The herald., 1922-04-20
CHARTER.

powers Of this corporation shall be
vested in and exercised by q Board Of
Directors composed of not less than
three stockholders. who shall be elected
by the stockholders ut the annual mee:-
ing Of the corporation, which shall be
held on the third Monday Of the month
of January of each year 4 majority of
the stockholders shall constitute
quorum for the transaction of business.
The officers of this corporation shall
be Il President, NicePresideut and a
Secretary Treasurer. provided. however
the Secretary Treasurer may Ice one
officer or two officers. They shall be
elected annually by the Board Of Dire,
tors from among their number. all
directors and officers shall be elected
for a term of one year. but shall hold
office until their successors are elected
and qualified.
Any vacancy in the Board Of Dire
tors or offices from whatever cause shall
be filled from among the stockholders
by the remaining members of the Board.
The Board of Directors shall have
power. without reference TO the share
holders of the company. To buy. sell
lease. mortgage. hypOthecate. borrow.
issue bonds. notes and pledges of all
kinds. whether movahleS or immOvable>.
and generally To exercise all powers con
ferred on this Board of Directors 10y
these articles of incorporation
All elections shall be by ballot; each
share shall be entitled 10 one vote. and
the majority of the votes cast shall
elect.
At all meetings each stakeholder shall
be entitled to one vote, either in person
or by written proxy, for each share "f
stock standing in his name on the books
of the corporation: provided that no
stock shall be voted At any meeting which
has been transferred upon 'he hooks
within thirty days prior to the said
meeting.
ARTICLE VI. No stakeholder shall
ever be held liable for the contracts
faults or debts of this corporation. nor
shall any mere informality in its Orrani-
Zation have the effect Of rendering this
charter void OF Of exposing i storEhOlier
to any liability beyond the unpaid bal
ance due on the shares owned by him.
ARTICLE VII. The first Board Of
Directors shall consist of: John +. Guisr.
President. whose pOstOffce address il
PIP Magazine Street. New Orleans La. ::
II NJ Ansley. Vice President. whose post
office address is 2715 81. Charles Ave
nue.. New Orleans La. and Harvey T.
Webb, Secretary Treasurer. whose post
office address il 2l22 Magazine Street.
New Orleans. La.
ARTICLE VIII. This act of incorpor-
alton may be changed. modified, altered
or amended. or this corporation may be
dissolved with the assent Of stockholders
owning three-fOurths of the stock of the
corporation, present or represented at a
general meeting cOnCurred for that pur-
pose and after al least ten days written
notice has been given through mail to
each stakeholder at his last known place
OF residence. In case of dissolution 10y
the expiration Of this charter or other
wise. the stockholders shall elect tire.
lquidators from among their number to
10 no
corporation.
In case or death or disability Of any
Of said commissioners or IquidatOrs.
the survivors shall elect or appoint a
successor TO him: and if they fail TO
agree on his appointment, then they shall
wind mp the affairs of said corporation.
Thus done and passed at my office in
the presence of Charles Stewart and
l.. NJ Dalgarn. competent witnesses. who
have hereuntO signed their names with
said appearers and me, the Notary, after
reading Of the whole.
Original signed John F. Guier. IS
shares; Hubert NJ. Ansley, shares {;
Harvey T. Webb. l share
l. VI. DALGARN
CHARLES STEWART
c. DE LUCAS.
Notary Public
l. 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 in
| corporation of the GUIER COMPANY.
INC. was this day duly recorded in my
office in book 1868. folio los.
New Orleans, March 81. 1922.
ROBT. SCOTT. by. r.
true copy.
tSeaD c. DE Lucas.
Notary Public.
Apr. 20-May -.