The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-10
CHARTER

holders meeting. but should t De I'M
ussibie FOR any cause for me directors -l
Icr. any vacancy IT vacancies may sr
lllri by me stockholders II any Mt..r.u..
called -or rhat purpose by me president
ANY ana al directors meetings. .lr noe
ices IF which lre not herein sUt-.rt!raI.-
provided .ur. may De called by Iu~ offs.
ear of this corporation IDon zen Ia-s
lOt.Ce by mail Any director snail I...
me- -'Eut 20 authorize AMI appoint ID
writing any shareholder 20 vote. for !s.
ar an" AMI al directors Meeting. AMI
surl proxy shall have ana exercise. AL of
-h- powers II suyl director appointing
lin.
Whenever It IS provided in -His lc- -aa,
either directors Dr Stockholders Nee.
.n.s may le held after certain prescribed
8ut-cas I'D tile directors pr sf5ra.pIl.-s
4 is understood ana agreed that Iu- ..u
al directors ana -tocEIuiurrs meeting.
. may De- letu without notice. whenever
lawful. provided all directors Dr -rlr.
holders. rs ne "ase may Dee. waive lur...
N writing. or ara present IN person DR. BIZ
proxy At such meeting Dr Meetings
The board II directors shall nav. full
control n he properly N this CORPORA
ION anu shall rOnducr. manage Iuu 1..
The same IS n -heIr discretion .lcv .i-..ru
best ana consistent with The lD I,...t- OF Tho.
company ami its welfare, anu hey shall
have power 20 make. alter gud luuuL SUCH
bylaws. rules. ana regulations AS rlev
may think proper. They snail have rho.
further right ana power 20 appoint ,urg
agents. clerks anu employees as they deem
best ana % TX their salaries. terms IF
employment ana he right 70 dismiss 4qfu
employees At SaIu boards pleasure ana
said board snail have the further right "a
determine ana FIX -he salaries. Il any If
me several officers herein provided -ar
ARTICLE VT-rhe first bua-f IL tfraa-
tors and officers who shall serve until
the annual Meeting 20 De held IN -1a
second Monday Of August. DO. pr until
HTsN~ H.uVH-
qualified. shall be. H 2 Lavfar J.S
Gravler Street. New Orleans Ii who
shall DE- president; :. Z. Edmonson ~.
Frav1er street. New Orleans. la Who
snail be vice president. J. T. 8r,t-on 300
Travier Street, New Orleans VINO sb.U
De- secrprarv- treasurer
This charter may 5e altered Or amend
I'd AMI this corporation may De dissolved
DE vOre OF -vO-thirds II all ours-loG-
ing stock NJ 4 Meeting n The Snara-
holders. duly convened for thar 0urDos.
by the board n directors or by The 1rrsi-
Ieht. upon thf'vritten reduest II not less
than rwenty-h1e per cent II the nur
standing stock. after fifteen iav, 1orica
maii"d 20 each shareholder last known
address.
BUT the capital stock N This .or,or,.
l"n snail not De- decreus,4d Dv such amend
ment 70 IN amount less than m. r,r-,nr-+..
indebtedness. anu no amendment shall no
ndue changing the Oh iecrs ana nurD.S,.s
OF inns corporation without vote OF an
81
'ha4l NOT De increased beyond the amount
"TElhaIv Named the sum 20 which -ba
capital may be increased axceDr nv , -ot.
'r three-fourths OF all outstanding Srocl,
Whenever in the Judgment n the board
Or directors IL shall be deemed ldvisabla
that this corporation shall no iissaI,..lt
ne board shall within ten DAYS lf-er -I,a
idopIon oI 4 resolution 90 thar affa.r nv
4 majority or the whole board lr anv
Meeting called for thar burmese or ,rbiIa
zh4T
~ least three DAYS notice rausa ,or5ca
N me adoption Of such resolution ,, h..
lhalIei 20 each stakeholder. together vv,rb
/ notice Of a Meeting or -he zrorJ-5 L.
70 be- held At the office of -ha $500.
lon. 70 act upon the resolution 80 qdoUrai
ov the board. The stOckholders' -naarin,,
SHE'LL SnaLI ne held At any hour liked bv rh.
ooard IN the day mentioned bsr,raa, ~
hours Of 10 a. N. ami three n m -. ~
dissolution. Pi'Posed
Whenever all OF the stockholders shall
-ohsrnt IN writing 20 4 dissolution. M
sarv. 1-i " Ae'es-
ARTICLE vIIT-Whenevar this .,-,,
non IL dissolved by Unitarian mr. orbtr
wise. ITS affairs shall be IiUuidarad -,1d.-
% SUPERVISION or three uuuidarorS aIacr
,non,, -. ~. stocKhoiders ana chosen from
iLhpnE the stockholders. which Iiuuidgrorg
shai De elected At a meeting Of rbe Sb.-a1
ioiders convened for thar Duruosa rnda-
- lerms ana conditions OF Article VIZ .
on this charter -S L.
nRLLCLE IN-NO stakeholder Of this
company shall ever be held IiahIa o- -
sponSlbie Tor The contracts mr. rorit- =
&c Lorporiuon IN any further sum than .
III unpaid balance due on shares nf s-nct- .
=, III " nim nor shall any infnrmaIi-7-
az "r-dhlZation have the effect nf -an,t,- J
-ne ms charter null or af axposin,, N
~, Aholder 70 any liability bevond ~ ,
shall u"' :H dne ON his stock nor
ort,,ni1a,st. hIor1naiity or irregularitv in /
~ llLaIlnn have the effecr Of -anda-,,,--
any StocAhoider liable as a partner
Ehus done anu passed In nv ,e.;a. =. /
,he liz OF New Orleans Louisiana an
re day' month and wear drSr baro,
O5Or,iN rIIten' IN the presence OF T Y ,
,,;. suILn ana John D. Miller. comna+ant
illnesses. who hereunto sign tb.i- 1 p,eIt
-. 81 me sald appearers and me 1nrarr
ittef reading OF the whole ,nd +ba -. I
80; rs nave hereuntO signed onposita
- naihrs the number Of sharas -
STOCK OF this corporation spbso-;tts OF
1 aa- d. Il. LAWYER Nayv Oria,,
n II sso snares z. L. Edmonson- nv ~
n Pa.s.' New Orleans. La. I share
- uDIItton, New Orleans. La. I sbaro o.
witnesses J. v. O'Quinn. John 'T n va,
Seal CHAS rrz,-o-r
l. the updara;,., Notary Public
SteS'ts IN and for the Parish az 0-jnaI,-
!, ,dte or Louisiana hereby ,ar.;s. ie.l ,
lie s,,. dDoVe and foregoing charter NJ n IA Ia
~ er ~ company, Inc was +bis a.
ioI,o recorded in my office in Book 1asS
sew SS,x orleans. Louisiana. July 18th 1000
ROBT. SCOTT
T tho ,,do.. Deputy Recorder
,bn,-. me UNDERSIGNED. hereby cer,ify. ~
IDove ana foregoing 20 be a tr,a 81, Ine
sIv, gopy or the original charter NJ III n 1g 4
,pr-ifica-s 1p1lpany. Inc. together with
iio 'Pi ~ as the whole now annes ,rer on
lie m my office hPpears on
ON. illness nv hand and seal NJ Na,v Or
-oeo Aoulsiana. this 18th day OF IuIv
CHAS. f. FLETCHTNcFp
July 2O-Auy .. Notary Public
CHARTER OF WFRpV a- -
COMPANY. INC.