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

poration shall be composed of the follow:
ing: John ID. Norman, X. Noble Day ana
Henry l.. Avelgo with the following or
ficers:
John d. Norman, President, residing at
No. 222S Napoleon Avenue; X. Noble Day
Vice President residing at No. 90S Bur
dette Street and Henry l.. Avengo, sec.
rotary Treasurer, residing at No. 43Ii
South Roman Street, all in the city OF
New Orleans and they shall serve untii
the second Tuesday of January, l922, or
until such successors are elected ana
qualified.
The Directors shall be elected annually
at 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 to each stock
holder at 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 salo
notice shall likewise be addressed to each
stakeholder at his last known place or
residence however, that said notice may
be waived. Provided:
Each stakeholder shall at any meeting
of this corporation be entitled in person.
or by proxy to one Q) vote for each
share of stock appearing in his name Oh
The Directors as elected, or otherwise
designated, shall hold Office for one %
year and until their successors have been
elected and qualified and failure to hold
the annual meeting of stockholders, or TO
elect directors annually, shall not oper.
ate the forfeiture of this Charter, or any
rights hereunder.
Any vacancy occurring in the Board of
Directors may be filled by the Directors
for the uneXpired term.
Of 0f TnPOrnnr1.
ton may be changed, modified, or amend
ed by and with the consent of three
fOurths of the Stockholders in person, or
represented at a meeting held for that
purpose and this Corporation shall have
the right to increase its capital stock at
such meetings subject TO limitations here
in before set out.
ARTICLE VII-At the expiration of this
Charter, or the earlier dissolution OF this
corporation, its affairs shall be liquidated
by two commissioners to be elected by
the stockholders in accordance with Law
and said commissioners are hereby vested
with full power and authority as may be
by Law permitted to sell any and all Of
the Assets and property, real, personal
and mixed of the Corporation and to give
full and complete title to same and to do
and perform any and all acts essential
to a full and complete liquidation of this
Corporation and to distribute the pro
ceeds, IL any.
In event of DEATH inability, or resigna-
ton Of either of said commissioners, the
survivor shall continue to act and be like
wise vested with all the powers men,
toned herein.
ARTICLE VIII-No stakeholder of this
Corporation shall be liable or RESPONSE
BILE for any amount beyond the unpaid
balance due him on stock for which he
has subscribed.
ARTICLE KIN order that this Char
ter may serve as the original subscription
list, the subscribers hereto have indicated
opposite their respective names the num-
Der of shares subscribed to by each Of
them.
Thus done and passed at my Office, in
the City of New Orleans, Louisiana. on
the day, month and year herein as above
written, in the presence Of Charles b.
Kemp and John +. Creevy, competent wit
nesses who have hereunto signed their
and me, notary, after due reading Of the
whole.
Original Signed J. d. Norman, Henry l..
AvegnO, r. n. Day.
4. Witnesses: Charles B. Kemp. John Z.
Creevy.
Notary Public.
A true copy: L. p. Beard, Notary Pub
lie.
/, the undersigned Recorder of Mort
cages, in and for the Parish Of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing Act of Incorpor-
this day duly recorded In my Office, in
Book 1853 Folio.
New Orleans, october 10, 1921.
ROBT. SCOTT,
Deputy Recorder.
October 20-November "A.