The herald., 1921-04-07
CHARTER.

such managers. officers, and agents and
employees. as the interest and convenience
of said corporation may require; 10 make
an deStablish such bylaws. rules and
regulations of the affairs of said cor,
pOratiOn as may be deemed necessary and
proper. and the same to alter or change at
pleasure.
ARTICLE 1.-THE dOmicile of the said
corporation shall be at New Orleans. in
the Parish of Orleans, State of Louisiana.
and all citation and other legal process
should be served on its president, and in
case of his absence or disability, on its
Sccretary-treaSurer. and service of process.
may generally be made in the manner pro-
vided by law.
ARTICLE III.-The objects and pur-
poses for which the corporation Is or
ganized. and the nature of the business TO
be carried on by ii are hereby declared TO
be:
To carry on the business of general
tailoring in this city or elsewhere, TO
buy. sell and manufacture clothing. and
generally TO do everything connected with
Il tailoring or clothing establishment.
ARTICLE IV.-The authorized capital"
stock of this corporation is hereby fixed nj
the sum of five thousand (S5.OOO.OO) dol
lars. divided into one hundred shares of
! the par value of fifty $4,000 dollars per
share. Fifty (J0) per cent of the capital
stock shall be subscribed for before the
filing of these articles of Incorporation.
which shall be paid for in cash before the
! company engages in business. The re-
mainder of the capital stock may be is
sued by the Board of Directors whenever.
in their Judgment. they deem advisable,
and when so issued, shall be paid for in
cash or property received. or labor done,
in accordance with law. When desired,
the capital stock can be increased to TWEEN
ty-iye thousand ISIS, 100000 dollars.
ARTICLE V.-The business and affairs
of this corporation shall be carried on by
a Board of Directors consisting of three
90 stockholders, elected at the annual
meeting. which shall be held the first Mon
day in March of each year. The first an
nual meeting shall be held on March LIST.
1922, until which time the Board of Di-
] rectOrs and officers named in this Charter
shall hold office. and until their successors
are elected and qualified. All vacancies in
the board of directors of this corporation.
from whatever cause arising, shall be filled
by the remaining directors, and any di-
rector may authorize any other director
to act as his proxy and represent him at
any meeting of the Board of Directors.
The officers of this corporation shall be:
\ president, a vice-president, and a sec
retary-treaSurer, who shall be elected by
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
oEltduS. Id. august DOW Hal, liz -. Der
genois, Street, New Orleans. La; Harry
Il. Hoppe, 1924 Chippewa Street, New Or
=, leans, La, with Harry Latter as presi-
dent, August Bowman as vice-president
and Harry b. Hoppe as secretary-treasurer
The Office of ecretary-treasure may be
divided into the offices of secretary and
treasurer, in which event the secretary need
not be a member of the Board of Direc
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 until theiI
successors are elected and qualified.
Il 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 this
charter. the Board of Directors may al
any time name and appoint such officers
agents and employees as the Board may
deem proper, and may prescribe the duties
) of all officers; and fix their compensa
, ton.
: ARTICLE VI.-The act of incorporation
may be amended, modified, or altered. oil
said corporation may 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
nfteen days previous notice of such meet.
ing shall have been mailed to such stock
holders at their last known postOfice ad
dress, which notice may be waived by
) unanimous consent.
ARTICLE Vino stakeholder shall b,
held liable for any of the obligations. con.
tracts or debts of this corporation. mol
shall any infOrmality in the mode of in.
corporation have the effect of renderinl
this charter null. or OF exposing any stock.
holder to any liability, beyond the un
paid balance due on the shares of stool
owned by him.
ARTICLE VIII.-When this corporation
is dissolved, or il for any reason its af
fairs shall be liquidated, one or more liaui
dators shall be elected from among tn,
stockholders at a general meeting of tn,
stockholders convened for such purpose
said liquidator or liquidators shall remain
J in office until the affairs of the corpora,