The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-20
CHARTER.

az all other meetings Of >ru,kholdrr> tie.
yutin" shall b" 10y ballot and each stock
holder shall bc entitled ~ one vote, for
each >har" of stock standing ia his uImc
on the books Of the COMPANY 70 be- east
either in person or by written IroNl. tn,
majority of stockholders shall de- Idle aII
questions except a. Oth"rWi~. provided hk
law or by this charter. Al Huti,.~ uro
Nld"d 10y ms charter. or 10y law. 20 be-
given 10 stockholders or directors may be-.
waived except Wh"r" expressly prohibited!
10y law. tn" stockholders shall nlI for
the uneNpir"d term. any vacancy occurring
among the Directors by resignation or
otherwise. The failure 10 hold an annual
election or 10 elect Officers ~ ahny. pro
Yldcd shall not diS~ulE" rh, roruorafinu.
hut IA" Directors and or officers then in
Oiiic" shall remain in offIr. until their
successors shall have been duly elected aud
qualified. Tn" Board of Directors shall
after zach annual election. elect from their
own number u President. = Vic. President
ana Il Secretary Treasurer and Shall
from tim" to time. have th,. right To elect
such assistant secretary .tr,:l~ur,r~ I~ ia
their judgment. l. Deemed proper The
Board of Directors may appoint from.
tim" To time" such clerks Ur agents and
other employees H. they MAY deem u,.t.,.-.
>ary for tn" proper conduit ct ia" bus.
ness Of this corporation. hUl all such
clerks. agents and other rmpIuyr-~ can
NOT b" employed for 20 longer period than
Icy IA" month. unless tho contract of ON.
pIoNm"nt h" IN writing aud Specific. Il,
authorized 10y = resolution at tho Board uf
Directors. The Board of Directors shall
haN" power Ia adopt bylaws for IA. COY.
"rnIucut of the corporation aud 10 alter.
amend or abolish sam" aft pleasure. il
may d"l"gat" All or ANY of it, powers TOR
TIA" transaction of the business Of this cor.
p"ration {" q committee or committees OF
H. own body or to an officer. the Officers
or agents -! thI~ corporation Tn" first
Board of Directors shall consist of Tony
Gabriel, whose address j. Coyiugtou La.
n al J.
80. New Orleans. La. aud Horace L.
Pitcher. who's" address i .iUi Magazine"
ST. New Orleans, La. with Tony Gabriel
~ President. Geo f. Pitcher a. Vie,
President. aud llorac" l.. Pitches ~ Sec
rrtary-Tr"a>ur"r. which Board shall hold
Office until the annual meeting To- lee held
ia" first Tuesday in May. 1871. or until
their Successors are duly elected aud uuaI-
ih"d. This act of Incorporation may be-
modified. amended or changed or said cor
pOratiOn may Ice dissolved az "a meeting of
the Stockholders convened for said uur.
pos" aud in the same manner rs ur0viLcd
herein for the holding of The meetings
held annually for the election of the Board
of Directors. whenever this corporation
j. dissolved 10y Limitation or 10y yot" of
it, stockholders ~ hprrinabuy,. provided
for it, affairs shall hr liquidatrd hy three
commissioners elected al IN" general
meeting of stockholders held for the pur-
pose of voting for the purpose ~ liduidat-
ing and in case of death or resignation of
or remaining commissioners or commits
>IoHer shall continue to act and in case
OF death or resignation of all of them.
three more commissioners shall br elected
Nv the stockholders To complete the li.ui-
dation. Any changes proposed or r:,iir
in reference To the objects aud PURPOSES
ami III" capital stock shall hr made in he
oordan"" with the laws of the state of
Louisiana on the subject
ARTICLE Vino stakeholder shall
ever b" held liable or responsible. for The
contracts or faults of this corporation in
any further sum than the unpaid balance
du" 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 thar this charter may also serve.
a. tn" original subscription list reuuir,d
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
>"rih"d for by each of them.
Thus done aud passed in my Office. in
the city of New Orleans. on the dav
month and year first above written. in III.
presence of u. VI. TeiirIo and Lii,
Dubnch. competent witnesses. who here
unto sign their names with the said an
bearers aud me. Notary. after due reading
of the whole.
tSignrd1 r Gabriel. Covinyton. La.
!" Share> Geo. +: Pitcher. New Orleans
La, 80 shares: Horace l.. Pitcher New
Orleans. La. 80 shares: T. L. Eayne. New
Orleans. La, ! share
witnesses: u. VI. Teiiclo. Lila l.. Du-
buch.
(Sign"dJ FRANK wM. HART. Not. Pub
I. tn" undersigned Recorder OF Mort
cages. in and for the Parish of Orleans
state of Louisiana. do hereby certify that
IN" above and foregoing Act of IncnrpOrl-
ton OF the Gabriel Pine Products. Inc.
was this day duly recorded i'm m, Office
in Book 1242, Folio 100
New Orleans. April 10Th. 1920
(Signedl EMILE ]. LEONARD. u. Il.
true copy. tSeall
FRANK WM. HART. Not. Pub.
Apr 2gJune ..