The herald., 1922-01-05
CHARTER.

no recourse to the courts to be thereafter
allowed And all shares of stock when
50 purchased may be reiSSued at not less
than par.
ARTICLE V-First. All the corporate
powers Of the corporation not reserved
by law to the stockholders shall be vested
in ard exercised by a Board of Directors
to be composed of not less than three
stockholders, majority Of which shall
constitute quorum to transact business.
Said Board of Directors shall be elected
annually at meeting OF the stockholders
OF this corporation to be held on the Bird
day of January, 1928, and annually there
after.
Second. The Board of Directors shall
have power to make bylaws. rules and
regulations necessary for the conduct of
the business affairs of said corporation
and they shall elect from their number
a President, Vice President, Secretary and
Treasurer, which officers may be consoli-
dated as the Board of Directors see tit
and to the best interests of the corpora.
ton. The position of Secretary may be
filed by person other than a stock
holder If the Board of Directors so deem
1t necessary and expedient to the interest
Of this corporation.
All officers shall be stockhOl ders OF
this corporation. except the Secretary
who may be hired to perform the duties
OF that Office.
Third. Until the election to be held as
hereinabOve provided the following shall
constitute the first Board of Directors.
viz:
S. J. Coogan, President and Treasurer
No. S37 Royal Street, New Orleans, La.
T. SOniat Dufossat. Jr., Vice-President
and Secretary, No. 2S07 Bell Street, New
Orleans. La, both residents of New Or.
leans, Louisiana.
G. Soniat du Fossat, No. COS Tchoupi-
tOulas Street, New Orleans, La.
ARTICLE VT-ThiS charter NAV he
amended and the capital stock of this
corporation may be increased or de-
creased, or this corporation may be dis
solved and its affairs liquidated in the
method and manner provided by law, as
now or hereafter in force.
ARTICLE Vino stakeholder of this
corporation shall be liable or responsible
for the contracts or faults of this cor
pOratiOn in any further sum than the un-
paid balance of the stock for which he
formality in organization have the effect
OF rendering this charter null or OF ex-
posing a stakeholder to any liability
other than as above provided.
Thus done and passed in my Office, on
the day, month and year first above men
toned, in the presence of Stanley Me
Dermott and Leah Simerick, competent
witnesses. who have signed these pres
ents with the said appearers and me,
notary. after due reading OF the whole.
(ORIGINAL SIGNED:
T. Soniat du Fossat, Jr., 2S0I Bell St,
New Orleans, La, 81 shares.
G. Soniat du Fossat, COS TchOupitOulas
ST.. New Orleans, La. 1 share.
s. J. Coogan. S37 Royal ST., New Or
leans, La, % shares.
DANIEL J. MURPHY,
Notary Public.
Witnesses: L. Simerick and Stanley
McDermott.
hereby certify that the above and
foregoing is a true and correct copy OF
the original.
DANIEL j. MURPHY,
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 Incorpor-
alton of the Atlas Manufacturing Com
pany, Inc, was this day duly recorded
In my Office in Book 1858, Folio -.
New Orleans. December 81, 1921
(Signed) ROBT. SCOTT.
Deputy Recorder.