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

/ holders meeting, out SHOuln IL De nm
possible for any cause for the directors to
act any vacancy or vacancies may be
| filled by the stockholders at any meeting
| called for that purpose by the president.
! Any and all directors meetings, the mo-
! tees of which are not herein specifically
| provided for, may be called by any Off
| Ger of this corporation upon ten days
/ notice by mail. Any director shall have
| the right to authorize and appoint in
writing any shareholder to vote for him
at any and all directors meetings. and
| such proxy shall have and exercise an of
/ the powers of such director appointing
him.
Whenever II Is provided in this act that
| either directors or stockholders meet
ings may be held after certain prescribed
notices 10 the directors or stockholders.
il is understood and agreed that any and
all directors and stockholders meetings
may be held without notice. whenever
lawful. provided all directors or stock
holders. as the case may be. waive motto"
in writing, or are present in person or by
proxy at such meeting or meetings.
The board Of directors shall have fun
control of the property of this corpora
ton and shall conduct, manage aud u.s..
the same as in their discretion they deem
best and consistent with the oh iccts of the
company and its welfare. and they shall
have power TO make. alter and annul such
bylaws. rules, and regulations a. they
may think proper. They shall have tho
further right and power to appoint such
agents. clerks and employees as they deem
best and to Fix their salaries terms Of
employment and the right TO dismiss said
employees at said boards pleasure. and
said board shall have the further right To
determine and fix the salaries. If any or
the several officers herein provided for.
ARTICLE VI-The first board Of dire.
tors and officers who shall serve until
the annual meeting to be held on IN.
second Monday of August 1928 or until
their successors are duly elected and
qualified. shall be: II. II Lawler. 90
Gravier Street New Orleans La WIZ
shall be president; S. l.. Edmonson .gaa
Gravier Street, New Orleans. La. who
shall be vice-president; ]. II. Britton. 90
Gravier street. New Orleans, who shall
be secretary treasurer.
This charter may he altered or Almond
ed and this corporation may be dissolved
by vote of twO-thirds of all outst3nd
ing stock at meeting Of the share
holders. duly convened for that Durncs.
by the board of directors or by the pres;-
dent upon the written request of not less
than twenty-five per cent. of the out
standing stock. after fifteen DAYS notice
mailed to each shareholders last known
address. Il"
But the capital stock Of this corpora.
tloh snail not be decreased by such amend
ment to an amount less than the corDorota
Indebtedness: and no amendment shall be
maze changing the objects and purpos.S
or this corporation without vote OF OH
outstanding stock. and the capital stocE
shali not be increased beyond the amount
orIsihaIly named as the sum to which the
capital may be increased except by a vote
OF three-fourths of all outstanding stool
Whenever in the judgment of the hoard
or directors 1t shall be deemed adyisahI.
mat this corporation shall be dissolved
the board shall within ten days after tba
auoptioI OF resolution to that effect by
d majority or the whole board at any
meeting called for that purpose of whit
meeting each director shall have received
az least three days notice cause motto
VI une adoption of such resolution to he
halied TO each stakeholder together with
notice of meeting of the stockboldars
10 De held at the office of the cornora9
non, 10 act upon the resolution so adontad
oE hne BOARD: The stockholders meeting
board on the day mentioned between the e
hours or 10 a. m. and three n. m. for Tho
I ,,p or voting upon such proposad
whenever all of the stockholders shall
consent in writing to a dissolntiop nn
sary. o""i oe heces-
AK lCLE V1II-Whenever this cornoro-
, I'm IL dlssoived by limitation or other
wise, It's affairs shall be liduidated unSar
ed h supessislon OF three liquidators. elect
an1hg the stockholders. which U0nidators
s snah De elected at meeting of the share
u convened for that purpose nnde-
OF this charter. A''i'ie w.
ARTICLE IX-No stockbo,da- ., .,,.
company shall ever be held IahIo 'nis
sPohslble for the contracts or fauIts y,
.nIs corporation in any further snm thu
owno uaPaId balance due on shares of stock ..
-; !" heu oy him nor shall any informoIitr
IN organization have the effect 90 ,nri!
NE TINS charter null or of exnosine a.. |
n,oehholIer TO any liability beyond tho
shall an Uai ;n due on his stock. nor
organization ,ibo arn nc. or irregularity in
any stockholder liable as a partner.
mus done ana passed in my o1;oo g..
th Siy OF New Orleans, Louisiana on
ahe day, month and year first be,si i'm
O'OninnW written In the presence Of J. V
VII, " iithhesses. who hereunto sign their naman
of.a. .ne SAID appearers and me. notary |
a ai.er reading Of the whole. and the Sa;j |
tba;r @ nave hereunto signed opposita
stock Of this corporation snbso nares of
t neI. ii. III. LAWYER New OrIaonn
IA s9S shares: f. L. Edmonson b nv ans
n P,a,Wler, New Orleans. La, ] share
Witnessas Jew orleans, La. share.
Ter. v oVulnn' John ID. Mil |
(SeaD: CHAs II r,,
l. tho undo.., Notary Public |
SaSes IN and for the Parish of o-iaor
tba OF Louisiana. hereby certify tbe; |
l Law ABOVE and FORGING charter Of n 'I H
duly recorded eGm ip Inc. was this day
folio -. my onice In Book 1885, |
tSigned): RS SpT isth; 1922
/. the unders,o, Deputy Recorder
,e"t ana foregoing to be a true ana enc tne
,ertific.,& Company, Inc. together with in
% apnenda OF recorder of Mortgages there
lie in NV cr gs tne whole now appears on
leans IS,i my hand and seal at New Or.
200 Louisiana, this 18th day of mi.
CHAS. F. FLETCHINGER
July 20-Aug. "a. No'ary Public.
"Eh OF WEBRE PLANTING
COMPiNX INrn