The herald., 1921-01-20
Cement Flower Pots
SIPS
Grape Design
CHARTER

yided for 4 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 OF the
votes cast 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 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
gained under the laws Of the State of
Louisiana, and especially Act No. 261 of
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 if said rights,
powers, privileges and inmunities were
Gull Moth tn Strr1va naat
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. OF
| bility beyond the unpaid balance, If any,
| on his stock subscription.
| Thus done RSd passed in my notarial
Office at the City of New Orleans, State of
Louisiana, sn the day, month and year
first hereinabove written, in the presence
of ID. b. II. Chaffe and Ross L. Breazeale
competent witnesses, who have hereuntO
| signed these presents. together with the
said parties hereto and me, Notary, after
reading of the whole.
| ORIGINAL SIGNED):
+. A. Usina. 1913 Carondelet ST.. New
Orleans, La, 145 shares, S14, 500; W. s
Launstein, AGO Arts St., New Orleans, La.
share, 500; +. A. Usina, Jr., Col Yves
| loflh Stsf we" lOIh, ~ L ShdiNSs f1VO
, per Z. A. Usina.
Witnesses: ID. B. H. Chaffe, Ross L
W. MORGAN GURLEY.
81 Notary Public.
4. the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
r State of Louisiana, do hereby certify tina
| the above and foregoing Act of Incorpora
! ton of The Triple Proof Leather Beltin
1 Co., Inc, was this day duly recorded i
Book l246, folio Anew Orleans, Januar
4th, 1921.
ROBT. SCOTT,
by. Rec.
I. the undersigned. notary public. of tn
p Parish of Orleans, hereby certify that tn
above and foregoing is a true copy of tn
1 original Act of Incorporation of The Tripl
, Proof Leather Betting Co.. Inc, of recor
and on file in my notarial office, togethe
/ with the certificate of the Recorder q
Mortgages thereto appended, New Orleans
{ January 4th, 1921.
!. w. MORGAN GURLEY.
Notary Public.
Jan. 6-Feb. 10.