The herald., 1922-08-10
CHARTER.

deem necessary, and to make and es-
tablish, as well as to alter and amend all
bylaws, rules and regulations necessary
ana proper for the conduct and manage
ment of the business and affairs of this
corporation not inconsistent with this
charter; IL 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 presi-
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; il 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 I'LL all vacancies that may
occur in its membership. majority of
the directors present either in person or
by proxy shall constitute a 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 VIII-Until the first annual
election for directors to be held under this
charter, or until their duly qualified sue
cessOrs are elected and installed, the
board of directors of this corporation
shall be composed of: Michael +. 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 VI. Mayer,
Jr., whose post office address is New Or
leans, La; with Michael 4. Calm, as presi-
dent; Percy +. Richards as vice-president
| Clarence Richards as secretary and Samuel
NJ Mayer, Jr, as treasurer.
ARTICLE IN-This charter may be
amended and the capital stock OF this coz
pOratiOn may be increased or decreased III
| the method and manner provided by law
| as now or hereafter in force.
| ARTICLE Mo stakeholder OF this
corporation shall ever be held liable or re-
| sponsible for the contracts or faults OF
| this corporation in any further sum than
| the unpaid balance on the stock for which
he has subscribed, nor shall any mere In
formality in organization have the effect
| of rendering this charter null or of eX-
| posing a stakeholder TO any liability other
than as above provided.
Thus done and passed in my office at
| the City of New Orleans, La, on the day
month and year first hereinabove writ
ten. in the presence of Joseph f. Hart
| and Chloe Gallman, competent witnesses
who hereunto sign their names with said
appearers and me, notary, after due read
| ing of the whole.
CORIGINAL SIGNED:
l. VI. +. Calm. 300 broadway ST. New
Orleans, La, 300 shares. 2. Percy +,
Richards, 2Ii6 Laharpe St. New Orleans,
La. 100 shares. 3. Clarence ]. Richards,
1915 Baudin ST.. New Orleans, La 81
shares 4. S. NJ. Mayer, Jr:, 5346 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 that
Apt Of InpOrnOr1-
ton of the Calm Richards Tool X Sup
ply Co.. Inc, was this day duly recorded
in my office in Book 126S folio 4i3.
New Orleans, June Both, 49,. ,
(Signed): RoBI. SCoII.
A true and correct copy of the original
act. ,
New Orleans, La, July 9TH, Dr.
| X. II. SAAL.
| (SeaD: Notary PUBIC
July l3-Aug. II.