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

poration shall be composed of the follow.
ing: John u. Norman. Il. Noble Day and
Henry L. Avengo with the following OF
ficers:
John u. Norman, President, residing at
No. ODDS Napoleon Avenue; Il. Noble Day.
Vice President, residing at No. 90S Bur
dette Street and Henry l.. AvengO, Sec
rotary Treasurer. residing at No. 43l4
South Roman Street all in the City OF
New Orleans and they shall serve until
the second Tuesday of January, 1922, or
until such successors are elected and
qualified.
The Directors shall be elected annually
at meeting TO be held on the second
Tuesday of January in each year after
date hereof Notice in writing of said
meeting shall be given to each stock
holder, not less than fifteen days prior
to said meeting. addressed to each stock
holder at his last known place of resi-
dence. Special meetings may be called AZ
the discretion of the Board of Directors,
or majority Of the stockholders upon
| given written notice at least five days
| in advance Of said meeting; which sain
notice shall likewise be addressed to each
stakeholder at his last known place or
| residence, however, that said notice may
| be waived. Provided:
| Each stakeholder shall at any meeting
of this corporation be enti led in person
| or by proxy to one % vote for each
| share of stock appearing in his name Oh
| the books OF this corporation.
| designated. shall hold Office for one (Il
year and until their successors have beer
elected and qualified and failure to hole
the annual meeting of stockholders. or 4
elect directors annually, shall not Oper
ate the forfeiture of this Charter, or an,
rights Hereunder.
| Any vacancy occurring in the Board o
| Directors may be filled by the Director
for the unexpired term.
ARTICLE VI-This Act of IncOrpOra
ton may be changed, modified, or amend
ed by and with the consent of three
fourths of the Stockholders in person, o
represented at meeting held for tina
| purpose and this Corporation shall hav
the right to increase its capital stock a
such meetings subject to limitations here
in before set out
, ARTICLE vII-At the expiration of thi
, Charter or the earlier dissolution of thi
. corporation, it's affairs shall be liquidate
by two commissioners to be elected b
, the stockholders in accordance with La
and said commissioners are hereby yeste
with full power and authority as may b
by Law permitted to sell any and all
the Assets and property, real person;
and mixed of the Corporation and to Civ
+ full and complete title to same and to d
and perform any and all acts essentii
to a full and complete liquidation Of TIL
, Corporation and to distribute the pr,
! ceeds, il any.
] In event Of death, inability, or resigns
ton of either of said commissioners, III
e wise vested with all the powers mel
} toned herein.
ARTICLE vIII-No stakeholder of thi
Corporation shall be liable or respons
, BILE for any amount beyond the unpai
] balance due him on stock for which b
T has subscribed.
ARTICLE KIN order that this Chal
ter may serve as the original subscriptiO
\ | list the subscribers hereto have indicate
, opposite their respective names the nun
{ Der of shares subscribed to by each {
Z them.
Thus done and passed at my Office,
the City of New Orleans Louisiana o
! the day, month and year herein as aboy
r written, in the presence OF Charles
Kemp and John f. Creevy, competent vii
nesses who have hereunto signed thei
names. together with the said appearer
and me- notary, after due reading of tn
, whole.
, Original Signed J. d. Norman, Henry
AvegnO, r. n. Day.
Witnesses: Charles B. Kemp, John
. Creevy.
4 Notary Publ
A true copy: L. P. Beard, Notary Pull
lie.
:. I, the undersigned Recorder Of Nor
cages, in and fer the Parish Of Orlean
State of Louisiana, do hereby certify tn;
= the above and foregoing Act Of lncorpol
, | alton, of the Norman Avegno, Inc. WI
- this day duly recorded In my office,
4 Book 1858. Folio.
n New Orleans, october 10, 1921.
. ROBT. SCOTT,
2 Deputy Recorde
: October 9O-Noyember "a