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

ten or telegraphic proxy, 10 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 10
time determined by the Board Of Direcr-
Ors.
The dircctors.-,when elected shall hold
office for one year. or until their success
s0rs shall have been elected and qualified,
and failure to hold the annual meeting
F stockholders, or TO elect annually di-
rectors, shall not operate the forfeiture
of this charter or any rights Hereunder.
Any vacancy occurring Ia the Board
Of Directors may he filled by the direct
Ors fOr the uueXplred term.
ARTICLE YIU-ThiS charter and act
of incorporation may he changed. mOdi-
ned. altered or amended by and with tho
consent Of three-fOurths OF adj the stock
present or represented at a meeting gen
eral ar special held for that purpose;
and such amendments may be material
or immaterial. subject only 10 limitation
as may lie by law provided: and this
corporation shall have the right and
power to increase or decrease its capt
al stock as hereinbefore set out. and
any increase Of the capital stock. in "a.
cess OF the amount named herein as the
amount to which the capital stock may
be increased, may be made by a three
tOurths vote Of all outstanding sIocs.
ARTICLE IX-Notice of any and All
meetings referred TO in this charter, or
required by law, shall be given in the
manner provided for giving notices in
, the case of election of directors, or by
publication of such notice for fifteen days
previous to such meeting in any daily
newspaper in the City of New Orleans
unless the notice of such meeting shall
| have been waived: the stockholders and
directors having the right by this charter
| TO waive notice at any time, and for ans
| meeting.
ARTICLE Kin case of the dissoIn
| ton, liquidation. or termination of this
| charter, by limitation or otherwise. the
/ affairs Of the corporation shall be liquid
/ ated by one or more liquidators elected
| by a twO-thirdS vote of the stockholders
| who may provide the number of sai'
| liquidators and vest them with sucl
| power and authority as may be by Law
! permitted. fixing the terms and cOndi
! tiOrs upon which they shall serve, anC
| their compensation. and provide that IL
| case of death or disability of any on
! of said liquidatOrs. the remaining liquid
! atorS may fill the vacancy continue T.
| act on behalf of the corporation.
ARTICLE NI-No stakeholder of thi
corporation shall be liable or responsible
for any costs, contracts. debts or fault
OF this company or any of its officers
nor shall any mere informality in or
ganization have the effect of RENDERING
This charter null and void or of expos
ing a stakeholder 10 any liability beyon
the unpaid balance due on the stock he'll
| by him.
| ARTICLE All-The SubScrlberS heret
have written opposite their names tn
! number Of shares subscribed to by eac
one of them. and their post office ad
dresses so that this charter may serv
as a subscription list, all of which sui
i scriptions are payable in the manner an
form set out herein, and as provided fo
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 fir
above mentioned, and in the presence I
II. l.. Barnett and VIM. Mason Smitl
, Jr.. competent witnesses. who have herr
? unto signed their names, together wit
: the said appearers and me, Notary, att'
] due reading of tie whole.
Original Signed)
T Witnesses: II. l.. Barnett, WIN. Nj
son Smith, Jr.
n Edward Marx. 90 shares Isaac Mar
4 90 shares Adolph Diefenthal, 30 share
Lester Seidenhach. 60 shares.
. WILLIAM J. GUSTE.
: Notary Publ
I correct COPY of the original on file
: l certify the above TO I've true al
: my office. r,
Notary Publ
: Book 1a63-oct 8. 1921. Folio 222.
Z oct. 20--Nov. 81.