The herald., 1922-06-15
CHARTER

ARTICLE VII. The Board of Direc-
tors shall hold regular meetings at stated
intervals, at such times as shall be nXed
in the bylaws of this corporation. These
meetings shall be held at the domicie
of the corporation. but the President may
call special meetings of the board al
such time as he may deem advisable ana
he shall be required to call Such speciai
meetings whenever requested SO to do by
director. Three days notice OF such
special meetings shall be given IN WITT
ing by mail to the directors address
unless waiver Of notice is signed d!
the directors.
ANY vacancies occurring on the board
either from death, resignation or IN
ability to serve, shall be filled by the
Board of Directors at ta ITS next o mvTIln
The first Board of Directors elected
under this charter shall be required u
draft a suitable set of bylaws Tor th'
government of the corporation, which
may be altered, amended or changed as
the exigencieS of the case may require
ARTICLE VIII. The officers of this
corporation shall consist Of President
Vice President, and Secretary Treasurer
Until the election to be held by the Board
Of Directors on the ............ Tuesday
Of NEUTRALITY-SUSPICIOUS., the following named
persons shall constitute the officers OF
the corporation: Charles +. Labarre,
President; Joseph \. Craven, Vice PreSi-
dent; Louis " Lang, Secretary Treasurer.
ARTICLE IN. This charter may be
amended, modified or altered, the capital
stock thereof increased or decreased or
the corporation may be dissolved with
stock present or represented at any gen
eral or special meeting of the stock
holders held for such purpose after
thirty 800 days prior notice in writ
ing to each stakeholder or mailed to him
at his last known postoftice address. and
after publication for thirty (30) days in
a daily newspaper published in the city
of New Orleans, and upon complying
with all the laws in such 'aSeS made
and provided
ARTICLE y. At the expiration OF this
charter. or the earlier dissolution of this
corporation. its affairs shall be hquidated
by three commissioners. all Of whom
shall hold stock in said company. and
said commissioners are hereby vested
with full power aud authority to sell any
and all assets and property. real per-
Sonal or mixed. Of this corporation, and
to convey full and complete title thereto,
aud 10 do and perform any and all acts
essential and proper to a full and com
plcte liquidation of the affairs of this
corporation. and to distribute the pro,
Ceeds. if any, as directed by a special
meeting of the stockholders of the cor
poratiOn convened for that purpose, after
due notice as provided for herein.
In the event Of the death, inability
or resignation of any one or more of
said commissioners. the survivor or sur
viyOrs shall cntinue to act and be like
wise vested with all power and authority
as herein mentioned.
Thus done and passed in my office
in the City of New Orleans. aforesaid,
the day, month and year first aforesaid,
In the presence of Mrs. s. T. Stevenson
and X. f. Byrne. witnesses of lawful age.
residing in this parish, who have signed
their names with the said parties and
me, Notary. after reading of the whole.
Original signed: Louis " Lang $50
shares; Jos. \. Craven. $50 shares; ChaS.
+. Labarre 800 shares.
Witnesses:
MRS. :. T. STEVENSON
X. L. BYRNE.
THOS. V. CRAVEN
Notary Public.
oh 25-June 90