The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-19
CHARTER.

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al"ut and may be- iSSued .,
par in payment for prore. a. nor res, -.
chased or for service a,.Er,,tSy ACTUALLY "a
. CORPORATION "1'udlly rendsr Rt
The ,srru-.tior -l.u u
ness when -..h sI| ,'ali oegin to d !,
stock ha, U..u ,rI..rti'l OF its c.&
scriurd ry lw. Tho Tor, Ior, as ~
. capital stock not i-sr.1 'I'udinder Of ~
OF at such times and me- aNaIi be dish
conditions Hs thu Board %, sICh terms
determine. and boo a.rurd, ~, D.IrectOrS ~
stock shall bee t!lIv-r,iJ We With Law
able. and uu transfer 80 'n nl non.ss,~
binding upoa Tho roup9nv , n.Uck shan
corded upon 'ar books of ,bn'ess dug :
ARTICLE N-TLa g % Tue cOmbs,.N
poratiou Shall Doe mor ail.ifs of thiS
Directors consisting of i'll oy Boar
OF whom shall. rpu>fitut. n ,.,nIenlostS ts,N'
transaction OF .Ll nu,iuess 4GOfum 70, y
shall hr elected 4uUuaur :, such dire-s,
stockholders ar ID Tu..tin,, - oul anOns
the first Tu,,lHy in FehrT,.o De held
. holiday after fifteen DAYS mo, ~, not los
10 each shareholders last kno,,'ge by ull
At such meeting each HilVWn addr.SS
entitled 10 cast one VOC F,c-iatL olde shan !
stock held hy him. either in raeh shase
PROXY. \ majority Of tho "a. =, person o, i
represented ~ such nratirr, n hresat
. firirut for o.. f~tu.sr,i,,, snail b. ~
including the Gle. ton on di III All bOsls.
The Officers of mi, ,orna,a,ttors
President. a Vice Pre>ijant w. shan /.
tary Treasurer. who shall he cS Snu Sen,
Board Of Director, from amonC Oseh by
b hers. It's hsp
Said officers and sueb pa
tors shall >rrr, until their SnnoI OF Dts
been duly elected and gualiS;oCIe SSors hsn
c3ncy IN said officers az panI u; Any n
tors shall D" filled hy the ramaGui ot Dir.
bers of said Eoird Tor tho nnpn,a,lnlhs nsn.
Special meetings Of the shsrebPpiiI1ea Ten
b" held when ordered hy tho psh ng
directors OF upon the request az DaMe
IMAM twenty five per cent of tho NV uV Nv
ing stock after giving the not;no ouIsilI
Any director who Is about -
HIlh>"I from the 'Ity Of New aOSr
ny reason OF any other diSobiIit- aus
. am" 10 attend meeting or rna:y,,N u
the Board OF Directors. shall tnss q
right Q" authorize any SharpboIdnse IL
company l" Eo'" for him at anv VI w .
. directors meetings and .urb uy ahl a
hav" and exercise all of the PI boH.. asl
, >u'h director appointing him F"en
ARTICLE VI. The first Dosra
r'ciors and officers Of this corr. u D.
VINO >hHil srry, until the annual v.NaS
10 DE h"Iu IN February, 1921. or np,g ivy
successors are duly elected ana 1a rasH
Shall be- Alfred \. Hitchcock CttsSllIiA
y. e., II. \. Monroe. New Orleens" SCcs iA
+. Ross. New Orleans. Geo. II Rn,.Slla
MaSoG, quebec. Canada. and & " ui.,a
hudson ais, y. \. with H. A. Mon,as1
President, y. \. Hitchcock Vice. psavSS a
and Chas. +. Ross Secretary-Treas,n,.ssL.a' E
AK IlCLE NlI.-ThrSe articles m ~.
pOTatIoH may be- altered or amend.i iAs9t
L." capital stock may be- Increased J. t'
creaSru. or this corporation NAV Nv ee
solved by "A y-ts Of twO-thirds ~ az Us
[ standing stock at a meeting OF tbs ~ W.
holders duly convened for that mr, s.a's
pursuance Of resolution of tho Po.,s 4 !,
Directors and in accordance with ~.
Provided, however. thar tho ot Hta AZ
purposes of the corpOration SbsH IS ali
changed except by a vote of ali ''S 80. ". b
standing. and provided fnrtbar ~ ~ out-
increase of the capital stool N us1 n
the amount originally named "a % ICES ,tt y
10 which the capital stock mas 'Ie an
creased shall be authorized onlv y :. u
three-fOurth'S vote of all ony:t,s2 !
stock. 'aAuns
ARTICLE NIII.-Wheneyer this eo.,..
alton is dissolved nv limita,ion n's oo'pG'
wise. its affairs shall be IiouidstSs U Tas.
the supervision of three linnido,n'eu shas
by the stockholders from 'T smons EJECT, g,
number at a meeting cnnvonad nsi
purpose in accordance with law. ''' 0a
In the event of the death ~ inshus.-
serve of any liquidator or Iionida,n.l I
vacancy shall be filled NV the rora., va
liquidatOrs from among the sharehSIs.-
ARTICLE lN.-NO stakeholder Of N,
company shall ever be held Ilabls a, :.
spOnsible for the contracts or faults th...
of in any further sum than the p1n,.
balance due on shares of stock owned 4,
him. nor shall any informally in orS,, Y
cation have the effect of rendering n,
charter null or exposing any stockbOSs
to any liability beyond the unpsid hsI'ss
due on his stock. nor shall anv M.
mality or irregularity in Organization Sm
the effect of rendering any share6oSs
liable as a partner.
Thus done and passed in nv Off, \
the City Of New Orleans. on the tT
month and year hereinaboye written