The herald., 1920-09-16
CHARTER.

! corporation. and any such notice to be
given TO Directors may be waived by the
unanimous consent of said Directors
| All officers and Directors shall hold office
! at the pleasure of the stockholders, who
may at any meeting convened for that pur-
pose: on notice as above provided for the
holding OF annual meetings Of stOckhOld
! ers, declare such dictatorship or office
vacant, and select II successor to such
officer or director, and it shall be the duty
OF the President and the Secretary to call
meeting for that purpose at the re
quest. in writing, Of seventy five per cent
of the common stock of this corporation.
ARTICLE NlI-Subject to an affrma-
i've vote Of Seyenty-five per cent of the
common stock of this corporation this
charter may be amended and the capital
stock of this corporation may he inCrr;. scd
or decreased. or this corporation may be
dissolved and its affairs liquidatpd in the
manner provided by law. No stakeholder
shall ever he held liable or responsible for
the contracts, faults or debts of thi, cor
Poratlon, nor shall any mere informality
III ITS organization have the effect of rem
d"rlnE TINS charter null or of,eNpOsing any
st0ckhOldrr To any liability beyond the
unpaid balance due OH the shares OF stock
owned by him.
ARTICLE NIII.-Until the first annual
election to be held under thi, charter on
the thlrtl first III the month OF DE
Cember, in the year one thousand nine
hhhuTed ana twcnty-O one. the following
shareholders shall constitute the first
Hoard OF Directors. viz: David W. Brown
Patrick ii. Drew, Price f. Howard. with
the said David W. Brown as President.
and the said Patrick H. Drew as Vice
President. and the said Price f. Howard
as Directing Manager. and the said Pat
rick II. Drew as Secretary and the said
Price +. Howard aS Treasurer All of the
presently authorized capital stock of this
corporation having been subscribed this
corporation now becomes n going concern
ana To the end that this charter NAV serve
AS the original subscription list required
ny law, the subscribers hereto have writ
ten opposite their respective names the
amount OF stock subscribed for by each of
them, together with their respective most
oitlce addresses. David W. Brown, SIG
Macheca BldE., one share: Patrick IL
Drew, JIG Ma"heca Bldg. one share; Price
+. Howard, SIG MacheCa Bldg IgS shares
Thus done and passed at my Offi,e i'm
the clty OF New Orleans. Louisiana, on the
uay month and year herein first above
written. in the presence of William 4
Wenck and Ben HOcke, competent wit
hesSeS, who have hereunto signed their
names, together with the said aDpCarers
ana me- Notary, after due reading of the
whole. '
Original signed) David ". Brown
Patrick ii. Drew. Price f. Howard.
witnesses: W. y. Wenck, Ben HOckc.
JOS. 4. CASEY, Notary Public
!. the undersigned Recorder OF Mort
cages for the Parish of Orleans. State of
Louisiana. do hereby certify that the |
ABOVE ana foregoing charter of Latin |
american Interests, Incorporated" was
ms uay duIy recorded in my office in !
Book 1912. Folio -. :"
New Orleans. La. August 9TH. 1920.
lSign"dD EMILE J. LEONARD, Dy. r.
\ true copy.
JOS. a. CASEY, Notary Public.
Aug. l2-Scpt. 10