The herald., 1911-08-03
ARTICLE ".

All the corporate powers Of this cOrpO
ration shall be vested in and exercised by
board Of directors. consisting of three %
stockholders Of this corporation.
The first board Of directors Of this corpo-
ration shall consist of William X Knox.
Alfred W. Dunn. or any nominee appointed
by letter duly signed 10y him. and Hendrix
Jansen. who shall hold office until their
successors shall have been duly elected and
qualified.
The first election Of the board Of dircc-
tors, consisting Of three directors. as afore
said. shall be held on the second Tuesday in
April. 1912. and thereafter. on the second
Tuesday Of April Of each year the directors
shall be elected annually.
Al said elections, each 800 OF stock
shall De- entitled TO one vote, and votes may
be given either in person or by proxy.
Notice Of said election shall be given
forty. (40) days prior to the meeting Of
stockholders by mailing 10 each known
stakeholder. 10 such address as shall have
been last furnished by him TO the company,
or by publication inserted in one Of the
New Orleans newspapers three. times in
forty days previous 10 said election.
The said board Of directors shall make
all bylaws, rules and regulations for the
government Of the business and affairs OF
the company. and alter. anena and change
the same provided hOldei.r VI rwo-thirdS in
amount Of the issued capital stock approve
ARTICLE V.
The officers OF this corporation. 10 be
elected by the board Of directors. shall be
president, secretary ana manager. and
a treasurer
Until the first election of directors. TO be
held on the second Tuesday in April, 1912
the following shall be the officers of the
company William X. Knox shall he the
president. Hendrix Jansen shall be the sec
rotary and manager, and Wilhelm Fisher
shall be the treasurer. until the first cleo
tion Of new directors or until their success
sors shall have been duly elected and quail
fed
ARTICLE VI.
This act of Incorporation may be altered
and amended by vote of two-thirds in
amount Of the issued capital stock of said
corporation, and said corporation NAV he
dissolved. Ia, IL at any time the balance
sheet shall show that one-third or more OF
the Issued capital shall have been lost Oh.
on the written requisitiOn of any stOckhold-
er owning One-third OF the whole issued
capital; (c), by vote of a majority in
amount Of said issued capital stock, at A
general meeting Of the stockholders con.
yenei Tor that purpose, after forty (4M
days previous notice Of such meeting shall
nave been published in the daily newspapers
OF the city Of New Orleans, and a conT Of
such notice mailed forty (40) days prior 70
Such meeting to each stakeholder at his last
known place of residence
ARTICLE VII.
Whenever this company shall be dissolved
Dy expiration OF its charter or sooner Inv
vote OF the stockholders, two (25 lionidato tors
shalI DE elected by the stockholders at ,
general meeting Of the Stockholders held
a air lorIy (iOl days notice as above pro
Nlued These liquida tors shall continue In
once until the full liquidation of the corno.
ration, and in case of the death of either M
them, the stockholders NAV elect succes
soT, Or II they do not elect successor. the
powers OF both liquidatOrs shall be vested IN
the surviving liquidator ="
ARTICLE VIII
No stakeholder of this cornoratior sb,,,
ever De held liable or Responsible for tbs
contracts or faults of this corporatIn IN
an! iurther sum than any balance which
n may DE unpaid and due to the corporation
on the shares owned by him nor SHAH aDT
mere lnformality in organization have az
erect OF rendering this charter null mr. ~
exposing stakeholder to any liabiiitv No
yOnd the amount of his stock. 0'
-, rhus done and passed at NV oftica 8,
Ills ahls city; the day, month and year first
aooNe writ ten. in the presence of Nessianrs
a. Niles Coe and Fred c. Querens. comnat
6ava Illnesses Illnesses, residing In this city, who
nave nereunto signed their names with an
the whole. Eue ieauinS oil
Original slgned) Carl stahl one HIM
ehell. Atty: Alfred W. Dunn one b ~ Mlt
ana nfty l15O) shares. by ]. III. FnIton
attE; H. Jansen, fifty 900 shares
lNltnesses) A. Miles Coe Fred g Oua
PHILIP GENsLER, JR..
| ,ho ,. Notary Public
T., l., me undersigned recorder OF mortga oes
IN ana for the parish of Orleans. stafa .,
a LOUISIANA ,, do hereby certify that the aboV.
anu foregoing charter OF the United Fxnort
Lumber Company has this day been racpp5
gu M IN my 9ttce In book No. 1851. folio AZ
| July, 1911. 'ne i'ln day o.
A true copy: ~ H.
,sson PHILIP GENsLER, JR..
| Notary Public
| aug 10 IL "a 81 sep 19I-