The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-31
CHARTER.

The directors of this corporation shall
be elected annually by the stockholders,
at n meeting held on the second Wednes-
day in February of each year thereafter.
Notice of such meetings shall be given
fifteen days prior to the date of the meet
ing. in writing, ana sent 10 tach STOCK
holder at his last known address.
Each stockhoIder. shall. mt such annual
meeting or other meeting, general or
special be entitled, in person or proxy.
to one vote for each share Of stock owned
by him Elections shall be held under
such rules and regulations as may from
time to time be determined by the Board
of Directors.
The directors. when elected, shall hold
office for one year or until their sue
crSsOrs shall have been elected and quail
fed and failure TO hold the annual meeting
of stockholders or to elect annually the
directors shall not operate the forfeiture
of this charter or any rights Hereunder
Any vacancy occurring IN the hoarn OF
Directors may be filled by the Directors
for the uneXpircd term. ANY director may
give his proxy to vote at directors meet
ings, TO any StOckholder.
ARTICLE EIII.-Thi> Charter or Act of
Incorporation max be changed. modified.
altered or amended by and with the
consent of two-thirdS of all the stock
present at any meeting general or special,
held for that purpose; ana Such amend
ment may be material or immaterlal, Nub'
jcCt only to limitations as may he by law
provided: and this corporation shall have
the power to increase or decrease its capital
stock as hrreinbefOre set out, and any in
crease in the capital stock. in excess OF
the amount named herein as the amount
to which il may be increased may be made
by three fourths vote of all outstanding
stock.
ARTICLE IX-NOtice of any and all
meetings referred to in this Charter or
required by law shall be given in the
! manner provided in giving notices in case
/ of elections unless the same shall nave
been waived.
! In case of the dissolution. liquidation or
/ termination of this Charter by limitation
/ or otherwise, the affairs of this corporation
/ shall be liquidatcd by one or more liquidat-
orS elected by the stockholders, who may
provide the number Of SAID lquldatorS
/ and vest them with such power and author
/ ity rs NAV by law be permitted. ana hN
/ the terms and conditions upon which they
! shall serve. and their compensation. ana
/ provide that in ease of disability OF any
| one of said liquidatOrs, the remaining
/ liuuidatOrs may I'LL the vacancy or continue
! 10 act on behalf of the corporation.
! ARTICLE Mo stakeholder of this
/ corpnration shall be held liable or re-
| spon>ible for any costs. contracts debtH
/ or faults Of this company. or any OF lt>
/ officers nor shall any mere infOrmalltE III
! organization have the effect of rendering
this charter null and void. or of exposing
| a stakeholder to any liability beyond me
unpaid balance due on the stock held by
him.
ARTICLE XI.-The subscribers hereto
( have written opposite their names the
number of shares subscribed TO by each OF
| them and their pOStOffce addresses, 81
that this charter may serve as the sub
| script.on list of the corporation; all OF
which subscriptions are payable IN th'
manner and form set out herein.
Thus done and passed, at my office. II
the City of New Orleans. Louisiana. on th'
day. month and year herein first above
written, in the presence of Paul T.. Chase
and A. Holland competent witnesses. WhI
have hereuntO signed these presents VIII
the said appearerS and me, Notary, atteI
due reading of the whole.
Witnesses Paul +. Chasez. y Holland
HERMAN l.. BARNETT,
Notary Public
| / the undersigned. Recorder of Mort
cages in and for the Parish of Orleans
, State of Louisiana. do hereby certify tina
: the above and foregoing Charter of tn
| Equitable Equipment Company. Inc, wa
this day duly recorded in my office, L
Book 1858. folio 80.
) In faith whereof. l have signed theS
; presents. mt New Orleans, Louisiana. %
This 18th day of March, 1921.
, ROBT. SCOTT, by. Recorder
HERMAN L. BARNETT.
Notary Publ,
March ~ to April %.