The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-17
CHARTER.

deem necessary, and to make and es-
tablish, as well as to alter and amend all
bylaws, rules and regulations necessary
anu proper for the conduct and manage
ment Of the business and affairs of this
corporation not inconsistent with this
charter; it shall also have full power and
authority to do all acts and things reason
ably necessary for the proper carrying on
of the business of this corporation. and to
carry out the objects and purposes for
which this corporation is organized, in
Guiding the borrowing of money necessary
for the ordinary business operations of
this corporation. and through the Dresi-
dent or some other duly authorized person
or persons TO execute and issue therefor
notes or other obligations of this corpora
ton on such terms as in its judgment may
be advantageous; it shall also have full
power and authority to issue and deliver
full paid shares of stock of this corpora
ton for money, labor. services. property
or rights actually received by this cOrpOr-
alton, and to fill all vacancies that may
occur in its membership. A majority of
the directors present either in person or
by proxy shall constitute quorum for
the transaction of any business. and at
any meeting of the board, any director alb
sent therefrOm may be represented by
proxy.
ARTICLE vHI-Until the first annual
election for directors y be held under this
charter, or until their duly qualified sue
ceSSOrS are elScted and installed, the
board of directors of this corporation
/ shall be composed of: Michael L. Calm.
whose post office address is New Orleans,
| La; Percy +. Richards, whose post office
address is New Orleans. La; Clarence
| Richards, whose post office address Is
| New Orleans La. and Samuel NJ Mayer
Jr., whose post office address is New Or
| leans. La; with Michael r. Calm, as presi-
| dent; Percy +. Richards as vice president
| Clarence Richards as secretary and Samuel
J VI. Mayer, Jr., as treasurer.
ARTICLE IX--This charter may be
! amended and the capital stock of this cor
pOratiOn may be increased or decreased IL
! the method and manner provided by law
/ as now or hereafter in force.
| ARTICLE Mo stakeholder of thi:
| corporation shall ever be held liable or re
| spOnSible for the contracts or faults OF
/ this corporation in any further sum thar
| the unpaid balance on the stock for which
| he has subscribed, nor shall any mere in
| fOrmalty in organization have the enec
of rendering this charter null or of eX'
| posing a stakeholder 10 any liability Other
! than as above provided.
| Thus done and passed in my Office al
the City of New Orleans. La, on the day
month and year first hereinaboye writ
| ten. in the presence of Joseph +. Har'
| and Chloe Gallman, competent witnesses
who hereunto sign their names with Salt
| appearers and me. notary, after due read
ing of the whole.
| Witnesses: Joseph +. Hart, Chloe Gall
mann.
! ORIGINAL SlGNEbD. -
| | NJ f. Calm, 900 Broadway St, New
| Orleans, La, 800 shares. >. Percy +
| Richards 24l6 Laharpe St, New Orleans
| La. 100 shares. 3. Clarence j. Richards
43lJ Baudin ST.. New Orleans, La, 81
! shares 4. s. NJ. Mayer, Jr., 53i6 Pry
tania St, New Orleans, La, 20 shares.
| X. III. SAAL.
/ CSeaD: Notary Public
| |. the undersigned Recorder Of Mort
CAGES in and for the Parish of Orleans
State of Louisiana, do hereby certify thai
the above and foregoing Act of lncorp0ra
ton of the Calm Richards Tool X sup
ply Co. Inc, was this day duly recorded
in my office, in Book 1868, folio 4ij.
New orleans, June Both, 49,.
(Signed): kOBI. Sui 4,
Deputy Recorder
true and correct copy of the Origina
act.
New Orleans, La, July 9TH, lJ22
! l.. II. SAAL.
CSeaD: Notary Public
July 13-Aug. II.