The herald., 1920-09-09
CHARTER

share of stock standing in his name Oh
the books of the company. Said vote shall
he cast in person or by proxy, and ma
jOrity of the votes cast shall elect. said
Board of Directors shall have the power 10
fill all vacancies. which may occur on the
Board. even though no quorum remain AT
the time such vacancies are to be filled
Failure TO elect Directors Oh the day above
specified shall not dissolve the corpora
ton. but the Directors then in office shall
remain in office until their Successors are
elected and qualify.
The Board shall elect from their num-
Der a President, a Vice President and a
SCCretary-TrcaSurer At any meeting of
the Board of Directors. any Director alb
sent from the meeting may be represented
by any other Director, 10y written proxy,
who may east the votes Of the absent III
rector.
The Board of Directors shall have the
authority TO make and establish. as well
as alter and amend. all bylaws. rules and
regulations for the proper management
and conduct of the business and affairs
of the corporation. and shall have the
power to authorize the borrowing of mon
ey, the issuance of notes or other evidences
of Indebtedness and the execution of mort
cages, as hercinbefOrc set forth, and gen
orally to do all things necessary or con-
venient for the proper carrying on of the
business of the corporation.
Until the general meeting of the stock
holders for the election of Directors to be
held on the third Monday Of January. 1921
or until their duly qualified successors are
elected and installed the Board Of DireC-
tors shall be composed of George a
| Hero, No 80 Tchoupitoulas street New
Orleans. La: VIII H. Douglas No. ll49
TchuupitOulaS street, New Orleans La. {:
! Gus Il. Baldwin No. $50 Camp street. New
Orleans, La. :. Brook Dickson. No. 429
| Celeste street. New Orleans La. Alfred
-. Hero. No. 800 TchOupitoulaS street. New
Orleans, La. with George \. Hero as
! President. Gus +. Baldwin a. Vice Presi-
dent and Alfred o. Hero As Secretary
| Treasurer.
The terms Of office of said Officers shall
| run cOncurrently with that Of the Board
| selecting them. except the first Board. who
I shall serve until the third Monday in Jan
| uard, 1922.
ARTICLE EII-Thc common stock of
/ this corporation is issued in payment for
! the patent rights owned by Numa G. Hero.
under patent No -- for machine
and process known to him TO manufacture
paiile tinne hay in combination with ether
| substances into food for stock, and the
! sole right to manufacture and use such
| machine is transferred and assigned to
| this corporation. The said patent rights.
| process and the sole use thereof have been
! appraised by the Board OF Directors at
| Sl2JOOUOO, and common stock of the par
| value of $l2JOO0OO shall be issued 10 Numa
| c. Hero, upon the company receiving no
| tarial transfer of said patent and process
! and all the rights hereunder and the sole
| right to use same.
ARTICLE YIII.-This charter may he
! amended or the company dissolved. pro-
vided by the laws of Louisiana.
ARTICLE lN.-The subscribers hereto
| have respectively written opposite their
! names the amount of stock subscribed by
| them To this corporation, so that. this act
! Of incorporation may also serve as the
original subscription list of the corpora
lion. and they have stated their pOStoffict
addresses. so as to conform with act 26I
of the General Assembly of the State OF
Louisiana of 1914.
! Thus done and passed az my office In
| the City of New Orleans. Louisiana. on the
day. month and year herein first abOv,
written, in the presence of Anna Naumanr
aud Herbert II. Schneidau, the under.
| signed competent witnesses. here residing
who hercuptO sign their names with said
appearers and me, notary, after due read
ing Of the whole.
Original signedJ Geo. A. Hero. q
shares preferred stock: a. u Hero.
shares preferred stock: Will II. Douglas
shares preferred stock; G.. Il. Baldwin.
shares preferred stock: $. Brook Dickson
, shares preferred stock; Numa c. Hero
1913 Third street, 1850 shares common
stock.
CHARLES SCHNEIDAU.
tSeal) Notary Public
State of Louisiana. ParlsL OF Orleans
l. the undersigned Recorder of Mortgage.
for the Parish of Orleans, do hereby Ger
tify that the foregoing act Of ipcorpora
ton Of "Pi Finne Feed Co.. Incorporated
was this day duly recorded in my offic,
in Book 1912, Folio -. New orleans
La, August -. 1920. Recorder Of Mort
cages, Parish of Orleans
true copy.
CHARLES SCHNEIDAU.
Notary Public.