The herald., 1921-02-10
Cement Flower Pots
$1.25
Grape Design
CHARTER.

vided for. \ 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-
tons 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. 26I 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, al 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 immunities were
set forth at full length IN this instrument.
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, or
| of exposing the stockholders to any la
bility beyond the unpaid balance, If any,
| on his stock subscription.
Thus done and passed in my notarial
office at the City of New Orleans, State OF
Louisiana, on the day, month and year
| first hereinabOve written, in the presence
| of ID. b. III. 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. Tsina, 1918 Carondelet St, New
Orleans, La, AS shares, $14,5O0; W. s
Launstein, 1850 Arts St, New Orleans, La.
share. 500; +. A. Usina, Jr., COL Wes
137th ST., New York, n. Y, 4 shares, 800
per +. A. Usina.
Witnesses: ID. B. H. Chaffe, Ross E
BreaZeale.
W. MORGAN GURLEY,
Il Notary Public.
n i. the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
! State of Louisiana, do hereby certify tina
the above and foregoing Act Of Incorpora
ton of The Triple Proof Leather Betting
Co, Inc, was this day duly recorded ii
4 Book 1916, folio =, New Orleans, Januar.
, 7 4th, 1921.
Il ROBT. SCOTT.
by. Rec.
l., the undersigned, notary public, of tn
2 Parish of Orleans, hereby certify that IN
. above and foregoing is true copy of tn
| original Act of Incorporation of The Tripl
, Proof Leather Betting Co.. Inc, of rec0r
and on file in my notarial Office, togethe
: with the certificate of the Recorder o
! Mortgages thereto appended, New Orlean:
January 4th, 1921.
, W. MORGAN GURLEY.
Notary Public
Jan. 6-Feb. 10.