The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-23
CHARTER.

! he business of this corporation, and such
| officers, managers, clerks agents and EN-
| DIoyeS shall hold Office only at the pleas
| ire of the board.
| Any and all directors shall hold office
| It the pleasure of the stockholders who
| nay mt any general meeting held for that
| purpose, on notice as above provided for
! he holding of the annual meeting of stock
| elders, declare such dircetOrships vacant
and elect their successors and 1t shall be
| the duty Of the president or secretary 10
| call meeting for that purpose at the re-
| quest in writing of ten per centum Of the
| capital stock of this corporation then out
| standing.
The board of directors shall have power
! to adopt bylaws for the government of
| this corporation and alter. amend and
! abolish the same at its pleasure at any
1 general or special meeting of the board
! and no previous notice of any intention "a
| alter, amend or abolish the bylaws shall
| be required.
The first board of directors shall he COM
posed of W. l.. O'Daniel, l.. Il. Tucker and
| X. +. Clark, of New Orleans, La, who
| shall hold their offices and exercise their
| functions until the annual election to be
held on the first Monday of February
| 1923. or until their successors are duly
elected and qualified subject to the CON
| ditiOns hereinabove provided.
| ARTICLE NI-ThiS act of incorporation
| may be modified. added to or changed.
| or said corporation may be dissolved in
| the manner provide by law of the State of
| Louisiana at the time such action is taken,
| and whenever this corporation is dis
| solved. either by limitation or otherwise,
| its affairs shall be liquidated by three
| liquidating commissioners TO be elected
| at general meeting of the stockholders.
called for the purpose of voting on the
| question of liquidation, or thereafter. and
in case of the death or resignation of any
of the said commissioners, the surviving
or remaining commissioner or commits
SiOners shall continue to act, and in case
of death or resignation of all of them,
three or more commissioners shall be
elected by the stockholders to complete
the liquidation.
All meetings of the stockholders and di-
rectOrs shall he held in New Orleans. at
he office of the company, or if il has no
office. mt some other accessible place of
business. and any and all notices provided
by law or this charter to be given to
stockholders or to directors may be
waived by the unanimous consent of the
stockholders or the directors respectively
except as otherwise provided by the laws
Of the State of Louisiana.
ARTICLE Vino stakeholder shall
ever be held liable or responsible for the
contracts or faults Of this corporation in
any further sum than the unpaid balance
due the company on the shares of stock
subscribed for by him. nor shall any in
fOrmality in the organization of this cor
poration have the effect Of rendering this
charter null, or of exposing any stock
holders to any inability beyond such I'M
paid balance due on said stock.
In order that. this charter may also
serve as the original subscription list re-
quired by law, the subscribers to this act
of incorporation have also written Oppo-
site to their respective names their re-
spectiye addresses and the amount of CAPT
tai stock of this corporation subscribed
for by each of them.
Thus done and DaSsed In my nota ri nj
Office In the City of New Orleans, Parish
and state aforesaid. on the day and in
the month and year first above written.
in the presence of III. q. Price and Louis
{. Guidry, competent witnesses. who here
unto sign their names with the said ap-
pearers and me. notary, after due reading
Of the whole.
Witnesses: II. c. Price, Louis c.
Guidry.
ORIGINAL SIGNED):
w. l.. ODaniel'. New Orleans. La, 24S
shares; X. +. Clark. New Orleans, La, %
share: l.. T. Tucker, New Orleans, La. "a
share.
HENRY P, DART, JR.,
Notary Public.
(SeaD:
I. Henry p. Dart. Jr.. do hereby certify
correct copy of the Act of Incorporation
Of United States Bonded Warehouse Co.
Inc. passed before me.
HENRY P. DART. JR..
Notary Public.
STATE OF LOUISIANA,
PARISH OF ORLEANS.
CITY OF NEW ORLEANS.
Before me, the undersigned authority,
personally came and appeared: w. l..
ODaniel, and l.. T. Tucker, who being
duly sworn depOse and say: That they
are two of the original incorporators of
the United States Bonded Warehouse Co..
Inc. as set forth in the foregoing articles
Of incorporation. and that fifty per cent
OF the capital stock of the said corporation
has been subscribed according to law.
ORIGINAL SIGNED:
W. l.. ODANIEL,
l.. T. TUCKER.
Sworn to and subscribed before me- no. |
tary, this 18th day Of February. 1922
HENRY P. DART, JR.,
Feb. 23-Mch. 30 |