The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-30
ARTICLE ".

ARTICLE ".
All the corporate powers Of this oorrou,
non small be vested in and exercised Inv a
oodru OF three (3) directors, to be comn6sed
ot tstockholders, two CD Of whom shall con-
slltute quorum for tranSactinp oil b,,si
ness. The board of directors shall ha yast-
gu WIN 1ull power and authority to make
al contracts, purchases and sales and adont
CO.. ,nva flaws rules and regulations for the
the company, and alter amend. and chance
SHe Same at pleasure; appoint hire, and
o osClg al officers, managers, agents and
yes yes; NIX an salaries, and generally do
and perform all things necessary in the
transaction OF the business and affairs OF
| the company. Any vacancy occurrino in
S1.u BOARD snail be filled by the remaining
| uIectOrs Tor the baalnce OF the unexpiredl
| bylaws. " Al TIC
Inc hrst board of directors of this corpo.
| ration shall consist OF c. p. Davidson a n
W me91 ana +. X Davidson, with the said {.
+. davidson as president, and o. ID. Weed
as secretary and treasurer, who shall hold
thelr offices until the second Wednesday in
January 1913, or until their successors are
duly elected and qualified
| On the second Wednesday in January
| 1913, and annually thereafter, an election
Tor directors shall be held at the office of
| the company, under the supervision of three
commissioners conn to be appointed by the presi-
dent, and the directors then elected shall
| take their seats Immediately and shall hold
once until their successors are duly elected
and qualified. Each board shall immedi-
a a@ upon us selection annually elect its
officers, which shall consist of a president
a secretary and treasurer any two of said
offices may be held by the same person. Said
ofhcers shall have such powers and duties
as the board of directors may prescribe and
impose. All corporate elections shall be by
ballot, and majority of the votes cast shall
elect and at all stockholders meetings held
| for any purpose, each share OF stock shall
| Gntltle0 oil in IS
by proxy, ~ the person in whose name same
snail have been registered on the books OF
the company for at least ten days prior to
any meeting.
shall be given to each stakeholder by the
| secretary at least ten (10) DAYS prior To
elections, by mailing same postage prepaid
10 MS last known post ONCE address.
ARTICLE V.
This act of incorporation may be changed
altered or modified, or this corporation dis
solved. with the assent of three-fourths OF
the stock present or represented at any gen
eral meeting of the stockholders convened
for that purpose aften ten days prior notice
Of such meeting shall have been given by
publication in one OF the daily newspapers
published in the city of New Orleans by
three publications during said period, ant
such changes as may be made in reference
to the capital stock shall be made in &C
cordance with the then existing laws on the
subject.
ARTICLE VI.
Whenever this corporation Is dissolved
either by limitation of its charter or from
any cause, its affairs shall be liquldated by
from among the stockholders at a meeting
Of the stockholders convened for that pur
pose after ten days prior notice shall have
been given by the secretary to each stock
EAII GAfI .-s,z hail IL L.
Office until the affairs of said corporation
shall have been fully liquidated. In case OF
the death of either commissioner, the sur
vivors shall continue to act.
ARTICLE VII.
No stakeholder of this corporation shall
ever be held liable or responsible for the
contracts or faults thereof in any further
sum than the unpaid balance due TO the
corporation on the shares owned by him
nor shall any mere informally in organiZa
tion have the effect of rendering this charter
null, nor of exposing a stakeholder to any
liability beyond the amount OF his stock.
The subscribers hereto have each writer
opposite their names the number OF shares
subscribed for, so that this act may also
serve as the original subscription list.
Thus done and passed in my notarial Of
fee in the city OF New Orleans. Louisiana
in the presence Of G. W. SchweitZer and +
L. Szabary, competent witnesses OF Lawful
subscribe their names, together with saiC
parties and me, notary, on the day and dat
set forth In the caption hereof.
(Signed) c. p. Davidson, by o. d. Weed
20 shares; o. ID. Weed 20 shares; f. r
Davidson. 90 shares. Geo. W. Schweitzer
e. L. SZabary. ALEXIS BRIAN,
Notary Public
!, the undersigned deputy recorder o
mortgages in and for the parish Of Orleans
state OF Louisiana, do hereby certify tina
the above and foregoing act of incorporated
of the "Baratarla Land Company" was TIL
day duly recorded in my office in book 1O5i
! folio =.
, New Orleans. La, April 90, 1912.
(Signed) EMILE LEONARD,
Deputy Recorder Of Mortgages.
I hereby certify the above and foregoin
to be a true and correct copy of the origins
act OF Incorporation of the charter of th
! Barataria Land Company, which was pas
! ed before me on April %, 1912, and Of IL
= original certificate Of the deputy recorder
y mortgages thereto annexed which Is al
{ ne1ed to said original said original act ar
Q certificate being on file in my current n
;, tarial register.
Q ALEXIS BRIAN,