The herald. [volume] (New Orleans, La.) 1905-1953, 1920-09-30
CHARTER

directors for transaction of business. Ih"
directors of this Corporation may vote lh
person or by written PROXY. az any OF Ih,
. meetings Of On, EOard # Directors. AMI
the Board OF Directors may delegate ANY
Of if- powers To- any officer or Officers. or
+. any other representative of IN" company.
uy appropriate resolution to that elect
. Tn. first Board of Directors of this cor.
porafiou shall hr elected at the first
. ,to,sa holders meeting. which is hereby
set for the Gl~t day of September. i"-V. 80
/ New Orleans. Louisiana, and I'll" directors
1 so elected shall serve until the tourih
/ Wednesday Ia December. 1920. or until
. their Successors are elected and qualified.
. The directors Of this Corporation shall De-
elected annually 10y the stockholders, at q
meeting held on the fourth Wednesday Of
/ December. each wear thereafter. Notice of
such meetings shall D." given fifteen days
prior to IN" date of the meeting. in writ
Ing. and sent To each StockhUldrr az Ms
last known address. Each orkhOld"r
shall. at such annual meeting or other
meeting. general or special. be entitled.
in person or proxy, 10 one Not" for each
share Of stock owned 10y him. Elections
shall Ice held under such rules ana TcGula-
tiOu~ AZ may from time to time Ice DE-
t"rminrd by tn" BOARD of Directors. The
directors. when elected, shall hold Otflc"
for one year or until their successors shall
have been elected and qualified, and fail
ure 10 hold tn" annual meeting of stock
holders or to elect annually the directors.
shall not Opcrat" the forfeiture OF this
vacancy occurring in the Board of Di-
rccturs may be- filled by the directors for
the uueNpirrd term.
ARTICLE VIII.-This Charter or Act
OF Incorporation may be changed, modi-
fled. altered or amended by and with the
consent of two-thirdS Of all the stock pres
"nt at any meeting, general or special. held
for that purpose, and such amendment
may Toe material or immatcral. subject
only to limitations a. may be by law pro
NiF ..l i'nrTgrlfiAn IlN
the power to increase or decrease its cap
ital stock. as hereinbefOr" set out. and any
increase in the capital stock in excess of
the amount named herein as the amount
to which il may be- increased may be- made
10y three-fourthS vote Of all outstanding
stock.
ARTICLE IN.-Noticc of any and all
meetings referred to in this Charter or re
quired by law shall be given in the man
npr provided in giving notices in case of
elections unless the same shall have been
waived. In case of the dissolution. liqui-
dation or termination of this Charter, by
Limitation or otherwise. the affairs of this
Corporation shall be liquidIted by one or
more hquidatOrS elected by the stock
holders, who may provide the number of
said liquidatOrS and vest them with such
power and authority may by law bc
permitted. and fix the terms and cOndi-
tiOnS upon which they shall serve, and
their compensation, aud provide that in
cas-" of disability Of any one of said liqu-
udlOIS. lu' TtllidluluE ItiulutlOTS may iii
the vacancy or continue to act on behalf of
the Corporation.
ARTICLE Mo stakeholder Of this
Corporation shall be liable or responsible
for any costs contracts, debts or faults
of this Company, or any of its officers, nor
shall any mere informality in organization
have the effect of rendering this Charter
null and void, or Of exposing "A stakeholder
to any liability beyond the unpaid balance
du" on the stock held by him.
ARTICLE &I-The subscribers hereto
have written opposite their names the
number of shares subscribed to by each
of them and their pOstOffice addresses, so
that this Charter may serve as the suU-
scription list of the Corporation: all of
which subscriptions are payable in the
manner and for inset out herein.
Thus done and passed. AT nv office. in
the City of New Orleans. louisiana on
the day, month and year herein first above
written, in the presence of Morris t. Red
mann and VI. l.. Alband. competent wit
neSScS. who have hereunto signed these
presents with the said appearers and me
Notary, after due reading of the whole
Witnesses: Morris Il. Redmann. VI. L.
Alband.
names of subscribers omittedl
HERMAN l.. BARNETT. Notary Public,
Recorded VI. q. Il. 1916, Folio -. Par
iSh of Orleans.
y true copy. (Seal)
HERMAN l.. BARNETT. Notary puhIic
Sept 80 Nov. 1.