The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-30
CHARTER.

event that no ADDRESS De iurnIs
! address General Delivery, New orleans.
| AT least two days before said meeting
complete list of the stockholders ehti'isu
| to vote shall be open to inspection Dy the
\ stockholders at the place of said meeting.
| At said election and at all other meetings
/ OF stockholders, the voting snail pe Wy
| Ballot, and each stakeholder SHAH De Gu
titled to one vote for each share OF stoSh
| standing in his name on the BOOKS OF the
| company, to be case in person or Dy
proxy.
Fifty per centum Of the outstanding
| capital stock of this corporation shail
constitute quorum at any anu al iI on
ings for the transaction Of any and all
business. except as otherwise provided DS
law The majority of stock voted shaIi
decide all questions. except as otherwise
provided by law or this charter
Vacancies occurring in the board OF d.
rectors, because of death, resignation or
otherwise shall be filled by the remaining
members of the board by selection from
the other stockholders
The failure to hold an annual election
or to elect directors as above provided
shall not dissolve the corporation. but the
directors and officers then in office snail
cause an election to be held as soon as
possible thereafter, notice OF which snail
be given as above provided for the hold
ing of the annual meeting OF stock
holders, pending which election the then
directors and officers shall remain as such
until their successors have been duly elect
ed and shall have qualified.
The board Of directors shall, within
thirty days Of each annual election, eject
from their own number a president and
5 vice-president, and shall also elect sec
rotary and treasurer and shall have power
4 to combine the offices or secretary ana
e treasurer in one person.
The board Of directors shall have the
: power of delegating all or any or It's
J power in the transaction Of the business
of this corporation to a committee or com,
mittees of its own body or to officers and
: agents of this corporation. and the board
: of directors may appoint from time 10
;, agents or employees as they may deem
a necessary or proper for the conduct OF
the business of this corporation, and such
officers, managers. clerks, agents and EN-
e ployes shall hold office only at the pleas
II ure of the board.
n Any and all directors shall hold office
: at the pleasure of the stockholders. VINO
may at any general meeting held for that
. purpose, on notice as above provided 1or
- the holding of the annual meeting OF stock
y holders declare such dircetorships vacant
e and elect their successors, and Ii shall be
10 the duty Of the president or secretary 70
call a meeting for that purpose at the re-
u quest in writing of ten per centum OF the
'f capital stock Of this corporation then out
3 standing.
/ The board Of directors shall have power
. to adopt bylaws for the government Of
J. this corporation and alter. amend and
!! abolish the same at its pleasure at any
~ general or special meeting OF the boarc
b" and no previous notice OF any Intention Z.
alter, amend or abolish the bylaws shall
er be required.
u The first board Of directors shall be com
az posed Of w. l.. O'Daniel. L. T. Tucker ant
~ ~ X. E. Clark, Of New Orleans. La, witt
o. shall hold their offices and exercise thei
In functions until the annual election to b.
y. held on the first Monday of February
he 1923. or until their successors are dul
'e, elected and qualified subject to the con
er ditions hereinabove provided.
ARTICLE yI-This act of incorporation
se. may be modified, added to or changed
or said corporation may be dissolved
g the manner provide by law of the state o
a Louisiana at the time such action is takeT
tx and whenever this corporation Is dis
y solved. either by limitation or otherwise
It's affairs shall be liquidated by thre
- liquidating commissioners to be eiecte
ic' at a general meeting Of the stockholder
IT. called fer the purpose OF voting on tn
rs. question Of liquidation. or thereafter. an
lat in case Of the death or resignation OF an
ra- of the said commissioners, the survivin
ny, or remaining commissioner or commi;
ed sioners shall continue to act, and In cas-
Of death or resignation of all Of then
elected by the stockholders to complies
=, the liquidation.
All meetings Of the stockholders and d
. rectors shall be held in New Orleans.
n the office of the company. or II 1t has
~ office, at some other accessible place
business, and any and all notices provide
q, by law or this charter to be given
eyy stockholders or to directors may
ar. waived by the unanimous consent OK q
~ stockholders or the directors respectivel
nd except as otherwise provided by the Law
~ Of the State Of Louisiana.
one ARTICLE Vino stakeholder shf
me, ever be held liable or responsible for q
uly contracts or faults Of this corporation
the any further sum than the unpaid balan
ma due the company on the shares Of sto
of subscribed for by him, nor shall any l
un- formality In the organization OF this &C
rk charter null. or Of exposing any stoc
ing holders to any inability beyond such u
on paid balance due on said stock.
lis In order that this charter may al
or serve as the original subscription list I
and quired by law, the subscribers to this a
act Of incorporation have also written OPT
EN- site to their respective names their
nay spective addresses and the amount Of ca
EN-, tai stock Of this corporation subscrib
and for by each of them.
anu anu Thus done and passed in my notar
anu office in the City of New Orleans, Pari
and State aforesaid, on the day and
the month and st prce snS
anne c. Guidry, competent witnesses, who he
( a unto sign their names with the said 9
pearers and me, notary, after due readi
late Of the whole.
70, for witnesses: H. G. Price. Louis
r tsa Guidry.
es. ORIGINAL SIGNED):
eral W. L. ODaniep, New Orleans, La,
1914 shares; r. E. Clark, New Orleans, La,
liar share; l.. T. Tucker, New Orleans, La,
lake share.
eem HENRY p. DART, JR
al Notary Pub
(SeaD:
cor I, Henry p Dart, Jr., do hereby cert
Or that the above and foregoing is a true 6
and correct copy of the Act Of Incorporat
the of United States Bonded Warehouse
his Inc, passed before me.
rice HENRY P. DART, JR
ility Notary Pub
ora STATE OF LOUISIANA,
PARISH OF ORLEANS,
mr. CITY OF NEW ORLEANS.
or Before me, the undersigned author
the personally came and appeared: w.
reby O'Daniel, and L. 7. Tucker, who be
arry duly sworn depose and say: That {
man are two of the original incorporators
duct the United states Bonded warehouse
viug Inc. as set forth in the foregoing arti
and of incorporation, and that fifty per {
that of the capital stock Of the said corporal
. ac- has been subscribed according to law
pur- ORIGINAL SIGNED):
: in. w. L. O'DANIEl
L. T. TUCKER.
Sworn to and subscribed before me,
fixed '' 'is Ao'n @EENpv %AIr n
)0.O0) 49, pn,
Dy Feb. 23-Mch. 80.