The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-15
ARTICLE VI.

All the corporate powers OF this corpora
ton shall he vested in and exercised by a
board of three directors elected among the
stockholders.
Said directors shall be elected annually.
on the first Monday in January, beginning
with the year 1914. and after ten days
prior notice in writing, shall have been
sent to each stakeholder by mail. at his or
her last known address which said notice
may be waived by the stockholders in writ
Ing. At all elections, majority OF the
votes east shall be necessary to elect.
At all meetings and elections each share
Of the capital stock shall be entitled to one
vote. either presented by the stakeholder in
person or represented by proxy.
Immediately after their election, the board
shall elect from their number a president, a
vice president and a secretary-treasurer.
The said directors and officers shall hold
their respective offices for a period OF one
their successors shall have been duly elected.
The failure to elect directors or officers as
herein provided for. shall not result in the
dissolution Of this corporation, hut the board
Of directors then in Office shall hold their
respective offices until their successors are
duly elected and qualified. after another cleo
ton has been held within thirty days. after
due notice thereof is given as above pro
vided for
AM vacancy occurring on the said hoard
OF directors shall be filled by the remaining
members OF said board for the uneXpired
term.
Ndlu uOIrt OF directors Nlldil nave power
10 make. alter and annul such bylaws. rules
and regula lions for the government Of this
corporation as they may think proper.
The first board Of directors is hereby de
clared TO be: Joseph MaumuS, Louis PaySsc
and Alexander L. Perrin, with said Joseph
Maumus as president, the said Louis PaySSe
rs vice president, and the said Alexander I.
Perrin as secretary treasurer and they shall
hold Office until the first Monday in Janu
airy, 1914, or until their successors are
elected.
ARTICLE VII
This act Of incorporation shall be altered
or amended, or this corporation may be dis
solved 10y a vote of three-fourtns of the cap
ital stock or shares present or represented
at general meeting called for that purpose
after thirty days prior notice shall have
been given OF the said meeting 10 each stock
holder by sending the same by mail TO hi:
or her last known address.
Whenever this corporation Is dissolved
either by Limitation or otherwise, its AFFAIR;
shall be liQudated by three commissioners
appointed for that purpose at said genera
meeting and in the case OF the death, reSlg
nation or inability TO act OF any OF the SAT-
| commissioners. the remaining commission
erS shall continue the liquidation TO its ter
ARTICLE VIII.
No stakeholder shall ever be held liabl
o. responsible for the contracts or faults o
| this corporation In any further sum thai
the unpaid balance, II any, due the corpo
| ration on the share or shares OF stock owne
| by him or her. nor shall any mere informal
| ity In the organization hereof have the Ell
| feet o. rendering this charter null or or eI
posing any stakeholder to any liability bt
yond such unpaid balance of his stock.
| Thus done and passed in my Office in IN
city Of New Orleans, aforesaid, the da,
month and year first aforesaid, in the pre-,
ence of William G. Taylor and James !
Eosser. Jr., witnesses OF lawful age, resiC
ing in this city, who hereunto sign thei
names together with the said parties an
me, notary, after due reading of these pres
ents.
Coriginal signedD Jos. Maumus. A.
Perrin. Louis Paysse. w. C. Taylor, J.
ALPHoxsB J. CUNEo, Not. Pub,
State of Louisiana, Parish OF Orleans, Cit
| of New Orleans.
I. the undersigned recorder Of mortgage
in and for the parish OF Orleans, state
and foregoing act of incorporation OF IN
Orleans Plantation Company, Limited, wa
this day duly recorded in my office. In boo
1851, folio $50.
1912. (Signed) EMILE LEoNARD;
Deputy RecOrde
State OF Louisiana, Parish Of Orleans, Cit
OF New Orleans.
l., the undersigned notary, do hereby ce
tify the above and foregoing TO be trr
copy OF the original act OF Incorporation
: The Orleans Plantation Company. bimfte
and of the certificate Of the recorder {
mortgages in and for this parish thereto
. tached, the whole extant and OF record
! nv current notarial register.
In faith whereof, 1 grant, these present
under my signature and the impress OF 10
seal OF Office.
New Orleans, January 10th, 1912,
(Signed 49,.
ALPHoNsB J. CUNEo, Not. Pub.
lSeaD jan % feb 10 90 30 191