The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-06
CHARTER.

The board shall elect from their num-
Der a president. a vice president and
secretary treasurer. The latter Office may
be held by person. who may or may not
be a stakeholder or director.
At any meeting Of the board Of dirpc-
tors any director absent from the meeting
may be represented by any other direc-
tor, by written proxy, who may east the
vote of the absent director.
The board Of directors shall have the
authority to make and establish, as well
rs alter and amend, all bylaws. rules
ind regulations for the proper manage
mtnt and conduct Of the business and af-
iairS of the corporation. and shall have
tn" power TO authorize the borrowing OF
money, the issuance Of notes or other evi-
dences Of Indebtedness and the execution
Oh mortgages, IS hereinbefore set forth.
ana, generally, to do all things necessary
or convenient for the proper carrying on
of the business OF the corporation.
NTH the general meeting OF the stock
holders for the election Of directors to be
held on the first Thursday of June 1923
or until their duly qualified successors
are elected and installed. the board Of di-
rectOrS shall be composed of: Edward J
i.e. orSne, 4i24 Constance st. New Or
leans. La: Walter p. LeCorgne. 4424
Constance St. New Orleans, La; stephen
{. Lecorgne, 4424 Constance St New Or
leans, La, with Edward J. LcCorgne. az
president; walter =. LeCOrgne. as vice
president; and Stephen e. LeCorgne. "A
secretary -treaSurer
The terms Of Office OF said officers shall
run concurrently with that Of the board
VINO shall serve until the first Thursday
in June 1923.
ARTICLE NI-ThiS corporation is su-
thorized to do business, when 81 500 90
OF ITS capital stock has been subscribed
to and the provisions OF the law com nIied
with
ARTICLE VII-The capital stock OF
this corporation may be increased TO the
900 OOD w.
ARTICLE VIII-This charter may be
amended or the company dissolved as
provided by the laws of Louisiana
ARTICLE IN-The subscribers hereto
have respectively written opposite TO their
names the amount Of stock subscribed by
them TO this corporation. so that this act
or incorporation may also serve az the
original subscription list of the CORPORA
ton and they have stated their post Of
nee addresses. so as TO conform with Act
2bI of the General Assembly of the State
Of Louisiana Of 1914
Thus done and passed at my Office in
the city OF New Orleans. Louisiana. on the
day. month and year herein first above
written, in the presence of Anna Maui
mann and Eunice Elliott the undersigned
competent witnesses, here residing. who
hereunto sign their names with said ap-
bearers and me notary, after reading OF
the whole. constituting this act as an
original subscription list.
Witnesses: Anna Naumann. Eunice Ell
lott.
ORIGINAL SIGNED:
Edward ]. LeCOrgne. 4S shares i424
Constance St. New Orleans, La; Walter
p LecOrgne. ] share, 4424 Constance st.
New Orleans, La; Stephen G. LeCOrgne, 1
share. 4i24 Constance st, New Orleans La.
{ SeaD: CHARLES SCHNEIDAU,
Notary Public
I. 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 IncOrpOra-
ton of the Dutch Bayou Co.. Inc, was this
day duly recorded in my office in Book
1868. folio 402.
New Orleans, June eth. 1922
(Signed) ROBT. SCOTT,
Deputy Recorder
true copy:
SeaD: CHARLES SCHNEIDAU.
Notary Public
June 29-Aug