The herald., 1920-02-12
CHARTER.

ARTICLE 1.-THE domicile OF said cor
p~oration is hereby fixed in the City Of
New Orleans, State of Louisiana, and all
citations or other legal process shall be
served upon the President of said corpor-
alton, or, in his absence, upon its Secre-
tary ard Treasurer.
ARTICLE III.-The objects and pur-
poses of this corporation and the nature
of the business to be carried on by IL are
hereby declared to be to buy, sell and
manufacture clothing and to engage In a
general haberdashery business, including
the sale of footwear, and generally to do
and transact all things complementary or
incidental to any of the aforesaid objects
and purposes.
corporation is hereby fixed at the sum OF
six thousand (s6,000.O0) dollars, to be
divided into and represented by sixty (60)
shares, in the sum Of one hundred $10O.O0)
dollars, each; said stock shall be paid for
in cash at such times and in such man
ner as the Board of Directors may de-
termine. All shares of stock of this cor
pssessable snA 10 transfer Of fa stock sn shall n0 be
binding upon the corporation unless made
upon its books, and all certificates of
stock shall. be signed by such officers AS
may be designated by the Board Of Di-
reetors. This corporation shall become a
going concern and doing bust
ness as soon as three thousand <3,0OO.00)
dollars of the capital stock shall have
been subscribed. The capital stock of this
corporation may be increased to the sum
of fifty thousand $50, 0OO.00) dollars. No
stakeholder shall have the right to sell
or transfer his or her shares of stock or
any part thereof to any one who is not a
stakeholder of. said corporation unless
he shall have first offered the same to the
other stockholders at the book value
allowing fifteen days for the accepting or
rejecting of the offer. After which delay,
only IL the offer Of purchase is not ac-
cepted, the stakeholder desiring to sell
his sharpS may cell the same Tn anv nnQ
not a stakeholder. This provision shall
be printed on the face or in the body OF
all certificates of stock.
ARTICLE V.-An the corporate powers
of said corporation shall be exercised by
a Board Of Directors, consisting Of three
stockholders. a majority Of whom shall
constitute a quorum for the transaction
elect annually from their number a Presi-
dent, a Vice President, and a Secretary
and Treasurer. The first Board of Direc-
and shall be composed Of Harry Latter.
Bernard Carroll and Hilary Cousins, with
the said Harry Latter as President Ber-
nard Carroll as Vice President, and Hilary
shall serve until the second Monday in
January, 1921. The postonice addresses
OF said directors are as follows: Harry
Latter; 26l6 Pension street, New Orleans,
New Orleans La, and Hilary Cousins 1913
ST. Mary street, New Orleans. La. These
directors shall serve until the second Mon
day in January. 1921, or until their sue
cessors have been duly elected and quail
fled. The annual meeting of the stock
| holders for the election of directors shall
be held on the second Monday in January
of each year. unless said day be a legal
holiday, and then OH the next bank day
thereafter. Any vacancy occurring among
the directors by death, resignation or
otherwise; shall be filled by election for
the unexpired term by the remaining d.
rectOrs Each subscriber hereto sets after
his name his postofice address and a
statement of the number of shares OF
poration. At all elections, every stock
holder shall be entitled to one vote for
each share of stock standing in his name
on the books Of the corporation. to be cast
in person or by his written proxy. A
majority Of the votes cast shall elect.
ARTICLE Win the event of the
liquidation or dissolution of this cor
poration, the stockholders shall cleo
number at a meeting convened fol-
that purpose, after fifteen Q5I
DAYS written notice sent to each stock
holder by mail to his last known address
to wind up the business and affairs O.
this corporation. In case of the death O
a iiqridator, the survivors shall appoint
St0ckholdcr ms successor to him.
ARTICLE VII-This charter NAV b,
modified, changed or altered, or said cor
poration may be dissolved, with the as
sent Of stockholders owning two thirds o
the entire capital stock, at a general meet
ing of the stockholders convened for sue
purpose, after fifteen (15) days writer
notice shall have been given to each stock
holder. mailed to him at his last known
address.
ARTICLE yIII-No subscriber TO
stock shall ever be- held liable for tn,
contract, faults or debts of said corpora
ton in any further sum than the uspai,
balance, III any, due the corporation OF
the stock for which he has subscribed
nor shall any stakeholder ever be heI,
liable for such contract, faults or debt
IN any further sun than the unpaid bal
ance, II any, on the stock owned by him
nor shall any mere informality in organi
cation have the effect of rendering thi
charter null, or rendering any subscribeI
or stockhoider liable beyond the UNPAID
amount, IL any. remaining due on hi
stock.
ARTICLE IX.-This corporation is or
lganized under the laws of the State O
Louisiana. and especially Act No. 267 O.
1914. and the subscribers hereto, for them
selves and ssfd corporation. and for II,
officers directors and stockholders. here
by accept, as part of this charter and al
conditions of this corporation. all tn,
rights. powers. privileges and immunitie.
granted to corporations, and granted I,
ana conferred upon officers, directors ant
stockholders of corporations by said law
and said acts; such acceptance being a
full. complete and binding as If sal,
rights, powers, privileges and immunitie
were set forth at full length in this in
strument.
Thus done and passed in my Notaria
Office, I'm the City of New Orleans afore
said. In the presence of Richard r. Mont
gomery and Thomas Joseph Dobbins. com
petent witnesses of lawful age, and re
siding in this city, who hereunto subscrib
their names. together with said partie
and me, Notary. on the day and date Sc
forth in the caption hereof.
witnesses: Richard j. Montgomery, I
j. Dobbins.
Original signed.) Names of subscrib
ers omitted.)
W. W. YOUNG. Not. Pub.
!, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State Of Louisiana. do hereby certify tina
the above and foregoing Act of I~ncorpora
tion Of Union Tailoring Company Inc
was this day duly recorded in my Office 4
Book 1898, Folio -
New Orleans. January %. 1920.
tSigDed) EMILE j. LEONARD, by. r.
A true copy.
(Signed) w. W. YOUNG.
Seall Notary Public.
Ian. 29-Feb. 5-Mch. T..
CHARTER OF THE DICKSON WATER
PROOFING COMPANY, INC.