The herald., 1921-01-27
CHARTER.

vided for \ failure to elect directors and
officers mt the time appointed, shall not
annul this charter. but the then existing
officers and directors shall hold their
| 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 east in
person or by proxy and a majority of the
| votes east shall elect and decide all ques-
| tiOns 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 stakeholder 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 a 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.
gained under the laws of the State of
Louisiana, and especially Act No. 267 of
191l, 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 if said rights,
powers, privileges and immunities were
In sfrnTn ant
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 informally
in the organization of the corporation have
the effect of rendering the charter null, or
| of exposing the stockholders to any liza
| bility beyond the unpaid balance, if any,
| or his stock subscription.
Thus done and passed in my notarial
office at the City of New Orleans, State of
Louisiana, on the day, month and year
| first hereinabOve written. in the presence
of ID. ID. III. Chaffe and Ross Z. Breazeale.
! competent witnesses, who have hereuntO
| signed these presents, together with the
| said parties hereto and me, Notary, after
I reading of the whole.
ORIGINAL SIGNED:
| f. A. Usina, 1913 Carondelet ST., New
] Orleans, La, 145 shares, S14.500; W. S.
Launstein, AGO Arts St., New Orleans, La.
share. 500; u. A. Usina, Jr., COL West
18th ST., New York, n. Y. shares, $500,
per Il. A. Usina.
Witnesses: ID. 3. II. Chaffe, Ross Z.
BreaZeale.
W. MORGAN GURLEY,
Notary Public.
| /. 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 Incorpora-
ton of The Triple Proof Leather Betting
Co., Inc. was this day duly recorded in
Book 1916, folio =, New Orleans, January
4th, 1921.
ROBT. SCOTT.
y by. Rec.
l, the undersigned. notary public. of the
Parish of Orleans, hereby certify that tn,
above and foregoing is true copy of the
/ original Act of Incorporation of The Triple
Proof Leather Betting Co., Inc, of record
and on file in my notarial office, together
with the certificate of the Recorder of
Mortgages thereto appended, New Orleans
January 4th, 1921.
Il W. MORGAN GURLEY,
| Notary Public.
Jan. 6-Feb. 10.