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

each Class 4 stakeholder by the Secretary.
stating the hour. and shall be sent by reg
in writing. at least fiv" days prior to the
date fixed for the election, TO such address
aS the stockholders shall have registered
! with the company. and in default thereof.
to his last known residence. No other
notice shall Ice necessary.
ARTICLE VI..No stock. either Glass \
/ or Class l.. shall be sold or transferred
until sam" has been Offered at "a fixed
price. in writing. to the President of IA"
/ company. IL shall be HI, duty upon r..
. cript OF such notice. to notify. in writing.
the holders o. class \ ana Class stock
. of such offer. and il shall be- ia" duty Of
/ such holders within seven days after mail
. ing of such notice, 10 bid for said stock.
il they desire To purchase the same. IT
u" Offer has been made TOR Snld stock, ~"
President shall have the right 7" "lirr
: said stock for sale and ne shall have the
right to dispose of same 10 any purchaser
1T not less than TIA" book valu" Of said
stock Offered for sale as established by
the last annual inventory. If no offer l.
made for said stock within fifteen day.
after the motto" hrrciuaboyc required 10 BE-
given by the holder OF his desire To sell Ia"
. said stock. said stakeholder shall have III"
Z right to dispose of same at pleasure.
ARTICLE VII-Thc fiscal year Of this
corporation shall end on the Both day 81
April In each year, and il shall b" th"
duty of the Board of Directors to haN"
/ ready on that day balance sheet show
ing the condition of the company. which
| shall De read ~ the annual meeting of tho
/ holders of Class \ stock and entered into
the minutes of the proceedings OF III"
. >am" and said balance sheet shall hind
all stockholders. whether Of Class y or
Class e. stock. for an the purposes herein
prescribed in Article VI
ARTICLE VIII.-Ml meetings of holders
Of Class y stock or of Directors and all
meetings not expressly required 10y law
to be- otherwise. shall lac held after not
less than four days written notice, az
| kuowlrGgcd in writing or sent 10y regis
tered mail: but the directors may b."
called together at any time 10y the PrcSi-
dent without this formality when he con
SiderS that necessity requires such meet
ing.
ARTICLE IN-Thr capital stock Of this
corporation may be Increased 10 th" sum
of $50 10000 10y a vote of tWo-thirdN of
Glass \ stock. either ut an annual meet
ing or at - special meeting held for that
purpose. The capital stock of the cOrpOr-
alton may be decreased in such manner
and under such provisions as the law may
provide.
ARTICLE N.-This act of Incorporation
may be changed. altered or modified. or
the corporation may bc dissolved with th"
assent of three fourths of holders of Class
/ \ stock. represented nj any general or
special meeting of the holders Of Class y
stock convened for that purpose.
ARTICLE NI-Whenever this corpora
ton l. dissolved. either by limitation. by
forfeiture OF its charter or from any other
[ cause. its affairs shall be Hquidatcd by
two commissioners to be appointed by the
! holders of Class \ stock at a meeting
4 convened for that purpose. and this Selec-
ton shall be made at the same meeting
I AT which the corporation is dissolved. Said
commissioners shall remain in office until
/ tn" affairs of said corporation have been
! fully tquidated. In the event of the death
of either Of the commissioners. the survi-
vOr shall continue to act The holders OF
7 Class y stock may at the time of the ap-
pOiHtment fix the salary or compensation
10 hc paid TO said commissioners. but their
failure TO do so shall not he construed To
be- a denial of the right of said cOmml>-
premises.
ARTICLE XIV.-The first paragraph
of Article NV to be amended to read a.
follows: Any delays herein prescribed
for meetings Of Directors or stockholders
may be waived by the written tele-
graphic consent Of such Director or stock
holder
And said appcarer further declared that
be i authorized, empowered and directed
to sign and execute all necessary acts
and proceedings TO carry out and To effect
the said amendments: and that he does
now appear before me, Notary, in order
10 make proper nOtarial record of said
amendments. and to have same recorded
as required by law: all of which will more
fully appear by reference to a certified
copy of the minutes of said stockholders
the city of New Orleans, on the day, month
meeting, attached hereto for reference.
| This done and passed IN my office nj
and year herein first above written. in the
presence of Ralph J. Schwarz and Morris
Il. Redmann, competent witnesses, who
hereuntO sign their names, with the said
appearers and me, Notary, after due read
ing OF the whole.
(original signed) Joseph W. Moses
/ President
Witnesses: Ralph J. Schwarz. Morri,
II. Redmann.
WILLIAM ]. GUSTE. Notary Public
(Seal)
hereby certify that the above and fore
going is true and correct copy of the
original on file in the records of my office
at New Orleans. Louisiana.
WILLIAM J. GUSTE. Notary Public.
(Seal)
l. the undersigned Recorder of Mort
cages for the Parish of Orleans, State OF
Louisiana, do hereby certify that the
above and foregoing act of amendment tC
charter of the United China x Glass Com.
pany was duly recorded in my office in
Book 1912. Felio 4S6.
New Orleans, Louisiana, this 18th day OF
June, 1920.
(Signed) EMILE ]. LEONARD. by II.