The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-30
CHARTER

point such officers, directors and
employees as the interest ~ asenu
may require, to make and as,etu.ehis,
laws. rules and regulations IN. olsA
management and regulation =, he Dt.
as may be due. necessary Us all
and the same TO alter and ~ pnls
pleasure; and 20 do all otbs, 'asngs
things permitted by law, or a. Set u
may be necessary and prone, saal u
out the objects and purposes Of so,Ia ca
pOration. @d o.
ARTICLE III. The domic,,.
| corporation shall De in the Ci,r u
Orleans. Parish Of Orleans, sts,. "a
ARTICLE ". The capita,
/ this corporation is hereby dsO n,ot
be $4,000. which may be iuc,a.N
/ $4,000. Said capital stock a.
into one hundred shares Of the ma. sNAs
of 500 each to be paid for AZ ~ w
provides; or sooner, at the dis,-n
| of the Board of Directors ws,sfsk
stock shall be paid for in easS VI
same may be issued at not less
in payment or exchange for a h
rights actually received or pn,ch."pr Z
said corporation in accordance w,,s
Power OF this corporation a..
vested in and exercised by a Paslu !
three directors, consisting OF tn
dent, Nice-President, and the S.o.A
and Treasurer; two members ~
Board shall constitute auorum
transaction of business and nth.
sions shall be valid corporate sc,.
following persons shall constits,.
first Board Of Directors: Noel Arms.
A Whitehall Street. New YORK
John ID. Russ. Orme Building, YsS 4
leans. La; G. Vincent Arms,ra..
Whitehall Street, New York. N
Noel Armstrong as President, Jol,
Russ as Nice-President, and c. Viz.
, Armstrong as Secretary and Tresn,r
This Board of Directors and 49,
,, shall continue In force until IA. ..sa
Thursday in the month Of January ~
on which date and annually ths,..s-
their successors shall be elected mi.
the same be n holiday. when the slsss
, shall be held on the next les,i \.
thereafter.
Notice OF such election shall be -
to each registered stOckholder IN ~
ing, addressed to said stockholder 4, N
last known postOffice address 4, -
same shall appear upon the books A 4
D corporation at least fifteen days mr.
: ing such election, and the Boar !
!. Directors shall appoint one or NJ,
:. stockholders to preside at such elrs-
as commissioners. In the event a a
failure of any commissioner or conn.
sioners to attend, the President SHAH !,
appointment, fill the vacancy.
: Any failure, for any cause whatr,
to elect directors on the date named I,
:. that purpose. shall not dissolve the An
poration, but the directors then In on,
a as well as the officers Of said coup,r,
a shall hold office until their mcces,,
: are chosen. In such event the Presids
/, shall cause another election to be M
. within thirty days and shall give not.
= thereof as hereinbefore provided.
. At every election and meeting A,
5. stakeholder shall be entitled to vote 4
It each share of stock registered Ia |
= name, either in person or By win
10 proxy.
te The election Of directors shan be
lie ballot, and the majority In amount
lie upon being counted as one vote d
n elect the person or persons for, VII
v they have been cast.
After each election the Board Of Dir
r tors shall elect from their own aunl
II the officers Of said company.
III ARTICLE V. The Board Of Diret
shall have full power to I'LL vacancies
r their number caused by death, rssr
to ton or otherwise from among the 81
70 holders Of the corporation.
Z, The said Board shall have full .
'e' troll Of the property Of the COMPANY
u.s. shall so conduct, manage and use
IS same as in their discretion they 4
e, fit and that is consistent to the OBJ
na Of this company for the welfare Of
ny same.
sr- The said Board is fully authorized
or frame and adopt such bylaws, rules
10 regulations as the affairs and bushes
~. the corporation may require and q
&c, may be necessary for the conducting
ng management thereof; provided the .
on shall not conflict with this charter
with the laws of the State or the U
10 States.
,or The said Board may elect or apo
TN. manager. and may, In Its discfe
OF delegate special power and authortl
ire such manager for the purpose OF
ng erly conducting and managing the
IN ness details of said corporation
ar said Board shall have power TO spl
3D. or elect such other officers, agents
ployees, servants and clerks as u
IT'S, deem necessary for the conducting o.
on business of the corporation, nx
ELL compensation and terms Of service
'rt- fix and determine the salaries OF the
In eral officers herein provided TOR. /,
'od Special meetings of the Board OF
mo tors shall be held Whenever caile'
red the direction of the President or q
ep- request of any one of the director
the the time being in office, and only
my business may be transacted nj q
meeting as is specified In the
hts thereof. The Secretary shall give
on to each director Of each special ~
nay at least one day before the mee'A
ion mail, telegraph or telephone.
md Such meetings Of the Board OF
ISL tors may be held outside this "a
vey within this state. elsewhere than IN
the poration's domicile.
ally ARTICLE vi. This charter ~
airy changed. modified or AMENDED, VI
To CORPORATION may be dissolved ~
lire. eral meeting OF the stocknoioers
as yened for the purpose accorains
any 1. at any time this corporation
and according to law, desire to disson
Sc affairs shall be liquidated by tnre
tied missioners selected from the ".
rant ers at meeting called Tor tna' ~
yhts said commissioners to remain az,
eof; until the affairs Of the corpora.'s
ac- been fully liquidated. In eaS ~
or death Of one or more OF sa,s
rade sioners, the survivor or sur'ro''
Their continue to act. -
to ARTICLE VII. The names sna
nses office addresses Of the subscribers
articles Of incorporation ana :,
her ment of the number Of shares "
Of which each agree to take ID ..s sm,
sets, alton are as follows: Noel ar"
son. "A whitehall Street. New foIA; ar
to % shares: John ID. Russ, Orme y
this New Orleans, La, i snare
to Armstrong. "A Whitehall stfee''
der York, n. Y. "a shares. n. .o
ness In witness whereof, the SAID ~
heir and the said witnesses have y :,
ding affixed their signatures Win M, =,
also Notary, on this 22nd day OF v sc
rail- at my office in the City Oh Ne'
MES. State Of Louisiana. roel
i'm The original Is signed.
row. strong, . shares, per hsmoAs "a
nder Agent: c. Vincent Arms,ro"s. cont
real. per Charles T.. Dunbar, Jrr As'''
4