The herald., 1921-06-30
CHARTER

books of the comn,n
mated address, "FIP snEy, at M
s .t,IpI 10 one vote for a ssoss'eAsts
Standing in his name "a zach shsc
CON amy said vote IN IN tie bs,
OF by proxy. and ~. oe esE
votes east shall cleo, "e majOr,s
rr'iorN shall have ~ The b..
vacancies which NAV ue pOver
y, even. though no quorum O' eS o. i.
S,'+ vacancies are 10 hsenaia a
10 rI'-' directors on y ,h De fils
mo shall not dissoIvee DAY sS.,
hui III" directors then e the Co..
man an office untii =, IN offs a
other lsu o,ricaI he directors NJ. ss'css ~
g n',. ,.n'rnt for the cafry in ass,
UNI" Two or more offcs sdll have = 4
sam" ap'A one person O.. and 70 ~,
any oHi," III its discre,So. |" disDe.
ihe Hoard of Dirac,an'
p pI,nr .. 10 make and estsbs saa L.
r r.,gI ."I amend, all bT.Is9 u
support and manseenaDa. pfeps
ana business of the co.n Of In a
inconsistent with its cbap.ersdOn ~
OF directors shall constisr.ef. ~
VI" Transaction of bns,ate a Qes~
ats o.. me beard of directsS,,. at u
aI an, from the meeting %ss a! n
rd 10y any other direcio. LAY Be ~
"a" 'ot" Of the absent dr. dir VIE u, /
~" written instruction. ot scesst
, ali,7 Tor. Until the anru " sit n
1872 th" Board of Di,ao nnuai nsss;
OF the following: Snblal Ors shsH
pms Tenn, J. o. Rea. S y Sns 1
X u: Il. Mcleod. Hattiesbun,ss 0 p 4
W "'rrN. Shreveport, La Ma
Memphis. Tenn. OF tbsSa y ~
snail he President, J. q : psook \
dent, K. Il. Mcleod se -, hes, nusi'
Iructt Treasurer. e'fe'Afy, MI
ARTICLE VI-Tbis %, y
may bee modified, changed " =. nesqe,
'hl' corporation may be Ar ~ ,nss'
manner ~ provided by law nv ,sCiVs
thirds Of the entire ou,., Voc |,
STOCK Of all classes, present saalg d
al a general meeting ~ ~ VI npns,
convened for such 1urnoso sisiAl'
nious notice shall have be-, s.s ,
manner above required to Ia w 81
annual meeting of the corn. IVA Il
capital stock Of the cornor,,,a
increased or decreased hr n ael nFI
accordance with the laws ~ ~
ARTICLE Wifi this co
De-. De dl a,id, either by limitst,a.
any other cause, its affairs sss% l
dated by three 80 comm,..,s sa
appointed at the meeting ~ n
holders convened for the nu,nM \
datlOn, and to be elected ~
me stockholders voting M. we {
Said HquidatOrs shall rs,sss : \,
until the affairs of tbs saIs s'a [
shail have been fully settIss wy. ~
dated. and they shall have Inn y. ~
authority TO transfer and e,ys ~ ~
the property and estate Of ~ .s we ,
ana 10 distribute the proceeds 'SIpsus
the death, disability or resisn..nu =
or more liquidatOrs. the vae..a ' I
hlled by the survivor or sr,.;sy "
ARTICLE VIII-No stoeth.,1..
ever be held liable or respoe.s ss1 !.
contracts or faults of said Co.,. y
any further sum that the unns,a ~
due on the shares OF stocs y
MN, nor shall any mere inf.,~.si
organization have the effect ~ ~.
thls charter null, or Of eroosI'.
Stockholder to any liability -.
amount due on his stock. ''@
ARTICLE IX-There il ,n,.,.,
an accurate detailed and itsmI,sS - =
ton Of certain property hsi,, Va =.
property formerly owned BY ths "
Nash Motor Company, which d "a i
Neyed to the corporation In n,,r.,,
subscription TO Five Hundred i,as !,
OF It's capital stock, showing smou,, r !
tlon, extent, character and st.,s :,
proyement of said property. tses,..,
a statement Of the value OF ia ~.
as appraised by the directors 81 iss
poratlon; and in order that III 4,
may serve also as the original subvs,
list subscribers have indcsted An,
their respective signatures the rura ~
shares of stock subscribed for Nv -,
them. " ~
Thus done and passed In mr. An,
the City of New Orleans. Louisi,u, :
presence of Minnie Deyer ana 4.
Perez, competent witnesses Of hvsl
who have signed their names vis
appearers and me, Notary, on he d,
date aforesaid, after due resdInr I
whole.
Witnesses: Minnie Deyer, Geern \
ORIGINAL SIGNED:
WATTS Z. LEyIRIc
Notafy n
1, the undersigned recorder 4 !
cages in and for the Parish Il Or
State Of Louisiana, do hereby cerriy
the above and foregoing Act Of Insp
ton Of the New Orleans Mash Netr
pany, Inc, was this day duly rxsudu
my office In Book 1885, FoIie-,
New Orleans, La, ......A... ID
R0BT. SCOT
A True Copy. D.
WATTS K. LEvERICH,
JUNE 9-JULY IA.