The herald., 1922-12-21
CHARTER.

day in January. 1929 or until their smc-
cessors are elected and aualined. Inv
addresses of said directors and ofncers
are set opnosite their respective names:
Harry IT. Forst President. New orleans
! Louisiana: Herman r.; Heitzner' wee
President. New Orleans. Louisiana: 9osrpn
lM Heating. Sr. Secretary Ireasurer' NC"
Orleans. Louisiana.
ApTICT.E VII. The Board OF Directors
shall have the right to fill all vacancies
occurring in their nrmher whFthe-
srlting from death. RESIGNATION or oaner,
vested with the power to purchase amu
! acquire pronerty. business or GOODWIN,
| or aIl of these. from individuals. nrms
or other corporations. as said boa aro,e "
for srch price and on such terms ana
conditions as they may deem nj. ana 70
nav therefor In full paid stock OF TINS
icorporation.. or otherwise. TINS power W
i nurcbase and acquire shall be exercised
/ by said Board OF Directors without the
necessity of reference to the stockhoIners
for authority. and the personal interests
! of the stockholders or directors snail not
disoualifv them either Of them In any
I respect from dealing or contracting WIN
the corporation In any such matters
things or otherwise.
ARTICLE VIII. The annual meeting
Of the stockholders of this corporation
| for the election of directors shall he held
| on the second Monday in January OF
each year commencing with the secon,l
Monday in January, 1923. until which
this charter shall continue In office or
until their successors have been elected
and qualified. The election fov said
directors shall be by ballot. and tn"
majority in amornt whether In person
or by proxy. shall elect the persons for
whom they are cast. Each share OF stock
voted upon. to be counted for hut one
vote. Said stock shall not be entitled to
cumulative voting.
ARTICLE IX. The Board of Directors
is further authorized to frame and adopt
! such bylaws. rules and regulations as
| the affairs and business OF the corpor-
alton may require and IL may deem nee
essary for the conducting and manage
ment thereof; provided the same does not
conflict with this charter and the laws
of the state of Louisiana, and those OF
the United States of America; to name
and appoint managers. fix their compen.
sation and FERNS of employment. as well
rs name and appoint agents and EN-
pioyees as in its discretion may seem nj
and proper as well as to fix the salaries
and terms Of employment OF the officers
employees, clerks and assistants.
| ARTICLE y. No stakeholder shall
ever be held liable or responsible for
the contracts, faults or debts or TINS
corporation. nor shall any mere infor-
mality in it's organization have the effect
Of rendering this charter null or OF eN'
nosing its shareholders to any liability
beyond the unpaid balance due on the
stock owned by them.
| ARTICLE XI The names and ad-
dresses Of the subscribers to these arti.
cles of incorporation and the number OF
shares of stock subscribed by each are
as follows: Harry II. Forst. subscribed
Orleans; Herman r. Heitzner. subscribed
81 10000. paid In cash s2300.O0, New
Orleans; Joseph NJ Heating. Sr.. sub
scribed 100000, paid in cash 100000
New Orleans.
ARTICLE MI. All stockholders meet
| ings for the election of directors, as above
stated. shall be held after fifteen days
written notice mailed to each stockholder
Other stockholders meetings may be held
when ordered by the Board ~ Directors
or when requested by at least twenty
\ five per cent Of the outstanding stock
| Notice of all stockholders meetings
other than adjourned meetings. shall be
| given In the manner prescribed for stock
holders meetings for the election OF
directors. unless such notice is waived
by unanimous consent.
| ARTICLE Mi. This charter may be
amended altered or changed at special
meeting called for that purpose, notice
of which is to he given in accordance
with the provisions of this charter. by
the vote of wo-thirds OF all the stock
ARTICLE XIV. This corporation may
be dissolved by the vote of two-thirds
OF all outstanding stock. and upon com
plying with the requirements of Section
| - Oh -tCl -Ot VI the lsouiSidut i@tttSid
ture of 1914 and in the event of such
dissolution. liquidators shall be named
and appointed with all the necessary
powers and authority. oil In the manner
and as provided in SAN legislative act
| Thus done and passed in my office on
the day and date first above written, In
the presence Of NJ. G. Stein and Gladys
Jene, competent witnesses domiciled- In
| this city, who signed these presents
together with the parties and me. notary
after due reading of the whole. the par
ties hereto affixing opposite their names
their respective subscriptions TO the cap
ital stock OF this corporation. which
shall constitute the original subscription
list Of stock subscribed TO this corpor-
alton.
Original signed: Harry III. Forst. 100
shares: Herman r. Heitzner. 40 shares
Joseph NJ. Heating. 40 shares
Witnesses: NJ. G. Stein. Gladys Jene.
| ii. W. KAISER.
| Notary Public.
I, the undersigned Recorder Of Mort
cages In and for the parish of Orleans
state Of Louisiana. do hereby certify that
the above and foregoing act was this
dav duly recorded in my office in Boos
1870. Folio 2s6
New Orleans. Pee. 4. 1922.
ROBT. SCOTT. d. r. NJ.
A true copy:
| H. w. KAISER
Notary Public.
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