The herald., 1920-11-04
CHARTER.

Shouts there p" four or more directors.
lr,r shall constitute . quorum THE so. ..
holders rat Nuf" 900 person or hH written NJ
telegraph. PROXY. given 10 any "'."F o., ',
tor cor >-a..hulirr Tho director may o'.'.
gate auy Of lh,.~ powers 'o "a' yH'..f ''
Officers or Other rrpr'~"u'Ijit" OF i.' '.0
rar, lg apl-uurtIrr resolution 20 'H..
effect m" first Board OF Directors shan
Eth"mann amt Ralph j. S.t"ar1. MO
shall ~rrV" NATL the ~".ou! "Wednesday IT'D
january. 49,. or until their >u.r'>~orN ar"
elected and qualified. Thereafter n" IL
rector, shall DC. .Ir.'rt annually hE On"
s-orb Ialf.-, a. q meeting held on the $50.
oui Wednesday in january lu 'a'n H'AF
after date hereof. NuilD" "i s''i M ''a-N
shall o., given uftrru days prior 70 70"
dat. in writing. or by telegraph. sent 70
each OF IN" to.khOlI"rS 40 his last hho"h
place Of r--id.u-.. The H01rd OF !hr'.'
tors may change On" date OF the annual
meeting, 20 ANY Other date ia JanH3rt.
hv written az telaE-aThIr motto" io ih''
effect sent ~ least nif""u days htiuT" ."'
date 10 which ~Hli annual ""rlEi- L''
been changed. directed 20 each $50. BID, .i'f
lf hi, last known place Of Residence. EA'N
>rorhhDlI,r shall al the annual Or other
meetings be untitled. in person o. iH Nr'
ten or t-lrgrapEir PROXY q" uU" '"i,. l"E
,.2rb shar, nf stock owned by him. E!"r.
tior.~ shall hp held under such rules hAa
regulations as may from tim" 10 uWr t'
prescribed by the Board o. Directors Do
directors when elected shall nom ono
for one YEAR. or until their successors shall
have been elected and Quaiinri. FAILURE
10 hold the annual meeting OF stockholders
. or annually 10 elect directors shall not op.
-rat, the forfeiture OF this charter or any
rights hereunder The first officers OF TINS
corporation who shall hold oihc" uhu'
the SECOND wednesday in January, W.. or
until their successors ar" elected ana guam
ned shall he ludwig EiS-Wann. Pr'S'
dent: KarI Neumoud, Vice President. and
Ralph J. Schwarz, Secretary Tn" hoarl
Of Directors by resolution. may cr"at" ia"
y H~.a al Il
may u.erga that Otir" with tn" oih'' or
Secretary. aud may revok" such action
from time 20 time.
AETINIE IN hottie OF any and all
meetings referred to in taiS charter. or
required by law. shall b" given ln th'
manner provided Tor giving notices in case
Of election unless othrr"i~" mad" nr'"N
sary under IN" law. Any storAhuldrr or
director shall D." entitled 90 walv" notice
Of any meeting
In cas-" Of dissolution. liquidation OF
termination Of this corporation from what
over cause. N" affairs Of this corporation
shall be- liquidatcd by tArr" llIultat"r~
unless the stockholders should by tire"
fourthS vote. d"t-rHiu" thar lesser mum
beer Of liquidators shall be named. II any
one liQuidatOr Is named. b" shall Do
elected by a majority yOt" OF Ia" holder,
of class \ and class l. stock voting 10
gethrr II two liQUidatorS shall hr named
ON. shall bc named toy class \ stock and
the other by Class Il stock II thr"" hqui
datoTs ar" named. one shall he named hA
the holders Of Class \ stock another -
the holders of Glass l. stock ana u" miro
.bv the majority Of the holders OF Class :
and class T. stock voting together. In cast
of the death or disability Of any hqul
dator. his successor shall be chosen in tn
/ same way. the office Of such liquidatoT Il
b. rlled either by the vote Of a majority
= Of the holders Of Class and class !
. stock. or by the respective classes OF stock
as the cas-" may be.
The liquidators may he vested with sucl
power and authority as is granted by law
or as the stockholders may specially glv'
to them.
And said appearer further declared tina
( he is authorized and empowered and iii
- rected to sign and execute all n"""sSarl
I acts and proceedings to carry out an'
10 effect the said amendments. ana tina
, he does now appear before me. Notary
e in order to make proper notarial r"cor'
: Of said amendments and to have sam
% recorded as required by law; all Of whlcI
will more fully appear by referenc" I
/ certified copy OF the minutes Of sal
4 stockholders meeting attached hereto.
( Thus done and passed, in my office: a
IA the CITY of New Orleans. on the day
4 month and year herein first above writer
4 in the presence Of WIN. Mason Smith. Jr
b and Paul f Chase. competent witnesses
/ who hereunto sign their names, with IN
said appearer and me, Notary, after du
= reading OF the whole.
: RALPH J. SCHwARz.
= Witnesses: VIM. Mason Smith, Jr.. PAT
- ! T.. Chaspz.
WILLIAM J GUSTE.
! Notary Public.
:, / hereby certify the above and foregoin
to be true and correct copy Of the orig
e nal on file in the records Of my office.
# WILLIAM J. GUSTE,
q Notary Public.
r. l. the undersigned Recorder of Nor
- cages for the Parish Of Orleans Stat
n of Louisiana. do hereby certify that tf
4 above and foregoing Act Of Amendment
T. Charter of X x T.. Neumond. Inc, VIZ
duly recorded in my Office in Book l2i
L folio 4O6 New Orleans, La, this 9th da
Il OF October. 1920.
a (SIG\EDD EMILE j. LEONARD.
n Oct. 2I-Nov. IS.