The herald. [volume] (New Orleans, La.) 1905-1953, 1921-09-01
CHARTER

boy the Hoard OF directors. rms ''rl"ra-
f non Sn"l "' bT'u- ',tn,.,,t ToIr.-e
~ , ,. " Nv ,t ,,,aI 81 st.jl I,.y
'>it'VV'.''l VI ''i, "t,t'' -
n''H SUBSTITUTE i''. '"E '-F'''' , -
,A.> GO, FII anon l''3H w. .,.t an. Al
.'l"l'u 'ng",""r ,its ...,r..,f,r stIii
MINISTER'S 1' S.",N -, ''., thr
, .',, ~ ~ mo- trarsf.- ~ s,o.E shall he
In ar,- manner hiuair.s anon TINS corpora
. .s,r urtfI so recorded In b., stock boob
No >f,,lboId,r shall have She rient to
,,Il his ,fo,E on fne market without having
. offered il In writing at its book value TO
,.. fi~,.tnrs of mis- ,orDOrlrlur twenty
. taul tYys rr.yIous 70 th, contaminated sale
of The said stock: and if ta,. directors Of
mi. ,orvurgriuu when said stock is offered
To then, M lis booN y,II,. a,-fr, ta buy it,
. rrr,l.ts. shall loo mad. am H.I4If of the
,rtnrgriou and the .ro.h shall then and
fl.r,. become. treasury stock. e. b, disposed
of "a, Ga, BOARD of Directors of this cor
uuraioH shall determine. = notice or IN"
obligation SO TO oN'r inc ~io.N y" the
corporation ~haI De pFlLi.d across lA' lace
of each vrIt!htlit OF S,"'b.
The, Board of Directors OF this corpora
tiuu is authorized to purchase and acquire
for cash from II. e Davidson the stock of
Goods olru accounts contracts and good
i an nf ib, dental -uuuly business pres
..,tr, rsrri.a ON ny n e. Davidson. with
t..,,l,uo-r,rs i'm The Ni3isnu Ir.u,ln Euild.
ir. New Orleans Louisiana. and with
Fr..u.n al SLr,ypp.rt Louisiana at "a value
To T, fixed by the Board of Directors of
mi. .o-pnration All rs the same is Dc
s,.iuet as r,r the inventories and trial bal
'auc,. Of Nav 81 1921 the net worth of said
business extensive Of any special allow
.urr for value, for good will being fixed
hy th, said H. G Davidson ut Two hun
drrd and twenty thousand two hundred
and nfty-Hyr and - IOUths dollars
500 ,-,- Igl
, ,p.rt,r l.. -. -, ~ ~, ,.,,-ror,,. ro,,--
~ - ~. ..,-,,-ntio+ hall H., Vested in
go ,r'i.I ~, a. l,..rJ ,t iv. IA direr-
. - 49, ~ "a. of ~ cor
,"'S ' 'u,' - ~, 80 ,'l',,,,, .i.rt c,,,stitrte
i, ~ ~ a., t.tinn az hnsincSs
." 4"Ttt ~ Ii-,. .Iau h. LID .nrrnrst,
".'N I'M ~, % Ia ,.,-,,,-,ti,r shall
- i' J',' % "a. Is-ns,d.nt %. Tress.
". - -, - -, III -, ,,,,,,,
. 49, o.. - - IL. -, ,t,
. - 'l w ~, 49, - '' ~, -, ,,,t he
i.'"I'L'' ~ a. r,.i' c bir.,,,rs ana
4 -, -, b 'or,Lintd or
'"' t''''i ''''o'' "'' ~
| >'i"'"'''
Tn" following uaWtd persons Sha'7 con
Stitutc the first Board Of directors. II. T.
d Davidson, 1923 state street, Ne" orleans
E la; James II. Davidson. 1923 state street
e New Orleans, La; Edward y. Thomas foS3
Fairfield avenue, Shreveport. La, IL. l.
! Thomas, 2033 irytaulH street New orleans
5 La; Charles W. Eart" 81 SiII' street.
r New Orleans. La, and the said II. Z. nav
idsOn shall be President, the said James
% II. Davidson Nicc-irtSidcnt, ana NLhlam
Heard shall be Secretary treasurer
: No person shall be eligible as director
or an officer who Is not a stO'hholueT
of this corporation. During the absence OF
. the President the Nic"-Presldent shaH act
, aud preside Said Board of directors ana
officers shall continue in Office until the
second Wednesday OF January, ~ ana
until their successors are elected ana quail
: fed. on which date. and thereafter an
= nually, a Board OF Directors shaii De
. elected, unless the same snail be holluay,
when such election shall be held on such
> next legal day Thereafter NOTICE OF such
= election shall be given by written or
= printed notice, fifteen tl5) days previous
"a to said election. and sent by man 10 tne
BE- last known address OF each htocAhoiuer'
r as shown by the books oil the corporation,
+ ana the Board OF directors shail apPoih,t
n one or more stOckhlders TO preside at such
Q | election as commissioners. In the event OF
u the faihre OF any commissioner or com
Q mlsSioners TO attend the ireslueht shaii py
t ! appointment NIL the vacancy n ialiure
: from any cause whatever to elect directors
: on the day named Tor that PURPOSE shIiI
| not dissolve the corporation, out the III
a rectors then in office, as well as the Officers
y OF the said corporation, shall hold over
!. until their successors are CHOSEN ana quar-,
:. ihed. In such event the PRESIDENT shaI
J. cause another election TO be held WITHIN
;. thirty 800 days ana shali give hOuce
= thereof as herein above PROVIDED Al every
election and meeting each stockholder shali
be entitled TO one vote Tor each snare OF
i stock registered In his name ana may Vots
e by written proxy: The election OF directors
70 shall be by ballot ana the majority IN
- amount or votes cast each snare OF STOCK
D. voted upon to be counted Tor one W vote,
he shall elect the person or persons Tor Whoh
Is they have been cast. After each election
al the Board OF directors shali eject from
their own numbers the oHlcers or the cor
al porat1on, except the OFFICES OF secretary
e. ana treasurer.
in ARTICLE N-The BOard OF directors
L shall have full power to NIL vacancies III
is their number caused by death, reslgna.lon
a or otherwise, from among tne stockhoIueIs
@, ol lne a t I'll ,o.rt os tha non.
n, s ~, SAaii .ats - sban 60 con.
sl'S Vi tls WI pVi a. 49,, a tn thejr
pz Iuc,, nanaSe anu u use a. ue ga &c g. noasts-
/ ulsereli n my ny uset ~, o III n,aov -,
I'M WIN 'ne pJsa,o TSo SaJd Roa I'd
W IH s n ntLaa, Va Snrthar orthnrizod "a
SL ~ a., a. s,,oh hv Ia,rs rnies and
J. ra,,,Ia,inr az tta aTairs and .usiness oi
t Es i,'as,tio ' 80 rnnnira onJ 90 tbev
tnc vi , Poi "tion icy 1I.h na,aganan,
ma. .l"S ue',i "a ~ - bnm No, cen
. si.. 81 ~ ;,b ~ Ia,,s %,
g M WIN 'H S.,., ~. Tn ~ SEE Tbs
y, M 1870 20 njd,o,' sbaJi aIoct ar an,
- s"iu Doaiu VI - 20 r,j, ' ror, az p
q pun PIN sun NaI, otei "a aierk o. ,ha mo,
=, bIose's, sei na's - a. u = ora,',,nI, y, az
-u u ui Aoi .o Ia. tbi,
BUSINESS VI tne vi poi va ,ernss ~
PoNsIs' la ~ ,t, 90 s, ~ thar ~
seIs.e, Win ine nis"t W aia board sh %
Saiu O .n . ~ 81 anu - Sa,or,nina 81,
salaries OF the several ofricers herein pro
vided for and to define the powers SO dele
gated 70 Thorn