The herald., 1920-01-08

Of Directors, composed of not less thar
three stockholders. Power and authorit,
Is nereDy vested In the Board Of Directors
70 increase the number of directors to an,
number, not exceeding nine; and the Boar
OF directors may fill vacancies in theil
number, however caused, by election from
among the stockholders.
Ihe nrst board of directors shall ron
sist OF Louis NJ. Dalgarn, who shall h,
PRESIDENT; Thomas Carey, who shall h,
wee, president, and James r. Dalgaru VIII,
snau De secretary treasurer. The nos
9 pa a1dress OF all the above is 800 Cana
Bank Building, New Orleans. La.
Said board Of directors shall confirm.
In office until January 2 1921. on whict
date, and thereafter, annually, a board ~
| directors shall be elected on the soconf
Jay OF January of each year, unless tbs
same shail be legal holiday, when m,
day thereafter neat iega
after each election, the board az AZ.
reetors shall elect from their nnmbsr III
omSers OF the company. 'he
,. Inc SAID board is further authorized :,
frame and adopt such bylaws ruias -, -
regulations as the affairs and bnsine.s anu =,
mer EVAPORATION may require, and as 9,
may deem necessary for the condnas. y
ana management thereof. "uueeins
ARTICLE VI.-This charter nav h,
nnrat;a ana the capital stock of this cor.
poration may be increased or dec,eosos
or the corporation may be disso,vaS s =,
d .pT ana method provided by law
AkTICLE VII-No stockho,ders .u
contracts u napie or responsible Tor the
env sua or faults of this Corporation 'a in
on the stock for which he has smh balance
ron,, s.aiI any mere informally IN eu
ssha.hization have the effect of IN or
hnISS harter null or of exposing a s.nn,ls
vided. 'y than as above pro-
Whenever fbis ,--.,
solved, whether by liniitation s -. De dis
Hnn,, cause; the affairs thereof sSau any
nHuidated by three stockhoIJars an DC
v vi;Se.ed and qualified in the menr 10 be
ONCE ng,, law. And they shall Confirm r ~
shall have he, sitairs Of this Corporation
iinnsd. IN case of the death OF ona Kqui-
sars." rs, or his refusal or fnaI,,. oI tne
seive.. the remaining iquidators M ~ 70
autbor,tv r with all the power '"e en-
And the sisne e ~ ns sne fuil membership.
nnneh smxed opposite Their mat they
fbav h oi snsres subscribed br ths, the
scription p ~. declare this to be- the em' and
Office us e. done and passed, at NV
day. month city Of New Orleans Ao.a, .,al
written In the a.a year herein irst aho ne
nss. ana Maude Lennon cna oet =. Ans
CITY VI lawful age and res;dp wit
the said nr.ennto sign their na,r Oh tnis
readin@ parties and me, Notsrva YES with
sorigfnal Signedl:
L. N. DALGARN 40 81
=. n. DALGARN SSSnares.
THOMAS CAREY snare.
BENJAMIN Y. WITT
state Of Louisiana. Parish Public.
Inc nuns en-, N; Dalgarn and Thomas CO.. Ur'eans'
| say: 1uy sworn, deDose and
That they are two Of the incornoro,ors
OF Dalgarn Construction Co m .as
tnat nye thousand dollars o. ~. EN-. an,
3. SAID corporation has been mhscribed
Sworn to and subscribed before me. this
18th day Of December, 1919
(Signed) THOMAS CAREY.
81, L. N. DALGARN.
(Signeds BENJAMIN Y. WOLF.
fSeaD Notary pnh,ic
I, the undersigned, Recorder of Mort
cages. In and for the Parish Of Orleans,
State Of Louisiana, do hereby certify that
the above and foregoing act of incorpora-
ton Of "Dalgarn Construction Co., Inc"
was this day duly recorded in my office
In Book 1928, folio g.
New Orleans, December IL, 1919
(Signed) EMILE ]. LEONARD.
D'y. r.
BENJAMIN Y. WOLF.
Dee. 3S-Jaa. -. Notary Public.