The herald., 1922-05-18
CHARTER.

Any vacancy in the Board of Direc-
tors or offices from whatever cause shall
be filled from among the stockholders
by the remaining members of the Board
The Board of Directors shall have
power, without reference to the share
holders of the company, to buy, sell
lease, mortgage, hypOthecate, borrow
issue bonds. notes and pledges of all
kinds, whether movableS or immOvables
and generally to exercise all powers con
ferred on this Board of Directors 10y
these articles of Incorporation.
All elections shall be by ballot; each
share shall be entitled to one vote and
the majority Of the votes cast shall
elect.
At all meetings each stakeholder shall
he entitled to one vote either in person
or by written proxy, for each share oi
stock standing in his name on the books
of the corporation; provided that ne
stock shall be voted at any meeting which
has been transferred upon The books
within thirty days prior to the said
meeting.
ARTICLE VI. No stakeholder shall
ever he held liable for the contracts
faults or debts of this corporation, nor
shall any mere iHformality in its 0rgani-
Zation have the effect Of rendering this
charter void or Of exposing a stOckhollcr
to any liability beyond the unpaid bal
ance due on the shares owned by him.
ARTICLE VII. The first Board Of
Directors shall consist Of: John +. Guicr,
President whose poStOflce address is
"l22 Magazine Street. New Orleans La. ;
II. VI. AnSley, Nicc-PreSident. whose post
office address is 27l5 ST. Charles Ave
nue.. New Orleans. La. and Harvey T.
Webb, Secretary Treasurer. whose post
Office address is 2l22 Magazine Street.
New Orleans. La.
ARTICLE VIII This act of incorpor-
alton may be changed. modified altered
or amended, or this corporation may be
dissolved with the assent of stockholders
owning three fOurths of the stock of the
corporation. present or represented at a
general meeting concurrcd for that pur-
pose and after ut least ten days written
notice has been given through mail to
each stakeholder at his last known place
of residence. In case of dissolution 10y
the expiration of this charter or other
wise, the stockholders shall elect three
liquidatOrs from among their number to
settle the business. and affairs of the
corporation.
In case OF death or disability of any
of said commissioners or liquidatOrS.
the survivors shall elect or appoint q
successor to him; and if they fail TO
agree on his appointment, then they shall
wind up the affairs of said corporation.
Thus done and passed at my office in
the presence of Charles Stewart and
l.. VI. Dalgarn. competent witnesses, who
have hereuntO signed their names with
said appearers and me, the Notary, after
reading of the whole.
Original signed: John +. Guier. 40
shares Hubert NJ. Ansley, shares;
Harvey T. Webb, l share.
Witnesses:
l.. VI. DALGARN.
CHARLES STEWART.
c. DE LUCAS.
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 in
corporation of the GUIER COMPANY.
INC, was this day duly recorded in my
office in book 126S. folio 19S
New Orleans, March 81. 1922
ROBT. SCOTT, by. Il.
\ true copy.
(SeaD c. DE LUCAS.
Notary Public.
Apr. 2O-May %.