The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-22
CHARTER

ARTICLE VII The Board Of Direc.
tors shall hold regular meetings at staIe9
intervals, at such times as shall De nAeu
in the bylaws of this corporation; THESE
meetings shall be held at the domicile
of the corporation, but the President may
call special meetings OF the Doaru
such time as he may deem advisable, anu
he shall be required to call such spec,a Id,
meetings whenever requested SO to do Dy
a director. Three days notice OF suSh
special meetings shall be gwen IN VII MI
ing by mail to the directors auureSs,
unless a waiver Of notice is signed u!
ANY vacancies occurring on the board
either from death, resignation or IN
ability to serve, shall be hlled Dy ,t inc
Board of Directors at its next meeting
after such vacancy shall have occurred;
The first Board of Directors elected
under this charter shall be required 10
draft a suitable set Of bylaws LOT h inS
NAV be altered, amended or changed as
the exigencies of the case may require.
ARTICLE VIII. The officers OF TINS
corporation shall consist OF a Preslant'
Vice President, and Treasurer,
each of whom shall be stockh0lder.
Until the election to be held by the Board
of Directors on the :;... ..,,,.; TUESDAY
persons shall constitute the officers OF
the Corporation Charles +. LaDarre'
President; Joseph A. Craven, Vice-Presi-
dent: Louis n. Lang, Secretary Treasurer.
ARTICLE TX. This charter may be
amended, modified or altered, the capital
stock thereof increased or decreased, or
the corporation may be dissolved win
the assent of twO-thirds (2-3) OF the
stock present or represented at any gen
eral or special meeting or the stock
holders held for such purpose, after
thirty 800 days prior notice in writ
ing TO each stakeholder or mailed to him
at his last known pOstofhce address, ana
after publication for thirty (3O) days IN
fuh lisha in -
of New Orleans, and upon complying
with all the laws in such Eases made
and provided.
ARTICLE Y. At the expiration Of this
charter. or the earlier dissolution of this
corporation. its affairs shall be liquidated
by three commissioners. all of whom
shall hold stock in said company, and
said commissioners are hereby vested
with full power and authority to sell any
and all assets and property, real. per:
sOnal or mixed. Of this corporation, and
to convey full and complete title thereto,
and to do and perform any and all acts
essential and proper to full and COM
plete liquidation of the affairs of this
corporation. and to distribute the pro-
ceeds IL any, as directed by special
meeting OF the stockholders of the cor
poration convened for that purpose, after
due notice as provided for herein.
In the event Of the death. inability
or resignation of any one or more or
said commissioners, the survivor or sur
vivors shall cntinue to act and be like
wise vested with all power and authority
as herein mentioned.
Thus done and passed in my office
in the City of New Orleans, aforesaid.
the day, month and year first aforesaid.
in the presence OF Mrs. s. T. Stevenson
and X. +. Byrne. witnesses Of lawful age,
residing in this parish, who have signed
their names with the said parties and
me, Notary, after reading OF the whole.
Original signed: Louis N: Lang, $50
shares Jos. a. Craven, $50 shares; Chas.
+. Labarre, 800 shares.
Witnesses:
MRS. S. T. STEVENSON,
X. +. BYRNE.
THOS. V. CRAVEN.
Notary Public.
Oh 25-June %.