The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-24
CHARTER.

Orleans for at least ten days preceding
such election. The directors thus elected
shall continue in office for one year, or
until their successors shall have been
duly elected and qualified. No failure
to elect shall be regarded as forfeiture
of this Charter. Any vacancy occurring
on said Board Of Directors shall he filled
by the remaining directors for the I'M
expired term. The said Board of Direc-
tors shall likewise elect the additional
members in ease they should determine
to increase the number on the Board, as
above provided. Said Board of Directors
shall at its first meeting after its cleo
ton elect from among their number a
President, one or more Vice Presidents,
a Secretary, and a Treasurer. 1t may
combine the two last mentioned offices
into one, and may eyen elect Secretary.
who need not be a stakeholder. said
Board of Directors shall I'LL all vacan-
cies among the officers of the corpora
ton, and shall have the right to appoint
and dismiss such clerks, managers and
other employees of the corporation, in
Guiding the Secretary, who is not n stock
holder, as conditions may justify or the
business of the corporation may require.
The tenure Of office of all employees of
this corporation shall be during the
pleasure of the Board of Directors.
ARTICLE 6.-The original subscribers
| to this act Of incorporation consist o.
Charles Lobner, whose pOstoffce address
heimer, whose postoffce address Is Gov
| ington, La, and II. S. Renshaw, whose
postoffce address is New Orleans, La.
ARTICLE NO stakeholder shall
ever be held liable or responsible for tbs
contracts faults or debts of this cOrpor.
alton, nor shall any mere informally
in its organization have the effect of rem
dering this Charter null, or of exposing
a stakeholder. to any liability beyond the
unpaid balance due on the shares o.
stock owned by him.
| ARTICLE S.-This act of incorporation
may be changed, modified or altered, o
this corporation may be dissolved I'm full
accordance with the terms and provision
as fully set forth I'm Act No. 267 OF tn
General Assembly of the State of Louis
lana for the year 1914.
ARTICLE 9.-Until the election to b
held in 1922 the following named stock
holders shall constitute the first Boar
of Directors. viz:
Charles Lobner President;
Edward Oppenheimer. VicePresident
ii. s. Renshaw, Secretary Treasurer.
Thus done and passed at my office
the City of New Orleans on the da!
month and year herein first above wri
ten. I'm the presence of Odile Musson an
Sarah A. Conliff, both of this city, con
petent witnesses, who have hereunt
signed their names with the said az
bearers and me. Notary, after due read
ing of the whole.
Original Signed: OdiIe Musson. Sara
A. Conliff, Charles Lobner, PIP. ii. s. Rel
shaw. s 1-3 shares; Ed. Oppenheime
per II. s. Renshaw, 8 1-3 shares ii. !
Renshaw, 1-3 shares.
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 incor
poration Of the EXPORT SELLIN,
AGENCY, INCORPORATED. was thi
day duly recorded in my office, in boo
1853. folio Ill.
New Orleans. La, Sept. o, 1921.
(Signed) ROBT. SCOTT.
by. Rec
true copy from the original act.
ROBERT LEGIER,
Notary Public
Nov o4-Dec %