The herald., 1920-09-16
CHARTER


Special meetings OF the shareholders of
common stock may be held when ordered !
by the Board of Directors and must be |
held upon the request of not less than
twenty five (25) per cent of the outstand- |
ing common stock after fifteen days writ |
ten notice to each stakeholder stating the
object or objects of said meeting. Any
vacancy occurring on any Board of Di-
rectors shall he filled by the remaining
members of said board for the uneXpired
term at a meeting called for that pur-
pose after ten days prior written notice,
the director or directors so elected to hold
Office until the next annual stockholders
meeting and should IL be impossible for
any cause for any vacancy or vacancies in
the Board of Directors TO be filled by the
directors, such vacancy or vacancies may
be filled by the stockholders at any meet
ing called for that purpose by the PreSi-
dent. Any and all directors meetings
the notices for which are not herein spe-
Ciically provided for, may be called by any
! officer of this corporation upon ten days
notice by mail.
| Whenever it is provided in this Act that
! either directors or stockholders meetings
may be held after certain prescribed notice
| TO the directors or stockholders, il is
! understood and agreed that any and all
! directors and stockholders meetings may
| be held without notice whenever lawful,
| provided all directors or stockholders, as
/ the case may be. waive notice in writing
! or are present in person or by proxy At
| such meeting or meetings.
] The Board OF directors Sh1ll nave ilI
| control of the property of this corpora
ton and shall conduct. manage and use
the same in their discretion they deem
/ best and as Is consistent with the objects
| of the company and its welfare and they
shall have power to make, alter and annul
such bylaws, rules and regulations as they
may think proper. They have the further
right and power to appoint agents. clerks
and employees as they deem best and TO
nix their salaries, terms of office and the
right to dismiss them at such board :
pleasure, the further right to determine
and fix the salaries of the several officers
herein provided for shall be reserved TO
the stockholders.
The first Board of Directors and officers
who shall serve until the next annual
meeting to be held on the first Tuesday in
: April, 1921 or until their successors are
p duly elected and qualified shall be: Alfred
; T. PattisOn. POO Coliseum St, New Or
leans. La. who shall he President: Emmet
| ParkerSon. 1928 Pitt St. New Orleans. La.
who shall be Vice President; Charles +
PattiSon. 470 Pine St, New Orleans. La.
, whs shall be Secretary-TreaSurer.
ARTICLE VI.-This Charter may he al
tered or amended and this corporation
z may be dissolved by vote of two-third'
, in amount of all outstanding common
stock at meeting of the shareholders OF
such stock, duly convened for that pur
A pose by the Board of Directors OF by thu
;. President upon the written request OF no
less than twenty-five (2j) per cent OF th'
outstanding common stock after hfteeI
h days notice mailed 10 eaCn stOcknOlutrl
I last known address.
But the capital stock of this corporation
n shall not be decreased TO an amount les
, | than corporate Indebtedness and no amend
: ment shall be made changing the object
a and purposes of this corporation with
| out a vote of all outstanding common
!. stock and the capital stock shall not b
increas ed beyond the amount original
! named as the sum to which the capita
5 NAV be increased except by a vote Q
II three-fourths of all outstanding common
y stock.
! When in the judgment OF the Boar,
T of Directors IL shall be deemest advisahl
; that this corporation shall be dissolved
$ the board shall within ten days afte
. adoption of a resolution to that effect o.
g a majority Of the whole board at an
8 meeting called for that purpose, of whic
q meeting each director shall have receives
. at least three days notice, cause motto
- of the adoption of such resolution to h
mailed to each holder of common stoc
l. together with a notice of n meeting of tn
!! holders of common stock to be held at tn
II office of the corporation to act upon IN
l. resolution so adopted by the Board. Sue
" stockholders meeting shall be held AT an
l. hour fixed by the board on the day men
y toned between the hours of 10 a. m an
20 p. m. for the purpose of voting upon sue
u proposed dissolution.
Whenever all of the holders OF com
'e mon stock shall consent in writing TO
"a dissolution, no meeting or notice thereC
y shall be necessary.
Whenever this corporation Is ulSsolNt
ID by Limitation or otherwise, its affairs sha
s. be Iquidated by and under the super
vision of three liquidators elected by tn
RS holders of common stock and chosen frol
d among such stockholders, which liquids
Id Etors shall be elected at a meeting OF n
In Ishareholders of common stock conyeAe
IN for that purpose under the terms OF Il
n article.
We Thus done and signed at my office,
the CITY of New Orleans, on Augu
N twenty-third. 1920, in the presence of WI
20 ]. Hopper and Jeanne Hatrel cOmpetel
Re witnesses and residents of the city
% New Orleans. who have hereunto atfXt
"A their signatures together with those
N said appearers and me. Notary. after
nj due reading Of the whole. Original sig
nt ed): A. T. PattisoH, President; Chas.
a. Pattison. Secty Treasurer.
&c FELIX J. PUG, Notary Public.
n witnesses-Wm. J. Hopper, j. Hatrel
/. the undersigned Recorder of Nor
oh cages in and for the Parish OF Orlean
n State of Louisiana. do hereby certify IN
n the above and foregoing Act Of lncorpor
M ton. of the Amendment Pattison &
sb Limited was this day duly recorded
os nv Office in book 1248, folio 168. Nc
al Orleans, August oath, 1920. (Signed) Emf
n. ]. Leonard. by. r. A true copy:
es FELIX J. PUG, Notary PUBIC.
he Sept. 2-Oct Z.
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