The herald., 1920-01-08
CHARTERS.
the two offices may be combined in one Der.
son by the Board of Directors.

the two offices may be combined in ore DER.
son by the Board of Directors.
The Board of Directors may establish by.
laws, rules and regulations for the govern.
nient OF the eorporation, and 1t may also
create committees for the management M
the several departments of its bushes.
includeing an Executive Committee of moi
less than three 81 members of the Board.
which committee shall be empowered to ex.
ereis all the functions Of the Board of Di.
ercise all the functions of the Board of Di
those herein reserved for the full Board The
BOARD itself, or at the call of the president
ring in this body during the term thereof.
Meetings of the Board Of Directors may be
Board itsh, or at the call of the president
and at the request OF any two stockholders.
amended and the capital stock increased, and
decreased with the consent of two-thirds of
al of its stock expressed at a meeting called
fN that purpose or in any other way permit.
ed by lav.
ARTICLE vI.-Ths charter may Be
dissolved with the consent of two-thirds OF
the issued and outstanding capital stock ex.
pressed at meeting called for that purpose,
o. in any way permitted by law. Upon the
dissolution of the corporation by limitation
OF otherwise, the stockholders shall elect from
| among their number one or more lquidators,
| ard fix the terms, conditions and other pro-
Visions regarding the liquidation, as we'll as
| the compensation of the liquidators.
ARTICLE WILING stakeholder shall ever
| e held liable or responsible for the con.
facts or faults Of this corporation in any
| fsrther sum than the unpaid balance due
| this corporation on the shares owned by him,
| Nor shall any mere informality in the or
| gsnizaton have the effect of rendering this
charter null of exposing the stockholders
| to any liability beyond any unpaid balance.
| ARTICLE IX.-Wherever notice is required
b. law or by this charter the same may be
| gnen in writing delivered in person or sent
| 10 the last known address, as is prescribed
| in Article v this charter, and twenty -four
| hcrrs will be sufficient for all purposes ex.
| cept where otherwise prescribed by law. Any
| and all notices required by law or by this
| charter may be waived by unanimous con.
/ sent of the Board of Directors or the stock
holders as the. case may be, and such waivei
| snail be entered on the minutes of the meet
inr to which they apply.
| Thus done and passed, in my notarial office
| in the City of New Orleans, on the date afore
sid, in the presence of Noelie Dubourg and
Else Ray competent witnesses, who have
| haeunto signed their names with the said
| parties, and they have set out their ad
| drsses and the number of shares held by
item. and me, Notary. after reading of the
| Whole.
Original signed
j NATHANIEL c. EMTAGE, 2,S shares.
I BENJAMIN w. DART. share.
JOHN DART. share.
Witnesses
Neiie Dubourg,
Eise Ray.
HENRY p. DART, Jr.
| Notary Public.
| L the undersigned, Recorder Of Mortgage.
| in and for the Parish of Orleans, State Of
| Losisiana do hereby certify that the above
and foregoing act of incorporation of the
| Cshnel Co., Inc, was this day duly recorded
| in my office in Book 1921, folio -.
| New Orleans, November, 1912
EMILE ]. LEONARD, by, X.
Thereby certify that the above and fore
| eohg is true and correct copy of the
Ii. P. DART. Jr.
Safe Of Louisiana, Parish of Orleans
Bebre me, the undersigned authority, per
| soaally came and appeared:
Rnjamin w. Dart and John Dart, who
| declare that the capital stock of this cor
| pontion has been subscribed for and paid IN
as follows: