The herald. [volume] (New Orleans, La.) 1905-1953, 1921-04-07
CHARTER.

stock whlcp ne, 0 sbe Is entitled, then the
ooa;nSer untaken shall be open Ior pu
chasa nv the corporation itself; ana SM
less prohibited by law, the IN earn
may itself use and apply 4 Az TO the pur-
nheso for many stockholders oeslrins
m 20 anv norton Of that stockhoiuser
Stock which none of the other SUI that the
may desire to acquire, pros snv Of its cap
I'll m the purchase of such stoch ~ ~
l lhau e,ways maintain its caplta1 unini
paired. .,o riebt 70
refuse to transfer any stock - transfer is
IN any way indebted to the eorpofaiiiio len
nna the corporation shall have q ,tnnr
niedpe and privilege on each SNARE VI tbe
TO secure any Indebtedness oue Should
snv of the stock offered for SAFE De ma
dass,red by the other stockhoiders, all
should the corporation ltsen ue n...ne
ing or unable to purchase any ., ,thin FEN
davs from receipt at the corpo1I .Sn,
office of the written offer 10 sen, de- Sa'
and then only, shall the stockhoffuei sncb
string to sell be entitled 10 tla ,. 20 such
,ndasirsd norton of the stock 10 SUN
uarson or persons, and at such prices DIS
he. or she, may see Mt.
| ARTICLE y.-The corporate powers oa
,bjS corporation shall be exerclseu 1' no
hoard of four directors, VINO sna s Who
| Stockbolders in this corporation, snu ~
shall be elected by the ssot tn Sa held on
tha third Tuesday in January, anu W. .nS
snid hoard shall have, and is HEREBY ves. a.i
with. all the corporate powers Oh .
poration, subject only 10 suea Not less
as NAV be herein mentioned. NJ a
than three directors snail cohsttu.
nmnrum for the transaction OF any ou'
ness nv the said Board OF Directors.
E,om the said directors there sna,I DC
elected annually President, Tha fol
I uvr; nersons, each of whom are ana w1 ao
aoch declare themselves TO De ooha ~
owners of at least one unpledgea sna
stock in this corporation. shah Sonroe 7
sho frst Board Of Directors: George =
G ie + Alfred Van Buren,, FREQ a
Wifi II and Herman Metzer' rem
svivania Hotel, New York, N l.
rho said Board of Directors above named
sbau continue in office until thelr un,orS
sors are elected. Each t boart their election,
shall elect officers for the c0rpora,ssi AVIS
harainaboye provided, who snail hAe"i'>
hold office for one year. 8.
The President of this corporation ION ~
George J. GglOtta6i r, %n0se L aa The Vice,
prasident is J. Alfred Van Buren, Snos'
address is 2422 Arabella Street; 1ne She's
faTr.Treasurer is Fred A. Wuin, IT. Mhv tS.
| address is 23I GehOls ctiSe'' "
CITY of New Orleans, La.
Io.,ca ~ stockholders annual meeting
Inst he delivered personally or by Gepos,
fling same 1 nthe post office propersSs ca. au
drassad to each stockholder at least nIteei
DAYS before such meeting. UtneL s on
holders meeting may be held When ~. u.
dered nv the Board Of Directors OF .n'
, | boiders Of at least 80 per cent OF the gu.
standing stock, after notlce as a;na
The Board of Directors shall appotn'
| stoct holder TO act as commissioner
election of Board Of Directors, and IN Tn
) eTent of said commissioners failing 70 o
nresept at the time fixed for meeting
the President shall appoint aho'ne
l stockholder in his stead.
a Failure from any cause to elect dlrec
. tors on the day named for the purpos
will not dissolve this corporation, put IN
directors in Office, as well as the otne
= officers Of the company, shan hoIu O,
mill their successors are chosen. IN sue
syent the President shall cause anothe
= election to be held within thirty uaE'
, and at a date and hour named py mn
. giving the notice to the stocknolders
= required by law.
At every election and meeting e n",
: stockholders shall be entitled 10 one 'o'
{ for each share of the capital stock OF IN
4 Icorporation standing in his name, ana u
d NAV vote such stock by written pro,n
given to any other person 20 pep pr SipectoI
shall be by ballot. and the majority
: the amount of votes cast shall elect tn
d nerson or persons for whom they nav
4 been cast.
ARTICLE VIA special meeting OF On
r BOARD of Directors of this corporatlo
NAV be called at any time Tor any pun
= nose by the President, or upon request
o sny stockholder holding at least % pr
g cent of the stock Of this corporation.
ARTICLE yII.-This act of incorrors
= ton NAV be changed, modified or amende'
x.nA hxr q
/. or the corporation dissolved py VIZ .
!, two-thirds of the entire capital stoc
!. present or represented, at general NEE
= ing of the stockholders convened TOT sue
4 purpose, after previous notice snail nav
A been given in the manner ABOVE reqei! ~
TO be given Of the annual meeting OF II
. corporation.
A ARTICLE vIII.-If this corporate
: shall be dissolved, either by Limitation Z
r from any other cause, It's affairs shali ,
e liouidated by three commissioners TO |
d appointed Mt the meeting OF stockhoidei
l. convened for the purpose OF liquidauo,
= and TO be elected by the vote Of all II
e stockholders voting upon parity. ca a,
!, Iiouidators shall remain In office until u
s. affairs of the corporation shall have pee
II fully settled and liquidated. and they sha
Is have full power and authority to transit
r and give title to air the property anu a
r sets Of the corporation, and to distriDu
d the proceeds. In case of death, disabili
IS or resignation Of one HQuidator, the "
~ ARTICLE IX-No stocxholder shall
4. held liable or responsible for the contrac
- or faults of said corporation in any fu
10 ther sum than the unpaid balance due
:; the shares Of stock owned by him, n
- shall any mere informality In organil
- ton have the effect of rendering this cha
~ ~ ter null, or Of exposing any stockhoider
n any liability beyond the unpaid balan
no due on his stock.
RS In order that this charter may serve
v. the original subscription list, the subscri
10 ers hereto have indicated opposite tht
r. respective signatures the number OF shar
he of stock subscribed for by EACH OF the
Thus done and passed at my notari
r office, in the City of New Orleans, Sta
Is, of Louisiana, on the day, month and We
or first hereinabove written, in the presen
On of e. Marguerite @. Stein and l.. i. Hill
is competent witnesses, who have hereun
subscribed their Names together with II
~ Notary, and the said appearers, after d
or reading Of the whole.
n. (Original Signed.)
cd Witnesses:
m. (Original signed.l
ss H. W. KAISER.
70 Notary Public
mi I. the undersigned Recorder Of Mo
to cages, in ard for the Parish Of Orleal