The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-01
CHARTER

ARTICLE VII. The Board OF Direc-
tors shall hold regular meetings at stated
intervals, at such times as shall be fixed
in the bylaws Of this corporation. These
meetings shall be held at the dOmicilt
of the corporation. but the President may
call special meetings of the board al
such time as he may deem advisable, and
he shall be required to call such special
meetings whenever requested so to do by
a director. Three days notice of such
special meetings shall be given in writ
ing by mail to the directors address
unless a waiver of notice is signed by
the directors.
Any vacancies occurring on the board
either from death, resignation or in
ability to serve, shall be filled by the
Board Of Directors at its next meeting
after such vacancy shall have occurred
The first Board of Directors elected
under this charter shall be required TO
draft suitable set Of bylaws for the
government Of the corporation. which
may be altered. amended or changed as
the eXigencieS of the case may require.
ARTICLE VIII The officers of this
corporation shall consist Of a President.
Vice President and Secretary Treasurer.
Until the election to be held by the Board
of Directors on the ............ Tuesday
Of NEUTRALITY-SUSPICIOUS.. the following named
persons shall constitute the officers Of
the corporation: Charles +. Labarre,
President; Joseph 4. Craven. Presi-
dent: Louis n. Lang. Secretary Treasurer.
ARTICLE IN. This charter may be
amended. modified or altered. the capital
stock thereof increased or decreased, or
the corporation may be dissolved with
stock present or represented at any gen
eral or special meeting of the stock
holders held for such purpose, after
thirty 800 days prior notice in writ.
ing to each stakeholder or mailed to him
at his last known postoffce address, and
after publication for thirty (3O) days in
daily newspaper published in the City
Of New Orleans, and upon complying
with all the laws in such ..aseS made
and provided
ARTICLE y. At the expiration of this
charter. or the earlier dissolution of this
corporation. its affairs shall be liquidated
by three commissioners. all of whom
shall hold stock in said company and
said commissioners are hereby vested
with full power and authority To sell any
and all assets and property, real, per-
SOnal or mixed, of this corporation, and
to convey full and complete title thereto.
and to do and perform any and all acts
essential and proper to a full and com
plete liquidation of the affairs of this
,eeds. If any, as directed by a special
meeting of the stockholders OF the cor
poration convened for that purpose, after |
Tue notice as provided for herein.
In the event of the death, inability |
'r resignation Of any one or more OF
'aid commissioners, the survivor or sur |
iiyors shall cntinue to act and be like |
wise vested with all power and authority |
rs herein mentioned.
Thus done and passed in my office |
n the City of New Orleans. aforesaid |
he day. month and year first aforesaid.
n the presence Of Mrs. s. r Stevenson 1
md X. +. Byrne. witnesses Of lawful age. /
eSiding in this parish, who have signed /
heir names with the said parties and /
ne, Notary. after reading of the whole
Original signed: Louis y. Lang, 1870
hareS JOS. \; Craven. $50 shares; Chas
;. Labarre 800 shares.
Witnesses:
MRS. :. T. STEVENSON.
r. +. BYRNE.
THOS. V. CRAVEN
Notary Public
oh 25-June 90