The herald. [volume] (New Orleans, La.) 1905-1953, 1921-06-23
CHARTER

books Of the companv
mated address. Each y. a. BE h.
titled u one vote for snsrehoE..
NtaHdin- ia his name On M a shsA
'oi"H'i}, sid vote To sae ba
or 10y proxy, and tho ess
y"t'- cas-. shall elect. IN siSst
70 tors shah have tho Inc Basa
vacan"i"- which NAV power d
even though no quoruw ut snn.
such vacancies arc - remain
20 ri"ct directors on the - hls
i ii..' snail not dissolve ,J 'Saa
hnt tn" directors then !, ue esr,.
mann I'D office until tbaI. Otfies \,
elected. The directors succsss
Other uhi'"rs as they may H.
convenient for the carrvieh ssoss,
rany $ business, and Ing oniun
ni,l'' "" or more Offices Ana nave N.
san" 5pon one person, or 1 =" % eS,,.
ans ono" in its discreet" osp.ss
HE hoard Of Directors
p,o,N'r =" make and estahsala IL
alter ..t amend. all h vJse Il
regulate necessary ana IA
suIpn.- md manageman. proper
and business OF the co,noi tn
in'1"7--'"nt with its chsrtsss u
OF directors shall constitnte ~
IN" transaction Of business qSsfS
iuS 81 th' board Of directo,. AZ " =
absent from the meeting ms az a.
ed 10y any other dlrecinr ens
"a" yot" Of the absent dirac,.sao u,
"a" "rittcH instruction. wy sccOt,
director Until the en, W ND
W. IN. Board of Directors .i a.'S
Of Oh" following: Noble q "a q
ms. Tenn, J. o. Rea H.-NNe
X. " Mcleod. Hattiessprv AS1s 3
. Waters, Shreveport. la Ma
Memphis. Tenn. OF thesa NJ n
shall b" President. ] q pSOols !
don't L u. Mcleod, Secrossa, IiceA
Irusff Treasurer. al
ARTICLE vI-This act q, ia.
may be modified, changed a, u a
this corporation may be s,a.As ais
manner provided by law, nv 'Os
T thirds Of the entire outs,.n we I 4
stock Of all classes. present ., q
at general meeting OF ~ lepss
convened for such purposs s.setiall
vlouS notice shall have bsar Ila !
manner above required to he ~ s;v.. !
annual meeting of the cornos sae
. capital stock Of the corpo,~,,.a&
I increased or decreased by ma. q
accordance with the laws Of M y \
ARTICLE Wilt this eornA,.s
b" dissolved. either by IimI,ssaM /
/ any other cause, its affairs sSsT
dated by three 49, cOmmissioS,,' Z
appointed at the meeting ~ NJ :
holders convened for the 1urna.a Z
dation. and to be elected nv ~.
/ the stockholders voting man
said hquidators shall rensin .
until the affairs Of the ssIS 49,.
shall have been fully setnsS ..s
dated. and they shall have frII IN sA
authority to transfer and give IN. |.
the property and estate Of ths .. ss
and to distribute the proceeds r. M
the death. disability or resirn.s.. =
or more liquidators, the yaesnr, !.
hl!ed by the survivor or snryirs-@
ARTICLE VIII-No stocihaIs.
ever be held liable or responsIAl. |.
contracts or faults Of said ro,rs..s y
any further sum that the upnsIa u
Que on the shares Of stock ~
him, nor shall any mere ipfa,.'s.
organization have the effect N ~.
this charter null, or Of erpa.',
stockhOlder TO any liability AsT.,,
amount due on his stock.
| ARTICLE IX-There Ia sna.,, !.
an accurate detailed and itemIrS =
ton of certain property, BEN, !,
property formerly owned BY ths N,
Nash Motor Company, which d IA \
veyed TO the corporation In p,,r.
subscription to Five Hundred in 4
OF its capital stock, showing snsu,,
ton, extent, character and st,s =
provement of said property, toesths
a statement Of the value Of ssid pr,
as appraised by the directors AZ M
pOration; and in order that ths n
may serve also as the original subs,,
list subscribers have indicated n,
their respective signatures the uuri,
shares Of stock subscribed for by a
them.
Thus done and passed In M Of,
the City of New Orleans, Leulslau /
presence of Minnie Deyer and 3
Perez, competent witnesses Of lsvt
who have signed their names viii
appearerS and me, Notary, on Tie az
date aforesaid, after due reading I
whole:
Witnesses: Minnie Deyer, Corn
| ORIGINAL SIGNED:
WATTS Z. LRyERl.
Notary h
/, the undersigned recorder 4
cages in and for the Parish Il Oh
State of Louisiana, do hereby xsstI
the above and foregoing Act Of Inrr
ton of the New Orleans Mash ksw
pany, Inc, was this day duly rcurI
my office In Book 1235. folis-,
New Orleans, La, ....,..... n
| R0BT. SCOT
A True Copy. D
WATTS K. LEyERiCH,
JUNE eJULY IA.