The herald., 1920-12-23
CHARTER

Tors may change the date of said on,,,,,r
m,t,'ins' ny written notice to that effect
nInt Ut least htteen days before date IL
Whlch the meeting has been changed III
| Tecteu 10 each of the stockholders ar his
iaSt Known place of residence. Each stock.
hold"r shall at such annual rnpetino a,
otntr meeting. general or special lac on
IltItd' IN person or by proxy. to one vote
| LOT every share of stock owned The cleo.
lions shall be held under such rules ana
| IeEuIatlohS as may be from time to time
! determined by the Board of Directors The
| directors, when elected, shall hoId otEra
| Tor one year, or until their Successors have
| heGn elected and qualified. and failure 10
| mold the annual meeting of stockhoIderS
| 10 elect annually the Directors shall nor
| operate the forfeiture of this charter or
] any OF the rights Hereunder ANY vacancy
occurring in the Board of Directors may
De hlled by the Directors for the uneX-
| pired term.
ARTICLE VIII.-This Charter or Act Of
Incorporation may be changed modified
altered or amended. by and with the con.
sent OF two-thirds of all stock present AT
| any meeting, general or special. held for
.hat PURPOSE. and such amendment may
be material or immaterial. subject ONLY
10 the limitations as may be by law prO.
Nlded; and this corporation shall have
power to increase its capital stock, as here
lnbefore set out, and to decrease its cap
ltal stock as provided by law: and any
increase of capital stock in excess of the
amount named herein, as the amount to
which the capital stock NAV be increased
may be made by a three fOurths vote of
all outstanding stock.
ARTICLE IX-Notice of any and all
meetings. except as otherwise provided in
this charter, shall be given in the manner
provided in giving notices in case of cleo
tlons,' under the law, unless such notice
shall have been waived. In case of the
dissolution, liquidation or termination of
this charter by limitation or otherwise. the
affairs % this corporation shall be liQui-
dated by one or more liqhidatOrS elected
by the stockholders, who may provide the
number of said liquidators, and vest them
with such authority as may be by law
permitted. and fix the terms and conditions
upon which they shall serve. and their
compensation, and provide that in case of
the death or disability of any one of the
said liquidators, the remaining hquidators
may fill the vacancy or continue to act on
behalf of the corporation,
ARTICLE X.--No stakeholder Of this
corporation shall be liable or responsible
for any costs, contracts, debts or faults of
this company or any of its officers. nor
shall any mere infOrmality in organization
have the effect of rendering this charter
to any liability beyond the unpaid balance |
due on the stock held by him.
ARTICLE XI.-The subscribers hereto |
have written opposite their names the |
number of shares subscribed to by each of
them, and their pOstothce address. so that |
list of the corporation. all of which sub
are payable in the manner and
form set out herein.
Thus done and passed, at my Office, in
the City of New Orleans, Louisiana. on
he day, month and year herein first above
and in the presence of VIM. Mason
smith. Jr., and Walter Revertiga, compe-
ent witnesses, who have hereunto signed
heir names. together with the said ap-
bearers and me, Notary, after due reading
# the whole.
(Names of subscribers omtted)
Witnesses: VIM. Mason Smith, Jr., wal
er Revertiga. -
(SealD HERMAN L. BARNETT,
Notary Public.
Recorded in NJ. o. r. 1912. Folio 766, Nov.
9th, 1920. New Orleans, La.
\ true copy. -
(SealD HERMAN L. BARNETT,
Nov. o. Dec, 30 Notary Public.