The herald., 1922-06-29
CHARTER.

amounts and manner as the board OF Ill
rectors may determine.
g. The capital stock may be increased
to Five Hundred Thousand Dollars (SoOO,-
100000.
ARTICLE V. 1. All the powers of this
business and affairs shall be managed
by board of six 90 directors, who shall
be elected by the stockholders annually
at the annual meeting, which shall he
held on the first Monday of June of each
year. The first annual meeting shall be
held on the first Monday of June 1923
.. The officers of this corporation shall
consist of a President. Vice President
stockholders or the directors may elect
such other officers as they may deem
proper and fix and determine the power
and duties thereof
3. Immediately after, or as soon as
practicable after their own election, the
directors shall elect from among their
own number the President, the Vice
President. the Secretary, and the Treas
urer of the corporation.
4. The names and pOstOffice addresses
of the first board Of directors and officers
are as follows:
Tulane Avenue. New orleans, La.
Harry Ehrlich Vice President. Shreve-
port, La; Simon Ehrlich, Treasurer
Shreveport. La; l.. NJ. Ash, Secretary.
+. V. Richards. Jr, Director. 1iOl Tu-
lane avenue. New Orleans. La; Nose
Frank, Director, Shreveport, La. Said
officers and directors shall hold office
until he first annual meeting. or until
their successors are elected and qualified.
,. All vacancies in the Board of Direc-
tSr may be filled by the remaining direc-
tors. Any director may be represented
at any meeting of the board by any other
director or stakeholder by written or tele-
graphic proxy.
q. The failure to hold the annual
meeting and elect directors shall not
affect this corporation nor impair its
management in any respect, but the direc-
tors and officers in office shall continue
until their successors are elected.
Z. The Board of Directors may make.
amend or repeal all bylaws, rules or
regulations which they deem proper for
the regulation of the corporation. not in
consistent with such bylaws, rules and
regulations as may be made by the stock
:. All elections by the stockholders
shall be by ballot. at the office of the
company, in accordance with such reCu-
latiOns as the Board of Directors may
and at all meetings of the stockholders
each share of stock shall be entitled to
one vote. to be cast by the registered
owner or by his agent or representative
by written proxy.
ARTICLE VI: l. This act of incOrpOr-
alton may be modified. changed or altered,
or said corporation may be dissolved.
with the assent of twO-thirds of the cap
ital stock outstanding. at n meeting of
the stockholders convened for that pur-
pose, and after fifteen days written
notice has been delivered in person or
given by letter mailed to the last known
address of each stakeholder. The said
notice may be waived by the unanimous
consent of all the stockholders.
p I'm case Of the dissolution of the
corporation its affairs shall be liquidated
IL.
the majority vote of the stockholders.
with such powers. compensation and
duties as the stockholders may determine.
ARTICLE VII. No stakeholder shall
ever be held liable for the faults or con-
tracts of this corporation in any further
sum than the unpaid balance due to the
corporation on the shares subscribed by
him, nor shall any mere infOrmality in
organization have any effect to render
the charter null or of exposing any stock
balance on his stock.
ARTICLE VIII. The subscribers here
to have respectively written opposite
their names the amount of stock sub
that this act of incorporation may also
serve as the original subscription list of
the corporation, and they have stated
their postoftice addresses. so as to con-
form with Act 267 of 1914.
Thus done and passed at my office in
the city of New Orleans, state of Louis
lana, on the day. month and year herein
first above written, in the presence of
II. II. c. Wedemeyer and Eugene NJ.
Clarke. competent witnesses of the full
age of majority and residing in this city.
who have hereunto signed their names
with said appearers and me, Notary, after
due reading of the whole.
Original signed: Julian II. Saenger.
1401 Tulane avenue. New Orleans. La. 400
shares: l.. NJ. Ash. 1401 Tulane avenue,
New Orleans. La. 1 share: +. V. Rich
ards, Jr., 1401 Tulane avenue. New Or
leans. La. ! share: Simon Enrich. by
l.. VI. Ash. Shreveport. La. 80 shares;
Harry Ehrlich. by l.. VI. Ash. Shreveport.
La, $50 shares; Nose Frank. by L. VI.
Ash, Shreveport, La, 1 share.
II. II. c. wEDEMEYER.
f. NJ. CLARKE.
CHARLES ROSEN.
Notary Public.
New Orleans. La, June H. 1922
I, the undersigned Recorder of Mort
cages in and for the parish of Orleans.
state of Louisiana. do hereby certify that
the above and foregoing act of incOrpor-
Inc. was this day duly recorded in my
office in book No. 1868. folio
New Orleans. June IA. 1922
(Signed) ROBT. SCOTT.
Recorder of Mortgages.
I hereby certify that the above and
foregoing Is n true and correct copy Of
the original on file and of record in my
office in this city.
Witness my signature and official seal
at New Orleans, La. this nth day of
June 1922.
CHARLES ROSEN.
Notary Public.
June 22-July 81