The herald., 1921-11-10
CHARTER.

CHARTER.
ganization of this corporation, and the
other half within twelve Q2) months
thereafter as provided by law.
The capital stock may be increased to
One Hundred Thousand Cs1oo, 0oo0o) Dol
lars.
ARTICLE v.-The business and affairs
Of this corporation shall be managed by
a Board OF Directors, consisting Of not
holders. Should the stockholders elect
less than five, the Board of Directors
may at any time elect additional direc-
tors up to that number. All vacancies
in the Board Of Directors from whatever
cause arising, may be filled by the re-
naming directors, and the directors may
select any other director or stakeholder
TO act as his proxy to represent him and
vote and act in his behalf at any meeting
of the Board of Directors.
The officers of the corporation shall be
President, Vice-President, a Treasurer
and Secretary, who shall be elected by
the Board Of Directors as soon as prac-
ticable after their own election. The Of
flee of Secretary and Treasurer may at
any time be combined into one office
known as Secretary Treasurer. -
The first annual meeting shall be held
on the First Monday in November, 1922.
until which time the Board of Directors
named In this Charter shall hold office
and until their successors are elected and
qualified.
The following shall constitute the frs,
Board of Directors: Ernest V. Richards.
1401 Tulane Avenue, New Orleans, La. !;
W. III. Gueringer, 1401 Tulane Avenue,
New Orleans, La; L. NJ. Ash, 1401 Tulane
Avenue. New Orleans, La; CASTOR !. Du-
reau. Jr., 1401 Tulane Avenue. New Or
leans. La: with said r. v. Richards as
President, W. II. Gueringer as Vice Pres
ident. L. NJ. Ash. Treasurer and CASTOR
]. bureau, Jr., as Secretary.
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
until 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 deter
mine, not inconsistent with law, or with
this Charter. The Board Of Directors
may at any time name and appoint such
officers, agents and employees as the
Board may deem proper, and may pre-
scribe the duties of all officers; and fix
their compensation
| ARTICLE VI The ACT Of incorpora.
ton may be amended. modified or alter
ed or said corporation may be dissolved
with the consent of the stockholders hold
ing two-thirds of the capital stock of the
corporation. at a general meeting OF the
stockholders held for such purpose, aftel
: ing shall have been mailed to such stock
holders at their last known postoffice ad
dress. which notice may be waived BY
unanimous consent
E ARTICLE vII-No stakeholder shall
{: be held liable for any of the obligations
contracts, faults or debts of this cor
E poration. nor shall any informality In tn
mode Of incorporation have the effect o
: rendering this charter null or OF exposing
= any stakeholder to any liability. beyon'
the unpaid balance due on the shares o
2 stock owned by him.
$ ARTICLE yIII.-when this corporation
| is dissolved. or IL for any reason its af
: fairs shall be liquidated, its affairs shal
u be liquidated by one or more fquidator
h who shall be elected from among tn
stockholders at a general meeting Of tn
v stockholders convened for such purpos'
8 Said liquidator or liquidators shall r.
d main in office until the affairs of the col
e poration shall have been fully woun
i IN and he or they. shall receive such con
Il pensation and have such powers and dr
: ties as the stockholders may provide. /
e case of the death or resignation or ins
l. bility to act, of any Of the said hduid'
q tors. the stockholders shall fill such v'
n cancies.
y ARTICLE IX.-The namesand postoffit
n addresses of the subscribers and the stat
II ment of the number of shares OF stoc
l. each agrees to take in this corporatio
lie is as follows:
| r.. w. h1cnarQS. IfVl Iulduc aNchu
IN New Orleans. La. % shares; W. Fl. Cue
h niger 1401 Tulane Avenue. New Orlean
in La. g shares; L. NJ. Ash. 1401 TulaI
ID Avenue, New Orleans, La, 30 share
IS CASTOR J. bureau, Jr., 1401 Tulane Av
he nue.. New Orleans, La, 20 shares.
l. Tins done and passed at my. office
the City Of New Orleans. Louisiana. {
the day and date first above written.
the presence of Scott r. Beer and Il.
III Clarke. competent witnesses, residing
this city. who have signed the act WI
said appearers. and with me, Notar
after due reading Of the whole.
t. Signed: r. V. Richards. W. FL. Gueri
-, ger. L. NJ Ash. G. J. bureau. Ir.
at witnesses: Scott #. Beer. p. NJ. Clars
Of CHARLES ROSEN.
e Notary Publ
10 l. the undersigned Recorder OF MOI
cages. in and for the Parish OF Orlear
State Of Louisiana. do hereby certify tn
the above and foregoing Act Of 1ncorpor
tion Of the Creole ENTERPRISES. Inc, W
this dav duly recorded in my office.
Rook 1263. folio 5000. New Orleai
October oath. 1921.
. (Signed) ROBERT SCOTT.
Deputy Record
(SeaD CHARLES RoSEN;
n Notary Publ
w Oct. q. Dec. 1.