The herald., 1920-02-26
CHARTER.

New Orleans, Louisiana, shall be memA.,,
OF the first Board Of Directors; ana a,
fourth member of the first Board Of d
rectors shall be elected at a special meet.
ing OF the stockholders called for TIM
purpose.
The first Board of Directors shall serw
until the second Monday in March 4
1921, after which time the directors sAan
be elected annually by the stockholdm
at meeting called on the said secool
Monday in March of each year; IA
meeting of stockholders to be preceded b.
fifteen days notice, In writing, seat b
each stakeholder at his or her last knew
place of residence. Each stockholder sAa1
be entitled. in person or by proxy, to a.
vote for every share owned by hin q
her; all elections shall be held under md
rules and regulations as may be deter
mined by the Board Of Directors. n
directors. when elected, shall continue h
their offices for one year, or until tAek
successors shall have been duly elsctl
and qualified. No failure to elect sAaH
operate the forfeiture Of this charter n
any right under the same. Any vacaaey
occurring In the Board Of Directsrs sAAn
be filled by the remaining directors ~
William L. 8. Gordon shall be preddsatJ
William +. Coleman shall be vice pref
dent; and James d. Williams shall N
secretary and treasurer Of the first bean|
of Directors, to serve until the seceal|
Monday In March Of 1921.
ARTICLE vIII-The funds Of this ell
poration shall be deposited, from une N
time, In a bank or banks to be selsela|
by the Board of Directors. All cAsen
notes or instruments drawn or exec1ea
or issued in said corporation's name sd
be countersigned by at least two efnca|
of the corporation, to be designated as|
empowered by the Board Of Directors; q
| official aholl Tins of0n nj o0AaPno IN
name Of the corporation, save strictly n
ARTICLE Ix-This act of incsspss|
ton may be changed, modified or amsA6a
or the capital stock increased or decreaG
by and with the consent Of two-thirds
all the stock.
A change in the objects and purpsss
may be made only by a vote Of I'll
stock therefor issued; and an incfeao
the capital stock, In excess Of the ames.
originally named herein as the amoun
which the capital stock may be incre.c.s A.
may be made by three-fourths OF Oh "
outstanding stock. A.
This corporation may be dissolved
vote of the holders Of two-thirds o. =
Of the stock at meeting called Tor -
purpose.
Notice of all the meetings referred =
In this article shall be given In the
manner as is provided for the givine
notices of election. In case Of dis.sE
ton or termination of this chartef; 81
by limitation or otherwise, the affain =
this corporation shall be lquidatee
three liquidators elected by the -
holders from among their own nun
each liquidator shall have full au.. ~
affairs of this corporation; the terms
conditions, and the compensation ~
services, shall be fixed at the tms -
| election. In case Of the death or
disability Of any of the liquidaters
| the final liquidation Of the anass
this corporation, the remaining '%sesSB
ors, or liquidator, shall fill SAID 's
ARTICLE x-No stakeholder Of "
corporation shall be held liable q
ponsibIe for the contracts, deIsum -
debts of this corporation, nor ILL., N
mere formaIity of this organisatls.. =
the effect OF rendering this cnars n
or Of exposing any stockholder -
liability beyond the unpaid baias"
| the stock held by him. a.. Al
| ARTICLE Kiln order that tnn
I ter NAV also serve as the or1gir -
scription list, the subscribers III
have written opposite their nsM ~.
The subscribers to this corporanoA
W. F. Coleman, Carrollton, o.
! shares. $3.50. Il
w. l.. s. Gordon, New Orieah"
J. D. williams. New Orleans ~
Thus done and signed at New o'
| in cash. 40 paysDe
Ali of which subscriptions src U|
| this DIST day OF February, n $500 81
presence of r. Webster ana ma ~
Duchamp, competent witnesses, rwsth ~
signed these presents, together .stsf -
said appearers and me, notary
reading OF the whole.
(Original Signed): ,r.u
w l.. s. GORDON
i J. ID. WILLIAMS.
Chas A. Duchamp.
L. EDoUARD F. oppssik
T. the undersigned Recorder e,da9|
cages. in and for the parish cs,tify vi
state of Louisiana. do hereby ~ ISL
the above and foregoing Act siue X|
noration. of the Warren fuIS1~a ~ 81
Export Company, Incorporatsn,. IN 81
day duly recorded in my DIN reb. ~
100 Folio New Orleans
1920 COWARD, d. =
| a true copy of original ACT
pofA''0A EDoUARD F. Hs,.RI oPPsSt
Feb. 26-Apr. l.