The herald. [volume] (New Orleans, La.) 1905-1953, 1921-12-01
CHARTER.

| stockholder shall be entitled in person Of
! by written proxy to one vote on every
share of stock owned by him and stand
| ing in his name on the books of the com
pany. All elections shall be held undel
such rules and regulations as may bt
determined by the Board of Directors
and after at least ten days notice IN
writing of such election shall have beer
| given to each stakeholder at his last
! known address, or by publication in on,
of the daily newspapers published in the
| English language in the City of New
! Orleans. for at least ten days preceding
such election. The directors thus elected
shall continue in office for one year, oil
until their successors shall have been
| duly elected and qualified. No failure
to elect shall be regarded as forfeiture
| of this Charter Any vacancy occurring
on said Board of Directors shall be filled
| by the remaining directors for the un
expired term. The said Board of Direc'
| tors shall likewise elect the additional
members in case they should determine
to increase the number on the Board, as
above provided. Said Board of Directors
shall at its first meeting after its cleo
ton elect from among their number a
President. one or more Vice Presidents.
a Secretary, and Treasurer. 1t may
combine the two last mentioned offices
into one, and may even elect a Secretary.
who need not be stakeholder. Said
Board of Directors shall fill all vacan-
tiOn, and shall have the right to appoint
and dismiss such clerks, managers and
other employees of the corporation, in
Guiding the Secretary, who Is not a stock
holder, as conditions may justify or the
business of the corporation may require.
The tenure of office of all employees OF
this corporation shall be during the
pleasure of the Board of Directors.
ARTICLE 6.-The original subscribers
to this act of incorporation consist of
Charles LObner, whose pOstoftice address
is New York City, n. Y; Edward Open
heimer. whose postoffce address is Cow
ingtOn, La, and ii. $. Renshaw, whose
poStoffice address is New Orleans, La.
ARTICLE NO stakeholder shall
ever be held liable or responsible for the
contracts. faults or debts of this cOrpor-
alton, nor shall any mere infOrmality
in its organization have the effect of rem
dering this Charter NULL or of exposing
stakeholder to any liability beyond the
unpaid balance due on the shares Of
stock owned by him.
ARTICLE s.-This act of incorporation
may he changed, modified or altered, or
accordance with the terms and provisions
as fully set forth in Act No. 267 of the
General Assembly of the State OF Louis
lana for the year 1914.
ARTICLE 9.-Until the election to be
held in 1922 the following named stock
of Directors, viz:
Charles LObner, President;
Edward Oppenheimer, Vice-President;
II. $. Renshaw, Secretary Treasurer.
Thus done and passed at my office in
the City Of New Orleans on the day,
month and year herein first above writ
ten. in the presence of Odile Musson and
Sarah A. Conliff, both of this city, COM
petent witnesses, who have hereunto
signed their names with the said ap-
bearers and me. Notary, after due read
ing of the whole.
Original Signed: Odile MussOn, Sarah
A. COnlif Charles Lobner, PIP. II. s. Rem
shaw. 1-3 shares; Ed. Oppenheimer.
per III. S. Renshaw, 8 1-3 shares; III. S.
Renshaw, s 1-3 shares.
l. the undersigned Recorder Of Mort
cages in and for the Parish of Orleans.
State of Louisiana. do hereby certify that
the above and foregoing act of incOr-
poration of the EXPORT SELLING
AGENCY, INCORPORATED. was this
day duly recorded in my office, in book
1868. folio Ill.
New Orleans. La. Sept. Q. 1921.
(Signed) ROBT. SCOTT.
by. Rec.
A true copy from the original act.
ROBERT LEGIER,
Notary Public.
Nov. 24-Dec. %