The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-13
CHARTER.

vided for. A failure to elect directors and
officers at the time appointed. shall not
annul this charter, but the then existing
officers and directors shall hold their re-
spective Offices until their successors are
duly elected and qualified.
All meetings Of the stockholders and di-
rectors shall be held at the office of the
company at its domicile, after notice
thereof given in accordance with law, and
each share of stock shall be entitled to one
vote at all stockholders meetings cast in
person or by proxy and majority or the
votes cast shall elect and decide all ques-
tons voted upon except as herein other
wise provided for.
Any vacancies occurring on the Board of
Directors shall be filled by the remaining
directors for the unexpired term. and any
Director may be represented at any meet
ing by proxy given to any stockhol1er or
officer of the corporation.
ARTICLE v.-This act of Incorporation
may be modified, changed or altered, or
said corporation may be dissolved, with
the assent of stockholders owning two
thirds of the entire capital stock, at gen
eral meeting of the stockholders convened
for such purpose, after ten days written
notice shall have been given to each stock
holder mailed to his or her last known
address.
ARTICLE vI.-This corporation is or
gani1ed under the laws of the State of
LOUISIANA, ana especially atI No. EDt VI
1914, and the subscribers hereto, for them
selves and said corporation and for its
officers, directors and stockholders, here
by accept, as part Of this charter, and as
conditions of this corporation, all the
rights, powers, privileges and immunities
granted to corporation, and granted to and
conferred upon officers, directors and
stockholders Of corporations by said laws
and said act; said acceptance being as
full, complete and binding as IL said rights,
powers, privileges and inmunities were
set forth at full length in this instrument
ARTICLE VIII.-No stakeholder shall
| ever be held liable or responsible for the
Indebtedness, faults or defaults of this cor
poration. nor shall any mere informality
| in the organization of the corporation have
the effect of rendering the charter null. oil
| of exposing the stockholders to any liza
bility beyond the unpaid balance, IL any
on his stock subscription.
Thus done and passed in my notaria
| Office at the City of New Orleans, State o.
Louisiana, on the day, month and yea
/ first hereinabove written, in the presence
/ Of ID. b. III. Chaffe and Ross 4. Breazeale
competent witnesses, who have hereunt'
| signed these presents, together with tn
said parties hereto and me, Notary, afte
reading of the whole.
| ORIGINAL sIGNED):
| Il. A. Usina, 1918 Car0ndelet St., Ney
Orleans, La, las shares, $145O0; w.
Launstein, AGO Arts St., New Orleans, La
Il
18th St., New York, N. Y, shares, $40
per Il. A. Usina.
Witnesses: d. B. H. Chaffe. Ross
Breazeale.
w. MORGAN GURLEY,
I'll Notary Public.
I. the undersigned, Recorder Of Nor
: cages, in and for the Parish of Orleans
: State of Louisiana, do hereby certify tina
the above and foregoing Act of Incorpors
ton of The Triple Proof Leather Beltin
Co., Inc, was this day duly recorded
Book 1246, folio :, New Orleans, Januar
4th, 1921.
ROBT. SCOTT.
by. Rec.
l. the undersigned. notary public. of I'll
3 Parish of Orleans, hereby certify that I'll
. above and foregoing is a true copy Of tn
original Act of Incorporation of The Trip
, Proof Leather Betting Co., Inc, of recor
and on file in my notarial Office, togethe
with the certificate of the Recorder {
Mortgages thereto appended, New Orlean
January 4th, 1921.
III Notary Public.
Jan. Feb. TO-