The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-08
CHARTERS.

value. to be determined By arbitra,io- -
of the arbitTators to DE annoin,a asioh. enc
Board of Directors one by tho " The
the shares to be sold. and one 70 h ouef OF
by those two arhitratOrS. an named
CHASED by the company may be- 20 Dur.
~ az hot less than the par ysseta
Ihere shall be written or printsd saiee.
each certificate OF stock. IT, across
are issued and shall BE- h.ld 60 SHARES
ton" 'He corpora.
ARTICLE y.-The business IN,
OF this corporation shall be- rnsno u affairs
conducted by Board of No, ieo and
three directors; Robert T.. ,'onr,in tnan
dent; ii. II. Richardson. VIC p, Presi-
tr Mrs Marie G. Warner, Sacra.Sent,
Treasurer, shall constitute tbs ,oVretary-
OF Directors, who shan hold ntst Board
the hrst Monday in January, 1907 a until
thelr successors have been .la1, ', Until
quallhed. On the first Aondav and
uary, of 1921 and annually tha,aas ~ jan
e,sSlion !or directors shall be held ., an
once OF the company, after ten daH. az The
IN writing shall have been Us notice
stockholder 1T his last known adJaeac each
Ine tiiae and place OF holding said ' Of
erection. The voting for dirrctors $nnosl
Wy 0aIiot, and each stakeholder sbsm De
o,,t,,''i 10 cast one vote for each ar. We
owned by him which has been stana, snare
MS name at least ten DAYS nrior la
udg OF election. In cas-. any df.ao TIE
onGcr should resign or die before ,ho or
Oh mis- term of office, the yacancy e end
n i Dy the remaining directors nv. %. ee
election of qualified stockholds, Tie
pIt"e, who shall serve until his - Az ais
mas been elected at the next annnsT .essof
ing The Directors at their fTs, r ineet'
ShII eject President, a Vice p,as;as,
anu Secretary Treasurer, All az Sent
must De chosen from their own numSaa
ARTICLE EI.-The majority n, -,
Loard OF Directors shall constitn, ue
Pupruh Tor the transaction Of an hnsinoa
OF the company. Said Board of Dirsn,esss
Sin,i nave the power TO appoint all agents
CLERKS, and employees. and ny thaIs
aries ana compensation. They shall hs
tue power TO make, change aIter - "
monty all the proper bylaws rpIas asu
regulations for carrying this cbartsr an: ana
filtSt' ana for the management Of ~
business AOf the corporation. ANY % 81
SAID Directors shall have the rigbf 81, ne
CAT" to any other Director. in writing u en
VI the rights and powers euiOyed n, I'D
as such director. All checks no,ss MN MN
oDhsatlonS Of the corporation shan ha
uen U! AT least two of the officers or
Board. W the
ARTICLE VII.-This act of incorno,o
non may be changed, modified or aita,sd
or TINS corporation may be dissolved wifi
the assent of two-thirds of the shara hnh
ers, or all the stock of the corporation ~
general meeting convened for that -
pose, ana after ten days written notice a,
inns meeting has been given through mail
addressed to each share holder at his la.,
Ano"n piace Oh residence. In case OF dis
solution by the expiration OF this chartay
or otherwise, the stockholders shall aise,
three liquidators to serve without co..
pensation, and to WHOM one wear snail ~.
granted for the liquidation Of the AFFAIRS
OF the corporation. In case OF death or
dlsaolllty OF any one of said commission.
ers. the survivors or the remaining com.
mlssioners, shall appoint successor 10
hims "
ARTICLE VIII.-No stockholder shall
ever be held liable or responsibIe for H.
contracts, faults ar debts, of said cornoraS
loh, nor shall any mere informality In Al.
organization have the effect of rendeyipg
TINS charter null, or of exposing a stock.
holder to any liability beyond the pnnaid
balance on the shares owned by him
Thus done and passed in nv Office an
the day, month and year first above WIT
Ten, IN the presence of VI. g. Stein ami
uladyS Jene, competent witnesses who
have signed with the appearers and ne
the Notary, after reading of the whole.
(Originad Signed)
Witnesses:
NJ G.. Stein,
Gladys Jene
MARTIN II. MANIoN,
Notary Public
/, the undersigned Recorder Of Mort.
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify that
the above and foregoing Act of Incorpor-
alton of the ]. +. Warner & Co, Inc, was
this day duly recorded in my office, In
Book 1888, folio -.
New Orleans. Jan. =, 1920.
tSigned) EMILE ]. LEONARD,
Deputy Recorder.
A true copy Of the original.
MARTIN II. MANION,
Notary Publh.
Jan. S-Feb. IL.