The herald., 1920-07-08
CHARTERS.

therefor its stock, bonds or other ohliEa-
lions.
:. To operate stores cOmmi>SarieS. or
do general merchandise business, and I"
establish itself in such other stat" or
State> as IT may desire and open hraH'h
offices therein.
In fact, said corporation is authorized
To do any and all other acts and Things
which a corporation or natural I'rN"h
could do.
ARTICLE Iv.-Thc capital >tnrN Of this
corporation i hereby fixed as III" sum ni
fifty thousand and 90 100 tSIoWOnb dol
lars. div id"d into and represented 10y nv"
hundred lJoOl shares of stock 81 IN" par
value of one hundred tNlmoub dollars per
share. the same To b" issued ia ia" man
n"T ana for Tn" consideration pr">'rlh'd
10y law. All shares OF stock shall l." iull
paid and worcestershire.
ARTICLE Y. No transfer of the stock
of this corporation shall b' hludluG upon
the corporation unless and until Ga" trans
fer j. actually mad" on th" books "i ihi>
corporation III the manner required 10y
Law. PRIOR to any such transfer tins cor
poratiuu shall h" authorized o" deal only
with ia" person in who's" nam" III" ~l"'h
stands "H the books Of this corporation.
No torkh"ldrr Of this corporation shall
have III" right To- sell his said stock or
pledge or hHpOthrvat" same without l!rNl
having offered the same to til" rhIrl'r
members. stockholders of this corporate ION
and given said stockholders ten day Will
in which {" purchase said stock ~ it,
| market value. or TO r"cci'" sam" III pI'h-'
~ may he desired 10y ia" holder.
ARTICLE Nl..An ia" corporal" pow
rr> Of his corporation shall b" vested IA
and exercised 10y Board OF Director. L"
\ D." COMPOSED of three Sto'kh"id"r>. Fhl~
| Board may Ice increased at auS ;lh' -
| seven. hut IL may b" decreased al HHN "n.
nuul stockholders me, ting convened for
| the purpo>, OF plrctius directors upon %
/ vote OF majority of rh" stock out stand
| ing. provided il may never b" decreased
below three directors. Thu following
! named stockholders. with their addresses
/ herein given, shall constitute III" ilr>l
| Hoard of Directors: cicero Ramsey. 4oo
! Caroud"lrt Street New Orleans. La. .
| James II. Thorp. 81" -. charles street.
| New orleans. La: Mi~> Mari" Louise
! Gregoir" 100 Caruudrler Street. New or
| leans La. Tn" Directors her" named and
/ the officers chosen thrI"trum shall ~'rN"
| until the first Monday Of June l"2l. At
| which time. and annually thereafter. on
/ the first Monday of June luulc>> that day
/ hc a legal holiday. ana. II -. on To" l'r~i
! legal day following a Lew 'oaru Of tn
/ rrCtor> shall bc elected. ana with ia" an
/ uual election of said board. and az The
/ same time. new Officers shall u" named
J and elected. The present board and OIL
! GERS aud all subsequently elected boards
aud Officers and each Director shall hold
! "fiir" until their successors shall haN"
/ been elected and qualified. All stock
/ holders MEETINGS. including the annual
| meeting for the purpose of election OF Of
| tirrT> aud directors. shall b" proceeded 10y
/ written or printed notice. either d"liN
tered personally or deposited ia III" post
/ office property addressed To each Stock
/ holder II his. her or their last known al
/ dress. ~ least fifteen days before such
| meeting. provided the stockholders have
the right to waive said notice. Tn" boar"
! shall cuuNcu" on verbal or written notice,
and any director who may hr prevented
from attending any meeting of said board
/ 10y Sickness or otherwise. may civ" his
I written proxy to any other member Of
said Board. whether said meeting l." gen
| eral or special. Thrc" members at thu
| Board shall constitute 4 quorum. and all
business transacted at any meeting with q
quorum of two members shall b" binding
upon the corporation. In the event OF a
tie vote OF the Board %: Directors. tho
President of this corpora ion shall hav,
the right to east the deciding vote. and
this whether he has previously voted 81
| not. MEETINGS of tn" l;na.d oi Directors
! or stockholders meetings may hc held
away from the domrilr of tn" corporation
| or. if desired. ont of tHe state. provided
the written consent To % do j. obtained
from all members of the Board for a BOARD
meeting or from all the stockholders.
! ARTlt LIE NIl.-Thc Officers of this cor
pOration shall consist OF Il President. Vice
| President. Il Secretary aud a Treasurer
| CThe Secretary need not he a >tuckholder.l
Until the election of Officer~ and Directors
to the Monday of June. 1921. the follow
| ing persons shall constitute the officer,
of this corporation: Mr.. Cicero y. Ram.
Sey. President; Mr. James IL. Tharp. Vic,
| President: Miss Marie Louise Grcgoirc
Secretary aud Treasurer. If any vacancy
occurs in the Board of Directors of thi'
corporation the stockholders shall name
or elect Il successor to fill the vacancy un
til the next general election. The election
of three Directors shall be by ballot ol
viva vOca. as the stockholders may agree
upon. but in either event each StOCkhOldel
| shall be- entitled to one vote, either III per
son or 10y proxy, for each share OF Stool
of this corporation held 10y him. The
names and pOStOffice addresses of the sub
>criber> to these articles of Incorporation
and the number of shares subscribed hl
each ar" as follows: cicero \. Ramsey
| No. 4n CarOndelet st. Nv Orleans. Il
shares: James H. Tharp. No. 80 ~
Charles Street. New Orleans. 10 shares
Miss Marie Louis" Grelori". No. 100 Ca
rondrIct St. New Orleans, ! share.
ARTICLE IN.-The charter of this cor
pOratiOn may be modified or altered q
! the corporation may be dissolved or ia
, capital stock increased or decreased III tn
prescribed by law. So. also. may sand cor
poratiOn be liquidatcd III the mapncr a. /
now or may hereafter be- prescribed b.
law.
Thus done and passed in NV office. i
the city of New Orleans. La. on the dan
month and year first above written /
the presence of MeSSrs. George Keller AN
Stanley MCDermOtt. competent Witnesses
who have signed these pr .>ent> with th
said appearrrS and me, Notary. after du
reading of the whole.
: COriginal signedD C.rero y. Ramsey
: ia shares: J. If. Tharp, IL shares NJ. |
GrcgOrir. l share.
, Witnesses: =. McDermott. Geo. Keller
DANIEL J. MURPHY. Not. Pub.
, J. the undersigned Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana. do hereby certify tina
the above and foregoing act of incorpnra
/ ton of the Liberty Land COMPANY. Inc
= was this day recorded in NV office. j
Book l242 Folio ji5.
New Orleans. June "a. 1920.
:. (SignedD EMILE J. LEONARD. u. K.
+ ] certify that the above and fOregOin
i to be Il true and correct COPY of the char
. ter of the Liberty Land Company. Inc
. passed before the undersigned Notary. q
: June -. 1920. together with the certificate
g of the Recorder of Mort CAGES thereto ~
n pended and which is on file in my Notari;
d Archives.
" DANIEL J. MURPHY. Not. Pub.
(SealJ
July s-Aug. >
r | CHARTER OF THE UNIVERSAL FOIL