. OU
dollars Of the capital stock shall have
been subscribed The capital stock of this
corporation may be increased to the sum
Of NIFTY thousand $50 UOUUU dollars NO
stakeholder shall have the right to sell
or transfer his or her shares of stock or
any part thereof to any one who is not Il
Stuskhplter Of said corporation unless
he shall have FIRST offered the same to the
other stockholders ~ the book value
thereof as fixed by the Board of Directors
allowing hfteen days for IN" accepting or
rejecting of the offer. After which delay,
only if the offer OF purchase i not at.'
certed, the StOCkhOldrr desiring To sell
his shares may sell the same to any one
a - L NI4al. l..
b" printed on the face or in th.. body of
all certificates of stock
ARTICLE E.--AI the corporate powers
of said corporation shall Ice exercised hy
Board of Directors, consisting of three
stockholders. n majority of whom shall
constitute quorum Tor the transaction
Of business. The Board of Directors shall
elect annually from their number a PrcSi-
drnI, Vice President. and Il Secretary
and Treasurer. The first Board of pirrc-
tors shall consist Of three stockholders
and shall be composed of Harry Latter
BERNARD Carroll and Hilary Cousins with
The SAID Harry Latter as President Brr-
nard Carroll as Vice President and Hilary
cousins as Secretary and Treasurer. who
snail serve until the second Monday in
JdhlHrN. l"2l The poStoflicr addresses
of said directors are as follows: Harry
latter. 2GlG Pension street New Orleans
La; Bernard Carroll l2l3 St Mary Street
N"W Orleans La. and Hilary Cousins 1919
~. Mary street, New Orleans La TLps,.
directors shall serve until the second Mon
day IN January, 1921 or until their sue
cr>Sor> haN" been duly elected and quaIi-
neg; IN" annual meeting of the stock
holders for the election OF directors shall
he held on the second Monday in January
OF tach year. unless said day be legal
Holiday, and then on the next bank day
iLtr An! vacancy occurring among
the directors by death. resignation or
otherwise, shall be filled by election for
The uneXpired term by the remaining di-
re rFtofN EIch subscriber hereto sets after
ms nam" his pOStOifce address and 3,
statement of tn" number of shares OF
stock which he agrees to take in the cor
poration. Al all elections. every stock
hoIa"r shall be entitled TO one vote for
on III" books of the corporation. to be cast
III person or by his written proxy. \
majority of the votes cast shall elect.
ARTICLE Win the event of the
liquidation cor dissolution of this cor
r"ratlon. the stockholders shall elect
three liquidatOrS from among thor
number at meeting convened for
mar purpose after fifteen 40
I Iais written notice sent TO each stock
holder by mail 70 his last known address
Sald iiquidatOrs shall have the authority
10 wind mp the business and affairs of
rms corporation. In case of the death of
INCUBATOR, the survivors shall appoint 4
HtoChn0ldtr as successor to him.
ARTICLE NlI.-This charter NAV he
modified, changed or altered, or said cor
poratlon may be dissolved. with the as
the entire capital stock, at a general meet
ing OF the stockholders convened for sucb
purpose, after fifteen G5) DAYS written
notice shall have been given to each stock
address " d"
ARTICLE YIII.-No subscriber for
Stock shall ever be held liable for the
contract. faults or debts of said corpora
balance. if any. due the corporation on
the STOCK for which he has subscribed
nor shall any stakeholder ever be held
ilaole Tor such contract. faults or debts,
III any 1nrthCr sum than the unpaid bal
ance, II any. on the stock owned nv him
nor snail any mere infOrmality i'm orpani-
zatIon have the effect of rendering tbi.
cnarter nun; or rendering any subscriber
stock. ""' oH HIS
ARTICLE IN-This corporation is or
: Gani f under the laws of the State of
louisiana. and especially Act No. 287 of
1914. and the subscribers hereto, for them
selves and said corporation. and for its
3Hlcers directors and stockholders. here
Wy accept as part of this charter and as
-oLultlohS OF this corporation. all the
rights, powers, privileges and immunities
granted 10 corporations, and granted to
ana conferred upon officers, directors and
of corporations nv said laws
and said acts; such acceptance being ne
nun complete and binding as if said
rights, powers, privileges and immunities
4"
. Thus done and passed in my NotariaI
phice in the City of New Orleans afore-
Sald, in the presence of Richard T.. Mont
Sonery and Thomas Joseph DobbjnS. com
Detent witnesses of lawful age. and re.
siding in this city. who hereunto subscribe
-heir names. together with said parties
ma me, Notary. on the day and date SET
tOrth in the caption hereof
> witnesses: Richard r. Montgomery. T.
]. DObbinS.
Original signed) (Names of subscrib-
ars OmittcdD
W. W. YOUNG. Not. Pub.
L. the undersigned. Recorder of Mort
cages, in and for the Parish of Orleans
state of Louisiana. do hereby certify that
he above and foregoing Act of Incornora-
non of Union Tailoring Company Inc
vas this day duly recorded in my office in
BOOK 123S, Folio
New Orleans. January 90 1920
lSigned) EMILE J. LEONARD DIV. r.
a true copy.
(Signed) W. w. VOTING
seal Notary Public.
CHARTER OF THE DICKSON WATER |
PROOFING CONptNX INC