The herald., 1922-06-08
CHARTER

ARTICLE VII. The Board Of Direc-
tors shall hold regular meetings at stated
intervals. at such times as shall be liked
in the bylaws of this corporation. These
meetings shall be held at the domicile
of the corporation. but the President may
call special meetings of the board at
such time as he may deem advisable ana
he shall be required to call such speclal
| meetings whenever requested so to do by
director. Three days notice of such
| special meetings shall be given i'll writ
| ing by mail TO the directors address,
| unless a waiver of notice is signed by
| the directors.
ANY vacancies occurring on the board.
either from death, resignation or in
ability to serve, shall be hlled by the
Board of Directors at its next meeting
after such vacancy shall have occurred.
The first Board of Directors elected
under this charter shall be required TO
draft suitable set Of bylaws for the
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
Vice President, and Secretary Treasurer.
each of whom shall be stakeholder.
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 +. LabaTre,
President; Joseph 4. Craven, Vice PreSi
dent; Louis n. Lang. Secretary Treasurer.
ARTICLE IN. This charter may be
amended modified or altered the capital
stock thereof increased or decreased. or
the corporation may he dissolved with
the assent of twO-thirds (2-3) of the
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 stOckhOlder or mailed to him
at his last known pOstoffce address. and
after publication for thirty (30) days in
now l{Sh I'm ha
OF New Orleans, and upon complying
with all the laws in such cases made
and provided
ARTICLE y. At the expiration OF this
charter, or the earlier dissolution Of this
corporation. its affairs shall be liquidated
by three commissioners. all of whom
shall hold stock in said company, and
said commissioners are hereby vested
with full power and 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.
and To do and perform any and all acts
essential and proper to fun and com
plete liquidation of the affairs of this
corporation. and 10 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
Nlvors 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 y. Lang $50
shares Jos. \. Craven, 40 shares; Chas
+. Labarre. 800 shares.
Witnesses:
MRS. S. T. STEVENSON.
r. f. BYRNE.
THOS. V. CRAVEN
Notary Public.
oh 25-June 30 |