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HEAR a v .tot of for The su aen or lot ful of Irar cscu te one, if not now 11 porl At I --later, or* of the of for VIIc ot ro err aUa of vof et * Cer to 18 .1 feg Snow w a ARNE ST. i-I a ai thl ·te TI U al MEiW PLAITED PONGEE SKIRT 'l or ot or ti of ea Io cr ed rW de b of of ib ei II. da w it; N II a ·U b II It a ii ~~~~·.'II'YYIIrlr b Ft at #I asr u * ** *..s - ,s sses rtnr mi ages. yi U. t1bw. has ~~ sl eee ** ae '.4 teasagr ag~lrJ aZ~l is CHARTER. $100.00 each, all a which shall be I .common stock. The amouat IJ gass stock may be increased to 0- b a vote of two-thirds of all outstadili the stock, accordlng to the laws ofat the state stl of Louiasa. All stock shall be laed thI for cash or its equivalent or may be is- Be sued at not less than par in payment for property actually purchased or for services actually rendered the orporatio.n or the same numay be Issued foll paid o tor moeny advanced or for such other the valuable conlsideration or services as the on Board of Directors may determine. The corlporation shall begin to do business TA when fifty per cent of the capital stock thl has been subscribed for and fift per cent of this subscribed capital paid, and the remainder of the capital stoc ahall he issued at such times and upon such ,inrectors shall determine, subject to le gal requirement. All stock shall be full paid and non-assessable and no transfer of stock shall be binding upon the Company unless recorded on the 'ompany's books. Each share of stock shall entitle the owner thereof to cast I,, one vote, either in person or by proxy. Ni at all stockholders' nreetlings. The par- jn ties hereto declare that they have sub- o scribed for the number of shares of the jU c·apital stock of this corporation set op posite their respctive unanes, so that this Act of Incorporation shall serve as an original subscription. tit AIIT('IE 5.-The business and affairs nil of this corporation shall be uianaged and re conducted by a Board of seven directors, ne who shall all be stockholders. A majority ed of the directors of this corporation pr- I'I sent at any meettlng in person or by TI proxy shall constitute a quorum, and ati majority vote of thos: present in person ig or by proxy shall dec.ide all questions I'i voted upon. Said directors shall be elect- Ti ed annually from among the stockhold- In ern on the second Monday of January of of each year. unless the same shall be a el legal holiday, when the election shall be 'm held on the next legal day thereafter. Ia beginning on the secand donday In Jan- b t nary. 1d11 and after fifteen days prior fo written noiks having been malled to eacn Ii stockholder of record to his last known a' address. The voting shall be by ballot N and each stockholder shall be entitled to re art one vote for each share held by him. at which has been standing in his name upon a the books of the corporation for at least te ten days prior to the date of the ekec- a tion. A majority of the stock voted at it such election shall elect. Immediately ao after the election of said Board of 1l- ti rectors and the adjournment of the di stockholders' meeting. the newly elected is Board of Diirectors shall elect fron p1 among their number the oficers of this at corporation, who shall be a preident, a vlice-prsident and a secretary and treas urer. The offices of secretary and treas- e urer may be held by the same person. Is The failure to elect director' or otffc er as herein provided for shall not re sult in the dissolution of the corpora- o tion, but the then Board of Directors and e officers shall hold their respective ofie- i' e until their sucessaors are duly elect ed aid qualified. Ii pecial meetings of the shara older may be held when ordered by the Board of Directors and must be held pon the t request of not Was tel twenty-flve per cost o the outstanding tock, after fi teen days written notice to ac. stck- ri holder stating the objects and purpoeas C t said meeting. As) vsca_c ecuriag p on any Board of Directors sa filled by the remaining members adr meBe B ty for the unexpired term, at a mating call h ed for that pupose after ten days prior ' written notice, a director or diectors so elected to hold fice until the naext annual stockholders' meetilg, hbut shold It be iposible for any cause for any vacancy or vacancies in the Board of Di ractare to be filled by the diractors, such vaeancy or vacanclee may e filleM d by the stockholders at ny meeting calledi for that purpoas by the president Anyn and all d rs' meetiUn tho ntis for which are not herein. speuiseanyH pro-_ vided for, may be called by any omcer of this corporation upon ten days tie t by muail. Any director hall havw the right to authorisa and appoint any sare holder- to vete for him at any and all drectrs' moornas, and such proy shall "eC doetra opepads#-Lt.'. Whneverr it is provided s this Act that '- di si ot otee ldes' mee in, ay ban hel r b rrta ,cudb" ad -nies to tOh directors or atockhle tdand agreedi that sany n all disastorm' may he held without snte whaeverl i wrlag or are preaut I mrsen or by proy at su ch meeting r meting. The Dad of Drectrs shall he full eItrl of te pytaset f thin e: e th ame as In their dierttle they dem I hast and that is oedstnt wh the oh asn a the Cmpeny and its welfare, I and ta shl ha em to m k mitear ___w mayysý M> , p taw shah h the skitboeUrdot s to ills iams aa, _frin ba s at tiles San the 1 to dimiss hm at smid Me dsta. rhe. and the Bead sh-I t ight to dasemine end fits * AfO Oflr ta5d at i el meeting to bo held on the ----or-`. w nr ~ 'S CL3 .-'I~ Caster m ha at v my be dImleod by a vas a to-tr daly esnw' beitat me. am •o i i=~~U; CHARTI . I, the andersigned, Recorder of Mort- m a i and for the Parih of , O. Itte of Leisana. hereby certify that the above ana foregoing Act of rp corpO n tion of "OATES SHIRT CO., INC.," wNu ths da l recorded In my ofice in Book IL Folo . New OrleanssLa, Januar e A0th. . - (Sgd.) EMILE J. LEONARD. D R Al I hereby certify the above and fore going to be a true and correct c cpyof the originul Act of Incorporation now on file and of record In my office. AS WITNESS My HAND AND NO TARIAL SEAL, At New Orleans, La.. this 26th, day of January, 1920. e CHAS. F. FLETCHINOER. th Notary Public. Ni Jan. 29-Mch. 4.n AMENDMENT TO CHABTER OF Ft CHALIN DRUG COMPANY, INCORPORATED. S8TATE OF LOUISIANA. PARISH OF ORLEANS. Ps CITY OF NEW ORLEANS. BE IT KNOWN That on this the Nine- es teu.th day of January, One Thousand Nine Hiundred and. Twenty, and of the E ndelpenden'eC of tIe United States or ti Aneries, the one Hundred and Forty- of Fourth. BEFORE ME, t;(ORI; JOSEPHI 1NTEREINER a i Notary Public in and for the Parish of of Orleans. State of Louisiana, duly com- ul naissloned, qualified and sworn, therein st residing and in the presence of the wit- t nesses hereinafter named and undersign- da ed. PE RSONALLY ('AME AND AP- a I'EAltEt):--JA.OB IPSER and MA- am TILIiA P. ZIMMERMANN, widow of the late Louis F. Challn, both of the fua of age of majority, and residents of this ( C'ity, the resident and Secrtary and t0 Treasurer of the Chalin Drug Company. C' Inc.. a corporation created under the laws o0 of the State of Louisiana with its domi. di rile in the Parish of Orleans incorporat- ne ."d by act passed before Albert Gullbault B late Notary Public In this City on March el ., 1914 recorded ina the Mortgage Office te for the Parish of Orleans in Mortgage " Book 1119 at folio 710 as ammended by a i ."t pased before Albert Oullbault late s Notary Public on December 28th, 1914. T, registered In Mortgage Office Book 1127 tl at folio 807: who declared that in accord- s ance with the act crqaUtg said Corpora- tl tion and In the act amendatory thereof e S:t speclal meetlang of the stockholders ol i the above named (orporation was held at its office No. 121 Decatur Street of this 'ity after having given ten (10) 1i days written notice to each person hold- '1 ing stock therein at their last known v place of residence for the purpose oIf amending the act creating said Cor- o poratlon at which meeting all persoas e holding common stock of the above nam- t ed ('orporation were present. the follow- a lang resolutions were presented and unani- r - mously adopted, via:- f - Resolved that Article ONE and FOUR of the act creating this Corporation. pass- a ed before Albert Oullbault late Notary e Public in this City on March 28th. 1914, t as amended before the same Notary on a Iecemnber 28th, 1914, be amended so as to read. to read. ARTICLE I. The name and title of this Corpora- I tion shall be the Chalin-Ipser Drug Comn paIny Icorporated: and it shall have the right to abbreviate the term Ineorporat- ( ed by using the term inc.. in Its place and stead: It ihall have and enjoy Cor- 4 Sporate exziteace for aluety-alie (sW years from March 28th. 1914. It shall have power and authorit? under its cor porate name to. contract, sue and be sued: Teo make and use a Corporate seal, the same to alter or destroy at pleasure: To d hold, receive, lease, purchase, sell, cn vey pledge mortgage and hypothecate Its property, real, personal or mixed: 4 I to lend medby on mortgage or other e-a y rity: So borrow money and secure its I d payment by pledge or mortgage of its I property, real, persoaul or mixed. To acme and appoint ach efficer, direct ore, agents and other employees as its Sinlateret may require: .To make and e tabilsh such by-laws, rules and rega Stk as may be nceaary or proper for the managemeat and cntrol of its us es and to carry out the objects and urpe for which this Corporation was ARTICLE IV. The eapital stock of this Corporation Si hereby fixed at One Hundred Thou - sand (1D)O Dollars; represeated by one thsand aares et tthe per value of one hundred ($10.80) dollars. An stock of this Copeation shall be fully paid, nou Sassmesable and shall he evidenced by estock eLrtifleates howig o tlheir ha SIts character and. elass with the fited i and guarantoed divdemnd to which it r may be entitled; all cetificates of stock I shall be issued by the Secretary and !I Treasurero and be ente ulgs hy the a- Presidenat. No certificte shall be r sued until the same shall have been fi m ly paid in cash by mervlee edee o b cby property or ether aeti transderred Sto the ortlan d acespted by the u- The Capital Stock of this Corporation ora d re, via: -e, Seventy-Thoussand Dollars or Seven I Hundred shares of the Capital Stock o m this Ceepoent shall be red stock fi with guarated anuma sad hbea Shalee l he ka n ase Preaea Sak S The 'saesad Ns i H-d Tread DOn to Lwe OE One" a4 shrall e guants + n ano annual dividend op te per asm es -t ao sarvb e ol the peeo 1 stoc shaelE l- knownetr s n 'P o*rre Stoct(he Neor W Nea i ed of t ah 1 P apt a hat oI M 'Iea" t e ello e , who ctNIt ts * orpet M th CoporatIs nor shall Sn he n the to natrol a or S ateslt J heu dso iao ni : t o o rI hereo e t· otn he o aieh hutnse sein e ea J hr eth irershellss harwee kmpen- n . "co c apn d ed a on the on On pesd Me aa bt wonepemo: 4 a;~ r-r ofrl de~dbooiod. hei on O an 1odl On .me onc ;ir~~iiL~C.on ir~ 4. ~L r - ~4 ~c ;; CHARTER. my efce, in Book 12356 Folio 31., N. Ja. . mle J. Leonard. bs Dy. . 1 A true copy of the erginal. [I GEORGB J. UNTERINER. by Jan 20-Mch. 4. Notary Public. in ALENDMENT TO CHAbTEU Or TEE an VOBlEs BAKING COMPANY. t United States of America. yei State of Louisalna. ix Pariah of Orleans, ex. City of New Orleans. chi BE IT KNOWN, That on tbis twenty- die seventh day of the month of January, in by the year of our Lord. One Thousand art Nine Hundred and Twenty and of the mi Independence of the United States of or America, the One Hundred and Forty- tic Fourth. t BEFORIE ME: WILLIAM ALEXAN- oti DER BELL, a Notary Public duly com- Im missioned and qualified in and for the -u Parish and State aforesaid, therein re- It aiding. and in the presence of the witness- or es hereinafter named and undersigned: an PERSONALLY ('AME AND APPEAR- mi Ell. Allen L,. Vories and Robert 8. Brown, both of age, residents of the City PH of New Orleans, President and Secretary PC respectively of the Vories Baking Com- tic any, and herein appearing and acting in their respective capacities, by virtue pi of the authority in each of them vested, an under a" resolution of a meeting of the stockholders of said company, held n the City of New Orleans, on the 27th, . day of January 1920, a certified copy of or said resolution, being hereto annexed or and made part hereof: so WHO I)ECLARED, That at a meeting A of the stockholders of the Vories Baking Ai Company, regularly held at the office of Pl the said company, at its domicile. in the City of New Orleans, on the 27th day te of January, 1920, which meeting ws S duly called after proper notice and in ,M compliance with a resolution of the of Board of Directors of said company pass- 19 ed on the 10th. day of January. 192, a certified copy of which resolution is al so hereto annexed for reference. it was unanimously resolved by those present at g said stockholders meeting, holding and voting in person or by proxy more than I three-fourths of the outstanding stock of said company, that ARTICLE IV., of tI the charter of the said company be amend ed so that said article will hereinafter read and be as follows, to wit:- ti ARTICLE IV. The Capital Stock of this corporation it is hereby fixed at THREE H'NDREI) THOUSAND DOLLARS. ($300.000.00). di vided Into. or represented by THREE THO[SAND SHARES of the par value to of ONE HUNDRED ($100.00) DOLLARS. each, which shall be paid for at such times in such manner, and ton such amounts as the Board of Directors may require, and such stock may be issued for cash paid to the company, or proper- ti ty conveyed, or labor done for it. Such n stock shall consiat of two different class es of issue, one thereot to be known as c , the PREFERRED STOCK and the other a as the COMMON STOCK. 5 SECTION 1.-The amonnt of paid Preferred Stock Is fixed at the sum of ONE HUNDRED THOUSAND DOL - LARS ($100,000.00), divided into or repre . sented by ONE THOUSAND SHARES e OP ONE HUNDRED DOLLARS ($100. 00) each. The Preferred Capital Stock e shall be entitled to receive. when and as declared, from the surplus or net profits ) of the Corporation. yearly dividends a: I such rate up to, but not exceedlng sev en (7) per centum per anum, payable 5a nuityl in such installments as the Boar4 e of Directors may declare. The dividen' i on the Preferred Stock shall be cumuls t- ive and shall be payable before any dial e dends on the Common Stock shall be paid or set apart. so that. if in any year, dvi - dends up to, but not exceeding seven (7) a per centum per anus shall not have been s paid thereon, the deficiency shall be pay e able betre any dividends shall be paid u- upon or set apart for the Common Sltock. is Wheever all cumulative divideads up s- e the Preferred Stock for all previous t- years shall have been declared'and shall tr have become payable, and the sacured i- interest for the cureant year shall have A been declared, and the Company shall as have paid such cumulative dividends for previona years, or shall have ast aside trem Its surplus or net profits a sum a suffkient oer the payment thereof, the l- Beerd of Directors may declare dividea4s l on the Common Stock, payable then, or t thereafter out of any remaining surplus e or net profita. a- In the event of nny liquidation or dia p solution or winding up. whether vluna a tary or involuntary, of the Corporation. td the holders of the Preferred Stock shall it be entitled to be paid It fulL both the :k par amount of their shares and the nn id paid dividends securod threon before e any amounts shall be paid to the holders a- of the Common Stock, and after the - payment of the hboders of the preo r aerred stock of its par value and d the unpaid ered lvdenda there e et, the remalalng assets and funds shall be divided and paid to the holders of the SCommon Steok seeordina t their respect se ie shares. 8UCTION Ii-The Coammon Stok of Sthis Corporation s hereby fixed at the of sum of TWO HUNDRED THOUSAND ek DOLLARS ($3.OT ) divided into or a- reprsted b TWO THOUSAND SHARS OP ONE U RED DOLLARS ($0. r S) each, sand shall be enitle to dlvi d deas and to shars in the assets sand ek feaud of this Cespeoatlen only in the ad manner peebeed it' Section I heros n and In no other way. Beth eisases of -stns for I30ateses os theswi S SICTION II.--N Stokhu o this ad Corortin_ ahall se a dlIPbee eo bi flra ttet C oS rg -m for 10 sale a writtg to its eesrd eo DwOtre al wlhb asl have the flist optisa to pr e csae smo at tho bak value thereo and sheuld sNid etd tfl r se to a hnae es stoek with thit (i) Id ofe oa d at nch e tL th ho ased at oseeu stoc k tianabared a e theahks the o emo b tbo w w - he NOW te D as r an eio t amt e Oman helosand oset ea m st . S s my authoas a f th Yslss D ahn fiapany baa sbam s b On msi, ab oums i brenn randm L ie stee man a Wnd I. M th aIh d au o iaf-s s e a wilsasasa ave easadora of Mast a ~ ~ ~ 1 *mCI ' ada a. wPI~~~3P`twt xY~ CHARTER. ARTICLE FIRST ar The name and title of this corporation ja, 1 shall be: y THE FARM LAND AND DEVELOP-th MENT COMPANY, NC., and nader and to by such name, unless sooner dissolved lag in accordance with law and this charter, bot It shall exist and continue and shall have cha and enjoy corporate existence and suc- or cession for a period of ninety-nine (90) lab years. from and after the date of this act. in It may have, hold, receive, borrow, loan ,era exchange, acquire by grant, gift, or pur- or chase, devise or bequest, sell, alienate or cut dispose of, covey, lease, pledge, pawn, and hypothecate, encumber or mortgage, prop- A erty of any kind whether real, personal or sIt mixed, corporeal or incorporeal, moveable the or immovable all subject to such limita- div tion as may be prescribed by law. It dre may issue or make or endorse bonds or hub other evidences of debt. It may accept, be mortgages, pledges or other forms of se- pa curity for money loaned for other debts. chi It may contract, sue and be sued, plead co or be impleaded by its corporate name in iin any court of competent jurisdiction. It dir may make, adopt and use a corporate i seal and make and break the same at of pleasure. It may bold stock in other cor- bet porations, and its capital stock may be ($a issued for capital stock of other corpora. f, tionsa. It may name, appoint and em- of ploy such managers, directors, officers sal and other employees, as its interest, bust- is ness or convenience may require and may of fix their compensation. It may make psl and estblUsh By-Laws, rules and regu- In lations not inconsistent wlkh the charter chi or any existing law. It may wind up or eol dissolve itself, or be wound up and dis- ins solved in the manner prescribed by law. mn And it shall have and possess all the powers. rights, privileges and immunities eoe which corporations are and may hereaf ter be authorized to have and possess un der the Constitution and the laws of this s State and particularly under Act No. be 267 of the Acts of the General Assembly of the State of loulalana, for the year 1914, and the amendments thereto. ARTICLE ECOND le The domicile of this corporation shall de St in the City of New Orleans, State of I Louisiana. and all the citations and oth- Mi er legal process shall be served upon the e, President of this corporation, or in case of his absence on the Vice-President, of this corporation. co ARTICLE THIRD. - ci The objects and purposes for which pe this corporation is formed, and the na- as ture of the busineas to be carried on by of it, are hereby declared to be, to buy, sa bold, own, lease or acquire and improve at real estate of all kinds, of all kinds of ca property, real, personal or mixed, and el to sell, lease, mortgage or hypothecate of and exchange. or otherwise dispose qt O0 all property of every nature and kind; ca and to engage in the planting and culti- N vaoting, as well as the sale, of all kinds a of craps, and agricultural products, and le to carry on a general agricultural bust- di ness, to buy, barter, sell and exchange in cattle and live stock, and to conduct a di Cattle and Live-Stock bansiass, In all di and general farm products. To purchase m and acquire all implements, horses, males, a o exen. tractors, engines, rails and maekhi- at cry necessary to carry on a general plant- to lng business at ARTICLE FOUR The authorized capital of this corpora- O k ion is hereby fixed at and declared to a be the sum of One Hundred Thonsand v ($100,000.00) Dollars. of the par value of b One Hundred ($100.00) Dollars, per share, e which sum may be increased to the sum o of One Milion ($1.000,000.00) Dollars. i ARTICLE FIVE All the corporate powers of this eor- . poration shall be vested in and exercised by a Board of Directors (three).. Said f d Board of Directors shall be elected an- : i uually on the last Thursday a June, ot each year, beginninalg on the last There day in June. 1921, with John H. Boat- b ' js, as President, residing at Peoria Ill l- nois: P. G. Manther, as Vce-Presldet, r kd residing at Springfield Illinois: and v Paul V. Stolts, Secretary and Treasurer, d P- residtlg at New Orleans, La., and they U 1 shall hold office until their successors shall have been elected and qualified. d All elections shall be held at the effie e of this corporation, after written notice a to all the stock-holders, according to sr law. All vacancies caused by death. n relgation or otherwise, the ard of M Directors shall have authority to fill Svacancies occurlar in Its membership. Is ARTICLE VI.-This charter may be rr amended and the capital ste e of 8 this corporation mdy be increased or de , or this corporatien my be diolved, and Its affaitre liqui d is the method and stmalner l Ided aw, Sas now or hereafter Ito e> ARTICLE VII.--No stekholdr ia te Scorporation shall vr be had liable or a a respensible for the contracts or faults o 1 r this corporation in any further sum than I the unpaid balance oR the stock for whiteh he hasu bseribed, nor sbali nat manoe infrmality n organisatloa have the t. a feet fm derlty ing ni Earr , a ol I epei a ateekhdr to any lahly I he aer tian sa above I ded, I be ARTICLE VIL--o steek oe this er- I -peratm a.all ever be saM, taslset A of t e ¢rh d to h o witet IO option n sme to pulrctse se oLsekL I for scash at the beok vale theseo after i of oteek ha be valid ns alssl I* T hae sad a elu t mhas l Sta ct oew eLab - S tie sa th aner hstab the w sld Io t 1erer a sI I 'Yinelsl Win.? ln b ik lll ind IJa e hn N. De a j (l teO Iw sar tw hunred e If dsae - im reon olto -e a tu a of t ae toor sI~rbss tnijb.3T deo O3ssar nuayheedSIhs r - rOl4r "desr Il~tsr k CHAITER. are hereby declared to be to buy, sell, deal a Ia, blend, manutacture and refine, molasses, wh syrup, glucose and sugar or either of coo them and other products or articles, and hay to do a general merchandlaing and pack- In lag business, either wholesale or retail or mi both, to buy, sell, lease, acquire, by pur- hol chase, license or otherwise, use, take out hol or obtain trade marks, trade names and cal labels useful, necessary or advantageous tio In the conduct of its business, and gen- ele erally to do all and everything necessary the or proper in order to carry out and exe- atl cute any or all of the foregoing objects sate and purposes. til ARTICLE III.-The authorized capital so stock of this corporation is hereby fixed at the the sum of ten thousand dollars ($10,000.00) divided into and represented by one hun- th dred (100) shares of the par value of one livt hundred dollars ($100.00) each, and shall or be paid for in cash, or may be issued at re par, in payment for property actually par- vis chased by, or services rendered to this so corporation, at such times and in such in Installments as the Board of Directors may tb direct. el The amount to which the capital stock of this corporation may be increased is bi hereby fixed at fifty thousand dollars di ($50.000.00) divided Into and represented by eo five hundred ('00) shares of the par value " of one hundred dollars ($100.00) each, and P said stock, or any part thereof, may be Is Issued on complying with the requisites of law, and said stock so issued shall be er paid for in cash, or may be nssued at par tr in payment for property actually pur- * r chased by, or services rendered to this th r corporation, as such times and in such a installments as the Board of Directors may direct. cc This corporation shall be authorized to t commence business, and be a going con- at cern, as soon as one-half of its authorized "' capital stock of ten thousand dollars is subscribed and one-half thereof shall have 7 been actually paid in. ARTICLE IV.-The domicile of this or- 01 r poration shall be In the City of New Or- f leans, State of Louisiana. Citation and all II I legal process shall be served on the Presi- b t dent, and In his absence or inability to act, b upon the Vice-President, and in his ab sence or inability to act, upon the Secre- i e tary-Treasuarer, is f ARTICLE V.-AI of the powers of this t corporation shall be vested in and exer- i cised by a Board of Directors to be eom- U h posed of three stockholders, to be elected annually on the frst Monday of January y of each year, and a majority of whom r, shall constitute a quorum for the trans n action of business, and a majority of votes it cast shall decide all questions; all such d elections shall be conducted at the office of this eorporation In the City of New 1f Orleans, under the supervisan three i commissioners, appointed by the President. - Notice of sauch election and oft all other 1s meetings of stckholders whatsoever, un d less waived in writing, shall be given by I- depositing In the United States Post Ofice t P In New Orleans, not more than fiftee a days nor less than five days prior to the 1 date of such election or such metig, a n otice of the holdlag theresI encNss in e. a postpaid wrapper, addressed to each r- stockholder at the lat address furnished t- to this corporation by said steekheler, and in the event no address is furnisbed, thea addressed "General Delivery," - Orlesans, La. At said election and at all to other meetiags of the stockholders, the - voting shall by ballot, and each stock st holder shall be entitled to O6e vote for Seach shire of stock standing in hie name * on the books of the company, to be cast In person or by written ptozy. tive per cent of the ontatanding al stock od this corporation shall a quorum at any and all meeting for id tho transaction of any and ail business, - except as otherwise provided by law. The Of majority of stock voting shall deelie all Squestons, except as otherwise provided by law or by this charter. The Beard of Directors shall have the right to 11 tfor the unepired term anay id vcancy :u~lr aung the Direr by r death, resignamonr totherwise, even ythough the number be be y sad enes or n either of them reduced to less than a The aillure to hold an annual eeetion eor to eleot Directors ns above provid, shail net doissove the corporatn bet the of reter and OIker then In e se shall e usean eactco to be held as sa as thereete, notice ofwhic s hall a ab ge n asbove provided furw the hoel f is of the nnual memther st ese dnrs or which icttn d thn uketee me `I tw dasheas ctaad then The E en Drectors, shalln- w i ate e am aftr eb-ach anul eleetio e et i e enumbere a. Pro deont, -of Ti-Pp ddmt and shall also elect a a n crtery-Treassr. The Issts.y-Tres eh rer Seed not be a member, o the ear d oa f/te eldo se, and the beard o Di r- retors a have the poyor to ds of frss their number ou suaa Vieo. by Prdisots end also ouch Aistant serms i ary-Tre teaels a r anir t Iee aed uea seed nt be atekeess aem aI beo a the eatd of l ere.. . The beard of DiretoeM abe har the ick power of dn e atlnM ioa any bof me pow. - ore in the t tbo uinea o e this crpeortion to a ennnm e- r we m - ay an de t annd ao sh e" a Meeseee o ems theoa nel vftk S m ay . - am e t am r u se couveso isd tha puepe, em nll . a :ore rl l p or 'nameI , ma osist 3 sry u the Prei n t imeime an s seZl, o h Battistda's Rtestaur sal· LtUCH COUNTER Cdr 3M4.,.. Aond a.,~i as- ot .} -t' ' Y -' Works,/~D ; tr~ir~~!R air fit'' :"7"" " * CIARTER. a general nmeting of the sto which a nECcessor or successor t colnmlmIssloner or ('ommisslon.r., w* have died or resigned shall be e,,ece r In the event of the death of all thre nmissloners a general meeting the holders may be called by any of t holders in the manner provided Ieý g calling of the meeting for the asau tion of the directors for the p electing three other commisaion the event that more than one slee attempt to call the general - stockholders just herelnabove p then the s:aid meuting shall be accordance with the first notice, that may be issued. All meetings of the stockholders the directors shall be held in a leans, La., at the ofia of the or if it have no office, at ____ - readily accessille place of bosn vided, however, that with the wsi5 sent of all of the directors va' _ ings of the directors may be the State of Louisiana, or within hti elsewhere than its domniclile and eg Any and all notices by this ca by law to be gli n to stockloh e directors may be waived by the a consent of the sto'kholders or oa rectors, respectively, except as ibm provided by the law of the State ARTICLE VII.-No stockholdac ever be held liable or responable tu tract or fauits of this corporatitn e further sum than the Unpaid bale the company on the shares oeft scribed for by hint, nor shall anl e InformalIty in the organlraUIa a corporration have the effectofr this charter null, or of ez stockholder to any liability be unpaid balance due on said steek In order that this charter m ser.e as the original subscrtpai--4 quired by law, the aubscrlber toy of Incorporation have also it posite their respective names, theb tive addresses and the ameunt o - atock of this corporation subsetl" by each of them. Thus done and passed I my l e the city of New Orleans, on a ue in the month and year nrat abewe ten. In the presence of George and Jeanne Hatrel, competet who hereunto sign their names w-3 said appearers and me, Notary, aftI reading of the whole, (Original Bigned) E. L. POWELL, a W. SCOTT BRYAN, 1 W. H. PURV3E , 1 l Wltneaeam: Geo. Deegrr., J. HatreL I. the Undersigned, Reeetar gages, in snd for the Pnrla - tnhae of Lsouisana, do hereby euta rthe abov ad foregoing Act ofd New Orleans, December , mo, A true copy. IMILE J. LEONAIo i, FLI I Dec. 25-Jan. 21. ar r ii a I, II - delattl y that la at a j- •h m t a Ith a thaw4 bat to 7N as - as r btasr t.a l Lmndsrl a I Sta betim - 5-~ them~rrn ~~Amlrce :C~ Laundry