The herald. [volume] (New Orleans, La.) 1905-1953, 1920-09-23
CHARTER.


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"''''l VI ''
ARTICLE vi D" CORPORATE PoNtII
OF lhl> corporation ShA4I hr N'H''u III ana
exercised D! b"3Iu Oh h!It'I"tH Io'l.
p"~'i "I ihT'e >to'hH"IurIN' 'Wo % NH"'
>h"I constitute quorum lot 'Ae 'rH"s,',
ton OF business. Inc directors al tHlS
corporation may Nole IN I'I>o" OF ~
,''I,m nir..,oIr. and tL,. Eo"1d If
bi-.,.,',r. nav 5,.I.,,.,t,. any of il. rnyr.r,
80 and, ffir.r az offir,rS ar any nth.r
r,,,,r ,"s of tbo Gonna1y Ly anr,ro
Iri,. -,-nIrtion IN tb,- fiji irh.' firs,
Tn.'rd nf Dira,tnrs of mi, Comu1uy shall
L ,,Ia,.t,d ar tho first ,fnrkhnIdrrS; w,.,r'
ip,, ,rhi.b II. bar.hv >.t for S.rfcrrh,r
arJ 19"0 AZ N,.v orleans Ioui,igug. and
~ bi-,,.tnrs -, ..l..tad shall ...rye uUriI
,L, fourtb Wednesday in D.ramb,r 1870
mr. until tb.ir Successor, ar. .l.rrad and
. nu,IifirJ III. Uir,.t,rs nf mi, ,nrnorg-
tion .baI IA. ,I.,t,d annually by th,
stnrkboIGar. ~ a na,riuz LrId ON tL.
rn,rtL W.Jr..d.y in p.r.ub.r ia each
year thereafter. Notice Of such meetings
shall be given fifteen days prior to the
date of the meeting. i'll writing. and sent
TO each stakeholder at his last known ad-
dress. Each stakeholder shall at such
meeting or other meeting. general or spe-
cial. be entitled, i'll person or by proxy.
to one vote for each share of stock owned
by him. Elections shall be held under
such rules and regulations as may from
time to time be determined by the Board
OF Directors. The Directors, when elected
shall hold office for one year or until their
qualihei; and failure TO mold the annual
meeting OF stockholders. or 10 elect an
nually the Directors, shall not operate IN"
forfeiture of this charter or any rights
Hereunder. Any vacancy occurring IN the
Board or Directors may be filled 10y IN"
directors IOE the uh'APII'u "ELh'
ARTICLE Wilkins charter or act Of
Incorporation may h" changed. modified,
altered or amended by ana with the con
sent of two-thirds of all the stock present
at any meeting, general or special. held
] for that purpose; ana such amendment
b. may be- material or immaterial, subject
only to limitations as may be by law pro
P vided; and this corporation shall have the
; power 10 increase or decrease MS capita
SIo,N az nv 3., y. oI' "u any III
I .,'"H ~ nv S"Ii'Il 80 AZ W
,n' I'm g., No. 30 ;d - d. r,''I
- H., fn,'s.bS ,'o,', 90 an n;,,,t,ndir,
= y! q INV wv " 90"
!, STUN
ARTICLE IN Notice OF any and nj
4 meetings referred to IN this charter o.
u required by law, shall he given in IN,
. manner provided in giving notices in cas-
y of elections. unless the same shall haN
; been waived. In case of the dissolution
g liquidation or termination of this charter
i by Limitation or otherwise. the affairs 4"
: this corporation shall he liquidated by on
= or more nluldatorS elected DH Ime SIo'h \
r h"igeTN. VINO may ProNlae Lhp NUMBER o
:. sara hIuldators ana vest mem win sue,
amthornE as may by IA" nI pTrniI ,,I'
i anu IN the terms anu c"nIltlo"H uPol
O when my sndlI SeIhr a"u. mn '"tt'P ~,
II S4!i0h, anu proNlue 'ndt III rs Oh ui w
n aniiitl vi InA 4mt VI siiu III t1, ~
Ir'lhllltnt liiuiudtoIs ma! ~ nv ,"'"n'
10 o- oVn,i'ue W "'' vi "'i"h VI INV WI
" Pora'i"h'
- ARTICLE Mo stakeholder Of thi
~ corporation shall be liable or reSronSibi
- for any costs, contracts. debts or fault
u of this Company or any of it, Officers
nor shall any mere lntormaltN IN organ
N, ization have the effect Of rendering thi
a charter null and void. or of exposing
l. unnaid hoiance due ON tho stock held h