The herald., 1912-02-22
ARTICLE VI.

All the corporate powers of this corpora
tiOn shall be 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 10 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 cast 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 stockholder in
person or represented by proxy.
Immediately after their election, the board
shall elect from their number a president, a
yice-preSdent and a secrctary-treasurer.
The said directors and officers shall hold
their respective offices for a period or one
year from the date OF their election, or until
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. but the boar
Of directors then In office shall hold their
respective offices until their successors are
duly elected and qualified, after another cleo
tiOn has been held within thirty days, after
due notice thereof is given as above pro
vided for
An vacancy occurring on the said board
Of directors shall he filled by the remaining
members of said board for the unexpircd
term.
said board OF directors shall have power
TO make. alter and annul such bylaws, rules
and regulations 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 PaySse
and Alexander L. Perrin, with said Joseph
Maumus as president, the said Louis PaySse
as vice president, and the said Alexander T..
Perrin as secretarytreasurer: 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 by vote of three-fOurths of the cap
ital stock or shares present or represented
at a general meeting called for that purpose,
after thirty days prior notice shall have
been given OF the said meeting to each stock
holder by sending the same by mail TO his
or her last known address.
Whenever this corporation Is dissolved,
either by limitation or otherwise, its affairs
shall be liquidated by three commissioners
appointed for that purpose at said general
meeting and in the case Of the death. resig-
nation or inability TO act OF any of the said
commissioners, the remaining commission
ers shall continue the liquidation to its ter
minatiOn.
ARTICLE VIII.
No stakeholder shall ever be held liable
or responsible for the contracts or faults OF
this corporation in any further sum than
the unpaid balance IL any, due the corpo
ration on the share or shares OF stock owned
| by him or her, nor shall any mere informal
| ity in the organization hereof have the eff
| feet OF rendering this charter null or OF eY
posing any stakeholder to any liability be
yond such unpaid balance OF his stock.
Thus done and passed in my Office, in the
| city Of New Orleans, aforesaid, the day
month and year first aforesaid, in the pres
ence of William G.. Taylor and James b
RosSer, Jr, witnesses OF lawful age. resid
| ing in this city, who hereunto sign theil
/ 4, Nfn- nWNf
me. notary, after due reading of these pres
ents.
| (Original signed Jos Maumus. A Z
Perrin, Louis Paysse. w. G. Taylor, j.
ALPHoxsB ]. CUSEo, Not. Pub.
State of Louisiana, Parish Of Orleans, Cit!
Of New Orleans.
| I, the undersigned recorder Of mortgages
| In and for the parish of Orleans, state o.
| Louisiana. do hereby certify that the above
and foregoing act Of Incorporation of The
| Orleans Plantation Company. Limited, wa:
| this day duly recorded in my office, in bool
| 1851, folio $50.
New Orleans. January nineteenth, A.
1912 (Signed) EMILE LEONARD,
State of Louisiana. Parish Of Orleans, Cit!
of New Orleans.
I, the undersigned notary, do hereby Ger
| tify the above and foregoing TO be true
copy of the original act of Incorporation o.
The Orleans Plantation Company, Limited
and of the certificate OF the recorder o.
mortgages in and for this parish thereto at
tached, the whole extant and OF record II
my current notarial register.
In faith whereof, 1 grant these present!
under my signature and the impress Of m.
seal of Office.
New Orleans, January 10th, 1912.
(Signed)
| ALPHoNsE J. CUNEo, Not. Pub.
(SeaD jan 25 feb 10 30 30 1911: