The herald., 1922-10-12
CHARTER.

elected. The Board of Directors sc
elected shall Immediately thereafter
proceed to elect one of it's members &c
be President, one to be Vice-President
and one to be Secretary-Treasurer of
the corporation, and they shall serve
until their successors shall have been
duly elected and qualified.
At all meetings of the Board of
Directors. except the one Immediately
above referred to, two members of the
said board shall constitute a quorum
for the transaction of business. At
the meeting last above referred to. the
entire board shall constitute a quorum.
ARTICLE VI The first Board of
Directors shall be composed of the fol-
New Orleans, La; John Links. Jr.. New
Orleans, La; James Il. Sirgo New Or
leans. La; Marion G.. Germany. New
Orleans, La, and of the above named
Links. Jr., shall be Vice-President, and
James Il. Sirgo shall be Secretary
Treasurer. and they shall serve in their
respective offices until the third (3rd)
Monday in September, 1923, or until
their successors shall have been duly
elected and qualified. Any vacancies
occurring in the offices of Board OF
Directors shall be filled by the remain
ing directors No member of the Board
OF Directors shall be qualified to sit
as director unless he shall have al
all times standing in his name at least
five shares of stock of this corpor-
alton. Any director ceasing to own five
shares of stock of this corporation shall
ipso facto forfeit his seat and the said
vacancy shall be filled by the remain
ing directors
ARTICLE VII. Stockholders meet
ings or other meetings for the election
or directors may be held as prescribed
by section 10 of Act No. 267 of the
General Assembly of the state of Lou
lslana for the year 1914. or any amend |
ments thereto. The corporation and
the officers and directors shall have |
an the rights and powers, and this |
corporation may be amended or dis |
solved, or its affairs liquidated, as pro-
HIded Tor by the provisions of Act No |
20 OF the General Assembly of the ,
or any amendments thereto
AhIlCLE VIII. No stakeholder shall |
ever be liable or responsible for the
contracts &c or faults of this corporation
Daiance as may be due on the stock
subscribed for by him. nor shall any
mere informality in its organization
serye or tend TO have the effect OF
posing any stakeholder to any liability
'ther than as herein provided
ARTICLE TX. The subscribers have
iereunto written opposite their names
itioh subscribed for by them, so that
MS charter of incorporation NAV also
erVe as the original subscription list
II the corporation.
|
n the city of New Orleans state ~ {
1oulsiana on the day and in the month
no no year hereinabove first written. in 5
he he pnesence or John ]. Jackson and {
haIles Grillot competent witnesses
esiuents or this parish and state who 5
ave signed their names hereunto. to- '
etner with the said appearers and me.
'oIary, after due reading of the whole T
rIgihaI signed: Henry F. Sirgo. SO r
nares' John Links. Jr., 81 shares: {
INES 3. Sirgo. 10 shares: Marion r o
witnesses: Chas. Grillot, ]. J. lack. n
On. - JAM y
NEILS F. HERTZ. +,
Notary Public. q
l. the undersigned Recorder of Mort. .
tges IN and for the parish of Orleans II
a!e OF Louisiana do hereby certify a
iaI the above and foregoing act OF :,
corporation OF the Southern Printing y
D. me- was this day duly recorded
my office in Book 1879. Folio Ga :,
Sew Orleans, Sept. IL. 1922. u
A.. ROBT. SCOTT, by. Rec. " u,
l. the Undersigned authority in and ~
T. TINS parish and state, do hereby y
rtily mat the above and foregoing %
Ply OF act of Incorporation of the p'
'uthern Printing Co, Inc. and of the u
ruIlcate of the Recorder of MORTGAGES m
T THIS parish ana state to be a trns m
~ correct copy of the original on on
e IN my notarial office at New Or
New Orleans, La. Sept. %. 1922 &C
d.. NEILS F. HERTZ st
:" LAW Notary Public al