The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-08
CHARTER

b,. l,lid for in cash or IL "GulNal'ht' ~
provided by law. and m such manner ah'
m such time aud in such iu~tailW"ul>. a.
ma, hr prescribed by ia" iodrd OF III
rn.tprS Said Corporation SHAH become
. ID -pru- concern aud shall De- It'h"Ilh'H /"
rumm"u," business when Al-'""C" OF "
r.pIt1l stock shall have been subscribe"
and when - 5000 Of it, capital STOCK
shall haN. been paid for.
,.,.,.,r l.. I. NJ ...,,if,T stock of this
rr,',r'. ,..,r may boo increased - the sun
. ~, ,ftr, tnnu.rr.d $50 900 OUl dollars 10y -
. ~, r..irt. MIC of .,II me, stock present or
r.........r,r.I ~ a special meet iuE called
FAR ,t.r .yr.o~,.. or al regular annual
,i,,'. al The t.orDor1fiuu
''' ,.,,.,, .. A., an ....-.i.i...,... or stock
VI ! y 80, 't,,'' - I'm I,. .iru,I Ia
.~ neg ul lu' "u, ,,..,,',r,r,f.r.f,..d by tE,.
,f, President or. If authorized by rc>u.
I,rfpu ni rE. Hoard uf Directors. shall b.,
,f-.u.f hv in.. President cor Wee Irr~id"u.
anal ...rur,r~I.u,I los tine Secretary / rvI~
rrr,r TN. stock OF this Corporation 'aI
be-, transferred uuIg on the books Of ia,
t.nrnor.iiou and subject tu ~uru r"Gua
ri.r- and ,.rr.gliif,.~ 49, MAY Doe 10y the
E..IrI Of directors from tim" 20 time pre-
-.rIb,d Nu ~lurkHuldpr shall rr per.
Irir',d 10 sell or otherwise GI-pu~. OF his
Stool .,frluuf first nfI.riu- the same iu
writing 10 tine other stockholders. through
the Board of Directors. ~ % prI'" not "N
,...uIr-s the book value thereof 30 On" tiu'r
of rr.. last Inventory and Th, ~rur hhuldDr~
shall have am option aud FIRST right 20
pur.ua~r ulI the shares uf stock 20 10,
rIu- disposed OF 10y sal" or 10y ODE" death
resignation cor otherwise. of any oi ih.
stockholders of the corporation. and shall
H.r,. % period of ten days 100 Whlrh 10 u".
.,pr or d,,IIu, such offer "l stock. Suoui
the Hoard of Directors or th" stockholders
dee line tu purchase said stock. then
. -JorkhoiIrr or stockholders VIII" mad" lh"
OTTER to sill or otherwise dI>pO~" Of 'H'
stock. may sell or uthrT"l~" dispose
DO ia ANY manner Iud at amy pro" lH.
he or they may >rv tit lul each ~hdr"
Of stock l. issued under tn" condition Hh.
understanding that 40 >'"'hhpld"r >hai
MAX" a sal" or transfer ot ms ~i"'N H.
violation OF tins provision. Lhh Hu'H sale
or transfer. II made. shall be- Nold. Ih.
this Company snail b" under "a" "blI-a.
tou 10 list said hi"rh on IT. books or l."
regard the holder of TIA" ,"ri1iUIl" there
Of
ARTICLE VII Th. CORPORATE, powers
of nm, rnrporafion shall be-. vested in and
nm I'D I,y g. I;narI nf Directors com
,,.,.d nT moi los, fI,,r rI,rrr and nor more.
Than five rkhoIdrrS. two Of whom shall
Constitute "A uuoruu il there arr. three,
Directors and three OF whom shall con
~tIIufr a ,uurum II there. ai" four ar iiy,
Directors, for the. transaction of business.
The director, of thiS Compensation may
vote in person or by written proxy at any
of m. meetings of Iur Board 81 Directors.
and the Board OF Directors may delegate
any of its powers to any officer or officers
or any other representatives Of the Com
, pHuy by appropriatr resolution to that
this Corporation shall br composed of the
. following: Henry shelby. Richard H. Mil
Ter y
% a. President Richard II. Miller a. We"
. President. aud ~ Il. shelby - SECRETARY
, Treasurer. aud they shall serve uLtii the
! second Wednesday in June. 1921. or until
. their Successors are elected aud qualified.
? The Directors of this Corporation shall
be elected annually, by the stockholders,
on the second Wednesday in :. une, each
! year thereafter. N"lIc" "t Nnrh meeting
, shall be given ten days pFlnf 10 tht utt'
, OF the meeting. sent TO each SIockhOldtr
! ut his last known address. me boiru Oh
Directors may change the dair OF Su'II
I meetings. 10y GIVING thlrtl haN> hotl''' III
! the manner above provided Notice may
be waived. provided the Stockh"ld"r> con
1 sent. IN MrltlhS. or ny t'U'Gfai I" NdN'
! notice. Each >tockhoId"r snail al Nu'I
annual meeting or other meeting general
or special hc entitled, III person or proxy
To one vote Tor each >har" OF Ni"ch
owned by him. Elections Nhal DE hrld
under Su'h rules anu rrSuIlii"n> 1> MY
I!"i. M ni ,tm, nj. nr,.tnr ,,I',
h''.h VI ~ ~ CO. 80 ,, - -,
oi1 IN "a Hr''i n"''i VI I'm I.,., -, t
uI'n ,n'l, ~, T',;'ii 60 hmIJ th
W huu i"'i,li'' - - =,
annual H.''iihE vi nv ~ N'iVii, :, ~ ~
'I',' aihuHilI ,"' M 70 , ~. VP
ri'ir '.S "iiri,m'' "a ne W ;,,
ilSEiN ,il'rruIl,'I MY 'H' an ,i,i w. ~ w.
~ th@ hoaru OF IiTe''orS may ~ IIll'u u!
!n' ,Ilie,toIs tpi ny IN iitr
III Iht 'N'ht tl't 'nv l'ilHi,,"- ~,
'ahhot aErtS "!,"h tn' P'i III 70 w "i
PoiH''" " NJ l"' 49,, ~" 'riI y
h"lu'rS Ilc''IH- TII.i 81 III" - - "a
. elect Il new director. me Ioaru oI ~
70 r!'t"r> may ne lh'rca>'! ir'lm 'nir'
?. i've ny Hl'J"IllN WV VI ~ '". "a @
7 NIo'h ~ "nh ''r"ai ",'ti iL-t -, 81,
u a. II,,.t ,rr,,0.a aud ,,itLnut m. unrr>
q, sitv nr any ,u,ruGrnruf or alteration q
u mis- charter
/ ,,,,,,,, ,-,,, ri t,. -. ,, =
AK ~. VII. "iN n'I'' VI I,tt
- Incorporation InIN a. 'h'n-'H., H,l'Il'u
y aHtreu OF hIn'hI'u, ny anu WIN ',' VI,
sent OF TWO .ihITu 81 an 'I' S,",N 1851
= az "nH '''',Iil-' "a W r. ,,,r ~ ~
TOT lnaI PurPo>'' anu H"'h ",''"u,','
m mII Ii'"it"tinn. ~ my he nv law nro
yiJrd. aud This remuneration shall have In
OUR =, inrra,.n ar decrease itS r,pit1
ttn.t ~ b,reiuLoforr sol am and any in
,rn,Se in thc r,ritrI storL in rvr.Ss n
Il FL. ,r,nnrt n,u'iJ brrnin as Tho ,noun
, 70 which IL may he tn,dr Inv a three
rnurths vote If AM outstaudin., stock
,PTICTE N -Noticc of any and n
, / r,ratin,,. rcr.rr.d to in his Ch,rtar a
r ! rnnnirnJ Nv law. .b,II lao Given i'm III
- r,np,ncr rrG,iJcd in ,,iyiu,, notirn in eos
Ir az nI,atinns ,ri.i" ~. me sI,iI L,V
M Ioo,, y'airnJ In a., of tbc dissnIutio,
he I0,,idation ar tnruiIntion Of mis- rbartn
ed law i.mitotion or otbrryise tho affairs ,
I "a a - Iu - Ii,,,iJnti l.
= one or more HquidatorS elected by I'll
r stockholders. who may provide the nun
in Der of said iiouidators and vest them wit
It. such power and authority ~ may by la
vi ~ p,Iuil,,tu' nhH ~ nv ',IT,> III W
a. ui'i""> u',"r 80 =" MI iia a.,
'l'li ,"'I IPu:i .. ,"", "nh pso'' -,
81 - v, ", ~" tSi 80 ,,,' @ q;
~, LIE 'ur ''l'i.iS . i'l.iii'"i l'I! -