The herald. [volume] (New Orleans, La.) 1905-1953, 1922-12-21
CHARTER.

The directors shall be elected annually |
thereafter at a meeting held on the second
Tuesday In October after such date. no,
tice of said meeting shall be given ten
days prior to the date of said meeting, in
writing, sent by mail to each stockhoider,
at his last know place OF residence Inc
board of directors may change the date or
said annual meeting to any other date, by
written notice to that effect, sent at least
ten days prior to the date to which SAID
annual meeting shall be changed, directed
by mail to each stakeholder, at his last
known place OF residence.
The directors, when elected, shall hold
office for one year. OF until their success
sors shall have been elected and qualified:
and failure to hold the annual meeting or
stockholders, or to elect annually dlrec
tors shall not operate the forfeiture OF
this charter or any rights hereunder
Any vacancy occurring in the board OF
directors may be filed by the directors
for the unexpired term.
ARTICLE VIII-This charter and act
IF incorporation may be changed, modified,
altered or amended by and with the con
| sent of three fourths of all the stock at
a meeting, general or special, held LOT
! that purpose; and such amendments may
! be material or immaterial, subject only
| limitation, as may be by law provided
and this corporation shall have the rlght
/ and power to increase its capital STOCK,
as herenbefOre set out, and any Increase
/ Of the capital stock in excess OF the
amount named herein as the amount TO
which capital stock may be increased, may
be made by a three -fOurths vote OF all
| outstanding stock.
| ARTICLE IX-Any anG nTr meetings of
stockholders referred to in this ,o Sha ART
, ten days written notice sent 10 each
stakeholder at che last place OF residence
furnished by him to the company.
| ARTICLE N-In case OF the dissolution
li0uidation or termination of this char
ter by limitation or otherwise, the afairs
of the corporation shall be liquidated by
one or more liQuidators elected by two
| htrdS vnta Of stockholders.
| provide the number of said hquidators
and vest them with such power ana au-
thority as may be by law permitted, hH,
ling the terms and conditions upon which
they shall serve, and their compensation
and provide that in case OF death ana as
ability of any one of said liquidators, the
or continue to act on behalf OF the corpo-
] hRTJCIE XI-No stakeholder of this
corporation shall be liable or responsl3ie
for any costs contracts, debts or faults
of this company, or any OF MS oHlcers
nor shall any mere informally in organi-
zation have the effect of rendering TINS
charter null and void. or OF exposing a
ockholder to any liability beyond the
unpaid balance due on the stock held by
him. III, ,ouo,o
have written opposite their names the
number of shares subscribed TO by each
OF them and their pOstoffice addresses
so that this charter may serve as a sun SUP
are payable in the manner and form sci
out herein and as provided for in Act 70.
of the General Assembly of the State oil
Louisiana of 1911. =.
Thus done and passed at my office III
the City of New Orleans. on the day ana
in the month and year herein hrst aDoxt
written and in the presence OF a. ). NJ
icaud and John +. Monnin, competent VII
nesses who have hereunto signed theli
names together with the said appearers
and me, notary, after due reading OF the
Witnesses: A. ]. Nicaud. John F. Mon
min.
| L. ]. Lacoste New Orleans. La,
shares; s. p. Lawless, New Orleans; La.
2 shares: Henry =. Timothy, New orleans
La, $50 shares; p. V. Lacoste, New UT
i'"'''' la" WILLIAM J. GUSTE.
fSaan Notary Public
? Recorded NJ. o. B. 1919 folio =.
"A WILLIAM J. GUSTE.
fSe,D Notary Public
2 Nov 30-Jan, 4.