The herald., 1921-02-03
CHARTER.

The Board of Directors may establish
bylaws, rules and regulations 1or the gov
ernmpnt of the corporation, ana II may
also create a committee or committees lor
tho management of the several depart
ments of its business, with such powers
and duties as may be conferred Oh tIe
same by the said Board of Directors. III
shall also tiX the salaries or all OmcerS'
All officers and employees of the corpOr-
alton shall hold office at the pleasure OF
the Board. Vacancies occurring IN lht
Board shall be filled by it for the re
mainder of the unexpired term. Meetings
of the Board of Directors may be held al
such times as shall be set by the Board
itself or at the call of the President and
at the request of any two stockholders.
ARTICLE VI.-The charter of this cor
poratiOn may be amended and the capital
| increased or decreased i'll the manner now
or hereafter provided by law.
ARTICLE VII.-ThiS corporation may
| be dissolved with the consent of twO-thlrdS
of the issued and outstanding capital stock
| expressed at meeting called for that
| purpose, or in any way permitted by law
| Upon the dissolution of the corporation. by
| limitation or otherwise, the stockholders
| shall elect from among their number one
| or more liquidatOrs, and shall hX the
| terms, conditions and other provisions re-
Garding the liquidation.
| ARTICLE VIII.-NO stockhOlder shall
| ever be held liable or responsible for the
| contracts or fAultS OF lnlS tOTpOTdlloH III
any further sum than the unpaid balance
| due this corporation on the shares owned
by him. nor shall any mere informally
| in the organization have the effect OF rem
| dering this charter null or of exposing IN,
| stockholders to any liability beyond such
unpaid balance.
ARTICLE IX.-Wherever notice is re-
| quired by law or by this charter the same
may be in writing, delivered in person OF
sent to the last known address, as is pre-.
/ l...I A.. In. Of - ahAr RI III q
| twenty four hours notice shall be sufiiici-
ent for all purposes. except where other
wise prescribed. herein or by law. But
| any and all notices required by law or by
| this charter may be waived by unanimous
consent of the Board of Directors or the
! stockholders. as the case may be, and such
| waiver shall be entered on the minutes of
the meeting TO which they apply.
Thus done and passed. I'm my notarial
| Office. in the City of New Orleans. on the
date aforesaid. in the presence of Louis
| G. Guidry and Henry p. Dart, competent
| witnesses. who have hereuntO signed their
names with the said parties, and they set
] out their addresses and the number OF
, shares held by them, and me, Notary, after
| reading of the whole.
(Original signed) Thos. u. Scott Sc
Broad ST., New York City. n. Y, 4S shares
| G.. Norman Scott, per Thos. s. Scott. 90
! Oakland Avenue, Staten Island. \. y, 81
| shares John Dart. 904 Canal Bank Bldg.
! New Orleans La. share.
| Witnesses Louis G. Guidry, Henry =
| Dart.
HENRY p. DART. JR.
Notary Public.
| l. the undersigned. Recorder of Mort
| cages. in and for the Parish of Orleans
| state of Louisiana, do hereby certify thai
the Act of Incorporation of the Scott Bros
| & SurteeS. Inc. was duly recorded in my
office in Book 1916, Folio al, New Orleans
Jan. :. 1921.
(Signed) ROBT. SCOTT, by. Rec.
b certify that the foregoing copy o
Charter of Scott Brothers K Surtees. Inc.
is true and correct copy of the origina
on file in my nOtarial records under dat
| of January ,. 1921.
January 81, 1921.
HENRY p. DART, JR.,
Notary Public.
| Feb 3-Mch 10