The herald., 1922-08-17
CHARTER.

any Of its powers to any officer or officer, .
or any other representative of III" com
rauy 10y aPpropriat" resolution TO that Ell .
feet.
The first board Of directors Of this cor /
poration shall Ice composed of thc follow
ing: Alvin L. Johnson joseph l.y,
johnson and Edwin l.. OlVcria. with Off
GERS as follows: Alvin L. Johnson. rr'~i-
dent: Joseph Lee Rhodes. Vicc-presid'ht
John W. Hymcl secretary treasurer. ana
they shall serve until the second W"dH">-
day in January, 1923, or until their sue
ccSSors are elected and qualified.
The directors shall be elected annually
the second Wednesday of January ia '"'h
wear.
Notice of such meeting shall he given
ten DAYS prior to the date of the meet
ing, in writing and sent to 'a'h STOCK
holder at his last known address.
Each stakeholder shall at surh annual
meeting or other meetings. general or
special, be entitled in person or by pr"Nt
/ 10 one vote for each share of stock owned
by him. -.
and regulations as may from time To tim"
/ he determined by the board of directors.
The directors when elected shall h"Id
office for one year or until their ShH,tN
sors shall have been elected and quaIlilrd
and failure to hold the annual meeting nt
! stock holders or to elect annually IN" al
! rectors shall not operate the forfeiture oil
J this charter or any rights Hereunder
ARTICLE WILL MS cnarlpE OF IL VI
! INCORPORATION may bc changed. modlil"d,
, altered or amended and with the consent
! Of two-thirdS Of all the stock present AZ
any meeting, general or special, he!d TOT
| that purpose; and such amendments may
1 be material or immaterial subject ohly
| 70 limitations as may he by law provided .
and this corporation shall have the power
| to increase or decrease its capltaI STOCK
ms hereinbefore set out ana any ~
crease in capital stock in excess of the
amount named herein as the amount 10
which it may be increased, may he mace
by a three-fourths vote of all outstanding
stock.
ARTICLE Iy-Notice of any and all
meetings referred to in this charter or re-
auired by law, shall be given In the man
ner provided for giving notices in cas'
of elections, unless the same shall have
been waived.
ARTICLE Kin case of dissolution
Humiliation or termination of TINS char
ter bv limitation or otherwise. the afialr'
of the corporation shall be liquidated d!
one or more liquidators elected oy TN
stockholders, who may provide the mum
2 Der of said liquidatOrs. and vest thei
, with such power and authority as may d!
: law be permitted: fix the terms and con
r ditions upon which they shall serve, an
I their compensation. and provide thar u
ease of death or disability of any one i
| said liduidatOrs the remaining hquldator
may fill the vacancy or continue 10 ac
r on behalf Of the corporation.
; ARTICLE Al-NO StOcknOlutT SH'h
= liable or responsible for any costs. con
a tracts debts or faults of the corporation
= or of any of its officers, nor shall an
mere informality in organization have III
4 effect of rendering this charter null an
. void or of exposing any stockholders
n any liability beyond the unpaid baian'
: due on the stock held by him..
= ARTICLE XII-The subscribers hertt
=, have written opposite their names I'll
:. number of shares subscribed by each
d them, and their post office addresses. 5
= that this charter may serve as the SUI
II scription list of the corporation; all
= which subscriptions are payable IN III
II manner and form set out herein.
V Thus done and passed at my office,
q the CITY of New Orleans, on the day an
Il in the month and year herein hrst anoN
If written, and in the presence or Ii: l.: la,
nett and Paul +. Chaser, competent WI
nesses. who have hereunto signed the
names with the said appearers and III
n notary. after reading Of the whole.
20 Witnesses: II. l.. Barnett faul
A. Chaser.
N | ORIGINAL SIGNED)
Names of subscribers omitted.
fSeaO. WILLIAM J. GUSTE.
IS Notary Publ
ID Recorded Parish of Orleans, NJ. q.
1868, folio -.
J. A true copy: l,,-s,,,,,
.o (SeaD: WILLIAM D. "uoi IT,
w Aup 3SeDt. 4