The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-29
CHARTER.
CHARTER OF ~c

a. mouth Vi,oeared before me, NnllaIl
.ne and Sp Notary Public IN anu Ior
Tsrnen'Cof Orleans, State OF LOUISIANA ,,,I,
he Psrnlsxing named persons Kraft
:s fobT' Aebert, Chatles srhanr!
Bsary D'AunOy ana JoS1 np,risb which
- all reslu sS declared that they are
appeareIS of the LOUISIANA
- sole stocsSoMPANY, LIMITED, the
seIyTING SO,ed i'm the resolution tOi-
l.,ooratiOn n" and were the sald sOle
wing herei a. the time of the sald reSo-
zion was p1srs did then seyerally
The seio "PpscIore that at metlihS
a joinuy NnIders Of the said LOUlS-
the stoeATfTG COMPANl' LlMiiE Ed,
Ana PklSS sy. to-wit, June ., 49, AT az
I'D thsossrers were all p resemt' nc e
Sbch spP resolution was ,nr nf the
pllSNl1s amending the chai''' "
,,ss%psny, ,to ."r..d That the charter Of
~ il kescX, PRINTING COMPAN1
A. LOClsiAac before Frederick
IIM1ED' Wary Public of the farlsh
ssageL 'S,ste of Louisiana, on March
= orleans, recorded in the Mortgage
100 anu parish of orleans, In BOOK
0bcs Of y. sl2, folio -, on March l.
4 CARE. .Sended to read as ioilo"S'
w. ~ ARTICLE 1
~ this corporation snall De
The paTSt PRINTING CONTAIN IAN
IOLiGsdiaassTED. The corpGraIto iHat ai'
CORPOh,as,snce for period Oh hinetS
nr ears from this date 10 t H. mover
" anu anu regularly vested by law IN
nd Satnol"' of This character. us uoh
.OpOrallSni the City Of New orleans'
IOSi'iana' ARTICLE IL no
-otion is organized for the
The conducting a general printing,
pgfpoS engraving, eihDosslhs' any,
Magazine business, ana any llhes %
sskv.s Incidental thereto. IL may i'se'i'
@SI in the publishing business
sslge IN ARTICLE Ill
,,o, stock of the corporation
me eaP'; Increased from the sum OF
b hersv! Dollars to the sum OF
Fifty ln v.d Thousand Dollars, to be
One HUM Inv one thousand shares NJ
rpreseay s,ue of One Hundred Dollars
D. par '''O' ,,., .,
ssA .,..tholder shall sell or dispose OF
10 ~ of this corporation without
M ssriug offered the same lor si
III he other stockholders, pi -
ittfesssu naming therein the
be eonppOnosed price of said stock and
hEsst POaTS terms of sale. After ntte1n
he PfSP S,S the receipt of such written
Ws IA the failure of the stockholders
df ahu ,hem- AS hereinafter provided,
ny Assa the said stock upon the pro-
,s,ms of sale, or at least terms no
pses ,bsn those proposed, the owner
"a "a. stock shall then De at noer'S "
. sueh stock for not less thdh aH
"A proposed price ana upon r %nt
rN n least TERMS NOT
FopO',.a svorable TO the purchaser than
nor isnbmitted to the stockholders. ms
uess s.m .nnIy TO each specific sale or
,,0posed sale OF STOCK; -,
F sppSsIS sny stakeholder pledge any OF
e 0Os,ck he shall Immediately notify
wsining stockholders of the corpor-
u ~. n the fact Of such pledge, through
.u l.,,sr addressed to the Board OF DlreG,
-. AZ The corporation, in when snall
: riyen the name ana aduress VI ny
49, ,ogether with copy CT the act,
!, Isstrument OF pledge; and before or
~" The default Of the pledgor to meet
Y.hIigstion for which his stock stands
sSs,ssS The stockholders Of the corpor-
- shall be entitled to take up such
~, ,,.S,o,,s ALLEGATION, and they shall be
ns,sSr specially subrOgated to the rights
= no original Pledge, or any Subsequent
sbSgee, in all particulars.
WHARF the stockholders OF the corpor.
,,oa are accorded either the right 0,
surrhasing a SHAREHOLDER STOCK OF Vi
Zinc mn his pledge obligation. as mere
I..Aass set forth, such right shall deNolVe
IN ,hs said stockholders, first IN the
s,s,a,,ion Of their individual holdings OF
raIr and then ratably among the re-
.s;,ing stockholders, should any partlc-
-, s,eetbolder not elect to exercise his
,stt and so on. until the right SHAH
,rrsi. IN one stockhOlder. If all other
sspkAoIders should decide not to exercise
he right.
Tie corporation shall make no transfer
II stock where the provisions OF the fore
sulng paragraphs have not been fully
smped with, and the corporation shall
lse be entitled to demand, and shall so
isnsnd, Of both the seller and the pur-
sha,er Of stock in all cases, before max
I iif A transfer of stock upon the books
Ne corporation, an affidavit as to the
mount truly paid for the stock and facts
Aowhg the entire bona fides of the trans
xliol
The shares Of stock of this cOrpor-
iton skall be transferable only upon the
heks Of the corporation, and no transfer
4 any stock shall be binding or have
my eject upon the corporation unless
md untfl made upon its books; and q
Fiof lien on all shares of stock shall
retained by this corporation on the
noek Of any shareholder for any indebt-
sihess, secured or unsecured, however
uideneed or created, due at any time to
A corporation by the holder of stock,
md no transfer of stock shall be made
esntrayention Of these conditions.
ARTICLE Nv
The Management and control of the
msness Of the corporation shall be in
ne hands Of a Board Of Directors. COM
ssed Of three persons, to be elected by
ne Hockholders from among their num-
~, and two members of the Board shall
oastfute q quorum for the transaction
business. The Board shall elect the
Gwrs Of the corporation, who shall be
sf'edent vicePresident, Treasurer, and
sdt'ary, which last two positions may
combined In one person. The first
Me ofheers shall be members II the
n.n but the Secretary need not be.
ne regular meeting Of the stockholders
ne election of directors shall be held
ne second Wednesday Of January in
year, unless that day be a legal holt
% wnen the meeting shall be held on
next succeeding day, not holiday.
.neles on the Board at any time may
aued BY the Board until and unless
: sseskholders should themselves elect
IN me vacancy.
ILL., .s.es NC SiNtu Ny DOlH StOth-
sn and directors, but they must be
ssnnng and filed with the Secretary
WE corporation.
AN 1ors and officers OF the corporation
80 remain In office until their sue
are elected and qualified.
~ Employees Of the corporation shall
helr positions subject to the pleasure
Board Of Directors.
BOARD OF Directors shall be entitled
4, n bylaws, rules and regulations
49, corporation, and the transfer OF
4 ~, wv inconsistent with the provisions
russs. sharter or any provisions of law
- the stockholders may them
b., ADOPT, amend or modify any by
H., ssniating the meetings or the
H Of stockholders.
h.,. ARTICLE
nsr OF any character whatsoever
ss,,s. transacted at the regular annual
M. OF the stockholders, to be held
f,,,S.i second Wednesday Of January, as
n an IN the preceding article; but
hld.,. special meetings Of the stock
! ri,.,n least fifteen days notice shall
NJ sss each stakeholder by a notice
y sfsn.. h writing by the Secretary or
bAs s,a.. OF the corporation, addressed
a