The herald., 1920-06-17
CHARTER.


tue INST set Of officers. as hereinafter
named. snail hold office until the sec
oH| Monday Of June. 1921. OF until
heir successors have been elected and
have qualified. After the election of
sand Iuarl OF Directors. hy The. hold
"iS ~ stock, as herein provided there
Suall be elected 10y said directors from
th'lr own number. the officers of the
cCrpoI alton, which are as follows. LIST.
a Pres idrnt. 2Ud. a NiCc-I Pres idrnt. &rd.
"a Seer, tary. 9Th, a TTraSurrr-auy two
81 Ntich "f'C%- may l." com hlnrd in
on" person. The first Board of bir"C-
tors. and the officers Of this corpora
ZION shall hc the following. and which
s,Id Board Of Directors and officers
~h: IA serve until the election To Ice held
on u" second Monday Of June. 1921.
o until their Successors are elected.
chosen and qualified. The addresses
Of said directors and officers are set
opposite their respective names. Her
Htru NJ. 'omius. President. > E~mond
sect. Dorchester, Mass Jacob Matter,
N'Cr- resident and Treasurer. 4"2" :.
Franklin street, New orleans. La .
] ."Ir Smith. Secretary. 1925 : Frank
lin street. New orleans. La. Tn, Board
81 Directors shall have the right To MI
all vacancies occurring i'm their mum
her. whether resulting from death. res
Ign1t:pn or OthorWlS
,p,rr,r - -. III. .,,...., .- 49,.
H. ~ IL ~. nm 'd' NJ, tiiE
~ ''T So, hiI"'i'I % I'IIH ''i i'pi 81 non
i"I ~ T'e'llou 81 ,HI,rvir'"'S SiaI nF
"'lI "H lh' Tt,'t'. 'i'll''"l "a = 'Ht VI
oud Monday of June. 1921. The cleo
ton Cor said directors shall be by bal
Let and the majority in amount of
STOCK. F0iimg, whether in person or by
PROXY. shall elect the person for whom
they are cast, each share OF stock
voted upon, to be counted but for one
vote. said stock shall not be entitled to
cumulative voting. The Board of Di
r,ctors shall give at least fifteen days
n"tice by mail of the election Of said
directors ana shdli appoint one OF
NOR SIockholdefS TO PreSlue AT sucn
cItCtloil. AnS l"lua' ION any C'u ~,
VIVA tsoeNtT 20 tteCt uintClorS Oh nnt
GdE IdHltH loL tIdC PuIP'Ic S"dil NO.
ulSsoINe tHlS cor poLdlloh' ptt Ihe ui
ieGtoTS an" oIHEerS tEeh III oiICe, snail ,
hoIu over ulIli SISlr S,f eI I ar
CHOSEN ana dualILieu. SAM bodIu W
fra,1e and addrt hy-Iawt rujrS and
reruIations as the affairs and business
of the comnany may require and il
may deem nec"ssary for The conduct
in- and manappmpnt thereof Droyided
M SIne Jnas nor coniirt with this
charter and The laws of the State of
Louisiana, and those of the United
States of America: to name and APP
noint managers fix their compensa-
lion and tarmS nf .mnIoYment as we'll
as name and appoint agents and en-
ployees as in its discretion may seem
tit and proper, as well as to fix the
salaries and terms of employment OF
the officers, employees, clerks and as
sistants.
D,r,,,, p, ,.,,, NJ, ~, r. -,
AhlIILE viz ne Ioaru oI ~
IeC1oLS Il espe,cldliS Nenr ',' VII ntiS
PoMeL W a0iuits anu Put ,i ,.;,i ~ -
pTpPsr y VI ouSIhGsH; 81 SHou Ill VI
az Oh tnese from iiiuiN IuuaiS' III "
otner Col poI dtIohS, as sd,u p "a ~
DlIectols may ueeIn auN p I' aiih
proper anu at suCn PL zee anu Oh SUI,
thsrnfor in Inc canitaI Stock Of this
cor noration or otherwise
,DrrtCT ~ .,-,, ,,,
tti pe helu liapiS VI IeSPphHipte ~
lnr ContraCtS, IauLtsi OF utDtS % sI
DOi H., mpt Nv TN
feet Of rendering this charter null. or
of exnosinar lis sfockhoIders To any liza
biIitX heyond the unnaid balance on
thu stock owned nv them
,prrC1r y M ,.,,, o,1 ,,ost
a. ~ y i I y ne naiGS aiu poSt
UlhNe auH $3.50 - w 60, - - - - y
tutSS dltISi'S VI IliC PoI ioIi anu tliS
HuIhper OF shareS Oh sIoCh SupSCrIUeu
NJ NJ ~ "a ' a. az ., hirliit.i
VI OOihihS' , I-SHiouu street, ~ cneS
tSr- MaSS;y o2U ShaIes' JACOB nlalteI'
100 20, rIdnhllh stIeet; NV ,25 iea iiS
Id. Ivy ShdItS' .s"dC oIilltI, 80 90
r rdnhiih street. Ne" Orleans Id Nv
Si'dleS'
ARTICLE NJ. - MI stockholders
meetings, for the election OF directors
Is above stated, shall be held after iif-
cen days written notice mailed to each
stockholder. Other stockholders meet
ings may be held when ordered by the
Board of Directors, or when requested
by at least twenty-five per cent OF the
outstahIlhS capital stock' Notice OF
an stochnoluers HleelilEi pthei man
au!ourleu lneeiihEs' sndll pg III tIle
manner preSCTlbeu LOT slochnolueIs
meetings Tor lhe eiectloh OF directors
uhleSS such notlce Is "dlHeu ny uhdHi-
H'ouS consent.
ARTICLE NII.-This charter may be
amended. altered or changed. at a spe-
cial meeting of the stockholders called
Ior mat purpose. notice OF when Is TO
De tINen III acc3ruahCe Win 'ne pro-
VlSIchs OF thiS ChaTter' ny me Note VI
tN"-thlruS OF All the cdPltdl Stoch.
ARTICLE Nlll-WhereaS, the sub
scription of Herman NJ Comins TO the
capital stock of this corporation con-
sists in property to be transferred to
this corporation, tO-wit: All his right.
title and interest in and to certain mer-
chandlse, open accounts ana oIner as
sets, belonging 10 the business hereto
fore conducted by him in the city OF
New Orleans, La, under the trade name
vi .he ara hHoper oothpahy VI h t,il,i
ana; III accofudncS VIII the P IGEiis i,,n
- nSf ~ az nc i 49,. onnavad &c abase
articles of incorporation. and to be
read in connection Herewith, an ac-
curate.. detailed and itemized descrip-
t 1lon -, HuSt ~ 'pJi.S a. 70 80 ott
~ i,,iUrnysr,ont ,ndatbar MIR a state-
va iiiPi '. 'OS " IN :" 90"