The herald. [volume] (New Orleans, La.) 1905-1953, 1920-10-14
CHARTER.

]
Directors shall determine, subject to legal
| requirements. All stock shall be- full paid
and non u SScsSdhlc. and no transfer OF
! stock shall be binding upon the company
unless recorded upon the company books
,p,rI,,IE Y tn. business and affair,
Of ms ,nrncrnffou shall be-. managed and
! r,r5u.-.d nv - BOARD of five Directors
| ,,h, shall he Stockholders. The majority
of the Directors Of this corporation pres
! .ur - any 1lfp,fiul, in p,r,uu or by pruNy
! .h,u constitute "a uunrum and 4 majority
| ynrr of those present in person or by
| proNy shall decide an questions voted up
ON Said Director, shall he elected AN
| nusrIy from among the stockholders ON
| ,b. in, NInuIay in ortohr- of each wear.
urI.-- tH. ~.fur., shall b. q LEGAL holiday.
! y.n,p rh. .I,.tfnD shall hr hold on Tho
| r.>- r..,.l I9, thereafter beginning on
tr... -r-r NJo,.f..y iIt p,rpb.r 1puu and after
! r,,..r J,,- Irior written notice. having
|l...r mailed To- each stock halI,r of record
/ fp his last known address The voting
shall D.. by ballot and each stock holder
-I.u L.. .rfffE.l q, east ON. \ D',. for ,.a.h
! SIR. hold Il. him which has been stand
! fr., i'm his mann, ru tn, hooks of tho cor.
/ rnrtfiou for 3t least ten DAYS uriur To a..
/ dYr, of rho ,l,rriun \ majority of the
.rrfr. sfp,E isSu.t and outstanding voted
If ~urh election shall elect immediately
.fr.- The election of said Board OF nir,,..
I tor, and rh,. adjournment of IA, ~touh.
/ holders ul,,-iu. tho newly elected Board
! of directors shall elect from among their
/ who shall be. "a President. a Vice President.
| "a Secretary and a Treasurer Tn" offices
of Secretary and Treasurer may b" held
| hy IN, same person. The failure 20 elect
/ directors or officers as herein provided for
! shall NOT result In the dissolution of tho
! CONFORMATION but the then Board OF III
| r..ror> ana officers shall hold their re
! ~ur.tivr Office, until their SUCCESSORS are.
! duIy elected and qualified Special meet.
/ ingS of the shareholders may b" held
/ when ordered by the Board Of Directors
and must hc held upOn the request of not
less than Twenty-Five per cent OF tn" ont.
! standing stock after fifteen DAYS written
! notice 10 each stakeholder stating the oh
| icrt or objects of said meeting. ANY Va
lglnrv occurring on any Board of Dir,,-
! tors shall b. filled by thu, remaining nt"m-
her, Of said BOARD for the uu.Npirpd term
M a meeting called for that purpu~" sitter
ten DAYS written prior notice. the Director
or Directors 20 elected 10 hold Office uu-
| I'll the next annual stockholders meeting.
| but should it be- impossible from amy
Ir:tusr for any vacancy or vacancies in tn"
! Board of Directors to be filled 10y the Ri
rertor$. such vacancy or vacancies may br
filled by the stockholders at any meeting
called for that purpose by the President.
Any and all Directors meetings. IN" no
tees for which are not herein Sperlh'allN
provided for, may be called by any ON
Ger OF this corporation upon ten days no
tic" by mail. Any director SNAIL nave IN"
right TO authorize ana appoint any snare
Directors meetings, and such proxy snail
have and eN"rciS" All OF the powers OF
such Director appointing him whenever
II Is provided IN TINS act that "4Ih"r ~
r"ctorS' or stockholders meetings may Ice
held after certain prescribed n"il."N I"
IN" Directors or StOckholderS' IL Is uu
u'rN'"ou anu "Sr''u MAJ any "Hu an -
Et''prI aug S,'' ~
me H'iu N vi Uit., ~ ,onthaII'r a.
i, ~ iu'u az I - u 81 a. ,-ritin,,
OF arr PI!s',ht III ~. nou vi ~ pIE -, =.
sun Ilc''IuS 1I M tn - ~ -
| l,I', ~ Ci ~ - -, - III -
H., 20 ~ ~, ~, - a.. In ,bai-
| w l. I'i'Iu7' ~ ~ W - -. =; .,
e.ion me u''li - ,''. me- -, ~.
| - az. miIf u, an ~, r,,,,,,r
| an" ~ -, 80 - nn,,,I .,,ch bv I,u.s
| " NAM ~ ahu - ,I;nI.
| IuIrn anu n, - -iIT - 81 s.L| -,
| pl,Pvi, 1ni,,, - .i,.,tS IL
'LII PO"It " "i'P -. - -, "a =,
| 1nu IN "' -: , !, cr;.,., - FL
| ~ ."'.t 'Ii i"Ii;o, - -, ia paa-5.
| LiINul.' W, -, pnnr5 ,baii -, tbo
| t., -, -, Ja,o.,,iro an1 81, al
| lui'HeI IlEH' 70 u''L NM 60 ~ u - -;
arlrS' Il any Vi '"e S'''i"i WIN Nv III
| Pi''iu'u ~
| ARTICLE Nl.-The hrSt Board OF llirec-
| tors ana OnlcerS, VINO Shall serve until IN"
! annual meeting to be held on the nrst
| Monday in october, l9-l, or until their
| successors are duly elected ana quallh"d
| Shdll De. Joseph W. 'oEEN, IitHn'H mug
| New Orleans. who shall be President, ..
| +. Dunklin. Butler Springs, Ma, VINO Shall
| be Vice President T. y. Methe. Henneh
| Bldg. New orleans, VINO snail De SeCre-
| tary-Treasurer: {. LangShaw. Hennrn
| Bldg" New Orleans j. ID. Cory, Mobile
| Ala.
| ARTICLE EII-This charter NAV be al
tered or amended and this CORPORATION
NAV be dissolved by vote of two-thrdS
J of an outstanding stock at a meeting of
the shareholders duly convened for that
purpoSe by the Board of Directors or hy
! the President upon the written request of
| not less than twenty-five per cent of tn"
| outstanding stock. after fifteen days no
| tice mailed to each shareholders last
known address. But the capital stock OF
| this corporation shall not be decreased 10y
such amendment To an amount less than
| the corporate Indebtedness, ana no amend
ment shall be made changing the objects
| and purposes OF TINS corporation Wlthout
| a vote of all outstanding stock, and the
.apl,aI slo,A sHaii ny ut III, ''Seu "! u,iu
| .n' IiIIumI VI ,.i''i i i Is - I'm
70 mn nv, - ~ .l.a s,h of III ot
- US 80 Vi ,,it "a; 40 ~ az go a.
san, -, p a. oF mi,'i,or - hi -
Il'nl I "a w hT"tu 81 ~ Hl,ni. "
ur,u'u az nc ~, III 'i.t =;
HHii w ~ ~ q - I,.;,
..n IA! - nv p!i, VI g ~ -,
10 n ma ~. ~ q i."y" iISS O. IL ~"
podlu a. IiiE HI'''.nH 49, ~ ~ ~ u,
p's'' vi Nn',n li'TIilS 80 ~ I wi a .i
nhnt le,,i''u a. i'aS. - -
Iution IN no mailed to zach stock hoIder.
/ toUatber with a notira of a meeting of the
Stockholders TO be held at the Office of the
lcorporation to act upon the resolution 80