The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-25
CHARTER.

a. we'll AS alter and amend az Cor the
oh bv-Iuws, rules and reSuiatio,nn ne,irs
r,n,09m,nt and regulation Vl ~, ,.,,sory
of the corporation a. 1'
nroppr or convenient or
,pTICIE 1.-THE dOmtclle OF mi nnI,,ns
roration shall he in the iarish "a tjnps or
Gtata of Louisiana, ana an ,.,d unou
other legal process shaIl uv Lsencn or in
m;Iitv 70 act upon the vice-prtSlues', oid
a. ~ absence or inability OF poth VI
ericnrs 10 act upon the secretary
,rTtCr + III-The objects and purp"se5I
If his corporation are hereo!
and stated TO be: ..... 81 furnishing
detactiyeS and agents LOT ST.
service work to persons. hrihN anu oLa in
lions recurring such services /" r husi-
ntirations for hire. of crimes q, -
N'H'i -:'',,i,ritics of financial crrdlt Iat
-, md other matters usually ma,
I ,ratad nv a detective or INV ,r,aiT
5~rnry: TO establish, operate anu "a -
a system Of private watchihtn, """ nd cor.
Surh yatchmen to persons hTHiS M. ~ Of
| ,'rration. for the care ana prOtt'i'n, r.
| tbsir property against loss by mr. -
/ ar other casualties; TO tSldpho" 9. on,
| duct protection service against 'n ';,offi-
Ln,zIpment robbery, dishonesty OF iIth
| -. Of emnlOyceS, for stores OF JIM
| vendors or distributors OF mercIahuiH. ~;
| establish and conduct prOt'Ctlon in,cias
| against illegal combinations, conSP,i ~ :
] int art A. a. 4
| hints and other employees; 10 1urhISh
| mon for the private policing OF SaihtS' ~
| TESTS or other entertainments -
| or assemblies: and generally 10 90 SUI
| matters and things necessary anu PiCpti
| So no conduct and maintenance OF prl-
| vota detective agency and protection Po
| lice bureau. in the City of New OIlt,'ia >
and in other cities and States III lHlS anu
! other countries 80,
! ,pTICrE Iy-The capital stock of this
| l,y- 90
! 6yi thousand C$5,OO0OO) dollars. DIVIDED
| into and represented by 30 shares OF t nH
mar value of $4,000 each, all OF Whlch Sna a
| b., common stock. The amount Oh ln,
! capital stock may be increased 10 the sum
of tifty thousand (SjO.OO0OO) dollars when
| duly authorized by the stockholders HdIu
! stock shall be paid for either III 'dnh Va
| property actually received by the corp"rh,
| lion an the stock of this corporation
! shall be fully paid and non-aSSessaDI'
/ No transfer of stock. shall De DlhuInE
upon the corporation unless mace upor
its books and all certificates or Stoch' shdI
be signed by such ohicrrs rs the Jaw ma. a.,
| require No stakeholder shall nave th'
! right to sell or transfer his stock or an!
part thereof to anyone who Is not a STOCK,
| holder of said corporation, unless ne snaL
have first offered the same 10 the othti
| stockholders at the book value Thereon as
fixed by the board of directors, allowing
10 DAYS for the acceptance or rejection OF
said offer. after which delay only. II th'
offer is not accepted. the stOchh0lder De
| string to sell his shares. may sell the same
TO anyone not a stakeholder. This pro
! vision shall he printed or stamped on th'
face or in the body of all certihcateS o.
stock
ARTICLE V-An OF the corporate pow
erS of this corporation. shall be vested il
and the maintenance and control or ITS AZ
fairs shall be exercised by n board Of oil
rectorS composed of not less than three
and not more than five stockholders, "aci
. hnv lal ut II
stock. Said board Of directors shall b.
elected annually at a general meeting %
the stockholders called for that purpose
on the LIST day of July of each year. be
ginning with the general meeting TO b'
held on July LIST, 1923, after due notice
A., given in accordance with the laws o
Louisiana. Each stakeholder shall be on
titled To one vote for each share of stool
standing in his name on the books of III
company. Said votes shall be cast in per
son. or by proxy, and majority of vote
east shall elect. Said board Of director
shall have the power to fill all vacancie
which may occur on the board, even though
{ no quorum remain at the time such va
cancieS are to be filled. The board of di
rcctOrS. whenever they so desire, or deem
necessary shall also elect from among tn
stockholders the additional number of di
reCtorS necessary 10 make up the maximum
number of five to constitute said board o
directors as hereinaboye stipulated. Fail
, ure To elect the board of directors on tn
0aN ABOVE Sptflneu snail not ulSNONt I'M
corporation. but the board of director
then in office. shall continue in Office unit
, their successors are elected and qualined
: The board of directors shall elect fror
: among their members a president, vice
, | president, a secretary and treasurer
| Any director absent from a meeting ma
be represented by any other director b.
I written proxy, who may cast the vote o
: the absent director. The Office of treas
urer may be combined with that of tn
president and the vice president may ais
. be the general manager OF the corpora
ton.
!, The board Of directors shall have the au
/ thority to make and establish, as well a
alter and amend. all bylaws, rules an
regulations for the pepper managemer
and conduct of the business and affairs Q
the corporation, and shall have power
. authorize the borrowing of money, and tn
G issuing of notes other evidence of in
= debtedness, and the execution OF mort
a cages. and generally to do all things ne
: cessary or convenient for the proper carry
!, ing on of the business of the corporation
. The board of directors, or such office
= or manager as II may designate, shall al
|, point such clerks and other employees {
: said corporation. as may be necessary 70
the business, and shall dismiss the same
:, and the tenure of employment of all {
= such clerks and employees shall be durin
. the pleasure of said board. They sha
also fix the salary of all clerks and en-
4 ployees.
| lntll tne general meeting OF tne StoCl
- holders for the election of directors, to |
= held on the LIST day of July, 1928. or unit
, their duly qualified successors are electe
4 and installed, the board of directors sha
y be composed of: Forrest G. Pendleto
. whose post office address is 1850 AT
- Street New Orleans. La; Wheaton c. Still
son, whose post office address is 3205 S
Charles avenue, New Orleans. La; Hug
VI. Wilkinson, whose post office addre
Is 1855 Hawthorne Avenue, New Orlean
, La, with the said Forrest G.. Pendleto
as president and treasurer. the said Whe,
- ton c. Stillson, as vice-president and gel
:. eral manager, and the said Hugh NJ. VIII
J | kinson, as secretary:
= ARTICLE VINO stakeholder or SUI
!. scriber for stock shall ever be held lab
for the contracts. faults or debts of tn
y corporation in any further sum than Il
unpaid balance, If any, due the corporate
on the stock for which he has subscribe
nor shall any stakeholder ever be he
, liable for such contracts, faults or deb
- in any further sum than the unpaid ba
ance, il any, on the stock owned by hin
y nor shall any mere informality in organ
zation have the effect of rendering tn
charter null or of rendering any subscrib