The herald. [volume] (New Orleans, La.) 1905-1953, 1920-12-16
CHARTER

tors may change the date of said annual
meeting, by written notice to that effect,
sent at least fifteen days before date to
which the meeting has been changed, di-
rected to each of the stockholders at his
last known place of residence. Each stock
holder shall at such annual meeting or
other meeting, general or special. be en-
titled, in person or by proxy, TO one vote
for every share of stock owned. The elcc-
tions shall be held under such rules and
regulations as may he from time to time
determined by the Board of Directors. The
Directors, when elected. shall hold Office
for one year, or until their successors have
been elected and qualified. and failure 10
hold the annual meeting of stockholders
to elect annually the Directors shall not
operate the forfeiture of this charter or
any of the rights hereunder. Any vacancy
occurring in the Board of Directors may
be filled by the Directors for the uncN-
pired term.
ARTICLE VIII.-This Charter or Act of
Incorporation may be changed. modified.
altered or amended, by and with the con
sent of thirds of all stock present at
that purpose. and such amendment may
be material or immaterial. subject only
to the limitations as may be by law pro
vidpd; and this corporation snail nave
power to increase its capital stock, as here
inbefore set out. and to decrease its cap
ital stock as provided by law; and any
| Increase of capital stock in excess OF the
amount nsmed herein as the amount TO
which the capital stock may be increased
| may be made by a three-fOurths vote of
| all outstanding stock.
| ARTICLE IX.-Notice of any and all
meetings. except as otherwise PROVIDED III
| this charter, shall be given in the manner
| provided in giving notices in case OF cleo
| lions under the law, unless such notice
| shall have been waived. In case OF tht
! dissolution. liquidation or termination ol
| this charter by Limitation or otherwise. th'
| affairs of this corporation shall be hqul
| dated by one or more hquidators eiecteI
by the stockholders. who may PROVIDE th'
| number of said iquidatOrs, ana vest thell
| with such authority as may De by laV
permitted, and fix the terms and condition
npon which they shall serve. ana thel
the death or disability of any one or I'M
| said liduidators. the remaining hquldator
may fill the vacancy or continue 10 act vi
behalf of the corporation.
ARTICLE X.1No StGckhoide Los0 OF mi
for any costs contracts, debts or faults
this company or any OF Its oncers, ~
shall any mere informalty in orsahlLaliol
have the effect of rendering TINS chaIie
null and void, or of exposing st9ckh0ine
70 any liability beyond the unpaid palanc
due on the stock held by him.
ARTICLE XI-The subscribers heret
have written opposite their names VI
number of shares subscribed 10 DH edCH y
them and their postOffice address. so ina
his charter may serve as suDscrlplo
LIST of the corporation, all OF whlch SUP
Srrintions are payable in the manner an
form set out herein. ,
Thus done and passed, at my Once y
the City of New Orleans, Louasl 5, a. o "
the day, month and year herein nrst M aoSr
written and in the presence OF H. -n,,Io ~,
smith. IT, and Walter Revertiga, c2inp'
tent witnesses, who have hereunto sIsn NV
their names, together with the salu AIN hp
bearers and me, Notary, AFTER que fe"uiN
of the whole.
Names of subscribers omittedD
Witnesses: VIM. Mason Smith, Jr'' wa
ISeaIl HERMAN l.: BAKN6l,h
!, Recorded in NJ. O. b. 1912, Folio 100 NO
J 10th. 1920. New Orleans La.
.1fSeraI ISs HERMAN l.. BARNETT;
SSeaLo No % Notary Public.