The herald., 1922-06-29
CHARTER
! tors shall remain in office until their
] snccessnrs are elected and Qualited.

tors shall remain in office until their
successors are elected and qualified.
ARTICLE VII. The Board of Direc,
tors shall hold regular meetings at stated
intervals, at such times as shall be nNeu
in the bylaws of this corporation. These
meetings shall be held at the domlclie
of the corporation, but the President ma!
call special meetings of the b0ara al
such time as he may deem advisable, ana
! he shall be required to call such special
| meetings whenever requested so to DO Dy
a director Three days notice OF such
special meetings shall be given IN VII, VIII
| unless a waiver Of notice is signed Dy
| the directors.
| Any vacancies occurring on the board
| either from death, resignation or IN
ability to serve, shall be hlled by tne
Board of Directors at its next meeting
| after such vacancy shall have occurred
The first Board of Directors elected
| under this charter shall be required 10
government of the corporation, which
| may be altered, amended or changed as
| the exigencies of the case may require
| ARTICLE VIII. The officers of this
/ corporation shall consist of a President
| Vice President, and Secretary Treasurer,
I Until the election to be held by the Board
| Of Directors on the .;...:.;...: TUESDAY
| Of .................., the following named
| persons shall constitute the officers OF
| the corporation: Charles f. Labarre,
President: Joseph A. Craven, Vice PreSi-
dent; Louis n. Lang, Secretary Treasurer.
ARTICLE TX. This charter may BE-
amended, modified or altered. the capital
| stock thereof increased or decreased, or
the corporation may be dissolved with
the assent of twO-thirds (2-3D Of the
stock present or represented at any gem
eral ar special meeting OF the stock
holders held for such purpose, after
thirty 500 days prior notice in writ
ing to each stakeholder or mailed to him
at his last known pOstoffce address, and
after publication for thirty 800 days in
IA daily newspaper published in the City
of New Orleans, and upon complying
with all the laws in such Eases made
and provided.
ARTICLE y. At the expiration of this
charter. or the earlier dissolution of this
cor. Grafton, its affairs shall be liquidated
by three commissioners all of whom
shall hold stock in said company, and
said commissioners are hereby vested
with full power and authority TO sell any
and all assets and property, real, per-
sOnal or mixed, of this corporation, and
to convey full and complete title thereto,
and to do and perform any and all acts
essential and proper to full and com
plete liquidation of the affairs of this
corporation, and to distribute the pro-
ceeds. if any, as directed by a special
meeting of the stockholders of the cor
pOration convened for that purpose, after
due notice as provided for herein.
In the event of the death, inability
or resignation of any one or more of
said commissioners, the survivor or sur
viyors shall cntinue to act and be like
wise vested with all power and authority
as herein mentioned.
Thus done and passed in my office
in the City of New Orleans. aforesaid
the day, month and year first aforesaid.
in the presence OF Mrs. s. T. Stevenson
and r. f. Byrne, witnesses Of lawful age.
residing in this parish, who have signed
their names with the said parties and
me. Notary, after reading of the whole.
Original signed: Louis n. Lang. $50
shares: JOS. 4. Craven. $50 shares; Chas
+. Labarre 800 shares.
Witnesses:
MRS. :. T. STEVENSON
II. +. BYRNE.
TH0S. V. CRAVEN
Notary Public.
oh 25-June %