The herald., 1921-12-01
CHARTER.
ganization Of this corporation. and the
other half within twelve Q2) months
thereafter as provided by law.

ganization of this corporation, and the
other half within twelve (12) months
thereafter as provided by law.
The capital stock may be increased to
One Hundred Thousand (sl0o,oo0.0o) Dol
lars
ARTICLE v.-The business and affairs
| Of this corporation shall be managed by
a Board OF Directors, consisting OF not
less than three nor more than five stock
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
a President, a Yice-President, 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, 1927,
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 first
| Board of Directors: Ernest v. Richards.
1401 Tulane Avenue, New Orleans, La;
w. Fl. Gueringer, 1401 Tulane Avenue,
New Orleans, La; L. VI. Ash. 14O1 Tulane
Avenue, New Orleans. La; CASTOR J. Du-
reau, Jr., 1401 Tulane Avenue, New Or
] leans. La; with said f. V. Richards as
President, W. Fl. Gueringer as Vice Pres
| ident. L. NJ. Ash. Treasurer, and CASTOR
J. bureau, Jr., as Secretary.
Failure to hold the annual meeting
shall not fnvalidate this charter, nor
directors shall continue to hold office
until their successors are electal 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, after
| fifteen days previous notice of such meet
! ing shall have been mailed to such stock
| holders at their last known postoffice ad-
dress. which notice may be waived by
unanimous consent
ARTICLE Vino stakeholder shall
be held liable for any Of the obligations.
contracts, faults, or debts Of this cor
poration. nor shall any .nformality in the
| mode Of incorporation have the effect OF
rendering this charter null or Of exposing
any stakeholder to any liability. beyond
| the unpaid balance due on the shares OF
stock owned by him.
ARTICLE vIII.-when this corporation
| Is dissolved, or IL for any reason its af-
| fairs shall be liqudated, its affairs shall
| be liquidated by one or more lfquidators
who shall be elected from among the
stockholders at a general meeting Of the
stockholders convened for such purpose
Said liquidator or liquidators shall re
main in office until the affairs of the cor
poration shall have been fully wound
up and he or they shall receive ssch COM
pensation and have such powers and du-
ties as the stockholders may provide. In
case Of the death or resignation or ina
bility to act, Of any OF the said liquida-
tors, the stockholders shall fill such va
cancies.
ARTICLE IX.-The namesand postoffice
addresses of the subscribers and the state
ment Of the number of shares or stock
each agrees to take In this corporation,
is as follows:
E. w. Richards, 1f01 Tulane Avenue,
New Orleans, La, % shares; w. H. Guer-
niger, 14O1 Tulane Avenue, New Orleans,
La, IS shares; L. NJ. Ash, 1401 Tulane
Avenue, New Orleans, La, 80 shares;
CASTOR J. bureau, Jr, 1401 Tulane Ave-
nue., New Orleans, La, 20 shares.
Thus done and passed at my office In
the City of New Orleans, Louisiana. on
the day and date first above written, in
the presence of Scott z. Beer and e. NJ.
Clarke. competent witnesses, residing in
this city, who have signed the act with
said appearers, and with me, Notary,
after due reading Of the whole.
Signed: f. V. Richards, W. FL. Guerin-
ger. L. NJ. Ash, G. J. bureau, Jr.
Witnesses: Scott Z. Beer, E. NJ. Clarke.
CHARLES ROSEN,
Notary Public.
I, the undersigned Recorder of Mort
cages, in and for the Parish Of Orleans,
State Of Louisiana, do hereby certify that
the above and foregoing Act Of Incorpora-
ton Of the Creole Enterprises, Inc, was
this day duly recorded in my office, In
Book 1858. folio ....... New Orleans,
October Gath. 1921.
(signed) ROBERT SCOTT.
Deputy Recorder.
A true copy.
(SeaD CHARLES ROSEN,
Notary Public.
Oct q, Dec. 1.