The herald. [volume] (New Orleans, La.) 1905-1953, 1922-12-21
CHARTER.

a bonus of q per cent in addition to all
dividends that is due or accruing thereto
at the time Of redemption.
ARTICLE Vail OF the corporate pow
ers of said corporation and the control
and management of its business. shall be
vested and exercised by board of direc.
tors, composed Of stockholders. and of
whom shall constitute quorum for bust
ness. The directors shall be elected an
nually by ballot by the stockholders at
the office of the corporation on the third
Monday in January of each year. The
first election to take place in January 1923.
Until the election is held on the third
Monday of January 1923. the following
stockholders shall constitute the board of
directors Of this corporation, viz. George
II Booth. president and treasurer; Arm
strong Donaldson vice president; George
u. Booth. secretary. Each stakeholder
shall be entitled in person, or by proxy.
to one vote on every share of stock owned
by him. and such election shall be held bv
three commissioners of election Amounted
by the board of directors for said pur
poses. The directors thus elected shall
continue in office for one year. or until
their successors are elected or appointed
ARTICLE VI-This act of incorporation
NAV be changed, modified or altered. and
said corporation may be dissolved with
The assent of three-quarters of the stock
| represented at general meeting of the
stockh olders. convened for such purpose ::
after at least 10 DAYS written notice of
such meeting shall have been given by
mail to the place of business or residence
y.
cation in one of the daily newspapers of
! the City of New Orleans.
| ARTICLE VINO stakeholder shall be
held liable or RESPONSIBLE for the con-
| tracts. faults or debts of said cOrnora-
1 ton. nor shall any mere infOrmality in its
/ organization have the effect of rendering
! its charter null. or exposing any stock
holder to any liability beyond the unnaid
! balance due on the shares owned bv him.
ARTICLE VIII-This corporation shall
| he authorized to begin operation under
| this charter MS soon as 30 shares of stock
is subscribed and paid for.
Thus done and passnd in the City OF
| New Orleans on the day and date first
| above mentioned. i'm the presence of Lith-
RVS Frazier and Otto ID Donaldson. com
petent witnesses of lawful age. resident
Of this city. who hereunto sign their
| names with said appearers and me no
tarv.
Siunatures Of Common Stockholders.
| (ORIGINAL SIGNED)
George W. Rooth. New Orleans la. I!
shares. 81. $4,000: Esther Roofh, New Or
leans. Ia. - shares. 81 800 90: Edwin VI
Rooth. New Orleans, La. IA shares. 81
10000. Reginald G. Yates. New Orleans
70. shares. $4,000; GEORGE ~ Booth
ton " Booth. New Orleans. Ia, shares
$4,000: Armstrong Donaldson. New o.
Icons. "a. = shares s5Oo.OO: Jose"h Y
Ebert. New Orleans, La, shares. 5000
Witnesses: tsigned) L. Frazier. Ott'
~. DONALDSON.
GABRIEL FERNANDEZ. JR..
(SeaD Notary Public
I. the undersigned Recorder of Mort
cages, in and for the parish OF Orleans
State of Louisiana. do hereby certify tina
the above and foregoing act of incorpora
tion OF the Marion Pelican Hosiery Mills
Inc. was this dav duly recorded in m!
office. in Book 1919 folio -.
New Orleans, November 21st, 1922.
(Signed) ROBT. SCOTT,
by. Recorder Of Mortgages
A true copy Of the original:
GABRIEL FERNANDEZ, JR.,
(SeaD Notary Public
: | Nov 3O-Jan l.