The herald., 1920-07-22
CHARTERS.

hhS.
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meetings every stakeholder shan -
titled 10 one vote for each ffnail be On.
standing in his name ON tbo ' Lre Of stOek
corporation. 10 D.. cast ip "VokS Of ths
written proxy. and a ul9f,rit, ~ OF by his
cast shall cirrj. VI Tue votes
ANY yaran.. .....,.~-f,..,
tors by death. r,.t-uarf5n oI we Dire.
shall b" filled Do. election for IA, S'nerwise
of the term Iy ,a.. r.r..,,,..... -, iehainde,
THiIrrr fu .f..r J,..,'','."S Directors
.t,.,,,. s,..,.,.i.,l .r..r '.I,'igrS on thu a..
por.rinu nor I,.r.ir &c.. ui>Solye the 90.
Iurur rut fl. B.r...-..r. .t'I '"idte manaya
remain bon uilr. guGI their o'llce shan
elected aud qualified HSors are
The Board of p.r.....-.
tb,.ir ny,r rI,,.r.., shdil elect fro,.
President They shall also =. "uu Vice.
tJry and TREASURER or ON, ~ q Secre.
Sh"Ii To- h'' %. ''..r .i whom NAV a. Who
not be members OF .hr Board Ty VI mar
have power aud authority fro,, "ty shan
Tine. To name .uI appoint All III 'sne 10
agents or other employee, a. oIlcefS
deemed H""rr~1rN for tlr uur9ose may be
ness "i IN" deportation. They Sh@n pus-
Lo"'I 10 IN 'A' compensation and aa nave
ia" dulles OF every officer and IIeilHe
1ud an oli'r''S aud employees sbann'Vyee
"lil'' ANA "'HNip. Neuj a. IA. uIaal mold
m" Hoard. ure Of
Th, BOARD may m.E, mud
wen a~ alter and amend .', 'sLa0lish az
laws. rules and r.lrII.ffnr 'uu all BY
proper ia lis ivI.r...r-t g., ~ eNSary and
support and management of The conduct
aud affairs OF said r,rporytion "us!hess
MEETINGS OF the Board of Iyirrrto,s" al
director >uHN have The right ia an, each
proxy To d'I I'D DIS place and stead
The BOARD shall I.,. frI ,,o,....
thoTity 10 borrow money. 4, 49, - ana au-
marf
note, ana other rhli-a,i,-.s w. a>>ue bonds
10 do al thing, r.1s6rabI. ,or it Heheraly
necessary for th, prourr ,,rryin. ,a ~. and
business OF fh.. rnr.,,r.,ti,,,' mug On OF the
The Board MAJ, issue tlu.,.t5
stock for cash or ia pa,Inant 80 Snares Of
or property a,tuliIy r,..iy.J '"oof done
poratiun. '''u cor
ApTI,,IF NJ ,yt.,..
tion may h.. di..,r'.,I 80 thlS cOrpora.
or from an, nfb,.r ,',, ,'",. ny Limitation
d. IiuuiJ4f.d D., IL. ~ dlIalrs shah
he .,uI,,frtad fr,,,,, III hiSsioners to
M "A general u,.,.tin,' - t ne steckholden
,,n,,..,I,.J Co., , ',"- vi the Stockholders
ing notice. shall be- giy,p in I ,bn Meet
and time provided for StOckholders' r rnnD.
ingS 10y Article VII Of this Char,a, meet,
/ two-thirdS in amount OF the canitaI ana
/ of said Company shall b. rpouiSita ., Nock
/ Said commissioners shall remain IN s e.st
unit 1.-The affairs OF said corporation ~, ath
! hav" been fully liuuidated In ,a. snai
/ death OF one or more of s1id ro1,r, as
crS. tn" vacancy shall be filled nv ths r'
. viving commissioners. sur
/ NRTICIE VII mi. A.,
rinn MAY H.. r,nJi,iai nl oI lneorp,H.
or this corporation NAV be anSsfN,
. the capital stock may be aItarsJ 81 OF
. CordHucr with law. ~ a meating ., ~ ae'
holders called for th" purpose, after nOtr,
shall have been given by written notice ),
,,iIy or maiioJ ~ hi ,v'eu 10 MIN person
address designated bv him in w pGis5oll'e
least fifteen tl5) days prior to the dats AZ
meeting.
ARTICLE VIII. - No stakeholder shall
ever be held Liable or responsible 70, az
IN -, - i"unS OF utnIN OF said corpOr.
IN III any !uI'n'r sum than the unpaid
,n'ii uu, 'ir ,oIPoratloh on shares Of
inTon,, "H ,iru -! nm, nor shaii any mere
- -, 81 S'nl%a'Ioh nave the effect
d., , nj ~ mar vi nun or OF expos
IL ~, Nno ,'i' 10 any Inability beyond
"F"iN ""iVuht reminding Que on his
S'o'h.
w M ISL;h IA'EArthur Ackerman, New
iUTh' y, /. ~; +. Ciark, Alexandria, La;
Alderman New Yorl y uus'u A
Goldberg. New Orleans. La. have han.
n nUscn anu Stie'ltu as me hrst Board Of
| 7 Y ArkRrmnn = BFRSldAuf IN
as Vice President and Alfred Mead !.
!. Secretary and Treasurer, to serve as sueh
until the first Monday in January, 1921 .,
, until their successors shall have been
elected and qualified.
: The subscribers TO the c,rital s,o.t :,
said corporation and their respective ad.
, uieSSeS' are
, Arthur Ackerman, New York y. Y, 100
, shares
ID. r. Clark. Alexandria. La. % shars.
,Ifrsd Md p,u,,.i,I-
, "'i VIM Id Z" snares'
"ustaI y. T.. Ackerman, New York, n
; L. ~ shares.
Abraham Goldberg, New Orleans, La
snare
IhuS done and passed at my office ID
Wes.rS' Gn,,a v" ThoI Ia the presence o.
4 Barry. competent witnesses. of lawful Az