The herald., 1921-11-24
CHARTER.

CHARTER.
ganization Of this corporation, and the
other half within twelve 12l montbs
thereafter as provided by law.
The capital stock may be increased to
lars
ARTICLE V.-The business and affairs
or this corporation shall be managed nv
Board OF Directors, consisting Of not
Tess 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
~ Tue poaro OF directors from whatever
cause arising. may be filled by the re-
naming directors, and the directors may
select any other director or stockbolder
10 act as lis proxy to represent him and
Eote anu act IN his behalf at any meeting
or the Board Of Directors.
The officers of the corporation shall he
President, Vice-President, a Treasurer
ana a Secretary, who shall be elected by
the Board Of Directors as soon as prac-
tlcable after their own election The of.
any time be combined into one office
known as Secretary Treasurer.
The first annual meeting shall be held
on the First Monday in November, 1922
until which time the Board of Directors
named In this Charter shall hold office
qualified.
The following shall constitute the frs,
Board of Directors: Ernest v Richards
l4Ol Tulane Avenue, New Orleans, La !;
w. Fl. Gueringer, 1401 Tulane Avenue,
New Orleans, La; L. NJ. Ash, 1401 Tulane
Avenue, New Orleans. La; CASTOR T. Du-
reau, Jr., 1401 Tulane Avenue. New Or
| leans. La; with said f. V. Richards as
President, W. III. Gueringer as Vice Pres
ident. L. NJ. Ash, Treasurer, and CASTOR
j. bureau. Jr., as Secretary.
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 their successors are elected 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 tbs
corporation, at a general meeting Of thu
stockholders held for such purpose, aftel
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 b,
unanimous consent.
ARTICLE vII.-No stakeholder shall
be held liable for any of the obligations
contracts. faults, or debts of this cor
pOration, nor shall any informality in tn
mode Of incorporation have the effect o
rendering this charter null or Of exposini
any stakeholder to any liability, beyon
the unpaid balance due on the shares o
stock owned by him.
ARTICLE yIII.-When this corporation
is dissolved, or IL for any reason its af
fairs shall be liquidated, its affairs shall
be liquidated by one or more liquidator
who shall be elected from among IN
stockholders at a general meeting OF tn
stockholders convened for such purpose
main in office until the affairs of the cor
, poration shall have been fully woun
up and he, or they, shall receive sech com
pensation and have such powers and du
ties as the stockholders may provide. 1
, 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 postoffic
! addresses of the subscribers and the state
ment of the number Of shares of stoc
: each agrees to take in this corporation
is as follows:
Il. w. Richards, If01 Tulane Avenu
l New Orleans, La, IS shares; w. ii. Guel
J niger, 14O1 Tulane Avenue New Orlean
! La, % shares l.. N. Ash, 1401 Tuian
! Avenue, New Orleans, La, 80 shares
CASTOR ]. bureau, Jr., 14Ol Tulane AV'
e nue., New Orleans, La, 20 shares.
Thus done and passed at my office !
the City of New Orleans, Louisiana, Q
| the day and date first above written,
, the presence Of Scott e. Beer and u.
Clarke, competent witnesses, residing
this city, who have signed the act wit
said appearers, and with me, Notar!
after due reading Of the whole.
Signed: K. v. Richards, w. ii. GueriI
. ger. L. NJ Ash, G. J. bureau, Jr
witnesses: Scott f. Beer, e. N: clark
I CHARLES ROSEN,
-a Notary Publ
0 I, the undersigned Recorder OF Nor
cages, in and for the Parish OF Orlean
State of Louisiana, do hereby certify th'
the above and foregoing Act OF Incorpori
tIon of the Creole Enterprises, Inc, w,
this day duly recorded in my office,
Book 1868, folio $500. New oriean
October path, 1921.
(signed) ROBERT SCOTT,
Deputy Recorde
(SeaD CHAhLES hoS6 ~,
' Oct. q, Dec. 1.