The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-10
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 to
time determined by the Board of Direct.
ors.
The directors, when elected. shall hold
Office for one year, or until their success
sors 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
or this charter or any rights thereundes.
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 a 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
| tai 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 three
iOurths vote of all outstanding stock.
| ARTICLE IX-NOtice of any and al
| meetings referred to in this charter, oil
required by law, shall be given in tn,
|
the case of election of directors, or BY
| publication of such notice for fifteen days
| previous to. such meeting in any Tdaii,
| newspaper In the City of New Orleans
unless the notice of such meeting shall
nave been waived; the stockholders ant
directors having the right by this charte
to waive notice at any time, and for an.
meeting.
ARTICLE Kin case of the dssolu
ton. liquidation. or termination of thi
shar ~ hW~l fW,sN nNfA 81
affairs of the corporation shall be liquid
ated by one or more liquidators electe
by a twO-thirds vote of the stakeholder;
who may provide the number of sal
| liquidators and vest them with sue
power and authority as may be by la'
| permitted, fixing the terms and cOnd
tons upon which they shall serve. an
their compensation, and provide that |
, case of death or disability Of any or
, of said liquidators. the remaining liquid
, atOrs may fill the vacancy or continue {
. act on behalf of the corporation.
: ARTICLE XI-No stakeholder of thi
! corporation shall be liable or responsible
= for any costs, contracts, debts or fault
= of this company or any of its officer
| nor shall any mere informality in o.
|, ganizatiOn have the effect of renderin
, this charter null and void, or of expo:
ing a stakeholder to any liability beyon
the unpaid balance due on the stock hel
by him.
|
have written opposite their names I'll
= number of shares subscribed to by eac
, one of them, and their post Office ac
dresses so that this charter may sery
as a subscription list, all of which sui
E scriptions are payable in the manner an
form set out herein, and as provided fC
+ in Act 267 of the General Assembly ,
: the State Of Louisiana of 1914.
Thus done and passed at my office,
the City of New Orleans, Louisiana, o
the day, month and year herein mrs
. above mentioned, and in the presence {
II. l.. Barnett and VIM. Mason Smitl
Jr., competent witnesses, who have here
unto signed their names, together wit
! the said appearers and me, Notary, afte
! due reading of TIE whole.
Original Signed)
RI witnesses: II. l.. Barnett, VIM. M'
son Smith, Jr.
Edward Marx, 30 shares. Isaac Mar
90 shares. Adolph Diefenthal, 80 share
Lester Seidenbach. 90 shares.
WILLIAM J. GUSTE,
Il Notary Publ
I correct copy of the original on file
1 certify the above to he true an
WILLIAM ;. GUSTE,
Notary Publ
Il nos