The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-24
CHARTER.

ten or telegraphic proxy, to one vote for
each share of stock owned by him. The
election shall be held under such rules
and regulations as may be from time Ia
time determined by the Board Of Direct
ors.
The directors, when elected, shall hold
Office for one year, or until their success
sDrs shall have been elected and qualified
and failure to hold the annual meeting
of stockholders, or to elect annually di.
rectors, shall not operate the. forfeiture
of this charter or any rights Hereunder
Any vacancy occurring in the Board
of Directors may be filled by the direct
Ors for the uneXpired term.
ARTICLE VIII-This charter and act
OF incorporation may be changed, modi-
fed, altered or amended by and with tho
consent Of three-fOurths OF all the stock
present or represented at meeting gen
eral or special held for that purpose
and such amendments may be material
or immaterial, subject only to Limitation
as may be by law provided; and this
corporation shall have the right and
power to increase or decrease its capt.
cal stock as hereinbefore set out. and
any increase of the capital stock, in eN.
cess of the amount named herein as the
amount to which the capital stock may
be increased, may be made by a three
tourths vote OF all outstanding STOCK.
ARTICLE IX-Norice of ans and All
meetings referred TO in this charter, or
manner provided for giving notices in
the case OF election of directors or by
publication of such notice for fifteen day,
previous to such meeting in any daily
newspaper in the City of New Orleans.
unless the notice of such meeting shall
have been waived; the stockholders and
directors having the right by this charter
to waive notice at any time, and for any
meeting.
ARTICLE Kin case of the dissoIu-
ton, liquidation, or termination of this
charter, by limitation or otherwise, the
affairs of the corporation shall be LIQUID
ated by one or more Iiquidators elected
by two-thirds vote of the stockholders
who may provide the number of said
liquidators and vest them with such
power and authority as may be by law
permitted, fixing the terms and condi-
tiops upon which they shall serve, and
their compensation, and provide that in
case of death or disability of any ono
OF said iquidators, the remaining liquid
atOrs may fill the vacancy or continue to
act on behalf of the corporation.
ARTICLE XI-No stakeholder of this
corporation shall be liable or responsible
for any costs, contracts, debts or faults
OF this company or any of its officers
ganiZatiOn have the effect of rendering
this charter null and void. or of expos
Ing a stakeholder to any liability beyond
the unpaid balance due on the stock held
by him.
ARTICLE XII-The subscribers hereto
have written opposite their names the
number of shares subscribed to by each
lone OF them, and their post Office ad-
dresses, so that this charter may serve
as subscription list, all of which sub
scriptions are payable in the manner and
form set out herein, and as provided for
in Act 267 of the General Assembly Of
the State OF Louisiana of 1914.
Thus done and passed at my Office, In
the City Of New Orleans, Louisiana, on
the day, month and year herein first
above mentioned, and in the presence of
III. l.. Barnett and VIM. Mason Smith,
Jr., competent witnesses, who have here
unto signed their names, together with
the said appearers and me, Notary, after
due reading of tie whole.
Original Signed)
Witnesses: III. l.. Barnett, VIM. Ma
son Smith, Jr.
Edward Marx, 30 shares. Isaac Marx,
90 shares. Adolph Diefenthal, 80 shares.
Lester Seidenhach, go shares.
WILLIAM J. GUSTE,
Notary Public.
correct copy of the original on file in
1 certify the above to he a true and
my office.
WILLIAM r. GUSTE,
Book 1263-oct. 8, 1921. Folio DO.
Oct. 20--Nov. "a.