The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-29
THE HERALD. NEW ORLEANS. LOUISIANA.
CHARTER

rectors see fit: and both OF said offices |
may bc held by one and the sam" person. F!
as Secretary and Treasurer, as may be IS
by the Board. -Four Of IN" III !
rectOrS shall constitute q quorum for The
transaction of all business. and ANY Va
cauCy occurring on said BOARD >b'H t."
filled by the remaining Directors Tor The
uurNpired term. The said Board of i'I-
rr,tOrS. or such officer or utauIG"r rs II
may designate. shall appoint such Officers.
managers clerks and other employees OF
said corporation as may b." necessary Tor
its business. and shall dismiss a." same.
and the tenure of office JUd employ mrhi
OF all Officers. managers, clerks and "m-
PloEr"S shall b" during tn" pl"a~uF" "l
said Board The said Board shall have
he right ana power to buy. sell. improve.
contract. lease. borrow money. l~~u" bonds
and execute mortgages, aud. in general 10
.rNrrci>" all tn" powers of the corporation.
as we'll as t. carry ont its objects AMI rur-
poses. and all without reference 10 or
authorization 10y the stockholders. From
time to time. said Board shall adopt rules.
regulations and bylaws for tn" manage
mrnt aud control of III" business ANA ~
fairs of said corporation. and. no li~ dlN
erection. shall cancel change aud modify
the same.
ARTICLE VI No subscriber hereto or
~turkhuldrr of IN" corporation shall ever
be held liable or responsible" for "a" con.
tracts. faults or debts OF said corporation.
nor shall amy mcr" informally in It's or.
-au!zaiiou have a" effect of rendering
this charter null cor at exposing any
subscriber or ~tockholtrr 70 amy Liability
beyond the unpaid balance. il any. du" on
| the shares subscribed for or owned by
| him.
ARTICLE NII-Thi~ act OF iuyorpora
| ton may he changed, modified. or altered.
/ or said corporation may Dee dissolved. with
| the assent of the holders of tWo-'hIrd~ %.
the stock of IN" corporation. who's" own
| cr~ are present and represented AZ gen
| rral meeting Of the holders OF stock. after
! al least thirty days written notice of such
] mn. In
dressed to each stakeholder at his place
| of residence. as shown on "a" hooHS "l
| the corporation. In cas-" OF dissolution.
! Wltt her bV the expiration of THIS charter
! or otherwise. the holders Of stock shall
| elect three lquidatOrS from among their
/ number. to HVuidatc ANA >rttl" ia" hu-l-
ness and affairs Of said corporation. III
ease of death or disability of any OF SAID
/ liquidatOTS. the survivors. or the remain
! ing HquidatOTS. shall appoint successor
10 such liQuidator. said hIuidatorN ar,
hereby given fun power. either 10y court
| or law proceedings, or without such pre-"
| cccdiuES. as they shall elect. to '"lle'
all amounts due the corporation. sell @
Othcrwi~, dispose of its assets, pay IT.
debts and liabilities, aud compromise au'
settle all disputed questions and matters
and shall have and exercise all other pow
ers necessary and usual To fully and final
ly settle. wind up and liquidat" all Ia
business and affairs of the corporation
and distribute its net assets or fund
among its stockholders i'll accordanc" VIII
their respective rights.
! ARTICLE NIII.-The names Of the frs
/ Board of Directors and their pOstotilc
addresses are aS follows. Lamar {. May
1904 ). Claiborne Street. New Orleans. La.
John J. Dahlstrom, J%26 Coliseum Street
New Orleans, La, Pierre '. blanchard
pOnaIdSOnyille, La: Charles V. benjamin
, 1851 Prytauia Street, New Orleans. La.
Ernest l.. Sternberger, Amite, La; Julia
r +. benjamin. 1851 Prytauia Street. Nc'
, Orleans La. and Adrian G. benjamin
, 1861 Prytania Street. New Orleans. l.;
. The said Board of Directors, with sal
Lamar &. Mays. President. aud said job
J. DahlstrOm as Vice President, and Wit
o. said Pierre V Blanchard as Secretary. an
. Charles '. benjamin as treasurer, Sha
. serve until the first Monday of July. l'2
. or until their successors shall Toe eleCtc,
h The names and pOstOffice addresses
4 the subscribers hereto and the number
o. shares which each agrees To take in III
. corporation are as follows. to-Wlt: Jon
i J. DahlStrOm, 5326 Coliseum street. Ne
9 Orleans. La, fifteen hundred and on
: shares +. l.. Sternberger. Amite. La. OF
r share; Julian F.. benjamin, 463l Prytani
4 street. New Orleans. La. two hundred an
4 twenty shares; Charles V. benjamin 46'
I prytania Street. New Orleans. La. fit
p shares; Pierre V. blanchard. Donaldson
Vile. La. fifty shares; Adrian {. Benj;
min 1851 Prytania Street. New Orlean
=, La. fifty shares; Lamar G. Hays. 1905
= Claiborne Street, New Orleans, La, thiri
:, ! shares.
9 ARTICLE IX-The corporation sha
VI Issue 10 the Salu Lamar I. Mays bhii
, | shares of stock, which represent his SUI
;. scriptiOn TO the capital stock of the 60
l. pOration, the same TO be paid Tor by pen
e accepted by the said Lamar {. Mays
n full payment of his interest in the cOntrac
Il hereinabove mentioned, which he HI
o transferred and assigned to the corpor
a ton.
n Thus done and passed. at my office.
Al the City of New Orleans, on the day. M
i in the month and year herein first abO
- written. in the presence of MesSrS. AZ
< J. Plough and Lawrence Nollenwelder. j
IL competent witnesses, who have hereun
= signed their names with said parties al
Ie me- notary, after reading of the whole.
= Original signed.) j. ]. Dahlstrom. 10
shares; +. l.. Sternberger, l share; Julii
~ +. Benjamin, 40 shares; Charles V. he
x jamin (per j. +. Benjaminl, 30 share
l. Pierre V. Blanchard. 80 shares; Adrian
J: benjamin, 30 shares; Lamar {. Mays,
shares.
- Witnesses: Azzo ]. Plough, Lawren
+ Vollenweider, Jr.
= HENRY G. MCCALL, Not. Pub.
Iu