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

holders meeting, nut should u o.. Ir
possible for any cause for the directors Z,
act. any vacancy or vacancies may d.
filed by the stockholders az any u.,.rI...
called for that purpose by the ig..f
Any and all directors meetings. tL. lm
. tees of which are not herein >ur,lu.rrI,
provided for, may be called by any .ff,
Ger OF this corporation upon zen dI,-
notice by mail. Any director shall I..,,
the right TO authorize and appoint in
writing any shareholder TO vote for FfI
at any and all directors meetings. and
such proxy shall have and cNcryi~, an d..
IA" powers Of such director apuo.ntir-
him.
Whenever It Is provided in this act that
either directors or stockholders ruc.f.
ingS may be held after certain prescribed
notices to the directors or >torklold.r.
it is understood and agreed that any and
all directors and stockholders Iu.,tfug-
may be held without notice, whenever
lawful. provided all directors or ,ru.s
holders as the case may be- waive, Motto.
in writing. or are present in person CT ly
proxy at such meeting or meetings.
The board Of directors shall hay. fyU
! control OF the property Of this corpora
| tlon and shall conduct, manage and r,..
! the same as in their discretion they. don,
| best and consistent with the objects of tL.
company and its welfare. and they sham
| have power to make, alter and anuuI surh
pE-ElWS. rules, ana regulations as tlpy
! may thlnk proper They shall have tho
further right and power to appoiut eI"I
agents. clerks and employees as tboy d..r,
| best ana TO fix their salaries. terms ~
employment and the right To dismiss SAIL
employees at said boards pIea,ur. and
said board shall have the further ril,bt -
determine and fix the salaries. if any of
the several Officers herein provided for.
ARTICLE NI-The first board of dire.
tors and officers who shall servo ,,,.,I
the annual meeting 10 be held ON ~
second Monday of August 1922 or urtu
dh ,'ai,,,s successors are duly elected and
Gravier Street. New Orleans. La "
ShaH be president: s. L. Edn.usou ,aS
Gravier Street. New Orleans Ia -
shall be vice-president: ]. u. Rritton 900
be secretary treasurer '''
rms charter may be altered or omap1
ed and this corporation may he dissnIyod
by vote of twO-thrdS of all ouf>fandl I
MA LUZ STOCK AT meeting of the share
holders duly convened for that purDass
ny the board of directors or bv tho rr..i
dent, upon the written request of NOT To-.
than twenty per cent of the ortl !
stanuihg STOCK after fifteen days notice
address last hh""h
But the capital stock Of this corroro.
tl"n shall not be decreased bv such .I,..,'5 !
inehi 10 an amount less than the corporate |
IhuebtedhesS, and no amendment shan bo !
mdde changing the objects and nurr,a-
OF inns corporation without vote Of on |
our standing stock, and the capitaI s,ort
or,, n%t De increased beyond the amount |
oIISlhaIy named as the sum To which tba
capltaI may he increased except NV a yoto
vi three-fOurths of all OUTSTANDING Stoct
"heheVer in the judgment of the hoard
OF directors 1t shall be deemed odvisoII
Ia thIS corporation shall be dissolved
NJ podru snail within ten DAYS after tbo
ddoplon OF resolution to that on. H. |
a hdyorIty or the whole board ar anT |
meeting called for that purpose. of Will
at iaast e tbr director shall have received
90 iedSt three days notice. cause notice
pI me adoption OF such resolution 70 he
"aiItH TO each stakeholder. together win
- "pIi's OF meeting Of the stockhoIders |
ion DE ., held at the office Of the CORPORA
~, o". 10 ACT upon the resolution so odontad
Dy the board. The stockholders nao.i,
,naIi De heid at any hour fixed nv tbo
,,oard on TIE day mentioned between tb b
I luis OF ~ a. m. and three y. m. for tho
dissolution such proposed |
whenever all of the stockboIdors sbou
,onsent in writing to a dissoIutiop an
'ary. shah De neces- {
ARTICLE vIII-Whenever this cornoro 5
wise e. uiSsoNed by Limitation or other I
,iSe' ns anairs shall be li0uidated md /
ne supervision of three liquidatorS O.. T
~! me stockholders and chosen fror, 7
ham the stockholders. which li0uidatorH
'oIdorS oiected AT meeting of the share a
oluers convened for that purnoso rnJ
y. u terms and conditions of Ariel WI
this charter vi AItIcle VII, ,
on,n LILLE lA-No stakeholder of tbi l
nnns;nE shaH ever be held liable or raS \
biS nor TOT the contracts or fauIfs az II
bo Pprdtlon in any further sum tbsn "
ne unpaid balance due on shares 90 tnah
" heu u! MN. nor shall any infor,,aTi. 5
organization have the effect of rnn az! J
quarter null or of exposing anv S
hpaid balance due on bis - oId the 8
naIi any informality or irregnIori;, nor v
ny n s.,i nave the effect of rendSrina, Il
~, S'ochhoider liable as a partner.
be nus Citr aone ana passed In my Office in II II
ne day ne" orleans. Louisiana, on h
1--we written, in the Presence 90 EN- II
i Guinn and John ID. Miller com 49,; a
itb Els VINO hereuntO sign their n"n'al
fter readinn Ssppearers and me. notary h
nnaorors OF the whole. and tho Saij =,
~, pp;earers have hereunto signed ne said u
'oct names the number of sbares NJ
v tbon, 'hIS corporation subscribed for -
a., gos sbo ~. n, Lawler. New Orleans "
LAWYER, New Orleans. La :h oy H. al
triton, New Orleans. Ia snare j. to
r Illnesses ). V. o'Quinn, John d. Mil a. q,
;eaD: cH,s - MIL q
:, CO. .he undersigned, Recorder q, NJ. III
ate az ana for the Parish of Oriaons 70
o abono louisiana, hereby certify fba; ca
awIer aIu Ioreging charter of Fl. II tn
,,v company. Inc, was tbis an In. sh
ll io recorded in my Office in Boot , Gay be
(Signed): 'iand Poly 591y 18th. 1922. fr
o. .ne undersigned, hereby certifU Urd Ter TO
ct copy Of tfof reg to be true and corr mi
r rt;s Company, Inc, toer,S oi II. IL b l1
annando OF recorder of Mortgages tbernl TO
. i in rnn as the whole now appear n't on
ms. LopiS;yon and and seal at New Or or
% 'his 18th day of July. an
CHAS. F. FLETCHINCEP wv
ly 2O-Aup "a Notary Public. col
(3C
0"AhTER OF wEBRE PLAyTIIc shi
COMPANY. INC. th m,