The herald., 1922-11-30
CHARTER.

Of Directors. with Roger Joseph Dor
as president. Rene Dorm as vice president
and Charles A. Duchamp as secretary
serve until the third Monday in Noyem
Der, 1923, or until their successors hay
been duly elected and qualified.
Thereafter the directors shall be electe,
annually on the third Monday OF Novem
Der OF each year. beginning with the yea
lv23, unless the same be holiday, wheI
the election shall be held on the mex
| legal day thereafter; all elections of direc
tors snail be held at the domicile Of the
notice, In writing. sent to each stock
holder at his or her last known plac,
Of residence
All elections shall be by ballot and
elect; Each share OF stock shall b,
entitled to one vote, either in person
or by proxy. Failure to elect shall moi
be regarded as a forfeiture of this char
continue to hold office until their sue.
cessors are duly elected and qualified
Inc Directors when elected shall take
their seats Immediately and shall hold
| oIhce until their successors are chosen and
quaIihed; and each succeeding Board
shall elect its own officers which shall
consist OF a President, a Vice-President
and a Secretary Treasurer, all of whom
shaii De Directors, Any vacancy occurring
in the Board shall be filled for the un.
expired term by the remaining Direc-
tors from among the stockholders
The Board Of Directors shall have full
power and authority to adopt such by
laws rules and regulations, not in con
met with this charter or with the laws
or the state or the United States, as NAV
De necessary for the government and
direction of the business and affairs of
the corporation, and to alter, amend or
eject such officers, agents, employees
servants and clerks as the Board may
deem necessary for the proper conduct
or the business of the Corporation and
TO fix their compensation and term of
service, with the right to dismiss them
at the pleasure Of the directors.
On the written consent of all the direc-
tors, meetings Of the Board may be held
the state, but elsewhere than at the cor
p0ration's domicile.
ARTICLE vi. This act of incorpora.
tion may be changed, modified or amend
ed or the capital stock increased by and
with the consent of two-thirds (2-3) of
all the stock.
A change in the objects and purposes
may be made only by vote of ali the
STOCK heretofore issued, but said corpOr-
alton may be dissolved by a vote Of two
lhlrds l2,3) OF all the stock at a meet
ing called for that purpose. Notice of
all stockholders meetings shall be given
IN the manner and form required by law.
ARTICLE VII. Whenever said corpor- |
Df its charter or by vote of the stock f,
Affairs shall be Iiquidated by three cons
nissioners to be elected by the stock |
shall have full power and |
authority to settle and wind up the bus
ness and affairs Of said corporation the |
err and compensation Of said commits
RS. In case OF the death or inability
o serve from any cause Of any of said
before the final Iiquida-
ton Oh ine anairs or said corporation,
Toner shall fill said vacancy or yacancies
ARTICLE VIII. No stakeholder of
aid corporation shall ever be held liable
n responsible for the contracts. faults
r debts thereof In any further sum than
ne unpaid balance due. IL any. to said
operation on the shares owned by him
or shan any mere informality in organi-
atiOn have the effect Of rendering this
narter nun or Of exposing a stockhe older
. any liability beyond the unpaid bal
n aRT 4 any, on his stock; -. 49,
hsrter may also serve as the o,iy ia
description list, the incorporators have
Il opposite their respective signatures
sfeto their postoffice addresses and the
them.
Thus done ana passed at my office I'm I
ne city Of New Orleans, on the day. I
onth and year first herpinaboy wrif q
n. I'm the presence Of A. A. Sehnef1 and
l.. Gr1ggs, competent witnesses, who |
ereunto sign their names, together with 4
he lncorporators and me- Notary, after
re reading Of the whole n
NAMES OF subscribers omitteD r
Witnesses: A. A. SchnefI. J. T.. Grfevs q
EDOUARD r. HENRIQUES, G
Notary Public C
1, the undersigned Recorder Of Mort I
iges In and for the parish Of Orleans. | Z
ate OF Louisiana. de hereby certify that \
e above and foregoing act Of fncorpor- h
ION OF the X. J. Dorm Co., Inc, was | 4
is daE duly recorded in my Office in p
New Orleans. Nov. IL 1922. q
(SignedD RoBT. SCOTT,
. by. Rec. q.
true copy Of the original act of I'm a
rporation on file and of record In NV :,
tariaT office. my
EDOUARD F. HENRrQUEy. q I,
49, Nc<ary Public. y