The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-19
CHARTERS,

constitute the first Board of Directors.
They shall hold office untII tho second
Monday in August, 1921. or until their
successors shall he elected and qualified.
ON the second Monday in August. 1921,
and annually thereafter. an election for
Directors shall be held at the office of
the corporation. after notices shall hav"
been given to all stockholders by mail at
least ten days prior thereto. Al an
elections stockholders shall he allowed
one vote for each share of stock standing
in his name on the books of the company.
In ease of q vacancy on the Board of hi
rcctors or Officers. il shall be- filled by
tn" remaining Directors from among the
stockholders. for the remainder Of the
term Of the Director or officer who's"
vacancy is 30 filled.
ARTICLE YI-The Officers Of this
corOpraiiOu shall consist of a President.
Secretary and Treasurer. The Board of
Directors may. i'm its discretion, Great"
the office Of Vice President. The offices
Of Secretary and Treasurer may be- held
10y the same person. Until the second
Monday of August 1921. or until their
Successors are elected. MIR. jacques Moss
Ter shall be President and Mr. Samuel
NOScovitz shall br Secretary and Treas
urcr ON IN" second Monday In August.
1927. Immediately after the election Of
Directors. and annually thereafter, the
Board of Directors elected al such annual
meeting shall select from their own
member the President aud Secretary and
Treasurer.
AtllN LII IL" MO members OF tNf
Board of Directors shall constitute a
quorum for the transaction Of all bust
ness. Said Board may adopt code of
bylaws and amend or change the same
mt their discretion.
ARTICLE NIII.-ThiS charter may be
amended in all particulars a. provided
by law. and the corporation may be dis
solved 10y complying with the legal pro
visions on that subject. In the event OF
a voluntary liquidation. the stockholders
4 sbp loot number.
atOrs. who shall be vested with full
I power to settled it, affairs by the sale
/ IF its assets and payment OF Its obliTa-
/ tons.
/ ARTICLE IN.-No stakeholder shall be
/ held liable for the contracts or faults of
/ the corporation or of its OFFICERS or
( agents. beyond any unpaid balance That
] may be- due by him on his stock sub
/ scriptfop. nor shall any mere informally
! i'm this act render this charter VOID or
! expose the stockholders to any personal
/ liability beyond the amount OF his STOCK
I subscription.
Thus done and passed in my office at
/ the city of New Orleans. on the DAT"
! above written. in presence of III. Ada
! Fraud and W. Il. Guion. competent VII
neSScS who hcrcuntO sign with Satd hn
/ bearers and me. Notary AFTER que r'""
| ing.
| CSigncd) H. Ada Brand, W. Il. Guion.
| CSigned, Jacques Mossler, 10 shares :;
/ Samuel NJ. MoScUyitz shares Evelyn
/ May Mossler l share.
(Signedl ALEXIS BRIAN.
NOTARY PUBLIC.
/ The foregoing act was this day record
| cd in the Mortgage office of the Parish
| of Orleans. in Book No. 1916 folio -.
New Orleans. August 18th, 1910.
! (Signed) Emile j. Leonard,
Deputy Recorder.
/ 4 true copy of the original.
ALIENS BRIAN,
NOTARY PUBLIC.
/ New Orleans. August l., 1920.
Aug. l9-Sept. %.