The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-09
CHARTER.


Whom shaH own IN his own right o.
pald ana uHpl.Hsed share of the ~. M .
>l"'h hdJ"TllF 81 which said di,1pu
>hIll CONSTITUTE o. quorum for the t0a
action OF all business. "anS Z
Election for directors bv H.
holders shall hv hrlo annually stoet {
second Monday iu Supt.mLrr - 4, Vn d,
Gle Of the company. under m. we DON (
,iou of TWO. commissioners Ia no superrl
ed by the president after notice sIppOkt !
To- be- delivered personally or nv SSnef0t
ing in the post onir-. uruperIv SIspes.
To each >tpckhoIdcr. ~ hast fif,aaulresss
before such meeting IN arcordsrcnn Dan
other provisions Of IN, law. VII
All election, shall DO lev hall.
majority of the vot,, cast >bai i'i ~ and
each share of stock snail be- enti,S,is az
one vote. either by proxy or in MED
Each board of directors shall AZ tie
meeting after it, election elect fro os nv
number president. yicr-presidsuO.9 u
secretary treasurer: who SHAH Soia aud
flee until their successors shall bsva
duly elected The board shall hava ots
in its discretion to unite two or NJ POSs
hceS. and the same 10 confer pnon
person. P'u VI
The said board shall also havo
| power and authority to borrow N
| and through the president. or soma o,sh
duly authorized agent or agents ~ O'af
! &c lltp mortgages. issue bonds
| other obligations i'm such amount ons
| such terms a. in their Judgment msa
advantageous. and generally To AZ
/ things necessary for the proper ca.s- y
on of the business of said corporstin.
Any vacancy occurring In said bosrd
directors shall BE- filled by the rema,a.e
| directors for the uwrNpirad term
! The first board of directors shall co,.,
| of: Mrs. Charlotte Bolio Martinez ~.
| deucp No 1895 y. Claiborne street ~
/ Orleans. La Mrs Angelina Martins, w
| Nally. residence, No l>OS n CISih..
| street. New Orleans La, Joseph p NJ.
| tinez. Jr. residence 30. 1912 ann..
street. New Orleans, La. William =
| Wrnck. residence No. his First St..
and Collin f. Mcneil. Residence NJ :.
broadway street with the said Jossnh S y
| MARTINEZ Jr as president: Collin NJ
| Neil. as vice-president: and VILLAS
| Wpnck. as secretary treasurer who a.
hold office until the second Monds, y
| September. 1923 or until their succas..V.
shall have been daily elected and 'e 1"se
fled. S1A%
| ARTICLE y1-The charter of this a.,
| poration NAV be amended az a meetins :,
| the stockholders called for that pnrn0..
by a vote of twO-thirdS Of all its stsSI
but change Of objects and purposss :,
fixed herein shall not be made witbou, !
| vote of all the stock Heretofore issp,s
nor shall any increase in the c r,sT,.
stock in excess of the amount namsS
made without three-fourths vote on \
of its outstanding stock
| In the event of a dissolution of the cha,
ter of the same shall be made nv ~
method and manner as provided by Law
ARTICLE Vino stOckholder Of "A,
corporation shall ever be held liable !
responsible for the contracts or faults !
this corporation in any further sum N,
| the unpaid balance due on the shares !
stock owned by him, nor shall any me,
informality in organization have the prss
of rendering this charter null or ~ !,
posing any stakeholder to any lIsbIit
beyond the unpaid balance due on n
stock.
| ARTICLE yIII1The subscribets hen
70 have written opposite their names "A