The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-11
CHARTER.

Any vacancy in the Board of Direc-
! tors or offices from whatever cause shall
| be filled from among the stockholders
/ by the remaining members of the Board.
The Board of Directors shall have
power, without reference TO the share
holders of the company, to buy, sell
/ lease, mortgage. hypOthecate. borrow,
/ issue bonds, notes and pledges Of all
kinds, whether mOvables or immovableS,
| and generally to exercise all powers con-
| ferred on this Board of Directors by
| these articles of incorporation.
All elections shall be by ballot; each
share shall be entitled to one vote, and
the majority of the votes cast shall
| elect
At all meetings each stakeholder shall
| be entitled to one vote, either in person
or by written proxy, for each share of
stock standing in his name on the books
| of the corporation: provided that no
stock shall be voted at any meeting which
! has been transferred upon the books
within thirty days prior to the said
meeting.
ARTICLE VI. No stakeholder shall
ever be held liable for the contracts.
faults or debts of this corporation. nor
shall any mere infOrmality in its Organi-
cation have the effect of rendering this
charter void or of exposing a stOckhOl1er
to any liability beyond the unpaid bal
ance due on the shares owned by him.
ARTICLE VII The first Board Of
Directors shall consist of: John T.. Guier.
President, whose pOstOffce address is
2l22 Magazine Street, New Orleans, La:
II. NJ. AnSley, Vice President. whose post
office address is 2715 st. Charles Ave
nue. New Orleans. La, and Harvey T.
Webb, Secretary Treasurer. whose post
office address is 2l22 Magazine Street,
New Orleans, La.
ARTICLE VIII. This act of incorpor-
orr ha
amended. or this corporation may be
dissolved with the assent Of stockholders
owning three-fOurths of the stock OF the
corporation, present or represented at a
general meeting cOncurred for that pur-
pose and after at least ten days written
notice has been given through mail to
each stakeholder at his last known place
OF residence. In case of dissolution by
the expiration of this charter or other
wise, the stockholders shall elect three
liquidatOrs from among their number TO
settle the business. and affairs of the /,
corporation.
In case or death or disability Of any |
of said commissioners or liduidators |
the survivors shalr elect or appoint |
successor TO him; and If they fail TO
agree on his appointment, then they shall !
wind up the affairs OF said corporation |
Thus done and passed at my office in |
the presence of Charles Stewart and |
l.. NJ. Dalgarn. competent witnesses, who |
have hereunto signed their names with |
said appearers and me, the Notary, after
reading of the whole
Original signed: John f. Guier, 10 |
shares; Hubert NJ. Ausley, shares
Harvey I. Webb, L share.
Witnesses:
l.. NJ. DALGARN.
CHARLES STEWART.
c. DE LUCAS.
Notary Public.
L. the undersigned Recorder of Mort
cages in and for the Parish Of Orleans.
State OF Louisiana do hereby certify
hat the above and foregoing act Of in
corporation of the GUIER COMPANY.
NC, was this day duly recorded in my
office in book 1868, folio 1913
New Orleans, March 81, 1922
ROBT. SCOTT, by. II.
A true copy.
(SeaD c. DE LUCAS.
Notary Public.
Ipr. 20-May o.