The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-24
CHARTER.

power granted to corporate officers by
Section l6 of Act 267 of 1914.
A majority of the board of directors
shall constitute quorum for the
transaction of all business, and a ma
pority vote Of the quorum present at
any meeting shall be valid and cor
pOrate acts, within the scope, authority
and power of the board of directors.
Said directors shall be elected annu-
ally on the second Tuesday in January
of each year, commencing with the
second Tuesday in January, 1924, and
such directors so elected shall hold Of
flee for one year or until their success
SoTs shall he duly elected, qualified
and installed. Failure to elect direc-
tors at any annual meeting shall not
dissolve the corportion. but the direC-
tors then in office shall hold over un-
til their successors are duly elected.
qualified and installed.
Each stockholders of record on the
books of said corporation shall be en-
titled to cast at such meeting. either
in person or by proxy, one vote for
each share of stock held by him, and
majority of the votes cast at such
meeting shall elect or decide any other
question before it
All meetings or said stockholders or
directors shall be held at the domiCile
of the corporation, except with the
written consent OF all directors. valid
meetings Of directors may be held out
side of the State, or in the State, else
where than at its dOmiCile.
Any vacancy occurring for any cause.
. in the board Of directors between the
/ dates of the annual meetings herein
| provided for. shall De filled by the re-
naming members Of the board of di-
TCctOrS.
Immediately after the annual election
/ of directors. they shall meet and elect
/ from their number a president one or
more viCe-preSidentS, secretary and
a treasurer but which two latter Of
! fees may he combined in one and the
/ same person. The duties of such Of
/ ficers shall he such as usually pertain
| to the position to which they are elect
| ed and such as may be provided for IN
| the bylaws. or as may be designated
/ by the board Of directors at any reEu-
| lar or special meeting.
! The present board of directors of this
! corporation is hereby fixed at five and
until the first annual meeting of the
! stockholders for the election of dlrec-
| tors to be held on the second TUESDAY
! in January. 1924. Edward Nunderhch,
! Fred Gamble Horace WILKINSON, J. h.
| BassiCh. and r. +. Bassich shall com
pose the first board of directors. WHO
| shall serve until the first election OF
! directors. or until their successors ar"
| duly elected. qualified and Installed.
and until that time. Edward Nunder-
! Itch shall be president: r. =. Bassich,
vice-president and general manager.
and i T. BaSSiCh. SecrctaTy-treaSurer.
! ARTICLE VII-This charter may be
amended or this corporation may be
dissolved in the method and manner
provided by law.
! ARTICLE NIII-No member OF tins
corporation shall ever be held liable
| or responsible for the contracts or
| faults of this corporation in any
! further sum than the unpaid balance
for his stock subscription. nor shaII
any mere informality in ORGANIZATION
| have the effect of rendering TINS char-
ter null or exposing member 10 any
| liability than as above provided
! Thus done and passed in my oifice
! at the City of New orleans. LOUISIANA
on the day and date hereinabOve writ
| j Myhand. competent witnesses, VINO
! hereunto sign their names win sd
! appearers and me. notary, after que
reading of the whole.
{ ORIGINAL SIGNED:
Edw. underlich. shares. 1873 Broad
way; II. Wilkinson > shares foL or ~
len, La; Jules q. Fisher sharesS;
Cretna. La: p. f. Vallee X Co.
shares. 2O4 Decatur St: r. y. t'ampIe'
3 shares. 4l52 Canal St; J. L. Henlcan
5 shares. 215 Narities Place; Geo. =.
Glover. 3 shares. 1888 Whitney Bldg;
DiboIl &, owen. Ltd. shares, Az In
terstate Bank Bldg: Thos. T. Graham
| share 4O4 Magazine St: WIN. l.
Clark. Jr.. / share, 81 Baronne 81.
Louis Christanson. per J. b. bassICh
Bldg. New orleans. La; ID. II. Hoff'
man, share. sos TchoupitOulas st
New Orleans La: ]. b Basslch: IT
trust 7 shares, 307. Interstate hahF
Bldg, New Orleans La; Raymon /
Rassich, in trust. shares, 1923 Peters
Avenue.
witnesses: r. Turegano. j. Myhand
(SeaD: ROBBERY Il. h9 9,'iIic
true copy: ,oc
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