The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-15
CHARTERS

holder shall be entitled to one vote for
each share of stock standing in his name
on the books of the company. Said Vot'
shall be cast in person or by proxy, ana
a majority of the votes cast shall elect
Said Board of Directors shall have the
power to fill all vacancies which may Oc-
eur on the Board, even though no quorum
remain ut the time such vacancies are to
be filled. Failure to elect Directors on
the day above specified shall not dissolve
the corporation. but the Directors then in
office shall remain in Offic" until their
successors are elected and qualify. Tn"
Board shall elect from their number a
President. a Vice President. 4 Secretary
and a Treasurer. They shall fix the com
penSatiOn of all Officers. agents and en-
plOIe"S AT any meeting of tn" Board of
Directors. At any meeting of the Board
of Directors. any Director absent from tn"
meeting may hc represented by any other
Director 10y written proxy, who may east
me vote OF IN" absent l'lr,"l"". IN"
offices of Secretary and Treasurer mHy
hc combined into one. Tn" Board Of hi
r"CtorS shall have the authority to make
aud establish, ~ well a. alt" AMI amend.
Hll bylaws. rules and 'EuiIti"n> for the
proper mdndG'n.t MT ana ,puturj of the
business and affairs ct tn corporation.
ana shall have power to aIt3"r.Zr the Dor
roWlI Of money, the issuance Of notes or
other evidences of Indebtedness and the
execution of mortgages. and generally t.
do all things necessary or convenient for
the proper carrying on If 'he business of
TIA" corporation. Gutil the general meet
ing Of tn" stockholders for TIA" election of
Directors to he held on the fourth Thurs
day of April, 1921. or until their duly
stalled. the Board of Directors shall I've
composed Of. Johnston Armstrong. 137
CHrond"l"t ST. New Orleans. La; Isaac
l.. Garrett. 19ON Sycamore St, New Or
leans. La; Daniel BARNS. 80 Napoleon
Ave. New Orleans. La: ". W. Solomon.
lli0 81. Charles Ave. New Orleans. La:
los. bitarlo. ;':.;i Canal ST. New Orleans.
La: Gco. H. Rice. III :. Liberty St. New
Orleans, Lat: Charles Schncidau. l31 Ca
Toud"lrt ST. New Orleans. La: Edward
HaS;,ano'ai %923 h,lIrm"coart St. New
a. President. Gcorg" IL. Rice. as Vice
President. Charles Schuridau ~ Secretary
Treasurer. who shall serve H. such until
their successors are duly elected and quail
flied
ARTICLE VII.-ThiS charter may he
amended or the company dissolved. a. pro-
Nidcd 10y the laws Of Louisiana.
ARTICLE VIII. TIE subscribers hereto
haN" respectively written opposite their
names the amount of stock subscribed by
them To this corporation. that this Act
of Incorporation may also serve aS the
original subscription list Of the CORPORA
ti"n. and they have stated their po>toffire
addresses. :" as To conform with Act 2G1
of the General Assembly of the State OF
Louisiana of 1914.
Thus done and passed at my office in
the City of New Orleans. Louisiana. Oh
the day. month and year herein first above
written. in the presence of Rita Mack and
Willard &. Baker, the undersigned com
pet"nt Witnesses. who hcreuntO sign their
names with, said app"arers and me. no
tary. after due reading of the whole.
Witnesses: Rita Mack. VI. &. Baker
tOriginal Signed.) Johnston Armstrong
Daniel BARNS, Ed. Casanova. Walb"rt
W. Solomon. H. W. Baird. /. r. Garrett
Charles Schneidau, Anna Naumann
JOHN u. MN. JR., y. L.
y true copy. (SealD
JOHN u. MN. JR.. " T.
|. 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 the Peoples CO-Oprratiyp IauU-
dry, Inc, was this day duly recorded in
my office in Book 1912. Folio 42S.
New Orleans. June Ilth 1920
(SigncdD EMILE J. LEONARD. by. r.
June 2i-July -.