The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-23
CHARTER.

Of Directors, with Roger Joseph DorI
as president, Rene Dorm as vice president
and Charles A. Duchamp as secretary
treasurer. Said Board and officers shall
serve until the third Monday in Novem
Der, 1923, or until their successors hav,
been duly elected and qualified.
Thereafter the directors shall be elected
annually on the third Monday of Novem
! Der of each year, beginning with the yeai
1928 unless the same be holiday, wher
the election shall be held on the next
| legal day thereafter; all elections of direc.
tors shall be held at the domicile Of the
corporation, preceded by fifteen Q5) days
notice, IN writing, sent to each stock
holder at his or her last known place
of residence.
All elections shall be by ballot and
she majority 'of the votes cast shall
elect: Each share of stock shall be
entitled to one vote, either in person
or by proxy. Failure to elect shall not
be regarded as a forfeiture of this char
ter, and the Directors in office shall
continue to hold office until their sue
ceSsOrs are duly elected and qualified.
| The Directors when elected shall take
their seats Immediately and shall hold
Once until their successors are chosen and
quallhed; and each succeeding Board
shall elect its own officers, which shall
consist of IL President. a Vice-President
and Secretary Treasurer, all of whom
in the Board shall be filled for the un9
expired term by the remaining Direc
tors from among the stockholders
The Board of Directors shall have full
power and authority to adopt such by
laws, rules and regulations not in CON
fliCt with this charter or with the laws
OF the state or the United States as may
De necessary for the government and
direction of the business and affairs of
the corporation, and to alter, amend or
change same at pleasure; to appoint or
elect such officers, agents, employees.
servants and clerks as the Board may
deem necessary for the proper conduct
OF the business of the corporation, and
10 nix their compensation and term of
service, with the right to dismiss them
at the pleasure of the directors.
On the written consent of all the direc-
tors, meetings of the Board may be held
outside the state of Louisiana or within
the state, but elsewhere than at the cor
poratiOn's domicile.
ARTICLE VI. This act of incorpora.
ti0n may be changed, modified or amend
win the consent of twO-thirds (2-3) Of
all the stock.
change in the objects and purposes
may be made only by a vote of ali the
stock heretofore issued, but said cOrpor-
ltion may be dissolved by a vote of two |
thirds (2-3) OF all the stock at a meet |
ing called for that purpose. Notice of /
all stockholders meetings shall be given
Ill the manner and form required by law. |
ARTICLE VII. Whenever said cornor
anon is dissolved, either by limitation |
u It's charter or by vote of the stock ,
holders, or from any other cause, its |
mars m lTS shall be liquidated by three com
holders from among their humber: said
commissioners shall have full power and
authority to settle and wind up the bus
ness and affairs of said corporation, the
ERIN and compensation of said commits
loners, shall be fixed by the stockhold-
RS. In case of the death or Inability
. serve from any cause, of any of said
ON before the final liquida-
ION of the affairs of said corporation.
ne remaining commissioners or comms-
Toner shall fill said vacancy or vacancies.
ARTICLE VIII. No stakeholder of
r responsible for the contracts. faults
T debts thereof in any further sum than
ne unpaid balance due, if any, to said
orporation on the shares owned by him
OF snail any mere infOrmality in organi-
atiOn nave the effect of rendering this
narter null or of exposing a stakeholder
any liability beyond the unpaid bal
ARTICLE TX. In order that this ,
narter may also serve as the original
description list, the incorporators have .
= opposite their respective signatures !,
ereto their .postoffice addresses and the /,
nmber OF shares subscribed for by each
them.
Thus done and passed at my office in t
0nth and year first hereinabove writ a
n In the presence of a. a. Schnell and $
L. Griggs, competent witnesses. who I
'reqnto sign their names, together with ,,t
e 1ncorporators and me, Notary, after
lie reading of the whole. n
/. Names of subscribers omitted) n
witnesses: A. A Schnell, J. L. Griggs. o
EDOUARD f. HENRIQUES. O.
r A. Notary Public. O.
L. the undersigned Recorder of Mort nj
ges in and for the parish of Orleans. z,
ate or Louisiana, do hereby certify that n
e above and foregoing act of incorpor- n
ION OF the r. ]. Dorm Co., Inc, was ii
is DAY duly recorded in my office in D.
New Orleans. Nov b. 1922. nj
(Signed) ROBT. SCOTT.
by. Rec. a,
4 rue copy or the original act of in M
rporation on file and of record in nv ~
tarial office. p'
EDOUARD F. HENRIQUES. I.
49, 10 NJ n, Nc<ary Public. Us
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