The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-19
CHARTER.

and conducted ut the office OF the SAID
CORPORATION. under the supervision OF three
commissioners to be appointed by the
Board of Directors.
the Secretary of the Company by written
notice thereof delivered personally or ny
drpo>iting same in the poStotil'o' pr"I'Ill
addressed to each stakeholder at lrNt
fifteen 40 DAYS preceding such elections.
At all such elections and at an corporate
meetings every Stockholder ShAII j." -"
titled to one vote for "a1h snare "i ~,
standing in his name on the DOCKS OF Iu'
corporation. to be east in person or SN MS
written proxy. and majority Of the votes
cast shall elect.
ANY vacancy occurring among the Dire"-
tors by death, resignation, or otherwl>'.
shall be- filled by election for the remainder
of the term by the remaining directors.
\ failure 10 elect Directors on the DAT"
above specified shall not dissolve the cor
rorytioU nor impair lis corporate manage
mcut. but tn" Directors then IN Once shHli
remain in office until their successors are
elected aud qualified.
The Board Of Directors shall elect from
their own number Il President and 4 Vice
President. They shall also elect a Se're-
tary and a Treasurer. or one person VINO
shall hc both, either of whom may or may
not be members of the Board. lhtl NhaiI
have power and authority. from tim" To
time. to name and appoint all such officers
agents or other employees as may be
deemed necessary for the purpose ana buSl-
ness of the corporation. They shan have
power to fix the compensation and deilHt
the duties of every officer and employee.
and all Officers and employees shall hold
office and employment At the pleasure Of
the Board.
The Board may make and establish. as
well as alter and amend. any and all by
laws. rules aud regulations necessary and
proper in its judgment for the conduct,
support and management Of the business
aud affairs of said corporation. 1T all
meetings Of the Board of Directors each
director shall have the right to appoint a
PROXY TO act in his place and stead
The Board shall have full power and au-
thority to borrow money. to execute mort
cages and To create liens. to issue bonds,
notes and other obligations and generally
to do all things reasonable. convenient and
necessary for the proper carrying on or the
business of the corporation.
The Board may issue fu'-. Il shares Of
stock for cash or in paymeli of labor done
or property actually received by said cor
pOrHtion.
ARTICLE VI.-Whcneycr this corpora
tion may Ice dissolved either by limitation
or from any other cause. its affairs shall
be Hquidatcd nv three commissioners. TO
be appointed from among the stockholders
at II general meeting of the stockholders
convened for such purpose, of which meet
ing notice shall be given i'll the manner
and time provided for Stockholders meet
r.
twO-thirdS in amount of the capital stock
Of said Company shall be requisite to elect.
said COMM >SiOnerS shall remain in sffiCe
unit 1.-The affairs of said corporation shall
have been fully Hquidated. In case Of
death of one or more of said commission
crS the vacancy shall be filled by the sur
Viyiug commissioners.
ARTICLE NII.-This Act Of IncOrp,ra-
ton may be modified. changed or altered
or this corporation may be dissolved, or
F.Hl
cOrdance with law, at a meeting of stock
holders called for the purpose. after notice
shall have been given by written notice to
each stakeholder. delivered to him person
ally or mailed to him at the pOstOffice
address designated by him in writing at
least fifteen 30 days prior to the date of
meeting.
ARTICLE VIII. No stakeholder shall
ever be held liable or responsible for the
contracts. faults or debts of said corpora
ton in any further sum than the unpaid
balance due the corporation on shares of
stock owned by him. nor shall any mere
informality in organization have the effect
IF rendering this charter null or of expos
ing stakeholder TO any liability beyond
III" unpaid amount remaining due on his
stock.
ARTICLE IN-Arthur Alderman. New
York, y. Y: II. +. Clark. Alexandria, La. :
Alfred Mead, Berwick. La; Gustaf 4. f.
Ackerman, New York. y y. and Abraham
Goldberg. New Orleans. La. have been
chosen and selected as the first Board of
Directors of this corporation. with the said
Arthur Alderman as President ID. F. Clark
as Nice-PreSident, and Alfred Mead as
Secretary and Treasurer. to serve as such
until the first Monday in January 1921. or
until their successors shall have been
elected and qualified.
The subscribers to the capital stock of
said corporation and their respective adj
dresses. are.
Arthur Alderman. New York, y. Y. 100
shares.
u. +. Clark. Alexandria, La. 90 shares.
Alfred Mead. Berwick. La. 30 shares
GuStaf y. +. Alderman, New York, "
Y, 20 shares.
Abraham Goldberg. New Orleans, La,
share.
Thus done and passed at my office in
the City of New Orleans. in the presence of
MesSrS. Eugene Thorpe and Joseph A. f.
Barry, competent witnesses, of lawful age
and both of this city, who hereunto sign
their names, together with the said ap-
bearers and me. Notary, on the day and
date herein firSt-above written, after due
reading of the whole.
Names, address, number of shares,
amount:
Alfred Mead and others
Witnesses:
Eugene Thorpe. Joseph A. Barry.
SCOTT +. BEER, Notary Public.
!. the undersigned Recorder of Mort
cages. hereby certify that the above and
iVi'SUihS 'hdI Ter Ol tne oysIer smell PROD
ucts Corporation. Inc, was this day by me
recorded in Mortgage Office Book 124O.
folio $50. New Orleans. La, July 10. 1920.
(Signed) VI. ]. DUNN, Rec
This is TO certify that the above and
foregoing is true and correct CODY of
the Charter of Oyster Shell Products Cor
poration, Inc, with the certificate of the
Recorder of Mortgages. Parish of Orleans.
Louisiana, thereto appended, with the ex-
ceptiOn of the names of the subscribers to
the said charter.
In faith whereof, i hereunto sign my
name, this nth day of July, 1920.
SCOTT +. BEER.
Notary Public.
CHARTER OF SOUTHERN RADIIM
CLINIC, INCORPORATED.