The herald., 1922-05-25
CHARTER.

/ whenever an increase of said capital stock 4
/ shall have been authorized. fifteen days
written notice shall b" gwen 70 "a'h
/ stakeholder within which time IN" present
I stock holdrrS in the corporation shall haN" +.
/ the right to subscribe To said iucr"Is" OF .
! stock in proportion {" the number 81 +.
( shares of stock held by them. and which /.
! shares shall be- paid for at such tim" ana T.
! in such manner rs the board Of directors .
/ may direct. After the expiration OF the /
| said subscription and payment the board /
of directors may dispose OF the shar'> NOT I
/ taken for the benefit Of the corporations .
i'm such manner as they may think proper. F.
al not less than par.
ARTICLE VII-An transfers Of stock /
/ shall be made on the books of the corpora .
tiou hv surrpndcring the Certilcat" thcr'-
of To the presiding officer. who shall write
the word "cancclled' prominently across |
the face thereof. and erase the president
signature thorefrom before Issuing a new
certificate.
ARTICLE VIII-At all elections by. or
meetings of the stockholders, each share
shall Ice entitled to one vote to be cast
either 10y the person i'll who's" name III"
! stock appears on the books of this cor
poration at the time of voting. or by an
attorney holding said stockholders writ
ten proxy.
ARTICLE IX-The business and cor
porate affairs of this corporation shan be
transacted by a board of directors OF not
less than three directors. nor more thah
, five directors 70 he composed of stock.
I holders thereof and they. and each OF
e them shall be elected at meeting to be
! held for that purpose Any vacancies IN
the board of directors so elected shall h"
: filled by the said board of directors.
p, Sol Miller. Sol H. Levi and +. q.
I Schwarz all residents of the City of New
l ! Orleans Louisiana. shall constitute the
I first board of directors, and shall hold
T / office until the first Monday in January,
: 1923 or until their successors are elected
+ and qualified. and each subsequent D0aru
! 1 IL frnr iatp
j. | ing the election. or soon thereafter as
= practicable and shall hold their office
. until their successors shall nave beeh
. elected and qualified. The directors he is,
= inaboye named shall elect their own oftl-
70 GERS The stockholders may ut any time
!. appoint the two additional directors pro
J. vided for in this charter 10 serve con
currently with the other directors herein
al named. on January LIST, 1923. and an
p nualIy thereafter an election for directors
6. bv the stockholders shall be held at the
NJ office Of the corporation, after 1hieel
In DAVIS notice thereof shall have been glNei
IT by notice mailed to each stockholder Il
I'd his last known address. Every board Q
tn directors shall, at its first meeting afte
its election, or as soon thereafter as prac
ticable, elect from their own number
president and treasurer. The board o
er directors shall also elect secretary WI
may. or may not, be a member Oh III
&C. treasurer may be filled by one and IN
IT. same person, at the discretion OF IN
ns. board A failure to elect directors on tn
lat date above specified shall not dissolve IN
on CORPORATION. but the then existing boar
&C.. of directors shall continue In ONCE uni
Ice their successors are elected. Fifteen Gay
prior notice shall be given In the mannt
hereinaboye provided, which notice, sha
be full and complete notice to all stoct
er. holders of such meeting. Any dlrecto
70 shall have the right to be represented
he any meeting OF the board OF alreJ hoiS,n
20 this corporation by an attorney hoiuIn
Ter the directors written proxy. Inc ma
Of iority of the members Of said board OF a
my rectors shall constitute quorum Tor u
transaction and management OF all Dus
my ness Of said corporation. They may mar
ril, suchI bylaws, rules and regulations
they think proper for the TRANSACTION
J. the business and AFFAIRS OF sald corPor'
Tic. ton.
ARTICLE X-This act Of incorporate
= NAV he changed modified or altered,
If' said corporation may be dissolved WI
the assent Of three-fourths OF the amour
ns OF stock present or represented at al
re- general meeting Of the stockholders
ril said corporation, convened TOT that Pu
inc pose, after previous notice given IN y
In manner hereinabove set forth In AIu n
sri TX But any and all meetings OF stoc
Re holders whether for the purpose OF nqu
1b- dation or for any purpose may De heId
all any time without notice by unanlh q.
ms consent of all stockholders filed In With
of by the secretary.
md ARTICLE XI-No stakeholder sh.
ap ever he liable for the contracts or iau,
ere Of this corporation In any Iurther su
all than the unpaid balance due the colhpa
the on the shares owned by or suoscrloeu
to by him: nor shall any informanty IN .
hey organization have the effect OF render
by this charter null or Of exposing
and stockholders to any liability, h,. corno,
sons ARTICLE XII-Whenever TINS coIpo'
With ton is dissolved, either by Limitation
OBJ from any other cause. its Affairs shali
Giles liquidated under the superintendency. >,
three stockholders. to be chosen Tor u
o-o- purpose by three fourths in amount or !
Inc stockholders present or represented AT
IL, general meeting of the stockholders
COS which the election Is held. Sald COIN
ety sioners shall remain In office until
no | affairs Of said corporation shall nave o.
.aof fully Iiquidated.. In case OF the death
one of the commissioners, or refusaI
cor inability to act the remaining comm
Or sioners shall continue to act and 81
ions elect another stakeholder in the place
rived stead of the commissioner who has cea
l. VI to act. -
vice original subscription list, the subscrit
cor hereto having set opposite their respec'
names the number of shares OF STOCK
pur- | which they have subscribed.
or Thus done and passed in my office
mess the CITY of New Orleans, aforesaid on
Jared day. month and year first above writ
in the presence OF l.. Lincoln ann ~
and Goldman. competent witnesses, residlne
4 nios this Parish who hereunto sign their ma
en.s with the said appearers and me, not
oces' after due reading Of the whole.
go (ORIGINAL SIGNED):
49, Sol Miller, q shares: Sol IL. Levi
Hrus shares: r. o. Schwarz, shares. =.
! lr1 on witnesses: L. Lincoln, Louis u
that man. rotIN n o,CONNOl
sue Notary Pnl
I. the undersigned Recorder OF
the cages, in and for the Parish OF Orle
W to state Of Louisiana, do hereby certify
'ower Tho above and foregoing Act Of IncOrp
cor ton Of the Dryades Pharmacy. Inc,
crate tbis dov duly recorded IN my office
er at poot 1890 folio 900
ceive, New Orleans April 9th. 1927
ledge (Sipned): ROBT. SCOT
liked. Deputy Recor
blica- The foregoing Is true and correct
such of tho original Act OF incorporation in
: the office IN the City Of New Orleans
the (SeaO. John G. OCONNO
adopt Notary Pu
regu- Apr. 13-May IS
epug
slaha, CHARTER OF
ntries GEORGE II. MAGiNNis' NV