The herald. [volume] (New Orleans, La.) 1905-1953, 1920-12-30
CHARTER

tors may cha;e tie date of said onru.
meeting ny lttcl notice to that effect
sent at least ftcm days before dgtn :,
which the mdng has been changed. al
IeCIed 10 eaJol thc stockholders at hi,
last known pr or residence Each stock
holder shall such annual mratin,r -,
other meetin general or speciaI he on.
titled. In pen or by proxy, to one yot,
for every ShS of stock owned. Tho pI.c.
lions SNAIL meId under such rules and
regulations may be from time Ia tinr
determined Ehc Board of Directors Tha
Directors, Va elected. shall hold otI;r.
for one year until their successors have
been eleCtebd qualified, and failure 10
hold the anl meeting of stockholders
to elect anIly the Directors shall MOI
operate therfeiturc of this charter or
any of the It's Hereunder. ANY vacancy
occurring lie Board Of Directors may
be filled b1e Directors for the unrX-
pired term
ARTICLHlI.-ThiS Charter or Act of
lncorpOTatimay be changed. modified
altered or nded, by and with the con
sent of twirdS of all stock present ut
any meeliIgeneral or special held for
| that purp, and such amendment may
! be matcri;r immaterial. subject ONLY
to the Unions as may be by law PRO
vidrd anliS corporation shall have
! power to ihSe its capital stock. as here
| inbefOre SUIT. and to decrease its can
| ital stock provided by law; and any
| increase opital stock in excess of the
| amount nj herein as the amount TO
which theltal stock may be increased.
may be II by a three-fourths vote of
all outstag stock.
ARTICIX.-Notice of any and all
| meetings. lpt as otherwise provided in
| this charthall be given I'm the manner
| provided living notices in case of cleo
! tiOnS, unthe law, unless such notice
| shall haven waived. In case of the
INSTRUMENTATION or termination of
| this chary limitation or otherwise, the
| affairs Os corporation shall be liQui-
dated by or more liquidatOrs elected
by the SOLDIERS. who may provide the
number Id liquidators, and vest them
| with SudthOrity as may be by law
permitted fix the terms and conditions
upon whitley shall serve, and their
compens and provide that in case of
the deaf disability of any one of the
! said liqtrs, the remaining lquidators
NAV fillEacancy or continue TO act on
| behalf c corporation.
ARTItX.-NO stakeholder Of this |
corpora,haIl be liable or responsible |
for anyi contracts, debts or faults of |
this cot or any of its officers. nor |
shall are infOrmality in organization |
have tlfct of rendering this charter |
null AMI or of exposing a stakeholder |
TO any lty beyond the unpaid balance
due ontock held by him.
| ART XI.-The subscribers hereto
have ! opposite their names the
nnmbehares subscribed to by each of
them. leir postOffise address. so that
! this eli may serve as a subscription
list Incorporation, all of which sub
scriptfe payable in the manner and
form Z herein.
Tim. and passed. at my office. in
tho 81 New Orleans. Louisiana, on
the dhth and year herein first above
Write in the presence of VIM. Mason
| Smithand Walter Revertiga, compe-
| tant Ses. who have hereunto signed
tbair l. together with the said APP
nearel me, Notary, after due reading
of the.
| nj subscribers omitted.)
vii: VIM. Mason Smith, Jr., Wal
Ter sY HERMAN L. BARNETT.
Notary Public. S
Rein VI. o. b. 1912. Folio 766, Nov. I
1Oth Sew Orleans, La. /
/ Isl HERMAN L. BARNETT. ;
| SSlec. 80. Notary Public. ;