The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-27
CHARTER.

at all other meetings of stock holders the
voting shall hc by ballot aud each stn, l.
holder shall he entitled TO one yOt" for
each share Of stock standing in his name
on III" hooks of Ia" company to be- east
either in person or by written proxy. m,
majority of stockholders shall d"rid" an
questions exec t a. otherwise provided hy
law or 10y this charter. Nll uoti1.~ pro
vid"d by This charter. or by law. to b..
given to stockholders or directors may Tee
waived except whore expressly prohibited
10y law. Tn" Stockholders shall MI for
the uu"N pir"d term. amy Narau,y occurring
among the Directors 10y resignation or
oth"rwi>r The failure Ia hold an annual
election or to elect o1i."r~ 49, above pro
vid"d shall not ii~~ulN" 'iu. corporation.
hut the Directors aud or officers then in
Office shall remain ia onir" until their
successors shall hay" been duly ELECTED and
qualified. The Board Of Directors shall
after each annual "l'rriou. 'Irrt from their
own number President. 80 Vice President
and Secretary Treasurer. and shall
from tina" To lluv. haN" 10" right 10 elect
such assistant secretary .tr,.I~ur.r> 49,. in
their judgment. i deemed proper. tn"
Board of Directors may appoint. from
time To time. such clerks or agents. and
other employees. a. they H1N d"cIp H"'"~-
~aTN for IA" proper conduct OF the hU>i-
ness of this corporation. hut all such
clerks, agents and other employees can.
not h" employed for a longer period than
10y the month. unless the contract OF eul-
ploym"nt b" in writing AMI specifically
authorized 10y Il resolution of th,. Board nf
Directors The Board of Directors shall
have power to adopt Icy laws for tn" .ov
eminent of the corporation aud tu alter
amend or abolish sam" az pleasure: il
may delegate all or any Of it. powers tor
tn" transaction of the business Of this cor
pOratIun to Il committee or committees OF
its own body or to AN officer the officers
or agents of this corporation. III" nr>t
Board of Directors shall consist Of Tony
Gabriel. who's" address u tuNlnCtOn. I3t..
G"orge T. Pitcher. whose address i EoN
- New Orleans. Lat. aud Horace J..
Pitcher. whose address - %Ui Magazine
ST, New Orleans. La; with Tony Gabriel
as President. Geo. T.. Pitcher AZ Vic"
President. and liorar" l.. Pitches ~ SEQ
Rotary Treasurer. which Board shah hold
office until Tia" annual MEETING To- b" held
tia" first Tuesday ia May. 1871. or until
their Successors ar" duly elected and quail.
hed. This act of Incorporation may he
modified. amended or changed or said cor
pOration may b" dissolved ~ - meeting al
IN" stockholders convened for said par
pos" and ia th" sam" manner a> provided
herein for the holding of IT," meetings
held annually for the election of the Board
Of Directors: whenever this CORPORATION
is dissolved by limitation or 10y vote of
its stockholders a. h"r'inaboNc provided
for. its affairs shall be liPuidatrd 10y three
commissioners elected ~ IA" general
meeting of stockholders held for the pur-
pose of voting for the purpose of liuuidat-
ing and in ease Of death or resignation of
any Of said commissioner IN" surviving
or remaining commissioners or commits
>iOner shall continue to act. and i'll ease
of death or resignation OF all of them,
three more COMMISSIONERS shall hr elected
hv the stockholders to complete the HGri-
dation. Any changes proposed or Taie
in reference to the objects and purposes
and ia" capital stock shall Toe made in ac-
cnrdance with the laws Of the State of
Louisiana on the subject.
ARTICLE Vino stakeholder shall
ever he held Iiabl" or responsible for the
90 IFf nf ff..,, -.
any further sum than the unpaid balance
due the company on the shares of stock
subscribed for by him. nor shall any in.
fOrmality in organization thereof have the
effect of rendering this charter null or of
exposing any stakeholder 10 any liability
beyond such unpaid balance on said stock.
In order that this charter may also serve
a. the original subscription list required
by law. the subscribers To this act Of IN
corporation have also respectively writ
ten opposite to their names the amount
of capital stock in this corporation sub
scrihcd for by each of them.
Thus done and passed in my Office. in
the City of New Orleans. on the daN
month and year first above written. in the
presence of u. VI. Trj"lo and Lila l..
Dubuch competent witnesses who here
unto sign their names with the said APP
pear"rS and me. Notary, after due reading
of the whole.
CSigncdJ T. Gabriel Covington. La,
- shares: Geo. +. Pitcher. New Orleans.
Ia ~ sHdi'N' ii"Id'' l.. i0Il'H'r. N'N
Orleans La, 10 shares; T. l.. Bayne, New
Orleans La, ] share.
Witnesses: ID. VI. Teijrlo. Lila l.. Du-
buch.
(Signed0 FRANK WM. HART. Not Pub.
L. the undersigned Recorder OF Mort
cages, in and for the Parish of Orleans
State of Louisiana. do hereby certify that
the above and foregoing Act Of IncnrpOra-
ton of the Gabriel Pine Products. Inc
was this day duly recorded in my Office.
in Book 1912. Folio --.
New Orleans. April 10Th 1870
(SignedJ EMILE J. LEONARD. Il. Il.
\ true copy. ,SealD
FRANK WM. HART Nor. Pub.
Apr. - June ,.