The herald., 1921-03-24
CHARTER.
do remaining directors in

he .filIed by the remaining direct tors in
thu manner provided for in the by laws.
The First Board of Directors OF TINS cor
Doratiun shall consist of Marx Levy, lSaaT
: Lotka and Mrs. AIinna Levy, who shall
hold office until the first Monday III Jah-
uary 1922. and until their successore arr
duly elected and quallned: Inc Iosl
Office address of each of said directors i
ON the first Monday in January. ~;
and annually thereafter an elecuon Oh
directors shall he held ut the Office OF the
company under the supervision OF Two
commissioners to be appointed by the
Board of Directors, and the Directors then
elected shall take their seats lmmeulalel! .
and shall hold office until their successors
are duly elected and quallhed. EdCh
Board shall elect its own officers. ana Sdlu
officers shall consist of a President, ice
president. and Secretary -Ireasurer, Chtll
the annual meeting OF the StOckholdeFs 10
be held on the first Monday IN Janudf!
1922 the following snail be the officers OF
the corporation. viz: Isaac ). Lotka'
President: Slrs Minna Levy, Nlce-pre>lueht
and Marx Levy. Secretary-Treas
All corporate elections shall be by ballot:
and a majority of the votes cast shall
elect, and at all stockholders meetings
held for any purposes, each snare OF sloSh
shall be entitled to one vote elther by
person or by proxy, by the person IN
whose name same is registered on the
books of the company.
Written notice of stockholders meetings
shall be given TO each stakeholder by the
Secretary az last fifteen days prior to
elections by mailing same. postage pre-
paid. to his last known address. Any
director absent from the city OF New
Orleans or unable TO attend meetings OF
the Board of Directors. may give MS
written proxy to any other Director, and
said proxy shall he voted in accordance
with written instructions of the director
granting same.
! ARTICLE V. This act of incorporation
4 ha h1
| the corporation may be dissolved in any
manner prescribed by law; or with the
consent of three-fourths (3i) of the stock
| present or represented at a general meet
/ ing of the stockholders convened for that
purpose after thirty 800 days PRIOR notice
| of such meeting shall have been given DY
| publication in one of the daily newspapers
| published in the City of New Orleans, by
| hve publications during said period and
| suCl changes as may be made in reference
| TO the capital stock shall be made II
! accordance with the ther-eNisting laws oil
| the subject.
| ARTICLE VI. Whenever this corpora
| ton is dissolved. either by limitation o.
its charter or for any cause, its affairs
| shall be liquidated by three 90 commits
sioners to be appointed by the stOckhOld
ers at a meeting of the stOckholder
convened for that purpose after thirty
] 1901 days prior notice shall have beei
| given by the Secretary to each stakeholder
Said commissioners shall remain in Offic
have been fully liquidated. In case o
the death of either commissioner, tn
survivor shall continue TO act.
| ARTICLE VII. No stakeholder in thi
, | corporation shall ever be held liable o
responsible for the contracts or faults o
| said corporation or for any further SUI
than the unpaid balance due to the col
pOration on the shares of stock owned b
him, nor shall any mere formality i
organization have the effect of renderin
L this charter null or exposing stOckholde
; to any liability beyond the balance du
, on his stock.
The subscribers hereto have each write
opposite their names the number of share
subscribed for so this act of incorporate
may also serve as the original subscriptio
. list.
Thus done and passed, in my office. &
the City of New Orleans, on the da,
month and year, herein first above writer
\ in the presence of Van Buren, Harris an
. Hugh NJ. Wilkinson, competent witnesse
: who hereunto sign their names with Ii
said appearers and me, Notary after reaC
(original signedl 1. s. Lotka, a
!. Marx Levy, 1927 Prytania ST., n. o. La
: = % shares, $500; Mrs. NJ. Levy. 30:
I; Witnesses: Van Buren, Harris, Hug
Al. PETERS.
III Notary Publ
1, the undersigned Recorder Of Nor
cages, in and for the Parish Of Orlean
State of Louisiana, de hereby certify TIL
the above and foregoing Act of Incorpori
| ton, OF the Lotka Company, Ine., W;
this day duly recorded in my office,
Book 1853, Folio As
New Orleans, January TO- 1921.
III ROBT. SCOTT, by. Recorde
III A true copy.
II New Orleans, La February 2, 1921.
> Fab 81 m March 81 Goto., D.hI,