The herald., 1921-04-14
CHARTER.

10 act as his proxy and represent him nj
any meeting of the Board of Directors.
The officers of this corporation shall be:
\ president. a vice-president, and So
rotary treasurer, who shall be el'ttrd~pN
the Board of Directors. Immediately. or
as soon as possible after their own elec-
ton.
The following shall constitute the first
Board of Directors:
Harry Latter. 2709 Pension Street, New
Orleans. La: August Bowman. ll9 ). Der
ppnOiS Street New Orleans. La; Harry
II. Home. 1924 Chippewa Street. New Or
leans. La, with Harry Latter as preSl-
dent. August Bowman as vice-preSldeht'
and Harry T. Hoppe as secretary -treasurer-
The office of secretarytreaSurer may be
divided into the offices or secretary anu
treasurer, in which event the secretary need
not be member of the Board OF Dlrec-
tors.
Failure to hold the annual meeting shall
not invalidate this charter. nor impair the
! same in any respect. but the directors
/ shall continue to hold Office unpl their
/ successors are elected and qualified.
The Board of Directors may adopt. alter;
( amend or repeal such bylaws as SAID
/ Board may from time to time determine
| not inconsistent with law, or with TINS
| charter the Board of Directors may at
any time name and appoint such oihcers
| agents and employees as the Hoard may
| deem proper, and may prescribe the duties
/ of all officers; and fix their cOmpensa-
/ tiOn.
ARTICLE yI-The act of Incorporation
! may be amended modified, or altered, or
| said corpOratiOn NAV be dissolved with
| the consent of the stockholders holding
twO-thirds of the capital stock OF the cor
! poration. at a general meeting OF the
/ stockholders held for such purpose after
fifteen DAYS previous notice of such meet
ing shall have been mailed to Such STOCK
holders at their last known pOStothce adj
dress. which notice may be waived by
unanimous consent.
ARTICLE Vino stakeholder shall be
held liable for any of the obligations. con-
| tracts or debts of this corporation. nor
shall any infOrmality in the mode of in
corporation have the effect OF rendering
this charter null. or Of exposing any stock
holder to any liability, beyond the I'M
paid balance due on the shares .Of stock
owned by him.
ARTICLE VIII-When this corporation
is dissolved, or if for any reason its af-
fairs shall be liquidated, one or more liqui
dators shall be elected from among the
stockholders at a general meeting of the
stockholders convened for such purpose
Said liquidator or liquidatOrs shall remain
in Office until the affairs of the corpora
ton shall have been fully wound up and
, he. or they, shall receive such compensa
ton and have such powers and duties as
the stockholders may provide. In case OF
the death or resignation or inability t.
, act, of any of said liquidatOrs. the stock
holders shall fill such vacancies.
, ARTICLE IX-The names and addresses
of the Subscribers, and the number o
: shares each agrees to take in this cor
pOratiOn is as follows: Harry Latter. 200
| Pension ST.. New Orleans, La, "a shares
August Bowman, 119 :. DOrgenOis st.
S New Orleans, l share; Harry Il. Hoppe
= 1924 Chippewa ST., New Orleans, La, 2
shares.
Thus done and passed at my Office il
e the City of New Orleans. on the day ant
e date first above written in the presence o
! f.. G.. BrOdtmann and +. NJ. Robert. com
petent witnesses residing in this city, VIII
! have signed the act with said appearers
I and with me Notary, after due reading
of the whole.
4 Harry Latter. "a shares. S24OO; H. T
n Hoppe, % shares, $500; Aug. Bowman,
l. share, 500.
5 Witnesses: f. c. Brodtmann, f. NJ Rob
a bert.
5 SCOTT F. BEER.
: Notary Public.
) /. 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 IncOrpora
. ton of the High Art Tailoring Co.. Inc
y was this day duly recorded in my Office !
Book, 1913, folio $50, New Orleans. La
, ! March Goth. 1921.
u (SIGNED) ROBT. SCOTT.
y A true copy. New Orleans, March 29tl
II 1921.
SCOTT f. BEER,
Il Notary Public.
Il | ApriI r-May 10