The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-09
CHARTER.

of two commissioners appointed by the
Board of Directors at its last preced
ing regular meeting; at said election
each stakeholder shall be entitled to
cast his vote as specified in Section
2 of Act No. 267 of the General Assem-
| bly, of the state of Louisiana for the
year 1914, or any amendment thereto
The stockholders receiving a majority
! of the votes cast shall be declared
elected. The Board of Directors sc
elected shall Immediately thereafter
proceed to elect one of it's members to
be President, one to be Nice-PreSident
and one to be Secretary-Treasurer OF
the corporation, and they shall serve
until their successors shall have been
duly elected and qualified.
At all meetings of the Board of
Directors, except the one Immediately
,above referred to, two members of the
said board shall constitute a quorum
for the transaction of business. AT
the meeting last above referred to, the
entire board shall constitute a quorum.
ARTICLE vi. The first Board of
Directors shall be composed of the fol-
lowing stockholders: Henry F. Sirgo,
New Orleans, La; John Links, Jr., New
Orleans. La; James b. Sirgo, New Or
leans, La; Marion G.. Germany New
Henry F. Sirgo shall be President. John
Links, Jr., shall be Vice-Presdent, and
James Il. Sirgo shall be Secretary
Treasurer, and they shall serve in their
respective Offices until the InlTO t0TuD
Monday in September, 1928, or until
their successors shall have been duly
elected and qualified. Any vacancies
occurring in the offices of Board OF
Directors shall be filled by the remain
ing directors. No member of the Board
of Directors shall be qualified to sit
as a director unless he shall have al
all times standing in his name at least
five shares of stock of this corpor-
alton. Any director ceasing to own five
shares of stock of this corporation shall
ipso facto forfeit his seat and the said
vacancy shall be filled by the remain
ing directors.
ARTICLE VII. Stockholders meet
ings or other meetings for the election
of directors may be held as prescribed
by Section 10 of Act No. 267 of the
General Assembly of the state of Lou
isiana for the year 1914. or any amend
the officers and directors shall have
all the rights and powers and this
corporation may be amended or dis
solved, or its affairs liquidated, as pro-
267 of the General Assembly of the
state of Louisiana for the year 1914,
or any amendments thereto.
ARTICLE VIII. No stakeholder shall
ever be liable or responsible for the
contracts or faults of this corporation
balance as may be due on the stock
subscribed for by him, nor shall any
mere informality in it's organization
serve or tend to have the effect Of
rendering this charter null or of ex-
posing any stakeholder to any liability
other than aSt herein provided.
ARTICLE TX. The subscribers have
hereunto written opposite their names
the amount of stock in this corpor-
alton subscribed for by them, so that
this charter of incorporation may also
serve as the original subscription list
of the corporation.
Thus done and signed in my office
in the city of New Orleans, state of
Louisiana, on the day and in the month
and year hereinabove first written, in
the presence of John ]. Jackson and
Charles Grillot, competent witnesses.
residents of this parish and state, who
nave signed their names hereunto, to-
gether with the said appearers and me.
Notary. after due reading of the whole.
Original signed: Henry F. Sirgo. SO
shares; John Links, Jr., % shares;
James b. Sirgo 10 shares; Marion r.
Germany, 10 shares.
Witnesses: Chas. Grillot, ]. J. Jack
son.
NEILS F. HERTZ.
Notary Public.
i, 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
co P0c %as OF nth the Southern Printing
in my office in Book 1879, Folio So.
New Orleans. Sept. IL, 1922.
RoBT. SCOTT, Dy Rec.
1. the undersigned authority in and
for this parish and state. do HEREBY
certify that the above and foregoing
copy OF act of incorporation of the
Southern Printing Co., Inc, and of the
certificate of the Recorder of Mortgages
Tor this parish ana state to be a true
ana correct copy of the original on
file In my notarial office at New Or
leans, La.
New Orleans. La. Sept. %. 1922.
NEILS F. HERTZ.
Oct' o-NoV. Notary Public.