The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-29
CHARTERS.

at such annual meeting or other meeting.
General or special be entitled in person
or by written or t"legraphlc proxy 70 oii'
vote for each share of stock owned by
MIN The election shall be held under such
miles and regulations as may be from time
to time determined by the Board OF DlrtT
tors. The Directors, Wheh tlt'trul smni'
hold office for one year, or uHlll thtiT SUI
r.--urS shall have been elected ana quau-
fled. and failure to hold the annual meet
ing of sIOr khOldcrs or To elect annual!
Directors shall not operate the torleltn a.
of this charter or any rights thCreuhdeT;
ANY Vacancy occurring in the bOard "I
Directors may be filled by the directors
for the uncNplred term.
ARTICLE YUI.-This charter and act
If iurorpor9tiou may bc changed. modi-
fled altered or amended by and with the
consent Of three -fOurthS of all the stOch
present or represented at 4 meeting, gen
craI or special held for that purpose, 9Iu
such amendments may be material or III p
material subject only to Limitation As
may be by law provided ana TINS 'Orpor-
alton shall have the right AMI power 10
Increase or decrease its capital STOCK as
hcrcinbefore set out and any increase OF
the capital stock in excess Of the amount
named herein a. the amount 10 "hl'h the
capital stock may be increased may d"
made by "a three tOuTthN NOIc OF All Ou'-
standing stock. .
ARTICLE IN.-NOticc Of any and all
meetings referred To i'm this charter or re
guirrd 10y law, shall be- given in the man
Hrr provided for giving notices IN cas-" OF
election. unless the sam" snail have bteh
waived The stockholders and directors
may waive notices
ARTICLE Mn case of the dissolution.
liquidation or termination Of this charter.
by Limitation or otherwise. the affairs OF
m. rorporariou shall be liquiaIted by one
or NOR. liQuidators elected by three
fOurthr vote of the stockholders, who may
provide the number of said hpuldatorS anu
vest them with such power and authority
as may be by law permitted, fixing the
terms and conditions upon which they
shall serve and their compensation. and
provide that in case OF death or dlSaollilE
of any one of said hquidatorS. the remain
Ing liuuidatOr~ may fill the vacancy or con
time to act on behalf of the corpora
ton.
ARTICLE NI.-The subscribers hereto
have written oppOSitr their names the
number of shares subscribed to by each
one of them. and their poStOtiice addresses,
80 that this charter may serve as sub
>rription list: all of which subscriptions
Ir, paNablr in the manner ana form sci
out herein. aud rs provided for in Act
361 of the General Assembly Of the state
Of Louisiana OF 1911.
Thus done and passed, at my office. in
the City of New Orleans. Louisiana. on the
day. month and year herein first above
written. and in the presence of Morris t.
Rpdmau and VI. l.. Alband. competent wit
nesSr>. who have hereunto signed their
names. together with the said appearers
and me. Notary, after due reading OF the
whole.
tOriginal SigucdD Jacob +. CHASER. New
New Orleans, La. 30 shares. Lillian CHASER
Orleans La. 40 shares; Mrs. Auua CHASER
New Orleans. La. 80 shares.
Witnesses: Morris L. ROdmann, NJ. l.
Alband.
tScaIl WILLIAM ]. GUSTE.
Notary Public.
\ true copy.
June -, 1920.
(SealJ WILLIAM J. GISIE,
Notary Public.
July l-Aug ).