The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-06
CHARTER

vided for. \ failure to elect directors and
officers mt the time appointed. shall not
annul this charter, but the then existing
officers and directors shall hold their re-
spectve 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 east 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 mt 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 yI.-This corporation is or.
gained under the laws OF the State OF
Louisiana, and especially Act No. 261 of
1914. and the subscribers hereto, for them
selves and said corporation and for It's
officers. directors and stockholders, here
by accept. as part of this charter, and as
conditions of this corporation, all the
rights, powers, privileges, and immunities
granted to corporation, and granted to and
conferred upon officers, directors and
stock holders 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
I poration nor shall any mere informally
| in the organization of the corporation have
| the effect of rendering the charter null o.
| of exposing the stockholders to any liza
| bility beyond the unpaid balance, II any
| on his stock subscription.
| Thus done and passed in my nOtaria
| office at the City of New Orleans, State o
| Louisiana, on the day, month and yea
| first hereinaboye written. in the presenc
| of ID. Il. ii. Chaffe and Ross Il. Breazealt
competent witnesses, who have hereunt
signed these presents, together with tn
| said parties hereto and me, Notary, afte
reading of the whole.
ORIGINAL SIGNED:
T.. A. Usina, 1913 Carondelet St.. NeN
Orleans, La, 145 shares, $l45OO; W..
Launstein. AGO Arts St, New Orleans La
1 share, 500: +. A. Usina, Jr,, COL Wes
18th St, New York, n. Y, shares, $io'
Witnesses: d. b. H. Chaffe, Ross i
BreaZeale.
W. MORGAN GURLEY,
Il Notary Public.
. l, the undersigned, Recorder of Nor
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify thu
the above and foregoing Act of Incorpors
ton of The Triple Proof Leather Beltin
Co., Inc, was this day duly recorded
Book 1916, folio =, New Orleans, Januar
4th, 1921.
by. Rec.
1, the undersigned, notary public, of III
, Parish of Orleans, hereby certify that I'll
|. above and foregoing is a true copy of tn
original Act of Incorporation of The Trip
Proof Leather Betting Co., Inc. of recOr
and on file in my notarial office, togetht
with the certificate of the Recorder
Mortgages thereto appended, New Orlean
January 4th. 1921.
, w. MORGAN GURLEY.
Notary Public.
Jan. g. Feb. 10