The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-03
CHARTER


possible for any cause for the directors 10
act any vacancy or vacancies may be
filed by the stockholders at any meeting
called for that purpose by the president.
ANY and all directors meetings, the no.
tees of which are not herein specifically
provided for, may be called by any Off
Ger of this corporation upon ten days
notice by mail. Any director shall have
the right to authorize and appoint in
writing any shareholder TO vote for him
at any and all directors meetings, and
such proxy shall have and exercise all of
the powers of such director appointing
him.
Whenever It Is provided in this act that
either directors or stockholders meet
ings may be held after certain prescribed
notices to the directors or stockholders,
il is understood and agreed that any and
all directors and stockholders meetings
/! may he held without notice. whenever
lawful, provided all directors or stock
holders. as the case may be, waive notice
in writing, or are present in person or by
prsxy at such meeting or meetings.
The board of directors shall have full
control of the property Of this corpora
ton and shall conduct, manage and use
the same as in their discretion they deem
best and consistent with the objects of the
company and its welfare, and they shall
have power to make. alter and annul such
bylaws, rules, and regulations as they
may think proper. They shall have the
further right and power to appoint such
best ard to fix their salaries. terms Of
employment and the right to dismiss said
employees at said boards pleasure, and
said board shall have the further right to
determine and fix the salaries. IL any Of
the several officers herein provided for.
ARTICLE VI-The first board Of direc-
tors and officers who shall serve until
the annual meeting to be held on the
their successors are duly elected and
qualified, shall be: ii. II. Lawler. 800
Gravier Street. New Orleans, La. who
shall be president; s. l.: Edmonson ,922
shall be vice president: J. u. Britton. 922
Gravier Street New Orleans. who shall
be secretary-treasurer.
This charter may be altered or amend
ed and this corporation may he dissolved
by a vote of two-thirds. of all outstand-
ing stock at a meeting of the share
holders. duly convened for that purpose
by the board of directors or by the presi-
than twenty-five per cent. OF the out
standing stock. after fifteen days notice
mailed to each shareholders last known
address.
But the capital stock of this CORPORA.
| ton shall not he decreased by such amend
ment to an amount less than the corporate
Indebtedness, and no amendment shall be
made changing the objects and purposes
OF this corporation without vote Of all
| outstanding stock, and the capital stock
| shall not be increased beyond the amount
| originally named the sum to which the
| capital may be increased except by a vote
Of three-fourths of all outstanding stock
| Whenever in the judgment Of the board
OF directors 1t shall be deemed advisable
| that this corporation shall be dissolved
the board shall within ten days after the
adoption of resolution to that effect by
majority of the whole board at any
| meeting called for that purpose of which
meeting each director shall have received
| at least three days notice, cause notice
of the adoption OF such resolution to be
mailed to each stakeholder. together with
TO be held at the office of the corpora
tion. to act upon the resolution so adopted
by the board. The stockholders meeting
shall be held at any hour fixed by the
Doard on the day mentioned between the
hours of 10 a. m. and three %. m. for the
purpose OF voting upon such proposed
dissolution.
Whenever all of the stockholders shall
consent In writing to a dissolution. nc
meeting or notice thereof shall be neces.
sary.
ARTICLE VIII-whenever this corpora.
| ton Is dissolved by limitation or other
wise. its affairs shall be liquidated under
the supervision of three liquidators. elect.
ed by the stockholders and chosen from
among the stockholders, which liouidator.
snail be elected at a meeting of the share
holders convened for that purpose under
the terms and conditions of Article VII
OF this charter.
ARTICLE IX-No stockhoIder NJ tbi,
company shall ever be held liable or ra.
sponsible for the contracts or fauIts o,
TINS corporation in any further sum thar
me unpaid balance due on shares of stool
owned by him. nor shall any inform oIit,
in organization have the effect of randar
ing this charter null or of exposing any
stockholder to any liability beyond tn,
uhbald balance due on his stock. moi
organization baTe my s or irreguIarity
any stockholder liable as a partner.
Ihus done and passed In my office IN
me city OF New Orleans, Louisiana. al
me day, month and year first herein
0"Onee Wrliteh' In the presence of J. V
Ooninn and John d. Miller, competen
witnesses. who hereuntO sign their names
Win the said appearers and me. notary
aIter reading of the whole, and the sal,
tba;r eaxd nave hereunto signed OPPOSITE
aneil names the number of shares q
STOCK OF this corporation subscribed 70
py them. III. II. Lawler, New OrIaan
la S9S shares; E. L. Edmonson, by TT
n Rs a,Wier' New orleans. La. 1 share; ]
~. uib,Iltton, New Orleans, La. I share
Ter. 00uinh' 1ohn ID. Mil
(SeaD: CHAS. r Fr.Ercu,Sc,n
i, the undersigned. RecorSer y, M Sn.
cages In and for the Parish of Orleans
, state OF Louisiana, hereby cer,ifr tha
tne ABOVE and FORGING charter of III ~
duly recorded in my Office in RonI , 9a
folio -. 'e III BOOK l2os
! New Orleans, Louisiana Julv 18th 100.
(Signed): RORT SCGr vs.
7 tho rnaor., Deputy Recorder
, aooVe and foregoing to be a true and 90,
! rect copy Of the original charter of II ey 7,
c t%Wter q Company, Inc, together wit
to appended. as the whole now an ans mere o
ME In my office. appears U
e witness my hand and seal at New Or
1oan Louisiana. this 18th day OF mi,
= CHAS. F. FLETCHINGER.
Julv oo-Aro q. Notary Publ,
: CHARTER OF WEBRE pI.NT,~C
. COMPANY, INC.
United States nR