The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-11
CHARTER.

held after fifteen DAYS written notice.
Officers shall Toe elected annually by
the board from among their number
within thirty days after their election.
The officers shall consist of a presi-
dent a Vice-preSident, and treasurer
and secretary, which two last OFFICES
may be combined in one person 10y re
solution adopted at any annual stock
holders meeting.
ARTICLE IN-Powers of President
The president of this corporation
shall have authority, without further
authority or resolution, to sign. on be
half of this corporation, checks, drafts
/ notes, contracts. acceptanceS, leases or
other instruments or documents relat-
ing or appertaining to or affecting the
/ business or property OF TINS corpora
/ ton.
/ The president shall also be the gene
! raj manager of the said corporation
and the business operated by il and in
his said capacity shall have control OF
/ the policies of the corporation ana
/ shall have the authority To hire ana
/ dismiss agents and employees of the
! corporation. and. in general. shall have
/ power to do such things as may be
deemed by him necessary for the pro
/ motion of the interest of the corpora
ton and the full accomplishment of the
powers hereby vested in him.
ARTICLE X-Officers and Board
/ The following shall constitute the first
| board of directors and officers of this
| nuaI meeting of stockholders in 1923,
as herein fixed. or until their success
sors are elected and qualified: II. \.
| Michael president: Mrs. H. A Michael.
| vice-president: Sol. Weiss. secretary
and treasurer; Miss A. Nevot ana j. ii.
Knobloch.
ARTICLE Neutrality-suspicious. - The
subscribers to the capital stock OF TINS
I corporat ton have hereuntO signed their
names and addresses and the number
of shares subscribed for by each, and
il is declared that all such subscrip-
tons have been fully paid for.
ARTICLE XII-Issuance of Stock
No stock of this corporation shall is
sue eXcept in consideration of cash OF
property adapted to the uses of this
corporation or valuable services actu
ally rendered to it, Any property trans
ferred to this corporation in consldera.
| ton for it's stock is inventoried anC
/, / appraised on the exhibit attached mere
to, according to law.
r ARTICLE XIII-Transfer of Stock
No share of stock in this corporation
shall be sold until il shall first nave
been rendered to this corporation II
writing tru its board of directors an'
after thirty days have elapsed follow
ing the receipt of such notice to SAT-
hoard. In the interim this corporation
- shall have the right to purchase suci
stock at book value and the holder Il
] bounded to sell same to the corporation
, or to such transferee as may be deslg
mated and at such valuation.
$ No transfer shall be valid unless tn
| provisions of this article shall nav
: been complied with; and TINS corpora
2 ton shall not be bound by any transte
unless entered and of record on IL
n books.
e this corporation shall bear PRINTED
\ across the face thereof the notation
n ISSUED and transferable only in strlc
4 accordance with the provisions or TN
S charter and bylaws of this corpora
ton"
ARTICLE XIV-Amendment of Char
ter-This charter may be amended a
a special meeting of stockholders hel'
after fifteen Q5) days call ana on VoI
of three-fourths (A) of the outstand
ARTICLE XV-Dissolution - Thi
corporation shall be liquidated upon
resolution to that effect adopted o;
three-fourths of the outstanding stool
at special meeting of stockholder
summoned by fifteen O5) days WRITER
notice. The stockholders at such meet
ing shall have the right by maJorIt'
vote to appoint liquidators and fix IN
mower authority and conditions or TN
appointment of such liquidators an
the method and details of the liquida
ton. rr,-
Thus done and passed. in my offlce
in the City of New Orleans, La, on Tn
day, month and year first above writ
ten, in the presence or the unuei
signed competent witnesses, resident
of this city. who have hereunto slgne
their names. with said appearers an
me- notary. after reading of the Wholt
ORIGINAL SIGNED:
Names of subscribers omitted)
Witnesses: +. j. stitch, Henry =
| Pere. r,
(SeaD: SOL WEiSS,
Notary Public
/, the undersigned, Recorder of Mort
cages in and for the Parish or orlean:
! State of Louisiana, do hereby certf
that the above and foregoing Act o
incorporation of The Louisian Hote
Inc, was this day duly recorded In m
office in Book 1868, folio ,
(Signed): ROBT. SUI i,
Deputy Recorder
true copy of the original: ,
fSeaD. SOL. WEISS.
Notary Public
May 11-June Is.