The herald. [volume] (New Orleans, La.) 1905-1953, 1920-09-16
CHARTER

share OF stock standing in his name on
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 TO
fill HIl 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 on the day above
specified shall not dissolve the corpora
tiOn. but the Directors then In offic" shall
remain in office until their Successors are
elected and qualify.
The Board shall elect from their mum
her Il President, a Vice President and a
SccrCtary-Tr"aSurer At any meeting of
the Board OF Directors. any Director alb
sent from the meeting may be represented
by any other Director. by written proxy,
who may cast the votes Of the absent Dt-
rector.
The Board Of Directors shall have the
authority to make and establish, a. well
as alter and amend, al 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
"y, the Issuance Of notes or other evidences
of Indebtedness and the execution Of mort
cages, rs hereinbefOre set forth, and gen
orally 10 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 20 be
or until their duly qualified successors are
elected and installed the Board Of DircC-
tors shall he composed Of George \.
Hero, No. 800 TchOupitOulIs street. New
Orleans. La, VIII II. Douglas. No. ll49
TchOupitOulaS street, New Orleans. La.
Gus b. Baldwin. No. 100 Camp street. New
Orleans, La. $. Brook Dickson. No. 429
Celeste street, New Orleans. La; Alfred
q. Hero, No. 329 TchOupitoulHs street. New
Orleans. La. with George A Hero as
President. Gus Is. Baldwin a. Vice Presi-
dent and Alfred U. 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
! shall serve until the third Monday in Jan
| uard, 1922.
ARTICLE YII.-The common stock OF
| this corporation is issued ia payment for
the patent rights owned by Numa {. Hero
under patent Nc. -. for a machine
| and process known 10 him 10 manufacture
| paille finne hay in combination with other
| substances into food for stock. and the
| sole right 10 manufacture and use such
| machine is transferred and assigned Il
| this corporation. The said patent rights
/ process and the sole use thereof have beer
/ appraised by the Board of Directors N
| l2JWO.OO, and common stock Of the pal
| value of Sl2J. 10000 shall be issued to Nums
| G. Hero, upon the company receiving no
| tarial transfer of said patent and process
| and all the rights hereunder and the sol'
| rlEht TO use same.
ARTICLE NIII.-This charter may b.
| amended or the company dissolved, as pro
vided by the laws OF Louisiana.
! ARTICLE IN.-The subscribers hereto
| have respectively written opposite tbei
names the amount of stock subscribed b,
| them to this corporation. so that this &C
| of incorporation may also serve as tn
! original subscription list OF the corpora
ton, and they have stated their postoffic
addresses, so as to conform with act 26
Of the General Assembly OF the State o
Louisiana Of 1914.
Thus done and passed at my office 4
the City Of New Orleans Louisiana. on tn
day, month and year herein first abov
written, in the presence OF Anna Nauman
land Herbert ID. Schneidau, the under
signed competent witnesses. here residing
who hereunto sign their names with sal
appearers and me, notary, after due read
ing of the whole.
tOriginal signed) Geo. A. Hero. 5
shares preferred stock; A. o. Hero.
shares preferred stock; Will II. Douglas
shares preferred stock; q. Il. Baldwin.
> shares preferred stock; Numa c. Hero
1913 Third street, 1850 shares commo
stock.
CHARLES SCHNEIDAU.
(Seal) Notary Public
State of Louisiana. rarlsL or OrIean.
|. the undersigned Recorder of Mortgage
for the Parish of Orleans, do hereby Ger
tify that the foregoing act Of incorpora
ton of "Pi Finne Feed Co, Incorporated.
was this day duly recorded In my offiC
, in Book 1912. Folio . New 0rlean,
La, August -, 1920 Recorder Of Mort
cages. Parish Of Orleans.
y true copy.
CHARLES SCHNEIDAu.
Notary Public.