The herald., 1921-10-27
CHARTER.

pOration shah be composed of the follow.
ing: John ID. Norman, K. Noble Day and
Henry l.. AyengO with the following or
tcprS:
John ID. Norman President residing at
No. 222S Napoleon Avenue; r. Noble Day,
Vice President. residing at No. 9OS Bur
dette Street and Henry l.. AYengo, See
retary-Treasurer. residing at No. 43l4
South Roman Street, all in the City OF
New Orleans and they shall serve until
the second Tuesday of January, 1922. or
until such successors are elected and
qualified.
The Directors shall be elected annually
at a meeting to BE- held on the second
date hereof. Notice in writing of said
meeting shall be given TO each stock
holder, not less than fifteen days prior
To said meeting. addressed TO each stock
holder at his last known place Of resi-
dence Special meetings may be called az
the discretion of the Board Of Directors.
or a majority Of the stockholders upon
given written notice at least five days
in advance Of said meeting: which saio
notice shall likewise be addressed to each
stakeholder at his last known place or
residence. however, that said notice may
be waived. Provided:
Each stakeholder shall at any meeting
Of this corporation be entitled in person.
! or by proxy to one % vote for each
share of stock appearing in his name on
| the books of this corporation.
| The Directors as elected. or otherwise
designated, shall hold Office for one G)
| year and until their successors have been
| elected and qualified and failure to hold
| the annual meeting of stockholders. or to
| elect directors annually, shall not oper'
| ate the forfeiture Of this Charter, OF any
| rights Hereunder.
! Any vacancy occurring in the Board OF
| Directors may be filled by the Directors
| for the uneXpired term.
ARTICLE NI-This Act of Incorpors'
ton may be changed, modified. or amenn-
! ed by and with the consent of three
fOurths of the Stockholders in person. oil
| represented at a meeting held for that
purpose and this Corporation shall have
| the right to increase its capital stock al
| such meetings subject to limitations here
| in before set out.
| ARTICLE VII-At the expiration of this
Charter, or the earlier dissolution of this
| corporation. its affairs shall be nquidateC
| by two commissioners to be elected by
the stockholders in accordance with Law
and said commissioners are hereby vested
with full power and authority as may b'
by Law permitted to sell any and all o.
the Assets and property. real, persona
and mixed of the Corporation and TO giv'
fun and complete title to same and TO d,
and perform any and all acts essentia
to full and complete liquidation of thi
Corporation and to distribute the pro
Ceeds, if any.
In event of death, inability. or resigna
tion of either of said commissioners, tn
| survivor shall continue to act and be like
wise vested with all the powers men
toned herein
| ARTICLE VIII-NO stakeholder of thi
Corporation shall be liable or response
BILE for any amount beyond the unpaiC
balance due him on stock for which h
has subscribed
| ARTICLE KIN order that this Char
ter may serve as the original subscription
list the subscribers hereto have indicate,
opposite their respective names the mum
them.
Thus done and passed at my Office, il
the City Of New Orleans. Louisiana. o.
the day, month and year herein as abov
!. written, in the presence of Charles I
Kemp and John F. Creevy, competent wit
nesseS who have hereuntO signed thei
names, together with the said appearer
and me, notary, after due reading of tn
whole.
Original Signed J. d. Norman, Henry I
Avegno, X. n Day.
Witnesses: Charles B. Kemp, John
Creeyy.
! Notary Public
true copy: L. P. Beard, Notary Put
lie.
|, the undersigned Recorder of Nor
cages in and for the Parish of Orlean
State of Louisiana, do hereby certify thi
= the above and foregoing Act of Incorpol
! alton. of the Merriam AyegnO, Inc, ws
- this day duly recorded in my office,
. Book 1888. Folio.
: New Orleans, october 3D. 1921.
u ROBT. SCOTT,
. Deputy RecOrde
October 20-NOvember "a.