The herald. [volume] (New Orleans, La.) 1905-1953, 1920-10-07
CHARTER.

The following shall serve as officers un-
| til the first annual meeting Of the Board
Of Directors to be held in accordance here
/ with. or until their successors shall have
! been elected and qualified, tO-wit: Dr.
/ Herman A. Bennett shall he President
1 Frank W. Harvey shall bc Nice-Prcsident.
and ole VI. Anderson shall be Secretary
Treasurer.
The BOARD OF Directors shall have
Such powers as are given them by law,
/ the provisions of this Charter. the by
1 laws Of the corporation. especially as TO
/ appointments. management, filling of VA
I caucicS. calling and holding special meet
! iucS and matters Of like character. is
Suance of redemption of stock, both pre-
fcrred and common, etc.
ARTICLE NI.-This corporation may. at
a meeting Of the stockholders. duly called
for that purpose. after notice 10 all stock
holders as required by Section 10, Act
800 Of 1914, or by written waiver of such
notice and delays of all stockholders,
amend its articles of Incorporation by a
vote of two-thirds Of all its stock out
standing, in any manner Conformahlc 10
law. including increase or decrease OF
capital stock, subject TO such limitations
thereon rs may be imposed 10y law.
The dissolution and liquidation of the
corporation and the corporate affairs.
when voluntary, shall be- conducted in the
manner and by the methods provided by
Act pa of 1914. or ~uCn other mctnOuS
as shall be- provided by law existing N the
time such proposed dissolution and liqui-
datiOu shall occur.
ARTICLE Vino stakeholder of this
corporation shall ever be held liable or
responsible for the contracts or faults of
this corporation IN any further sum than
the unpaid balance on the stock for which
he has subscribed. and no infOrmHlitieS
in the organization Of this corporation
shall have the effect Of rendering this
charter null.
ARTICLE VIII.-Thc subscribers to the
articles Of Incorporation and their post
office addresses are as follows: Or. Her
man \. Bennett, l14U LappyrOuse Street.
New Orleans; Frank ". Harvey, So st.
Charles Street, New Orleans Ole VI. An
drr>on. 2G32 LapeyrOuSc Street. New Or
leans. John A. Leathem. 53S Bouuy Street.
Algicrs: John Wagner, llOI Hibcrnia Bank
Bldg. New Orleans. and in lieu Of a stock
subscription the incorporatorS and stock
holders have signed their names hereto
and opposite their respective names the
amount of stock for which each subscribed.
Thus done and passed In my notarial
Office, in the city Of New Orleans, State
aforesaid. on the day. month and year
herein first above written, in the presence
Of Irene Hall and Fred QUercnS. Jr.. com
petent witnesses, of lawful age. residing
in this Parish. who have hercunto signed
these presents together with me- Notary
after due reading Of the whole.
Original Signed -. VI. Anderson. |
share, common; II. A. Bennett 1000 shares.
common, r. ". Harvey, 2uU shares COM
mon; John \. Lcathem. l share. common;
john WAGNER, ! share, common.
Witnesses Irene Hall. Fred QuerrnS Jr.
FREDERIC {. QUERENS,
Notary Public.
I. the undersigned Recorder OF Mort
cages, in and for the Parish Of Orleans
State Of Louisiana, do hereby certify that
ia" above and foregoing Act of IurOrpora-
ton. of the New Orleans Truck X Drdyuge
CO.. Inc WAS this day duly recorded in
MY office. ia book 1916. folio %. New or
leans. September Sth. 1920.
,SigHcdD EMILE J. LEONARD
-. K.
y true copy of the original Acr of In
corporation on nlr and Of record in my
notaral office.
New Orleans. September II 1920.
FREDERIC G. QUERENS.
Notary Public.
sept. 2S-OCt. IS.