The herald., 1921-10-27
CHARTER.

ten or telegraphic proxy. to one vote for
each share of stock owned by him. The
election shall be held under such rules
and regulations as may be from time to
time determined by the Board of Direct.
ors.
The directors, when elected. shall hold
office for one year. or until their success
sOrs shall have been elected and qualified,
and failure 10 hold the annual meeting
Of stockholders, or to elect annually di-
rectors, shall not operate the forfeiture
Of TINS charter or any rights thereundet.
ANY vacancy occurring in the Board
| of Directors may be filled by the direct
Ors for the uneXpired term.
| ARTICLE VIlI-ThiS charter and act
| OF incorporation may be changed, modi-
| fed altered or amended by and with tn,
! consent Of three-fOurths Of all the stock
present or represented at a meeting gen
| eral or special held for that purpose
| and such amendments may be material
| or lmmaterial, subject only to limitation
! as may be by law provided; and this
| corporation shall have the right and
| power to increase or decrease its capt.
! tai stock as hereinbefOre set out, and
| any increase of the capital stock, in en-.
| cess of the amount named herein as the
| amount to which the capital stock may
| be increased, may be made by a three.
! iOurths vote Of all outstanding stock.
| ARTICLE IX-NOtice of any and al
| meetings referred To in this charter, OIL
| required by law, shall be given in tn,
manner provided for giving notices il
the case of election of directors, or by
publication of such notice for fifteen day.
| previous TO. such meeting in any daily
| newspaper in the City of New Orleans
unless the notice of such meeting shall
| have been waived; the stockholders anl
directors having the right by this charte
to waive notice at any time, and for an!
meeting.
ARTICLE Kin case of the dissolu
tion, liquidation. or termination of thi
charter, by limitation or otherwise, tn
affairs of the corporation shall be liquid
ated by one or more liquidatOrs elected
| by twO-thirds vote of the stockholders
who may provide the number of SAT-
liquidatOrS and vest them with sucl
power and authority as may be by lay
. permitted, fixing the terus and cOndi
tons upon which they shall serve, an
their compensation, and provide that /
case of death or disability of any OF
, | of said liquidatOrs the remaining liquid
| atOrs may I'LL the vacancy or continue {
act on behalf of the corporation.
ARTICLE XI-No stakeholder of thi
corporation shall be liable or responsible
= for any costs, contracts. debts or fault
OF this company or any of its Officers
nor shall any mere informality in oil
, | ganiZatiOn have the effect of renderin
| this charter null and void. or of expos
, ing a stakeholder to any liability beyon
| the unpaid balance due on the stock hel
. by him.
| ARTICLE NII-The subscribers heret
: have written opposite their names tn
= number of shares subscribed to by eac
E one of them. and their post Office I'D
dresses. that this charter may sery
I as a subscription list. all of which sui
scriptiOns are payable in the manner an
= form set out herein, and as provided fC
r in Act 267 of the General Assembly {
e the State of Louisiana of 1914.
Thus done and passed at my Office,
the City Of New Orleans, Louisiana, o
the day, month and year herein fir
above mentioned, and in the presence
] ii. l.. Barnett and VIM. Mason Smitl
0 Jr.. competent witnesses, who have here
e unto signed their names, together wit
Z the said appearers and me, Notary, aft'
due reading of TIE whole.
Original Signed)
Witnesses: ii. l.. Barnett, VIM. NJ:
u son Smith, Jr.
n Edward Marx. 90 shares. Isaac Mar
D 90 shares. Adolph Diefenthal. 30 share
Lester Seidenbach. so shares.
= WILLIAM ]. GUSTE.
= Notary Publ
4 correct copy of the original on file
l. l certify the above to he true al
: my office.
WILLIAM J. GUSTE.
Notary Publ
; Book 1263-Oct. 8, 1921. Folio 222
n Oct. 20--Nov. "a.