The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-29
CHARTERS

holder shall be entitled to one vote for
each share of stock standing in his name
on the books of the company. Said vote
shall be cast in person or by proxy, ana
Il 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 at 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 office until their
successors are elected and qualify. The
Board shall elect from their number a
President Vice President Secretary
and Treasurer. They shall fix the com
penSatiOn of all officers. agents and en-
plOyeeS ut any meeting of the Board of
directors. At any meeting of the board
of Directors any Director absent from tnn
meeting may b" represented 10y any Other
Director 10y written proxy, Who may cast
the vote of the absent Director. The
offices of Secretary and Treasurer may
Ice combined into one. tn" Board of hi
rectOr~ shall have the authority to make
aud establish, as well aS alter and amend,
/ all bylaws. rules and regulations for the
proper mdnaG rrrJnt ana conduct of the
business and affairs ~ ~. corporation
and shall hav" power TO authorize the h"r'
rOWlIE Of money. the issuance of notes OF
other evidences of Indebtedness and the
execution Of mortgages, and generally "a
do all things necessary or convenient for
the proper carrying on II che business oi
the corporation. Until the general meet
Directors to be held on the fourth Thurs
day of April, 1921. or until their duly
qualified successors are elected and in
stalled. the Board of Directors shall be
composed of: Johnston Armstrong. l3I
CarOnd"let ST. New Orleans. La: ISaa,
l.. Garrett. T9OS Sycamore ST. New or
leans. La; Daniel BARNS. 80 Napoleon
Ave. New Orleans. La. W. ". Solomon
ll40 81. Charles Ave, New Orleans, La.
Jos. DiCaTlO, 1884 Canal ST. New Orleans
La, Geo. IL. Rice, l3I ). Liberty st. New
Orleans. La; Charles Schneidau, l31 Ca
IOndel"t St. New Orleans. La, Edward
CASANOVA. 3H2J D'IlrmprOurt 81. New
Orleans. La; with Johnston Armstrong
aS President. GeorG" ii. Rice. a. Vice
President, Charles Schnridau a> Secretary
! Treasurer. who shall Scrve a. such until
their successors are duly elected and quail
flied.
ARTICLE VII.-ThiS charter may be
amended or the company dissolved, pro
yided by the laws Of Louisiana.
ARTICLE NIII.-The subscribers hereto
have respectively written opposite their
names the amount of stock subscribed by
them TO this corporation. so thar this Act
Of Incorporation may also Serv" a. the
original subscription list of the corpora
tion. and they have stated their poStuffire
addresses, 50 a. 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. OF
the day. month and year herein first ahOv,
written, IN the presence of Rita Mack and
Willard {. Baker, the undersigned com
peteut witnesses, who hcreuntO sign their
nameS with said appcarerS ana me. no
tary. after due reading of the whole.
Witnesses: Rita Mack. VI. e. Baker
(OTiginal SiCned) Johnston Armstrong
Daniel DarmS. Ed. CASANOVA. WaIbert
W. Solomon. II. W Baird. l. T.. Garrett
Charles Schneidau. Anna Naumann.
JOHN u. NIX. JR, y. =.
true copy. (SeaIJ
JOHN u. MN. JR.. y L.
l. the undersigned Recorder of Mort
cages. in and for the Parish of Orleans
/ State of Louisiana do hereby certify thai
| the above aud foregoing Act Of IncorpOra
| ton of the Peoples Cooperative Lauu
/ dry, Inc, was this day duly recorded il
my office in Book 1912. Folio I2>.
New Orleans June 18th. 1920.
J (SignedD EMILE J. LEONARD. by. r.
/ lnnn u -InlN ~