The herald., 1922-01-12
CHARTER.

! thereof. and the stockholders shall -
an option and first right 10 pnro HHa's
/ all shares OF stock To 10" thus disras
! of by sale or by the death rrsi,,npo,>e
/ or otherwise Of any OF the >fork6aits
J of the corporation. and shall huya a'r',
! Rod of ten days an which to accent - :,
/ decline such offer of stock. Shoulr u
; Board Of Directors or the Stortho,,us
/ decline 10 purchase said stock tn, 4efi
! StOClshOlder or Stockholders who r us
the offer to sell or uthcrW $50 disnosuaacs
| the stock may sell or otherwise di9e %
! of it in any manner and M any ,''
| that he or they NAV see IN RUt rue
! share of stock is ISSUED under tho eal
! ditiOu and understanding that no W, oVA
/ holder shall make a sale or tropsfA
his stock In violation Of this proyisio,%'
! and such sale or transfer. il made ~.
/ he void and this Company Shall IA, r usA
/ no obligation to list said stock On "l ~
books or 10 regard the holder of ~
certificate thereof. We
ARTICLE VII. The corporate nm
of this corporation shall be vested :
and exercised by Board of Dirac,,.n
composed of four stockholders tho upS
/ jorlty of whom shall constitute a opo.aaf
for the transaction of business ~
directors of this corporation NAV Wy
in person or by written proyy AZ W.
of the meetings Of the Board Of n,.F
tors "e''
The first Board of Directors Of -,
corporation shall be- composed az -
following: Thoma, Dabncy case. W
! Teel, j. g. Case. W. X. Smith-Naniz vi,
| Thomas Dabney Case as President ~.
Wesley W. Tecl as Vice President a ~.
! Secretary. and J. q. Case IS Traa>r-
and they shall serve until the .irst tn.
day in February, 1923. or until their sr,
cessors are elected and qualified.
The Directors shall De elected amman.
ny the stockholders, AT . meeting b..
on the first Tuesday in February Of Ca,
year thereafter. Notice of such ra.,
ing 81 all be given eight days before NJ
date OF such meeting. and shall he "a.
TO each stakeholder at his last kpoS.
address. ''
Each stakeholder shall at such anrr.
meeting or other meeting. general %
special, he entitled. in person or ST
proxy, to on" vote for each share s,
stock owned by him.
The directors when elected. shall hall
office for one year. or until their sns
cesSOrs shall be elected and ouaIissS
and failure Ia hold the annual mesti,.
OF stockholders, or 10 elect annually M
Directors. shall not operate the forfs,,r..
OF this charter or any rights thereupds,
ANY vacancy occurring In the Roa,s
OF Directors may be filled by the Ros,i
of Directors for the unexpired term
ARTICLE VII. This charter NAV h.
changed, modified. altered or amendsd
by and with the consent of two ,hi,S,
OF all the stock present at any mcet.
ing. general or special. held for that rms.
pose; and such may he material or i'm.
material, subject to limitations as nav
be by law provided; and this cOrporatio1
shall have the power to increase or Ia
crease its capital stock as hereinbefor
set out. ~"
ARTICLE VIII No stockhOlder Of mi,
corporation shall be liable or responsihs
Tor any costs, contracts, debts or fauIt,
or this corporation. or any of its Offices
nor shall informative. 10,
lzation have the effect of rendering mi.
charter null and void. or of exDosins
a stakeholder to any liability beyonS
the unpaid balance due on the stock held
by him. Ae'I
ARTICLE IN. In case of the disso,r.
ZION, liquidation or termination of mi,
charter, by limitation or otherwise tbs
aHalrs OF this corporation shall be uonI
dated by one or more liquidators elected
by the stockholders, who NAV nroviSa
the number of said liQuidators and veSt
them with such authority as NAV Inv law
De permitted, and fix the terms END con
ultions upon which they shall 81 rye ana
their compensation. and any other reop.
iation which to them may seem proper
ARTICLE y. The subscribers bsrsto
have written opposite their names ths
number Of shares subscribed 20 by each
OF them and their pOstoffce address. 50
that this charter may serve as the sub
scription list of the corporation; all o.
NH SuoScrIplohs are payable in the
manner and form set out herein.
Thus done and passed at my Office
In the city of New Orleans, Louisiana
on the day, month and year irst above
written, in the presence of Paul T.. Chase
and Edwin T. Merrick, competent wit.
nesses, who have hereunto signed these
presents with the said appearers and me
Notary, after due reading of the whole
Original Signed)
Witnesses:
PAUL f. CffASEZ.
EDWIN T. MERRICK
HERMAN L. BARNETT
Notary Public
Recorded in NJ. o. Z. 1888. folio =
Parish of Orleans.
True Copy
HERMAN L. BARNETT.
Notary Public.
Jan. 12-F Feb. 10