The herald., 1912-12-19

Gus stockholders beginning with me 'he"
holder Of the largest number OF SHARES
ARTICLE ".
All the corporate powers or TINS corppI
ation Including the power to buy. sell, con
yey mortgage or in anywise acquire OF
ALLEVIATE the property, both real anu PEI
sonal. shall DE vested in board OF uIrtc
TORS cOmDoSpd Of three STOCKHOLDERS, WIZ
shall be elected annually on the second
Tuesday of January Of each year conhicc ~
ing January. 1913, by the majority Oh iHe
Stoch holders voting at Such electloh' with
shall he held after ten days written no'iG''
delivered either in person or by mail 10 the
last known address left by the stockhoider
with the secrctary-treaSurer OF lhe 81 Iin.
pany. and at such meeting each SioChnol",. !.
il entitled TO one vote for each snare "I
stock held by him or her; the directors
thus elected shall remain in ofhce nn';i
their successors are elected and quaIlnen,
and the failure 10 so elect each year ST.
not have the effect Of rendering this char-
ter null but the board in once shaIi con,
tinup until the new board Is elected anu
qualified the directors shall out OF thelI
number appoint president vice-r'tIIi' ,ha
and a secretary treasurer; and untli the
first election as above specified, the Doard
Of directors shall be composed OF Ut John I,
A. Kvip. William II. Douglas and AIRED
PIaisancr. with DR.. John \. Kyle, as pres
ident; william H. Douglas. secretary-treaS-
urer and Alfred PlaiSance, vice-preSldent !.
The board OF directors shall have the right
10 make bylaws the same 10 alter amrhA
rpnpll to employ anu uiSCndi SUN
clerks and employees as may be necessary.
ARTICLE V.
This charter may be changed, altered OF
amended. or said corporation may De Us
solved by a vote Of wO-thirdS or the cap
itaI stock represented and voting at gen
eral meeting OF the stockholders called Tor
that purpose, after a thirty days written
notice sent to the stockholders as ABOVE
specified. ,r
Whenever this corporation Is dissolved
either by imitation or otherwise us al
fairs shall be liquidated by three llquldators'
to be elected BY the stockholders at a gen
eral meeting convened and held in accord
ance with Article Five; said liquldators
shall remain in Office until the affairs OF
the company are fully liquldated ana SEE
Of any Of the said liquldatOrs, or vacancy
occurring for any other cause. the SAID
vacancy shall be filled by the remaining IL
quidators.
No stakeholder shall ever be held liable
or responsible for any OF the debts or obilSa,
lions OF the company beyond the unpaid
balance that may be due by them on the
mere informally in organization have the
effect of rendering them liable beyond the
unpaid balance that may be due by them
on said stock The number Of shares sub
Scribed opposite the names OF the under
signed subscribers shall act as the original
stock subscription list, none other existing.
Thus done and passed. in my office, BIZ
Carondelet street this city, on the day,
month and year herein first. above written.
in the presence Of MessieufS John ]. Nc
ClOSkcy and stephen GorrOndOna, competent
witnesses, who hereunto sign with the said
appearers and ME, notary, after due reading
Of the whole.
Original signed: vii. II. Douglas. IL
shares: Or. John A Kyle, IL shares; Al
fred Plaisance, shares. John j. McClos-
KEY. Stephen Gorrondoua.
JNO. WAGNER, Not. Pub
l. the undersigned recorder Of mortgages
in and for the parish OF Orleans, state of
Louisiana, do hereby certify that the above
and foregoing act Of Incorporation of the
''Woodley Stock Farm Company, Limited
was this day duly recorded in my office, in
book 1855, folio =.
New Orleans, La. Dec. 8. 1912.
,SignedD EMILE LEONARD, ID. r.
A true copy.
mo WAGNER, Not. Pub.
dec 5 IL 10 &c jan 9