The herald., 1922-04-20
CHARTER.

Of three stockholders, and shall be COM
posed Of: w. s: Cudlipp, John s. Finley,
as president; John s. Finley, as vice.
president and Wendell H. Billings, as Sec
rotary treasurer.
The post office addresses of said direc-
Tchoupitoulas Street, New Orleans, La;
John 5. Finley, 81 Tchoupitoulas Street,
New Orleans, La; Wendell III. Billings, 3lI
Tchoupitoulas Street, New Orleans, La
These directors shall serve until the
third Tuesday in March, 1923, or until
their successors have been duly elected
and qualified. The annual meeting OF
stockholders for the election OF directors
shall be held on the third Tuesday III
March, Of each year, unless said day be a
legal holiday, and then on the next bank
day thereafter. Any vacancy occurring
among the directors by death, resignation
or otherwise, shall be filled by election Tor
the uneXpired term by the remaining dl-
rectors Each subscriber hereto sets after
his name his post office address and Il
statement of the number OF shares or STOCK
which he agrees to take in the corporation
At all elections every stockholder shall
be entitled to one vote for each snare OF
stock standing in his name on the books
of the corporation, to be cast in person
or by his written proxy. majority CT
the votes east shall elect.
ARTICLE Win the event or the hqul-
dation or dissolution of this corporation,
| the stockholders shall elect three nquida-
! tors from among their number at a meet
| ing convened for that purpose. after III
| teen (l5) days written notice sent TO each
| stakeholder by mail to his last knowl ad-
dress; said iiQuidators shall have the au-
| thority to wind up the business ana analrs
of this corporation. In case OF the death OF
| liquidatOr the survivors shall appoint
| stakeholder as successor to him.
| ARTICLE VII-This charter may ba
| modified changed or altered, or said cor
| poration may be dissolved, with the ASSEM-
| of stockholders owning two-thirds OF inc
| entire capital stock at general meeting
| of the stockholders convened for that pur-
| pose after fifteen (15) days written no
| tice shall have been given to each stock
| holder. mailed to him at his last Known
| address. ,
| ARTICLE yIII-No subscriber for stock
| shall ever be held liable for the contracts
| faults or debts of said corporation In any
! further sum than the unpaid balance II
any. due the corporation on the stock 1or
| which he has subscribed; nor shall any
| stakeholder ever be held liable for suct
| contracts, faults or debts in any further
sum than the unpaid balance. II any, or
the stock owned by him: nor snail an!
| mere informality in organization have Tho
| effect Of rendering this charter null. oil
| rendering any subscriber or stockholdel
liable beyond the unpaid amount, II any
| remaining due on his stock.
No stakeholder in this corporation car
ever sell the stock owned by him in TINS
corporation, or any part thereof. withou
first Offering the same in writing TO TIT
other stockholders, through the board @
directors. ut its then book value, VINO WI
have the first option opurchase the same
and in the event Of the death OF stock
holder the right is hereby reserved to tn
remaining stockholders to purchase SAT-
stock at its then hook value.
| ARTICLE IX-This corporation is or
ranized under the laws of the State o
Louisiana and especially Act No. 261 o
1914 and the subscribers hereto. for them
selves and said corporation. and for II
officers directors and stockholders. hereb
accept as part Of this charter, and n
conditions of this corporation. all IN
rights. powers. privileges and immuh'
: granted to corporations and granted I
and conferred upon officers. directors an
stockholders OF corporations oy sala law
and said act such acceptance being a
: full. complete and binding as II SAL
rightsf. powers. privileges and immun,
ties were set forth at length In this In
, strument.
Thus done and passed in my n"tari;
| office in the City Of New Orleans. afore
said. in the presence OF Holger q. Kohnk
and Andrew r. Martinez. competent WI,
: nesses Of lawful age and residing In UNI
| CITY who hereunto subscribe their names
together with said parties and me. notar,
on the day and date set forth In the car
tion hereof.
(ORIGINAL sIGNED)
Names Of subscribers omitted)
. r. Martinez
Notary Publ
I. the undersigned. Recorder Of Nor
cages in and for the Parish Of Orlean
state Of Louisiana. do hereby certify th'
the above and foregoing Act OF !ncorpor'
ton Of Cudlipp Betting and Machinef
Co. Inc was this day recorded In my
, flee in Rock 1893 folio -.
z New Orleans. La, April 10th. l922
!; (Signed): RoBI. S,oIi
I hereby certify the above and foregoir
to he n true and correct copy or the orig
nal act of incorporation of Cudlipp BEL
= Ling and Machinery Co, Inc, together WI
r. the certificate Of the Recorder OF Nor
cages on file and of record in my once.
I'm faith whereof hereunto set my mar
, and seal this tenth day Of April, A. L
!, 1922
(Sean: (Signed): W. w. YOUNG;
q Notary Publ
= Apr. 13-May IL.
~ -