The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-13
CHARTER.

in one Of the daily newspapers published
in the English language in the city of
New Orleans for at least fifteen iljJ days
preceding such election. The directors
thus elected shall continue in office until
their Successors shall have been elected
and qualified No failure 10 elect shall
be regarded as forfeiture of this char
ter. Any vacancy occurring on >urh
Board of Directors shall be filled by the
remaining directors for the uu"Npirrd
term. said Board Of Directors may 81
IFS first meeting after its election elect
from its members q president. one "r
NOR" woe. presidents, treasurer and
secretary IL may combine the office "f
president OF yicr-prrSid,ut or treasurer
WIN ia" o'fir" Of secretary. and may
even elect a secretary who need not be- 81
>i"r hhoid~r or director.
Ia" Board ~ Directors shall have pow
rr. without vu'" Of the stockholders. TO
MAKE. alter and amend the by laws, To
l~>u" ANA deliver tuIl paid shares Of
stock or bonds for SfD'a m other corpora.
lions or other property To make and issue
and Nr'ur" by plrdS'. mortgage or other
wise. all obligations and evidences ot in
d''irdH">~ oi the ."rporatIou. and gen
orally unless expressly tainted by the
charter to do au, and nIl things in the
advancement %! Zoe, business and affairs
Of the corporation.
ARTICLE VII No s-o,-.hoItrr shall be-
held liable or Responsible for the con
tracts faults ui this corporation IN
any further sum than the unpaid balance
tH" To this corporation uu the shares
owned 10y him, nor shall ANY Iloruulity
iu orGauizatl"n have the eti'r 81 render
tu- TINS charter null or of Exposing Tn"
stockholders to any liability beyond such
unpaid balance.
ARTICLE VIII This act Of iuDo,pura-
ton may b." changed, modified or altered.
or this corporation may be dissolved with
the assent ut the stockholders owning
two-tAird- OF the issued stock Of this
corporation or may bv further modified
with the assent OF the stockholders own
INK three iourth> ut the issued stock of
TINS corporation. Al a. l. provided 10y
Act p, OF the General Assembly of the
state uf Louisiana for the year 1914 and
the amendments thereto, at e meeting Of
tho stockholders convened for that pur-
pose, aud after due noticr shall have
been given each of the said stockholders.
As provided for in Article OF this char
ter or u"t ui Incorporation, except that
whichever IN the Judgment of the Board
of Directors Il shah be deemed advisable
ana tor the benefit Of said corporation
that II should be dissolved. the Board of
Directors, within ten days after the adOp-
ton of Il resolution to that effect. 10y
aJOritN Of IN" whole Board OF Directors
at "a meeting called for that purpose. OF
which meeting each director shall have
received three days notice shall cause
notice of the adoption of such resolution
To be mailed To each stakeholder. together
with motto" of tn" meeting Of the stock
holders to be held in the office of the
luton adopted by the Board of Dircc-
tors. In case Of the dissolution Of this
corporation by the oNpiratin Of its char
ter or Otherwise, IN" stockholders shall
elect three lquidatOrs from among their
number. who shall have fun power and
authority 10 liquidate and settle the busi-
ness and affairs of the company. In ease
Of the death or disability of any of said
liquidatorS, the survivor or survivors
shall appoint a. successor or successors to
him or them.
ARTICLE IN-The first BOARD of Iii
reCtorS and the officers of this corpora
ton shall be- composed of the following:
Timothy ID. Dwyer. 5000 Bienville St,
New Orleans. La. president, Francis J.
Meaut, 1902 Bienyille Et., New Orleans,
Da.. vice president and secretary; Emile
4. Meaut BAG Iberyile st. New Orleans.
la. treasurer: Timothy Dwyer, 2S39
Grand Route 81. John. New Orleans. La.
Jorn e. Wcnzel, 1925 Philip ST., New Or
leans. La. and they shall serve until the
second Tuesday in January l23 until
their successors are elected and qualified.
ARTICLE N-The subscribers hereto
have written opposite their names the
number of shares subscribed to by each
one of them, so that this charter may
serve as Il subscription list. all of which
subscriptions are payable in the manner
and form set out herein and rs provided
for in Act 267 of the General Assembly
of the State of Louisiana of 1914 and the
amendments thereto.
| mus uOnc anu passed. ~ my Ollcp IN
| the city of New Orleans. State Of LOuiSi-
ana. on the day. month and year herein
| first written, in the presence of Marcella
| Leach and Elsie g. johnson, competent
! witnesses, who have hereuntO signed their
| names, together with the said aDpearers
and me, notary, after rtading of the
whole.
Original signed):
| T. ID. Dwyer, 10 shares; +. J. Meaut.
| 10 shares: T. L. Meaut, 10 shares.
Witnesses: VI. Leach and Elsie q. John
son.
VICTOR X. KHAN.
Notary Public.
/, 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 incOrpora-
ton of the De Luxe CONNECTIONS, Inc.
was this day duly recorded In my office
in BDok 1865 Folio -, New Orleans.
June 20, 1922.
(Signed) ROBT. SCOTT.
Deputy Recorder.
A true copy Of the original on file in
my Office
VICTOR X. KHAN
Notary Public.
July Aug. 10