The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-03
CHARTER.

BOARD of Directors shall have power 10
make and establish, as wen as alttr lu
amend, all bylaws, rules and regula'lons5
necessary and proper for the conduct anu
management of the business ana aHalrs Oh
this corporation. not inconsistent WIN 81. III
charter Said Board shall also nave run run
mower and authority 10 90 All aoto 90
things rea sonably necessary Tor the ProPri
carrying on of business of this corporalIoh'
and TO carry out the objects ana purposes
for which this corporation Is oIS" ,,.,n,,S'
Including the borrowing OF moht! .;
sorv for the ordinary business operations,
and through the president or some otuel
duly authorized person or persons W N;
cute and issue thereof notes OF othei III
cations of this corporation oh Ia
terms rs in their Judgment may ne "u
courageous and shall also have nun pow
and authority to issue ana denver iuIi
maid shares of stock OF TINS corfora.l.on
for money, labor. services OF pI sPos
or rights actually received by TINS COT
pOratlon. II, ,..,,
A majority of the directors shall constl-
tuta a Guorlm for the transaction OF any
business. At any meeting OF Tue Do" ~ y
any director absent from meeting MA! D'
represented by proxy
| Until the next general meeting to De helu
undnr mis- charter on the Third "Wednesday
| in February 1922 or until their dulN
| qualified successors are elected ahI IN III
| stalled. the Board of Directors Shaii az nt
| cnmnosed of: Ralph Goldsmith OF -Vi
| Sonth Peters ST. New Orleans, La. Edward
| II Reniamin. c o Maginuis Cotton NILS
| New Orleans. La, Irving X. Sa;ll; 81
! Whitney Central Building, New orleans
| La, with Ralph Goldsmith, rs SUD 7
| T. Il. Benjamin, as Nlce-preslueh'' anu
| r.. Saal as Secretary Treasurer
| ARTICLE Widths charter may ID
| amended and the capital stock OF TINS cor
poration may be increased or Iecreasedd -; ~
| this CORPORATION may be Discover anu ~
! affairs Inundated in the method am
manner provided by law, as now or mere
after in force.
| ARTICLE VuI-No stakeholder OF TN
CORPORATION shall ever be held lapie y
| RESPONSIBLE for the contracts OF lauis y
this corporation in any 1urthtE s sum ,vhici
tbe unpaid balance on the stock for Whlcl
no has subscribed. nor shall any mere jill
formality in organization nave the eler
of rendering this charter null or Oh eAP '
ing stakeholder to an! Hapll'! yin"
than as above provided.
Thus done and passed in my Once
the CITY of New Orleans Louisiana on u
day. month and year first above WRITER
in the presence OF Chloe ualiilatn III. CO..
Minnye NJ. HensOne competent M!heHs %;
who hereunto sign their names win sal
appearers and me, Notary, AFTER que re"u
ing of the whole
Witnesses: Chloe Gallman, Minnye
e HensOne. II s.,I,
Notary Public
I. the undersigned recorder OF NOR
. cages in and for the Parish of 0rlean
State of Louisiana. do hereby certify ina
the above and foregoing Act OF lncorpDIa
r ton of Ralph Goldsmith company ts(
I was this day duly recorded in my ofh'
r in Book 1888 folio Isl. ,o.,
r New Orleans, Louisiana, February loti
e 1921. ,e,o,,,, ~ pooorao
true copy. o., 500,
e New Orleans, La, February 10Th, i'zl'
e (SeaD. c,n
XII Notary Publ
r March to April :.