The herald., 1921-06-02
CHARTER.

William ]. Hennessey, who post office
| address is 81 Pelican Avenue, New Or
leans, Louisiana.
George J, Peterson, whose post office ad-
dress is 62S Seguin Street, New Orleans,
| Louisiana.
Edgar Berthaut whose post office ad-
dress is 433 Seguin Street, New Orleans,
| Louisiana.
August Schabel. whose post office ad.
| dress is COL Patterson Street, New Or
leans, Louisiana.
| Francis J. Richardson, whose post office
address is 2l0 Olivier Street New Orleans
| Louisiana.
Frank c. Duvic. whose post office ad-
dress is 1913 Morgan Street, New Orleans,
| Louisiana.
| William II. Ward, whose post office ad
| dress is 205 Olivier Street, New Orleans.
| Louisiana.
Moritz S. Senton. whose post office ad
| dress is l442 Louisiana Ave- New Orleans.
! Louisiana.
| Frank c. Hymel, whose post office ad-
| dress is 1876 Bermuda Street, New Orleans,
| Louisiana.
| Said Board of Directors may, in its dis
cretlon elect from time to time one or
| more additional directors, mot exceeding
| thirty in alb who shall possess the neces-
| sary qualifications. as herein provided and
| shall hold office during the term of said
Board. said Board shall serve and hold
| Office until the second Tuesday of January
| 1922. or until their successors are duly
elected and qualified.
On the second Tuesday of January in the
year l922 or the next legal day thereafter
| II the said day be a dies non. and annually
thereafter, meeting of stockholders of
| this corporation shall be held at IFS hank
ing house, in the Fifth District of the CITY
| OF New Orleans, under the supervision of
| three commissioners, appointed by the
| Board of Directors, for the purpose of
electing directors for the ensuing wear and
Ior the transaction of such other business
that may properly come before said meet
ing, after hfteen days notice shall be given
10 the stockholders by publication in n
newspaper In this city, three times in said
hfteen days and by letter addressed to each
StockhOlder at his or her last known adj
dress. ~
All elections shall be by ballot and the
persons receiving a majority of the votes
cast at such election shall be duly elected
anu snail serve as directors for the ensu-
ing year or until their successors shall
nave been duly elected and qualified
In case there shall be no election of al.
rectors on the day appointed for their
election an election shall be held as soon
thereafter as may be practicable on a day
TO be fixed by the Board of Directors. after
previous notice of said election shall he
given to the stockholders sin the manner
herelhaoove set forth; the failure for any
cause TO elect directors upon the dav or
days liked, for their election shall not dis
solve this corporation, but the officers and
directors then in office. shall continue to
h@d office until their successors have been
duly elected and qualified.
At all elections for directors and at all
meetings of stockholders each stOckholder
shall be entitled to one vote for each share
OF stock recorded in his or her name on the
books of this corporation. but no stock
holder shall be entitled TO vote at any
election on any shares of stock transferred
to him or her within thirty days immedi-
ately preceding such election.
The Board of Directors shall. at it's first
meeting, elect from among its members
a President, and one or more Vice Presi-
dents, who shall hold office during the
term of the Board making such election,
and, in case of vacancy of the said posi-
lions, the same shall be filed by the Board
OF Directors. The said Board shall APP
point a cashier, one or more Assistant
cashiers, Trust Officer, and such other
officers, attorneys-at-iaw and agents as
may be deemed necessary for the business
or this corporation, and fix their compen-
sation, and may combine the duties of
such officer: and all such persons SO an
pointed shall hold their ofr1ce at the pleas
ure of the Board.
Until the first election which shall be
held on the second Tuesday of January
l922, the following shall be the officers of
inns
George Herbert, Jr., 200 Olivier Street,
President; Adolph Spitzfaden, Jr., SIS Peli.
can avenue, N{ce-President and Cashier and
julius Bodenger, 157 Delarondr; Ralph P
Nolan, 20 Lavergne Street; and Charles
n. Botnick, 145 Alix Street, as Vice Presi-
dents.
The Board of Directors shall have
power to prescribe bylaws for the govern
ment OF this corporation not Inconsistent
with law or the provisions of this charter,
ana may name and appoint such commit
tees from among its members as may be
necessary and convenient, and vest in
such committees all such powers and au-
thor1ty as may be necessary and as said
board itself has and enjoys.
Any vacancy which may exist from any
cause in the Board of Directors, or any
additions which may be made thereto
snail be filled by the Board of Directors,
and said Director or Directors so elected
shali serve until the next ensuing regular
election or until their successors shall have
been duly elected and qualified.
ARTICLE vI-Every increase or de.
crease, modification, alteration or addition
TO the capital or the number of the shares.