The herald., 1922-07-20
CHARTER

,,,-.-. al IN arco..
y. r,' ,.i, nus Of Act 2sS rr\
ELL Tor the Stats 90. o. the ~ 4
year 1914. and the ,rO o. Lou, ~
AEIICLE v-Tbe nndneRt, 4
'nTpuratIon may nv capital g. y,
-, vn,a thousand CS50tSs anst a a
emf or VI r.,, wo-thirds Of an d.
called f., '-pfssented at I'' The ~
, I'r'.1 i2r that Purpose speci,
'InI! '.I meeting of ,S or a. T.
81 ,p. 'h accordance witS eo'po,,. I
seton Of Act as7 ''a the p,S,
,a I'M S., 81 the State az " The Gee
year 1914. and tbs VI LOHisi,,7
ARTICLE yI-Tbss 'Ineandnens ,
TINS corporation shan OrrDO,sts e,
cam m, o,,'.a by , a Board Of e n5ls't.t
tbnn 't ,t 't not more ~ IDi'ectSs
VINO, ~nom sitting at aav !; a,S.
LUZ a quorum, said diro une sasI
IinhudiIS on the second 'ttOfs 70 4,
January beginning ~ l2ndl n.
Each StockhOlder sban the ~
son or by written m,aoe ent,l.;S
rarh share of the 10y to oDs
MN and standing i in stool
books Of the corpor.,io Ills nan.
I r,,, tote by letter, the si,o OF be n,
n I,,u>t De acknowledged ftastu's d
~ anilt. or other officer UetOfe
alIIuallts. The stockboI1SSI nori,s9 =
PofdtIon are herewith suefs o.
the ,riSht of cumulstiSn aat y
election for officers Voting
tIpIuohS shall be beld eiretos
ana regulations as MI under M
by the Board OF Di.ss! be a.
notice of such elactine az,
mailed 10 each Stockbni shall k,1.
70 10 ms last known addrear. BY nti
~ one OF the daily newsns o. ps,s
IA me English languapsp a,,.
Ne" orleans for at leas, o., ~ Tie M
preceding such election iutsen E !.
mus elected shall continn. The 49,
th'ir successors shall bas 10 Ottis
ana Qualified No failUs'e bsea -
De regarded as a forfei,ne 70 elsf
Yer. Any vacancy ocsn le Of ths
Board of Directors sboT urfihg o.
,sr,n directors for M aue b
Term; Said Board of n,a ne Usa,,
Us Us first meeting after jt h. Il i,
from It's members MS rs sect9, !
more wee Presidents. ,esllent y
secretary. Ii may comh,n asafe' 4
president or vice-preSiSan. he Ottts
win the office Of secra,.W rzs,
even elect a secretary who iat
stockholder or director ueeO ~
The Board of Directors .,.r,
tr, without vote Of the sto s.t NV n
make, alter and amend ~" "tAoAn
issue and deliver full psiS WIN
stock or bonds for stock IN q, sA,as
ions or other property To NIUE v.Ss t'Ta
ana secure by pledge. m,r,sa u. q
wise all obligations and svsssss 0'Es
.i roneuhess OF the corporatiOn 81,
SlaIi! unless expressly llmitsS ,
charter to do any and ali tSi0,.
advancement of the business ,sa
of the corporation. AUG u
ARTICLE vino stocxhola..
held liable or responsible n. "a
tracts or faults of this casa y,
any further sum than The r UO,pV9iate
que 10 this corporation On Sa Ts
owned by him, nor shall apy irs,.sAs
IN organization have the effeet A. -
ing TINS charter null or OF syD".. ~
S :, ''.;, TO any liability bsyc,;
ARTICLE VIII-This ac, :,
ton may be changed. modifisS =. ~
or TINS corporation may be disso,.1
the assent of the Stockholders 49,.
two-thirds of the issued stacI "
corporation or may be furtbs, 49,
with the assent of the stockhoIa.,S =
ing three-fourths Of the issued 49,,
This corporation. All as h p,or,s,l
Act 26I of the General Assent, y
State of Louisiana for the YEA, ~
the amendments thereto. at Mr.,
the stockholders convened for M,
pose, and after due NOTICE sh,1 y
been given each Of the said stOcIS,i.
as provided for in Article 9 Of tbs -
ter or act of incorporation. ere4S, :
whenever in the judgment Of M 4.
or Directors 1t shall be deemed ,dr.s
and for the benefit Of said corpon..
that 1T should be dissolved. the Bar 4
directors, within ten days after II, NJ
ton of a resolution to that effert h 4
of the whole Board Of Dir.r
at a meeting called for that puma. \
which meeting each director shall n
received three days notice shall ~
notice of the adoption Of such rsssh1l
10 be mailed to each st0ckhOlder. tOgs,s
with a notice Of the meeting Of ths ~
holders to be held in the office d )
to take action upon IN ~
luton so adopted by the Board Of Din
tors. In case Of the dissolution 4 4
corporation by the expiratin Of its ar
ter or otherwise, the stockholder a
elect three liquidators from anon y
number. who shall have full pOEs n
authority to liquidate and settle tie ID
ness and affairs Of the company. Ii a.
Of the death or disability Of any Il II
the survivor or surim
shall appoint a successor or successor ]
him or them.
ARTICLE IX-The first Board 4 D
-ectors and the officers Of this torls
ion shall be composed Of the fOllsEH
Timothy ID. Dwyer, 5000 Bienrlk !
New Orleans, La. president; Frab1i !
Meaut. 5000 Bienville Et, New 0iaA
"a, vice-president and secretary; ~
?. Meaut, 3416 Iberville st., New Ofan
La, treasurer; Timothy Dwyer .
Grand Route ST. John, New 0rleans 4
Torn c. Wenzel, 1125 Philip st., Nee ?
cans, La, and they shall serve urn :
second Tuesday in January 10, y
heir successors are elected and aui1s
ARTICLE X-The subscribers No
have written opposite their mana ,
of shares subscribed to n a.
me of them, so that this eharts I
ierve as a subscription list, all Of 10
subscriptions are payable In the mar
md form set out herein and as pionss
or in Act 267 Of the General A's,,S
II the State of Louisiana Of lslt do
thereto.
Thus done and passed az ny gnn
he city of New Orleans, STATE Of -
ma, on the day, month and yea -
irst written, in the presence Oh NJ
leach and Elsie G. johnson, con- 4.
witnesses, who have hereunto signe y
lames, together with the said i'pas
md me, notary, after rfadins "
whole.
Original signed:
Il. ID. Dwyer, 10 shares' "
o shares; T.. p. Meaut, 10 Share "a,
Witnesses: NJ. Leach and Else u -
VICTOR K. KIlr
Notary PslE
I. the undersigned Recorder y -
ages, in and for the Parish d 49,
'tate of Louisiana, do hereby eeiI a.,,.,
he above and foregoing act Of ln."
ion of the De Luxe Confecus A
vas this day duly recorded ID -
n BDok 1868. Folio - Ne" W"
une 20,1922. ,cory
Deputy Bsc',x |,
A true copy Of the original W
VICTOR K Ni nn,s
notary PIE
uly 6-Aug. 10.
~ nj KIN