The herald. [volume] (New Orleans, La.) 1905-1953, 1922-12-07
ALClERS, LOUISIANA
CHARTER

Of Directors, with Roger Joseph Dorm
as president Rene Dorm as vice-president
and Charles A. Duchamp as secretary.
treasurer. Said Board and officers shall
serve until the third Monday in Noyem- =
Der, 1923. or until their successors have
been duly elected and qualified.
Thereafter the directors shall be elected
annually on the third Monday Of Noyem-
Der Of each year, beginning with the year
1923. unless the same be a holiday. when
the election shall be held on the next
legal day thereafter; all elections OF direc-
tors shall be held at the dOmicile Of the
corporation, preceded by fifteen Q5) days
notice, in writing, sent to each stock
holder at his or her last known place
of residence.
All elections shall be by ballot and
elect. Each share OF stock shall be
entitled to one vote, either in person
or by proxy. Failure to elect shall not
be regarded as forfeiture OF this char;
ter, and the Directors in office shall
continue to hold office until their sue
cessors are duly elected and qualified.
The Directors when elected shall take
their seats Immediately and shall hold
qualihed: and each succeeding Board
| shall elect its own officers, which shall
| consist of President. a vice-President
and a Secretary Treasurer, all OF whom
in the Board shall be filled for the I'M
expired term by the remaining Direc-
tors from among the stockholders.
The Board Of Directors shall have full
power and authority to adopt such by
laws, rules and regulations, not in con-
flict with this charter or with the laws
of the state or the United States, as may
be necessary for the government and
direction of the business and affairs of
the corporation, and to alter, amend or
change same at pleasure; to appoint or
! elect such officers. agents, employees,
servants and clerks as the Board may
FOR hn
of the business of the corporation. and
to nix their compensation. and term OF
service, with the right to dismiss them
at the pleasure Of the directors.
On the written consent OF all the direc-
tors. meetings of the Board may be held
outside the state OF Louisiana or within
the state, but elsewhere than at the cor
pOratiOn's domicile.
ARTICLE vi. This act Of incorpora-
ton may be changed modified or amend
with the consent of twO-thirds (2-3) of
all the stock.
A change in the objects and purposei
may be made only by a vote Of all tho
alton may be dissolved by a vote Of twOa
thirds (2-9 OF all the stock at meetS
Ing called for that purpose. Notice OF
| all stockholders meetings shall be given
in the manner and form required by law.
ARTICLE VII. Whenever said corpor-
alton is dissolved, either by Limitation
Of its charter or by vote of the stock
holders. or from any other cause, its
affairs shall be liquidated by three COM
missioners to be elected by the stock
holders from among their number: said
commissioners shall have full power and
authority TO settle and wind up the bus
mess and affairs of said corporation, the
term and compensation of said commits
sioners, shall be fixed by the stockhold-
ers. In case Of the death or inability
to serve from any cause. of any of said
| mi sSionprS hafnra IA final linuita
ton of the affairs Of said corporation.
the remaining commissioners or comms-
sioner shall NIL said vacancy or vacancies:
said corporation shall ever be held liable
or responsible for the contracts faults
or debts thereof in any further sum than
corporation on the shares owned by him
nor shall any mere informality in Organi-
| cation have the effect Of rendering this
charter null, or Of exposing a stockholder
ance. IL any, on his stock.
| ARTICLE TX. In order that this
charter may also serve as the original
| hereto their postoffice addresses and the
number of shares subscribed for by each
| of them.
Thus done and passed at my office In
! the city Of New Orleans, on the day,
month and year first hereinabove writ
ten. In the presence of A. A. Schnell and
.. brlSHS, competent Witnesses. VINO
| hereunto sign their names, together with
the incorporators and me, Notary, after
due reading of the whole.
Names of subscribers omitted)
| Witnesses: A. A. Schnell. J. l.. Griggs.
EDOUARD +. HENRIQUES.
| Notary Public.
| /, 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-
alton of the II. J. Dorm Co.. Inc, was
Book 1873. Folio
New Orleans. Nov. H. 1922.
(Signed) ROBT. SCOTT.
| by. Rec.
true copy of the original act Of in
| corporation on file and of record in my
notarial office.
| EDOUARD +. HENRIQUES,
! Nc<ary Public.
Nov. 16- Dec. 81