The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-04
CHARTER.

ANY vacancy in the Board Of Dire
tors or Offices from whatever cause shan
be filled from among the stockholders
by the remaining members Of The Board
The Board Of Directors shall have
power, without reference 10 the share
holders Of the company. 10 buy. sell
lease. mortgage. hypothevate. borrow,
issue bonds notes and pledges Of all
kinds. whether mOvables or imMoyahle>.
and generally 10 exercise all powers con-
ferred on this Board Of Directors 10y
these articles Of incorporation.
SAN elections shall be by ballot: each
share shall be entitled 10 one vote. and
the majority of the votes east shall
elect.
Al all meetings each stakeholder shall
he entitled 10 one vote. either in person
or by written proxy, for each share ~
stock standing il his name on the books
Of the corporation: provided that D"
stock shall be voted At any meeting which
has been transferred upon he books
within thirty days prior TO the said
meeting.
ARTICLE VI. No stakeholder shah
ever be held liable for the contracts.
faults or debts Of this corporation. nor
shall any mere informality in it, orEaul-
cation have the effect II rendering this
charter void OF Of exposing a S.Orkhol Ter
10 any liability beyond the unpaid bal
ARTICLE VII. The frst Board Of
Directors shall consist Of: John +. Guier.
President. whose postofHce address J.
2l22 Magazine Street. New Orleans. La.
H VI. Au>ley. Nicc-PreSident. whose post
office address is 27l5 81. Charles Ave
nue.. New Orleans. La. and Harvey I.
Webb. Secretary Treasurer. whose post
office address is 2l22 Magazine Street.
New orleans, La.
ARTICLE VIII. This act OF incorpor-
alton may be changed. modified. altered
or amended. or this corporation may be
dissolved with the assent Of stockholders
owning three-fcurths of the stock OF the
corporation. present or represented at q
general meeting concurred for that pur-
pose and after at least ten days written
notice has been given through mail TO
each stakeholder at his hast known place
Of residence. In case Of dissolution 10y
the expiration Of this charter or other
wise. the stockholders shall elect three
liquidatOrs from among their number 20
settle the business. and affairs of the
corporation
In case or Death or disability Of any
of said commissioners or HquidatOrS.
the survivors shalt elect or appoint
successor TO him; and If they fail 10
agree on his appointment. then they shall
wind up the affairs Of said corporation.
Thus done and passed at my office in
the presence Of Charles Stewart and
L. VI. Dalgarn. competent witnesses. who
have hereunto signed their names with
said apPearers and me. the Notary, after
reading Of the whole.
Original signed John Z. Guier. 20
shares; Hubert VI. Aosley, shares;
Harvey 7. Webb. ! share.
Witnesses:
l.. NJ DALGARN.
CHARLES STEWART.
c. DE LUCAS
Notary Public.
!. the undersigned Recorder OF Mort
cages in and for the Parish OF Orleans
State Of Louisiana. do hereby Cerlfy
that the above and foregoing act Of in
corporation Of the GUIER COMPANY
INC was this day duly recorded in my
office in book 126S. folio los.
New Orleans March 81. 1872
ROBT. SCOTT. Dy. X.
A true copy.
(SeaD c DE LUCAS
Notary Public.
0n-NTor