The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-15
CHARTER.

which proxy shall be issued only To- an
other director or stakeholder. All meet
ingS of stockholders may b" adjourned
from tim" to time, aN thoS" present may
determine. FHilur" To hold annual meet
ing~ or to elect directors AT e meeting or
al any subsequent dat" Ia which il wa~
al juUrn"d. shall NOT dissolve TIA" rurpora.
tiou. but ia" Board and Officers shall con.
time to hold their positions until their
Successors are elected. Any vacancy &c
curing ia the Board shall h, filled hl
majority vote of the Stockholders. at a
special meeting called for that purpose.
which meeting shall hr Immediately called.
should a majority Of the. Stockholders 80
request. Tn" power to Till yarancI"~ may.
from time Ia time. be- vest - IN" Board.
10y IN" Stockholders. al an annual OF Sp"-
rial meeting. Intll th" annual election IA
lH2l. the following persons shall compose
the BOARD at Directors. Harris llNmau.
David IL. March, Paul King. A"N lily
man and Dr. j. ". Newman. Until tn
annual election. the following persons
shall Ice Officers of IN" corporation. IIar-
ri> Hymau. President. David II. March.
Vie" President Paul Killing. secretary
Treasurer.
ARTICLE VI Whenever notice j. re-
quir,'d 10y law or 10y this charter to bc
given. the sam" may b" given IA person. ar
AT tn" address recorded with III" Srcrr.
taTy. or at tn, last known address of the
person CONCERNED. Twenty four hours no
tic" will be sufficient for all purposes. uu.
les oth"rwi~" provided 10y law. or olh"r.
Wise specifically provided 10y this char
may h." waived 10y written or Topographic
cou>cnt Of the >tor kholi"r> or directors.
ARTICLE VII. This charter may To-"
changed. modified. altered aud amended
with ia" assent of the ma iority of the
~tp' kholdrr~ and TIA" corporation may b"
dissolved 10y two-third> ot tho stock. at
4 meeting of III" ~to"khulu' r.. convened
f"r that purpose. after MOTTO, a. pro Id"d
In this charter. or Is r"-Ui ed 10y low.
ARTICLE WIN Upon the termination
of IA. charter or the dissolution nI the.
la. "A tfti
10y three rumWI >>iOurr~. elected or ap.
pointed IH I'd" manner provided 10y th"
laws of Louisiana now or hereafter iu
iurr". In Ga" event ct death. resignation.
or removal of AIRY said commissioners th.
survivors or survivor shall 'outinur G."
act with all ia" powers AMI authority of
TIA" fun body. Said commissioners shall
b" vested with power and authority 10 do
all things necessary or p"Tmi>>ihl" under
ia" powers conferred on them ley their
appointment. or UHd"r ia" law Ia wind
NJ IA" business OF ia, corporation. I" sell
and convey it, property at pTiNaI" or pub
IL" sale. 10 reduce il assets q" money and
dt>trihul" sam" among it, stockholders
. ana 10 llVuldHtc the corporation.
ARTICLE IN. y" >tockhoh:.r shall lee
held Habl" or responsible" for tn" con
. tracts or faults of this corporation III ANY
further sum than tn" unpaid balance du"
Z" this COOPERATION on the shares owned
lay him. Nor shall any informally In or
saniZdtiuH haV" the effect of rendering
this charter null. or of exposing III" stock
holders t" any liability beyond such IN
paid balance.
Thus don" and passed at my Office in
the city OF New orleans. STATE. of Louis
lana. III IN" pr, >cnc" Of u. II. March and
'aul kliug. r"mpct"ur witnesses vhu
hHN" signed these presents with Ia" said
app"ar"r> and me. Notary. after due read
iug of the whole.
Witnesses. II. II. March Paul kim.
tSignedb. Harris IIymau.
lSignrdD HENRY l.. DART. JE. Not. Pub
. ira" copy. tSealI
,Sign"dl HENRY L. DART JE.. Not. Pub
July Aug =