The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-05
CHARTER.

rector may authorize any other director
to act his proxy and represent him at
any meeting of the Board of Directors.
The officers of this corporation shall be:
y president. a vice president, and a see
rctary-trtasurcr, who shall be elected by
the Board Of Directors, Immediately, or
az soon as possible after their own cleo
tion.
The following shall constitute the first
Board of Directors
Harry Latter. 27O9 Pension Street, New
Orleans, La; August Bowman. ll9 $. Der
genoiS, Street. New Orleans. La: Harry
T. Hoppe. 1924 Chippewa Street, New Or
leans, La, with Harry Latter as presi-
dent August Bowman as vice president,
and Harry Il. Hoppe as secretary treasurer.
The Office of cretary-treasurer may be
divided into the offices OF secretary and
treasurer in which event the secretary need
not be a member of the Board of Direc-
tors.
Failure to hold the annual meeting shall
not invalidate this charter, nor impair the
same, in any respect. but the directors
shall continue to hold Office until their
successors are elected and qualified.
The Board of Directors may adopt. alter.
amend repeal such bylaws as said
Board may from time TO time determine.
not inconsistent with law, or with this
tUdTltf, thr bObru OF directors may AT
any time name and appoint such officers.
agents and employees as the Board may
deem proper, and may prescribe the duties
of all officers; and fix their cOmponSa-
ton.
ARTICLE VI.-The act of incorporation
may be amended, modified, or altered. or
said corporation may be dissolved with
the consent of the stockholders holding
| two-thirds of the capital stock of the cor
poralon. at general meeting of the
stockholders held for such purpose, after
fifteen days previous notice of such meet
ing shall have been mailed to such stock.
holders at their last known postoftice adj
dress, which notice may be waived by
unanimous consent.
ARTICLE Vino stakeholder shall be
| held liable for any of the obligations. con-
tracts or debts Of this corporation nor
shall any informality in the mode of in
corporation have the effect of rendering
this charter null, or of exposing any stock
holder to any liability. beyond the un-
paid balance due on the shares of stock
owned by him.
ARTICLE VIII-when this corporation
is dissolved, or if for any reason it's af-
fairs shall be liquidated, one or more liqui-
datorS shall be elected from among the
stockholders at general meeting of the
stockholders convened for such purpose
Said liquidator or liquidators shall remain
in office until the affairs of the corpora
ton shall have been fully wound up and
he. or they, shall receive such compensa-
ton and have such powers and duties as
me stockholders may provide. In case OF
the death or resignation or inability to
act, OF any of said liquidators. the stock
holders shall fill such vacancies.
ARTICLE IX.-The names and addresses
of the Subscribers, and the number of
shares each agrees to take in this cor
poratlon Is as follows: Harry Latter. 2700
Pension St, New Orleans, La, 81 shares
August bowman, ll9 8. DOrgenOiS st,
New Orleans, | share; Harry Il. Hoppe
252i Chippewa St., New Orleans, La, -
shares.
Thus done and passed at my Office In
the city Of New Orleans. on the day and
date hrSt above written Ia the presence Of
T. 4. BrOdtmann and T.. NJ. ROhbert com
petent witnesses, residing in this city, who
have signed the act with said apEcarers
and with me Notary, after due reading
of the whole
Harry Latter, "a shares. S24OO; H. b.
Hoppe, % shares, $500; Aug. Bowman l
share, 500.
Witnesses e. c. Brodtmann, f. NJ. Rob-
bert.
SCOTT f. BEER,
Notary Public.
j. 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 High Art Tailoring Co, Inc
was this day duly recorded in nv office In
Book 1858 folio $780, New Orleans, La,
| March 26th, 1921.
(sIGNED) RoBT. SCOTT.
by. Rec.
,o5, true copy. New Orleans, March 10Th,
SCOTT f. BEER,
April Inlay IL.