The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-10
CHARTER.

herein set forth to the same extent >
natural persons might or could do and I,
any part Of the world as principals
agents, contractors, trustees or otberyise
and eitheg alone or in company viii
| others.
| (N) In general, to carry on any otbo.
business in connection Herewith, wbeths
manufacturing or otherwise, not contra,
TO the laws OF the State Of Louisiana. auI
with all the powers conferred upon cor
porations by the laws OF the State a
| Louisiana.
| CO) The foregoing clauses shall be co,
strued both as objects and powers: and j.
Is hereby expressly provided that the fore
gong enumeration OF specific powers shall
not be held to limit or restrict i'm apy man
ner the powers OF this corporation.
| ARTICLE III-The amount Of the car,
tai stock of this corporation i, bercI,,
fixed at fifty thousand dollars $50 600 al
| represented by fifty thousand shares n,
stock at the par value of one dollar each
Said stock shall be paid for in caab q,
| given, at par, in payment for pron,.rtt
| actually received by said cOrpOration an,
for services performed for the company
| The shares of stock shall be TRANSFERRED.
! only on the books of the cOrporation .,J
| must be signed by the president and Tho
| secretary, and no transfer of stock sbsIi
| be binding or have any effect upon mi
| corporation, unless and until made unon
| the books. No stakeholder shall be liabIa
NJ 80
| bis subscription, the capital stock of tbjs
corporation may be increased to two mil
| lion, five hundred thousand dollars or am
portion thereof.
ARTICLE IV-The domicle of this co-.
poration shall be in the City of New Or
leans, State OF Louisiana. All citations or
other legal process shall be served on IFS
president, or in his absence on the vice.
president. VIC
ARTICLE F-This corporation shall con-
tinue to exist and enjoy life for a nerjod
or ninety-nine years from the date hereof
ana snail enjoy all the rights, privileges.
corporations; they shall have the powar
10 sue and be sued, use a CORPORATE sol
the same TO alter and amend at pIeasura,
10 own and hold personal, real or mired
property, to make notes bonds No..
cages, or other evidence of debt
ARTICLE yI-All corporate nowors 90
TINS corporation shall be vested in ana aT
ercised by board of directors compoSn,
OF not less than three, nor more than seven
s.ockhoiders, elected annually at meeting
70 De held on the second (2nd) Monday of
ocloDer OF each year. A majority of sucb
directors shall compose a Quorum for tba
transaction or any business They sbaT
De elected by ballot at said ANIMAL me,
ing either by proxy or in person. Sotico
y. saiu annual meeting to be given to each
stockholder at least ten DAYS prior to Said
meeting, by publication in a daily new
paper OF New Orleans, three times within
SAID ten days. Within a week after thn
ehes OF said board of directors. as
above provided for, they shall elect rs s
among their numbers. a nresidant rom
president and secretary and a treasnror
or the last two Offices of secratarv o.;
treasurer, may be held by the same 1arsn nu
al sns VIII or the board of directors and
u oodru may appoint managers cIarEs
agents, employees as they see fit on, , N'
t.e the salaries to be paid them. Al, o.
ncers and members of the board NJ diroa
tprs snaIi hold office for one wear frou,
snoo udte OF their election, or until tbej-
qualified erected and
ARTICLE yII-The board os d,roo.
shah nave the power to appoint an go,
i've committee to be composed of "a 49,,
.ass oers as they see fit. and TO vest az
onI eAecutive committee with such Dowars
anu authority and duties as in ,ba az.
cretion Of said board NAV be nrone, uis.
. me enlcient conduct of the bnsipess os
this corporation BUSINESS OF
ARTICLE VIII-The board n, d,,.o.
snaII nave power to make and sstehMls
.n,a" "a as after and amend, all bylaws
,uIes ana regulations necessary and nro",
or the support and managemant psoper
,nals ana business of the cornora,;n.
,nu NOT inconsistent with its cbarter mn
- III snaIi nave power, without refarrine
cpta seockhoiders, to borrow money. ex,
laho |
'oIos or other obligations in sncb aroos,
NV ~ s9cn terms as in their Judgment
u1 pe advantageous, and generaIIv 10 Az
,an;an. reasonable, necessary or con-
usinsss of me proper carrying on of the
sn OF the corporation: and thu ane
rt' authorized to issue and Sa,;1a
hup Pau shares Of stock and bonds a. ,
rnSnu OF the company in payment -
.per.y acquired by said corporation u
ali LILLE N-The board of diractors
han ta'o IN. me power, by a vote of not less
~ ian '"o-thirds of ali directors ~ go, /
= or any part of the PROPERTY mov.hIa !
ion nr aoie, belonging to the cornora. Id
,ona, " receive in exchange thereto, | :
ons oS r STOCKS or bonds or other obliee.
ING oI another individual 6rno
oration Of any Character yvi,hn. vi cor
: " the shareholders for power 70 a. ~ q
meeting of the board of d;,oo. So. I
au uirector absent from the meeting ms
Nv -. oy any other director WIZ 8
,rding 70 lie OF SAID absent director ac ,
Dsent director. ue'ions Oh said 3
ARTICLE X-This act of ,noo T.
q! pe modified, changed or aitsrad o
,iva1I or this corporation NAV he az ii
two .h. Tue manner provided by law Nv o
lpitaI stocs vote OF the entire outstand- "
.ned meeting of the stockboIdsrs go $
90 shau such purpose after preyions no a
,ovs shall nave been given in the manno, b
eetine ne TO be given of the animal K
oct oI the corporation The cani,ai 5,
dao VI lne corporation may be incrasSad Lon
itb re leased by proceedings in accorSanoa
=. ne laws OF the State of Louisiana il
ASM.lICLE XI-If this Corporation sh.u re
-, ,sSSoNed, either by limitation or frou, ii
= S'uer cause, its affairs shall he iionI
.;ntpy three commissioners to h. g. e'
ned for meeting of stockholders con. u
ha ivr the purpose Of liouidstion ond fl
octh eLected by majority vote of ~ d.
~ noIuers present, which Hou;Ja, OF
"a aeInaln In office until the afYairs as in
~ SorPoratlon shall have haen ell OF
\, lieu ana hquidated, and thew shan hy al
=. tt,., eI ana authority to transfar "a vi
a tue 10 all the property and sssa,s 10
"a Pordtloh, and to distribute tbe Nc hs
,nat, III case Of DEATH disabilitv or ar
cancv ~ oa one or more liquidators. the ST
" the survivor or a.
, Eis zone and passed I'm NV oy;o. .. co
= 10y OF New Orleans Louisiana nn az az
nnohtn and year first above wr;,. Sne Sc
80 presence of Theresa Swat, Sc
va orhay, competent witnessed ,rho an
mereunto subscribed their n.maS pc
,rers Win me, notary, and said an az
T;t, aIter due reading of the wbo,o ch
EFT. Cornay, Theresa u" us
ORIGINAL sIGNED,.
. g. EpIey, $4,000 shares. Nav orioo,. Oc
:, STraton Veith, 240OO shares Son an ar,
o.,ouea L. p. Crigler, 1000 sbaras pc
W Oriean Mieh; Jos. Delery, 1000 Shares of
La ma
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