The herald., 1921-03-31
CHARTER.
irotion of the above mentioned ten

the expiration of the above mentioned ten
days. -
of this CorpOratiOn shall be vested IN ana
exercised by a Board of three (b) directors,
TO be composed of stockholders. majority
Of whom shall constitute a quorum ,rt rpl
the transaction of any business. Inc
Board of Directors shall be vested WIN
full power and authority TO make All
contracts purchases, and sales anu auoPl
ali by-laws rules and regulations Tor the
gnverpment and affairs of the Company,
and alter amend. and change the same ~
pleasure; appoint, hire and dl>charSe' an
officers, agents and employees, hN All
salaries and generally to do and perform
ali things necessary in the transaction OF
the business and affairs of the company;
Any vacancy occurring in said Board shali
be filled by the remaining directors III
the manner provided for in the by laws.
The First Board of Directors of this cor
marathon shall consist of Marx Levy, Isaac
:. Iotka and Mrs. Minna Levy, VINO shaii
hold office until the first Monday IN Jan
nary 1922 aud until their successore are
duly elected and qualified. The Post
Office address of each or salu ulFectois -
New Orleans, La. zooo
ON the first Monday in January. l922:
and annually thereafter an election OF
directors shall be held at the office OF the
company under the supervision OF TWO
commissioners TO be appointed by the
Board of Directors, and the Directors theh
elected shall take their seats lmmeulately'
and shall hold office until their successors
are duly elected and qualined Eacn
Board shall elect its own otncers, anu Salu
officers shall consist of a President, VICE
president and Secretary Treasurer. Intll
the annual meeting of the stockholders 10
be held on the first Monday in January:
1922, the following shall be the oihcers oi
the corporation, VIZ isaac o. Lo,na,
President; Mrs. Minna Levy, Nice-preslueht
and Marx Levy. Secretary Treasurer
All corporate elections shall be by ballot;
and a majority of the votes cast shall
elect, and at all stockholders meetings
held for any purposes, each share OIL STOCK
shall be entitled to one vote, either oy
person or by proxy, by the person IN
whose name same is registered on the
books of the company
shall be given to each stOckholder by the
Secretary at least fifteen days prior TO
elections by mailing same postage pre-
paid, to his last known address. Any
| director absent from the City OF New
Orleans or unable to attend meetings OF
| the Board of Directors, may give MS
written proxy to any other DIRECTOR anu
said proxy shall be voted In accordance
| with written instructions of the director
granting same.
| ARTICLE V. This act of Incorporation
may be changed, altered or modihed or
/ the corporation may be dissolved in any
| manner prescribed by law; or with the
| consent of three-fourths (3i) of the stock
present or represented at general meet
| iEg of the stockholders convened for that
1
| of such meeting shall have been given by
| publication in one of the daily newspapers
published in the City of New orleans, d!
Ave publications during said period. and
| sucl, changes as may be made in reference
to the capital stock shall be made IL
accordance with the then existing laws OF
the subject.
| ARTICLE VI. Whenever this corpora
ton Is dissolved. either by Limitation o.
its charter or for any cause, its affairs
shall be liquidated by three go commits
sioners to be appointed by the stockhold
ers at a meeting of the stockhold"r
convened for that purpose after thirty
(3O) days prior notice shall have beeI
given by the Secretary to each stOckholder
Said commissioners shall remain in ofhc'
until the affairs of said corporation shal
have been fully nquidated. In case o
the death of either commissioner, tn
survivor shall continue to act.
ARTICLE VII. No stockholder in thl
corporation shall ever be held liable o
responsible for the contracts or faults o
said corporation or for any further sun
than the unpaid balance due to the cor
poration on the shares of stock owned D!
him, nor shall any mere formal1ty \
this charter null or exposing a stOckholde
to any liability beyond the balance du
on his stock.
, The subscribers hereto have each writtel
, opposite their names the number OF share
, subscribed for SO this act of incorporation
may also serve as the original subscription
list.
J Thus done and passed, in my office, q
the City Of New Orleans, on the day
month and year, herein first above writer
, In the presence of Van Buren Harris an
1, Hugh N. Wilkinson, competent witnesses
(; who hereunto sign their names with tn
I. said appearers and me, Notary after read
{ ing of the whole.
al (Original Signed) I. s. Lotka. 20
Canal ST., N. o. La. 20 shares, 5000
/, Marx Levy, 1927 Prytania St., N. o. La
r % shares, $500; Mrs. NJ. Levy, 302
: Prytania St. N. o. La, 10 shares, $1,000.
Ill Witnesses: Van Buren Harris, Hug
NJ. Wilkinson.
A. J.. PETERS,
: Notary Publ,
Il /, the undersigned Recorder of Nor
J. fgages, in and for the Parish Of Orlean
= State Of Louisiana, do hereby certify ths
I the above and foregoing Act Of Incorpora
| ton, of the Lotka & Company, Inc. wa
I this day duly recorded in my office, ]
Book 1858, Folio As.
nj New Orleans, January 10, 1921.
y ROBT. SCOTT, Dy. Records
I true copy.
E New Orleans, La, February 2, 1921.
I A. J. PETERS.
/ Feb. "A to March 81 Notary Publi
!, AMENDMENT TO CHARTER OF TIL
HG EUECTRIC VEETUUATUNG