The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-03
THE HERALD, ALclERs, LOUISIANA
CHARTER.

poration shall be composed Of the follow
ing: John II. Norman. X. Noble Day and
Henry L. Avengo with the following o.
fiCers:
No. 222s Napoleon Avenue; Il. Noble Day.
Vice President. residing at No. sos Bur
detta Street and Henry l.. Avengo, Sec,
rotary Treasurer. residing at No. 4SlI
South Roman Street. all in the city OF
New Orleans and they shall serve until
the second Tuesday of January, l922. or
until such successors are elected and
qualified.
The Directors shall he elected annually
IT a meeting TO be held on the second
Tuesday of January in each year after
date hereof. Notice in writing of said
meeting shall be given to each stock
holder, not less than fifteen days prior
to said meeting. addressed 10 each stock
holder Mt his last known place OF resi-
dence. Special meetings may be called az
the discretion Of the Board Of Directors.
or majority Of the stockholders upon
given written notice at least five days
in advance Of said meeting, which Saln
notice shall likewise be addressed to each
stockhOlder 1T his last known place OF
residence, however, that said notice may
be waived. Provided:
Each stakeholder shall at any meeting
Of this corporation he entitled in person.
or by proxy to one "a vote for each
share of stock appearing in his name on
| the books of this corporation.
The Directors as elected. or otherwise
designated shall hold Office for one On
1 wear and until their successors have been
! elected and qualified and failure to hold
! the annual meeting Of stockholders, or 70
! elect directors annually, shall not opcr'
/ ate the forfeiture of this Charter, or any
I rights Hereunder.
ANY vacancy occurring in the Board OF
| Directors may be filled by the Directors
for the uneNpired term.
! ARTICLE NI-This Act OF lncorpoTN
tion may be changed, modified, or amcno
| ed by and with the consent Of three
| fuurths of the Stockholders in person. o
! represented mt a meeting held for tina
purpose and thiS Corporation shall hav
the right to increase its capital stock a
such meetings subject 10 limitations here
| ia before set out.
| ARTICLE VII-At the expiration of thi
| Charter. or the earlier dissolution of thi
corporation. its affairs shall be iQuidatct
by two commissioners to he elected b.
the stockholders in accordance with Law
and said commissioners are hereby veSte
with full power and authority as may b
by Law permitted to sell any and all q
the Assets and property, real. persona
and mixed of the CORPORATION and to Civ
| full and complete title to same and to d
and perform any and all acts eSsentia
to full and complete liquidation of thi
Corporation and to distribute the prc
CeedS If any.
In event Of death. inability. or resigna
ton of either Of said commissioners. III
survivor shall continue to act and be like
wise vested with all the powers mel
toned herein
ARTICLE VIII-NO stakeholder of thi
CORPORATION shall be liable or respOns
= BILE for any amount beyond the unpai
! balance due him on stock for which b
has subscribed.
Z ARTICLE IX-In order that this Char
ter may serve as the original subscriptiO
, list the subscribers hereto have indicate
, opposite their respective names the nun
I Der of shares subscribed to by each
{ them.
Thus done and passed at my Office,
: the City of New Orleans, Louisiana. G
h the day, month and year herein as abol
written. in the presence of Charles
! Kemp and John +. Creevy, competent wi
nesses who have hereuntO signed the
names together with the said appeare
and me. notary, after due reading of Il
? | whole
Original Signed ]. d. Norman, Henry
| Avegno, X. y. Day.
Witnesses: Charles p. Kemp, John
!. Creeyy.
A Notary Publ
A true copy: L. P. Beard, Notary Pu
lie.
, |. the undersigned Recorder Of Nor
cages, in and for the Parish Of Orlrar
State of Louisiana, do hereby certify IN
- the above and foregoing Act of Incorpo
= alton, of the Norman Avegno. Inc, W
- this day duly recorded in my office,
), Book 1863 Folio.
- New Orleans, October 13. 1921.
n ROBT. SCOTT
~ Deputy Records
q October 20-November "a.