The herald., 1922-12-14
ALGIERs, LOUISIANA
CHARTER.

of Directors, with Roger Joseph Dorm
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 have
been duly elected and qualified.
Thereafter the directors shall be elected
annually on the third Monday of NOyem-
Der of each year, beginning with the year
! 1923, unless the same be a holiday, when
the election shall be held the next
legal day thereafter; all elections of direc-
tors shall be held ut the dOmicile Of the
notice, in writing. sent TO each stock
holder ut his or her last known place
of RESIDENCE.
! All elections shall be by ballot and
the majority NOf 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 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
office until their successors are chosen and
| qualified; and each succeeding Board
consist of a President, a Nice-President
and a Secretary Treasurer, all of whom
shall be Directors. Any vacancy occurring
in the Board shall be filled for the I'M
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
be 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
to 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
pOrationS dOmicile.
ARTICLE VI. This act of incorpora.
ton may be changed, modified or amend
ed or the capital stock increased by and
with the consent of two-thirds (2-3) of
all the stock.
a change in the objects and purposes
may be made only by vote of all the
stock heretofore issued. but said corpor-
alton 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
in the manner and form required by law.
ARTICLE VII. Whenever said corpor-
alton is dissolved, either by Limitation
Of its charter or by vote of the stock
holders, or from any other cause. its
affairs shall be liquidated by three COM
missiOners to be elected by the stock
holders from among their number; said
commissioners shall have full power and
authority to settle and wind up the bus
mess and affairs of said corporation. the
term and compensation of said commits
sioners, shall be fixed by the stOckhOld-
ers. In case of the death or inability
to serve from any cause. of any of said
A. N m lsSi in hs,fA h.
ton Of the affairs of said corporation,
the remaining commissioners or comms-
sioner shall I'LL said vacancy or vacancies.
"A ARIlCLE VIII No stockholder of
or responsible for the contracts. faults
or debts thereof in any further sum than
the unpaid balance due, if any, to said
corporation on the shares owned by him
nor shall any mere informality in Organi-
zation have the effect of rendering this
charter null. or of exposing a stakeholder
TO any liability beyond the unpaid bal
ARTICLE IN. In order that this
charter may also serve as the original
subscription list. the incorporators have
hereto their postoffce addresses and the
number of shares subscribed for by each
Of them.
Thus done and passed at my office in
the city Of New Orleans, on the day.
month and year first hereinabove writ
ten, In the presence of A. A. Schnell and
J. l.. Griggs, competent witnesses, who
hereunto sign their names, together with
the incorporators and me, Notary, after
due reading of the whole.
Names of subscribers omitted)
Witnesses: A. A Schnell J. l.. Griggs
EDOUARD f. HENRIQUES,
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 of incorpor-
alton OF the X. j. Dorm Co., Inc, was
Book 1879. Folio
New Orleans. Nov. Is, 1922
(Signed) ROBT. SCOTT,
by. Rec.
true copy Of the original act of in
corporation on file and Of record in my
notarial office.
EDOUARD F. HENRIQUES,
Notary Public.
Nov. 16- Dec 81