The herald., 1922-07-27
CHARTEp

Ter "
wy -.l. lea as :. purchase, -
Property To- - or pledge ,,ypol-
-.-. '.2i"t such maze 1ce Of S.,iN:t
... 'FEeH.,nce ms as Its bus sssa
. Tine to = tive well as a. .,
'- ..-gar.oDs ne se such & q
as .ay De- .-T 5aa attairs t Of ,E sio5s'
,. L..E;IicLE I-T5s' and p,,,..
'.-'...a nail be I u dOnieiI.
.'.- State Of N the eitE Q
...Ht and All nci1,alissiana. ~
''.rr shall be -'sauon ana
lt. ,ais corporatjee00 Opcp g
..t lpsence UPON Oa, o.
'.- d. '-- absence ~ the VIZ
."-Hu-a-.on. Pon the see, ~ q.
Pr r '. .. ...1E III 1.-THE obi....
' 10" nature Of tBo ofatioO 20
=. '''i 2H hy it are hep .y bushes, -
-' ulE and sell naI,edIeoy derI,,a
'-'. every de>criptjoasgn andise y
AUD bonds. AT wbooiioh, zeal -, ~
." " account, or for ss sie Or rp,,s
..,.. .'Mnl.ission; and scaeoOpt
-r d, auditor. Accent 1rg 70 vi
,.' 'N r"E, and to doo'a anant .
'"'s and incidsn,.Su AID -.
AfII'LE Iv-Tbs ". tAs's,s
corporation is be,as capital o..
.5 .'.-..' INTO and ssSSO:ovON
T T.'l.., Of stock al me esehtec b. - Z
,-.'..'"a 'SloC.OO) Doll. par vl!l.
,. .o." 'Aa.I be paid 20. s Per st,,
.4u.e anu after snch 'Ot IN easS
S,.T.'erS ds the Boa-, "Ouee "a 8
done or sa ryiae may be iss Ds,, .
rigT. az not less than pas sad y
ton 'eVei'ed BY vssps
rms corporation SHAH
going concern ana Haii De ans L
10 GA men il-hce business a. Dc 'ss,
b9 g per cent Of its cs ~ soOa !
nav nave been subscribed 'splial sst
i''s cent Of all stock srt ana ttJ
..,',g Deen paid for, eitS osCfiOed u
.. Wv amt. all in accorSss u ela
ilIr,thlents Of Act 2s7 20 osuee viii
>rIluIy for the Stata 90 u tAe Gss,s {
Al apT rJl4, =, and the anendSelS,ila.a ,
.o AHIlCLE v-The csDI,.I ass
~ Ir,o ,r may be ipcr.sal aOCt
u Fifty Thousand lS5S SIae ease 70 =
ant q, u two-thirds Of an a. Do
, %IITd Tor that purpose speell y
ann annual meeting of Tho % atist
-. IN accordance with - Orponha
.,ectlGh 3 OF Act 267 ~ s pfouss
I'M, atin DIy OF the State n Ias se Gees
ar lyl4, and the amenS DaiSlahl q
ARTICLE VI-The co,shis tiss
4 We. iyoL,p9fation shall BE- rs'. pore
. .Ngr Used by a Board Of n, 'ss.st
I y posed Of not more tbs DRscion
,ndn three Stockholders i've "
!" nom sitting at any tus Irre
L,e quorum, said diracta,. saaA "a
1un ually on the second iSas % b a
I,dhuary, beginning in az hag
on. on o. S'G S shall be ENTIRE
,on, or by written proxy :, s1I a.s
o., snare Of the capifal ~, Ole W
INN ana standing In hi ssOL II
'Voks or the corporation Isne
rs vote by letter, the SivO ~ ae nF :
,iust De acknowledged IssaoH u
uOilc. or other Officer .U. .IOls I SAr<
,orstio tS Inc stockholders A. ~
' ba are herewith given ~, y u
ne right Of cumulative vo, s.a q.
'iectlon for officers or s,,ss
,eGtIohs shall be held md, seh
no regulations as NAV Aa Ma I
y the Board Of Directo,s ssetsS
.otice OF such election sssn IDs 8
lalled TO each stockhoIds. ia aais : a
: o mis Isst known address a. -
: ! one OF the daily newspape,. Y Y.sSs.
! me English language II =! p's.a
CIV orleans for at least fifta.s sAs -,
recedlng such election M.
Jus elected shall continus a ~ UNA
Ieir successors shall have
10 qualified. No failure "a .a -
= sarued as a forfeiture Of az !.
Il. any vacancy occurring !.
GARD OF Directors shah be- an y =, =
'halnlng directors for TIA ~,
'rm; Said Board Of Directo,,- -, :.
; Ilrst meeting after its sIsr,,a. \
ON It's members a president -
ore vlce-presidents, tress1rs, e
cretary. 1t may combine TIA -
\ Siueht or vice-president or tras,
Itn the office OF secretary, ,ns :.
en- eject a secretary who need a.
or director.
The Board Of Directors shall han. -,
"ltnout vote Of the stockhOldsn
axe alter and amend the by.hI
sue and deliver full paid sh,r
ock or bonds for stock In Other es,,,s
'ns or other property To make ld q,
q secure by pledge, mortgage an a.
Sc, all obligations and eyidepes 4
btedness Of the corporation. aui !,
ally unless expressly limited b, 3
arter 10 do any and all thingS i !
'ahcement Of the business and rau
the corporation.
\ RTlCLE VINO stakeholder iii
10 liable or responsible for IN q
lets or faults Of this eorpoatr !
y further sum than the unpaid bslr
e TO this corporation on the AN
ned by him, nor shall any infornsa |
organization have the effect Of n.is |
this charter null or Of exposing b |
ckholders to any liability beyond u |
paid balance.
ARTICLE VIII-This act Of inrrrxs /
n may be changed. modified or shss |
this corporation may be dissolvd u /
assent of the stockholders urig /
'-thirds Of the issued stock q u
'poration or may be further npi1k
h the assent Of the stockholders N
three-fOurths OF the issued stool {
5 corporation. All as Is prorida 7
261 of the General Assembly d ?
lie of Louisiana for the year pi q
amendments thereto, at q nestiis
stockholders convened for hii y
ie, and after due notice shall N
n given each of the said stecklelin
for in Article s Of this az
or act Of incorporation. except y
snever in the judgment Of he -
Directors il shall be deemed idFsl-
for the benefit Of said eorpsfils
1t should be dissolved. the Boar
ectors, within ten days after ne ~
of a resolution TO that efef
ority of the whole Board Of Vlir'.
meeting called for that pufpas
ch meeting each director silA ~
lived three days notice. shall p.
ce OF the adoption Of such rean
'e mailed to each stockholdef. No
a notice Of the meeting Of ne -
lers to be held in the offis -
'oration to take action upon NE
IN so adopted by the Board o. ~
. In case Of the dissolufiol y
oration by the expiratin Of ~ :.
or otherwise, the stockholders
three liquidators from inens
Der, who shall have full psso
GRITTY to liquidate and settle ns
and affairs Of the COMPANY.
he death or disability Of an!
datOrs, the survivor or sai,s
appoint a successor or SUCCESSOR
or them.
IX-The first Beafa
RS and the officers Of this Myr
shall be composed Of the io ','.
methy ID. Dwyer, 800 blse' 4