The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-30
CHARTER
TO CHARTER OF THE
,rpSDxEso SALES COMPANY. INC.


DasDssEIso SALES COMPANY sIr.I =, !, INC INC.
cGISE Of America, State OF Louis
ruIted s.a.es orleans, City OF Mew at,
-. parish tnown, that on TINS .Sru uay
rs Be y .,S Of February; IN me Mar
tbe nonS nine hundred anu os tbo
., thoesaooss the independence hu,drad
10 ss States Of America N, me Herbert s.
rbtsd sr'drth, Before me- commissioned
~ o polai' ~ and for the Parish OF
~ qspiliiee AZ Louisiana, therein re-
o,saps, stat the presence OF the VIII
yS,pg, snd a,,sr named and under
ssssss herelnnnsIly came and appeared
s,ped, personal Walter b. Moses, .presi.
- s. Wen ainresident, respectively, or
81 and Wing Sales Company, Inc, a
n, gneeargsnized under hte laws OF
,spsrstion louisiana, by act before
Al s1te oaavsrich, notary public Tor the
Tsts n; n,,eans. on June 3rd, IBIS re-
Pls.ss n n Mortgage Office BOOK i1--' ~
n, said appearers' acting IN In ' ssi5
40 snseities, and In Densi h ~ conl
rspcratlon. ~ hem by the stockholders or
tred upon on the Goth day Of Feb
N aid c0"p ~ will more fully appear by
nsrS, " .ony Of the resolution adopted
esrfifed eoPy.,ing of the stockholders
Il the sa The Engineering Sales COM
4 The sie res duly convened and held
psry, lns, AZ the said company in the
Il tie OLE orleans on the 10th day OF
or 100 for the purpose OF con
fssrar'. making Of certain changes
ddsrilg .,Sments to the charter OF SAID
pt tnthat at said meeting the SAID
cnpsn Lars unanimously voted 10 aihehu
seci, s.,tsr thereof. and to authorize the
ts ..snsarers to come before me, tne un,
bstgned H Are legal form, the said ac-
snbeoy -. stockholders. The said APP
hsn o. ..scoydIngly further declared that
,afes snpeared before me, notary
To na,s .or the authorization aforesaid,
psbpe s an,nose Of embodying in proper
NJ ps.tpsnHe form the artion OF the
40 sussess IN altering and amending
sesnosvsr and v of the charter of the said
Irnte az that hereafter said articles
sIP, la and be as follows:
aprIrLE Iv-The capital stock OF this
An.i.soa q hereby fixed at sixty thous-
nie,sa a. f0I dollars, consisting OF six
ID w SHARES Of the par value of one
lrnsreS 0iO0 O0) dollars per share. All
nns IA stock shall be common STOCK.
~ y. .,orE shall be paid for in cash or
~ ...Ivslent as provided by law, ana IN
WINNER and at such time ana IN
"a "a ,astallments as may be prescribed Dy
:. hosrd Of directors. All transfers oI
Ne ~. hsii no made on the books Of the
ss. .s ,s- an the surrender of the out
wn ags.s certificates and pursuant to such
I me board Of directors may pre-
n The capital stock may be In
49, 49, ar decreased In accordance with
.w. n this state. No stakeholder
rss,s the right to sell or otherwise
sl a. n his stock without first Offering
s 10 other stockholders through the
~ a directors, at its book value as
ss.,rIned by its last annual statement
"a Tho other stockholders or the board
:, thsm In proportion to their respective
1sRIurs. shall have the right to buy the
,,rs within thirty days for cash all
~ 70 be held subject to this provision,
.sv ssle or disposition, pledge or en-
rrirsnee Of said stock shall b. subject
!. ~ provisions Of this charter. The
n.,S AZ directors shall have power to re-
~ inscriptions for all stock not sub
.,,sd for herein and to issue the same
..as the payment as aforesaid, but all
~ s,eck or any increase Of the capital
..t must first be offered to the owners
Z rssek Al the time Of such issuance in
s,nertIou 10 their respective holdings.
4 transfpr Of stock whatever shall be
urdIpe upon this corporation until and
,rIt,s made upon its books. The capital
srk Of this corporation may be In
,sssd to two hundred and fifty thous-
nd tsoooo0o) dollars.
ARTICLE YAH the corporate powers
Il tbs company shall be vested in, and the
business and Affairs shall be managed by
l board Of four directors to be elected
rnnually on the first Monday Of January
s,k year. All such elections shall be
hid hy ballot at the Office of the com
ury under the supervision of two COM
nlsioners appointed by the board Of d.
fefoS
Notice Of such meetings shall be given
BY ne secretary In writing, delivered to
sach stockholder In person or mailed to
kk zst known address at least five days
pnor to such eleetion; but this notice may
v waived BY all the stockholders.
AT ell elections and at all meetings of
ts stockholders, every stakeholder shall
b utitled to one vote for each share of
fpk Standing In his name on the books
u TIE company at the date of such cleo
nn or meeting; said votes to be cast in
ffson Or BY written proxy, and a major
~ the votes shall elect. Any vacancy
Ncufring among the directors from any
u1R shall be filed by the remaining d.
rten The failure to elect directors
i he annual meeting shall not dissolve
no ifeet the corporation, nor impair its
rmagement In any respect, but the d.
nion IN Office shall remain in office I'M
Aelf successors are elected and quail
The board Of directors shall elect as
eea q possible after their own election,
MN snong their own number a president.
smpFesident' secretary and a treas
he board Of directors may from time
une name and appoint all such officers,
4sa'! servants and employees as they
~ oeen necessary for the purposes OF
Mpenuon. They shall have the
49, nx and define the duties of every
49, agent, servant and employee. All
snals srvants and employees shall
~ Once ct the pleasure Of the board of
s a11en. unless otherwise specified by
au The board Of directors may
49,. 49, sna establish, as well as alter and
49, IN bylaws, rules and regulations
~ Tor the management Of the bust
~a anairs Of the corporation.
4, ~ zone and passed at my office, in
h. ~ New Orleans, State of Louis
4 me presence of Messrs. Eldon
- n.rus and George W. Simons, com
- illnesses, who hereunto sign their
49, WITH the said appearers and me.
49, On the day and date first above
aitef due reading Of the whole.
49, Eldon 8. Larazus, Geo. w.
g5loISAL sIGNED):
~ = WE'LL. President.
AlfEk B. MOSES, Vice President.
HERBERT s. WE'LL,
In. Notary Public.
~ ahdefsigned, Recorder Of Mort
~, sna for the Parish Of Orleans.
d 49, louisiana. do hereby certify that
-, y snd foregoing Act of Amend.
Il ne Engineering Sales Company.
q, 4 enls day duly recorded in my
Book 1858. Folio Ill.
s%'eans, La. March End, 1922.
R0BT. SCOTT,
1 m e.,.. Deputy Recorder.
an. HERBERT s. WE'LL.
n EAn, =, Notary Public.
NUXENT IN ru mann -