The herald., 1920-03-18
CHARTER.

on a legal holiday and in that event on
/ the next succeeding day which is not
/ legal holiday and shall hold office dur
| ing the ensuing calendar year or until
| their successors have been duly elected
/ and qualified.
/ \ failure To- elect directors on the day
/ above specified shall not dissolve this
| corporation, but the directors then III Of
| flee shall remain in office until their
successors shall have been duly elected
/ and qualified.
The board of directors named in this
/ charter shall meet immediately after the
! signing thereof aud thereafter shall hold
/ meetings on a day to be- fixed from tim"
/ to time 10y IN" members thereof or in the
| event or failure to specify said date. upon
| the call of tn" president, yir"-prc>ii"nt
| or secretary.
Until III" first annual election for di-
| rcctors To b, held under this charter or
| until their duly qualified Successors are
/ elected and installed, the board of dlr""-
! tors of this corporation subject to in
! crease as hereinafter provided, shall b"
. composed of the following persons.
Joseph l.. Hcnican. 900 81. Charles av-
ruuv. New Orleans. La. Leo &. Erownn
| GU9 Whitney Bldg, New Orleans Ia.
Harrison l.. Winston, 1872 Pin" street
New Orleans. LIT.
~ the first meeting of each board O!
/ directors they shall elect from am"n-
! their number q president. one or NOR,
treasurer aud may combine any one or
more of said offices
Said board Of directors shah have fun
power ana authority L" fiji all vacancies
which may incur in the membership anu
to increase the boards membership AT
| any time or times up to the maximum
| herein provided aud may 1t any time de
| crease TIA" membership 10 not less than
three 60.
\ majority Of the members at any time
| in office shall constitute quorum for
the transaction and management of bust
ness of said corporation. They may make
such bylaws. rules and regulations a.
they may think proper and for the trans
action OF the business and affairs of said
corporation and change. alter and amend
same at pleasure, appoint and fix salaries
Of officers. clerks aud employees, the same
to change and dismiss Al their pleasure
fix salaries for Officers provided for
herein. sell. convey, mortgage, pledge
l"a~" and PurchaS" property, movable"
imm"vahle and personal. borrow money
issue notes aud bonds, lend money. make
contracts and sign and cause TO be signed
all necessary acts, deeds, etc. TO take
Judicial proceedings in the name ana on
behalf OF this corporation and generally
| 10 do all things necessary to be don" nj
! the management of said business and may
: bc directed by the laws applying TO cor
porationS and declare dividends.
That all annual meetings or meetings "i
, the stockholders shall bc held ut the of
! flee of the corporation after notice Their"
r OF being deposited i'll the poStOffice prop
Il rrly addressed to each stakeholder NJ hi
last known address at least fifteen 10
I days before such meeting.
! ARTICLE NIlI-This charter may b'
modified and the capital stock of thi
corporation may be increased or decrease
! or this corporation may be dissolved an'
! its affairs liquidat"d after due notice il
! the manner provided 10y law. But an!
! aud all meetings of stockholders. whethe
, for tn" purpose of liquidation or for an!
other purpose may Ice held at any tim
. without notice by the unanimous cOnsen
= of all stockholders in writing filed Wit
= the secretary.
T ARTICLE IN.-Thc president or act
: ing president may at his discretion an
: shall upon written request of two stock
holders call a special meeting of the stock
= holders of this corporation.
ARTICLE Mo stakeholder shall eve
= he liable or responsible for tn" contract
: | or faults of this corporation in any fur
:, Their sum than the unpaid balance due {
u this corporation on the shares owned o
u subscribed by him. nor shall any mere in
; Formally in the organization have IN
: effect of rendering this charter null
, or of exposing the stakeholder to any j
= ability.
Il This charter shall serve as the origins
t. subscription list and the subscribers haH
y set opposite their names the number q
Il shares of stock subscribed for by them.
e Thus done and passed in my office :
4. the city of New Orleans. on the day, mont
- ana wear herelubtIort llTSl WTlltn l
- the presence of Mcssrs. Louis 4. HI
bert and Edmund X. Mabry cOmpeteT
l. witnesses. who have hereuntO signed the'
D presents, together with the said appearel
p and me. notary, after due reading of ii
N whole.
(OriginaI signed:
Joseph u. Henican. 1905 St Charl'
:, avenue 30 preferred stock.
~ Harrison l.. winston, 1872 Pine stree
d Leo G. Browne, COO whitney Bldg. Il
:, common stock.
~ Witnesses:
~ J.. A. Hubert.
!; r. X Mabry. -
I w Mel. FAYSSOUX,
D, Notary Public
81 I. the undersigned. Deputy Recorder
Mortgages, in and for the Parish of %
30 leans State of Louisiana, do hereby cert
~ fy that the above and foregoing act
n incOrporation of Browne, Winston
in duly recorded in the mortgage office
of the parish of Orleans. in book 1898, fol
10 $3.50. New Orleans. La. March 4, 49,
Of (Signed): EMILE J. LEONARD. ID. r..
Is l. the undersigned notary public.
i'm and for the parish of Orleans. do heret
rs certify that the above and foregoing
Of | a true and correct copy of the origin
act of incorporation of Browne. WinstC
IN X Company. Incorporated" and of the &c
n tificate of the recorder of mortgages Il
H. this parish tnereuntO appended, and
'e record in my office.
a. In faith whereof, | have hereunto $
- q my hand and official seal this Bird da
= w. Mel. FAYSSOUX.
De Notary Public
= March 11-Auril H.