The herald. [volume] (New Orleans, La.) 1905-1953, 1922-01-19
CHARTER.

| thereof. and the stockholders sban
an option and first r.-ht Ia 49,, haa
| all shares of stock 10 b.. ,hus Bburchls
/ of by sale or by the death. ,spos
| or otherwise OF any 90 the StoctGaSSulH
! of the corporation, and shall HOdsa
| Rod of ten DAYS ia which IN a, y
1 decline such offer OF stu.h SbonTTW el
| Board of Directors or the StnLn'u ~
/ decline TO purchase said stock tLaoash
| stOclshOlder or stockholders WIZ q
] the otlcr To sell or otherwise diSnm at
/ the stock may sell or uih.ryvisa P p9Se 81
Of 1t in any manner and al anv spOS
that he Or they may Sc. NJ RI, Pho
| share of stock Is ISSUED under ~ eaa
! ditiOn and understanding that no co..
| holder shall make q sale or traD.ss '9ct
his stock in violation of this nror,Af q
and such sale or transfer. il mads 800
De NolI ann thl> company shall be u ,a,
no obligation to list said >tork Jude
books or to regard the hold.r O on q
certificate thereof. "a
ARTICLE VII. The corporate -,
of this corporation shall be p,o1Seh
and exercised by a Board Of Dir. .
composed of four stockholders. the
Jority OF whom shall constitute q mn M
for the transaction Of business uOfl'
Directors Of this corporation MAJ u
in person or by written provv ., We
of the meetings Of the Board Of n,'e
tors. VI Dfe
The first Board Of Directors q, =.
corporation shall be- composed y, "a
following: Thomas Dabney Case. " @
Teel j. G.. Case, W. L. smith .Vani,
| Thomas Dabney Case AS Pre,idan,, va
Wesley W. Tecl as icr-Prasiden. ~
Secretary, ana J. q. Case 4, Tee ~
ana they shall serve until the frst ny
DAY al FEBRUARY, 1923. or until thei, ~
! ceSSors are elected and qualified
The Directors shall be elected ANN,
by the stockholders. at meating ~
on the hrst Tuesday in February ~ ~
year thereafter. Notice IF >rrb aii
ing shall be given eight dayS befo,o
date of such meeting, and shall no u
to each stakeholder at his last In
address. Aus'i
Each stakeholder shall at such
meeting or other meeting. genera
special, be entitled. in person %.
proxy, to one vote for each Sbs,a
stock owned by him. 'e
The directors, when elected. shah L.
Once for one year. or until their ~.
cesSors snail be elected and aualissj
and failure to hold the annual NM
of stockholders. or To elect annuaIIr y
directors. shall not operate the forfs,,s.
or this charter or any rights tbaranaSsH
ANY vacancy occurring In the r..
of Directors may be filled by tho po sn
or Directors for the unexpired term 'a"
ARTICLE VII. This charter NAV !.
by and with tn. consent of two ,' mus
of all the stock present ar anv MI.
ing. general or special, held for that ~.
pose; and such may be material q, tSe
material, subject to limitations aS IN IN
he by law provided, and this cornor.,s
shdII nave the power to increase or a
crease its capital stock as hereinhssS',
set out. ''i"ei0h
ARTICLE VIII. No Stockholder n, ,,,.
corporation shall be liable or resnon,;1I'
for any costs, contracts, debts or fsa..
or this corporation, or any of its ofsc..,
nor shall any mere infOrmaIity In orv,,.
ization have the effect Of RENDERING ,Il'
charter null and void. or Of aTSo. Iaa
a stakeholder TO any liability bsy"at
the unpaid balance due on the StocI Az
by him. ''o'A Hef
ARTICLE IN. In case of the d,.s,,.
ton, liquidation or termination Of nv
charter, by Limitation or otherwise n.
d 5 Oh TINS corporation shall be liopt
uated by one or more liquidators alac,,
by the stockholders, who may nroS;s.
the number of said liquidators and VA.
them with such authority as NAV n, 10
De permitted and Fix the terms and ro,'
uitiohs upon which they shall serve a.
ihelr compensation. and any other rem.
i"'i9m Wnlch TO them may seem props
ARTICLE y. The subscribers berS,
nave written opposite their names n.
NUMBER or shares subscribed 20 by eaf,
OF them and their postoffce address =
lnat TINS charter may serve as the suh
scriptlon list of the corporation: ali j
which subscriptions are payable an "A.
manner and form set out herein.
Ihus done and passed at NV ofsr
IN the city of New Orleans, Lonisisus
on the day. month and year first abor.
written, In the presence of Paul Il. Chas,
ana Edwin I. Merrick. competent wit
nesses, who have hereunto signed the~
presents with the said appearers and m,
Notary, after due reading Of the who.
Original Signed)
Witnesses:
PAUL T.. CHASEZ.
EDWIN Il. MERRICK.
HERMAN l.. BARNETT.
Notary Public
recorded In NJ. o. Il. 1858, folio =
Parish of Orleans.
a True Copy
HERMAN L. BARNETT.
Notary Public