The herald. [volume] (New Orleans, La.) 1905-1953, 1912-03-28

directors shall continue TO hold oss
as soon as may be practicable g.
another election shall be held vhs....
days prior notice shall be given y
ilcatlOn in one OF the daily newsns,s.,
IlShed In the City Of New Orleans
vacancy occurring in the Board ~ NJ
.,y from any cause whatever, shl 81
hlieq by the remaining directors.
The following named persons sh,u
stltute the first Board of DirAcs...
shall continue in office until the Az
ing OF stockholders as above proTid.i &
ana until their successors are dulv !.
and qualified, tO-wit: Edward p ~.
walter {. Kent and J. Blanc Monroe
ARTICLE VI.
The officers OF this corporation A.,
President, a Vice President. a g..
a treasurer and such other Officers !, !
De prescribed by the laws of SAID 80
tlon. The office OF secretary. treasur.
vice-president may be held by one an
same person. said officers shall be -
ny the Board or Directors at its nrst -
ing succeeding the meeting Of the -
HoIders at the beginning OF each va,
and designated to fill said offices g,,V
election and qualification of their sus,.
In the year 1913, tO-wit: Edward Z
perry, president; Walter C. Kent yess,
uent ana treasurer, and j. Blanc NJ
secretary. The powers and dutIes Al >
omcers shall be such as are customarn,X
1oyed and exercised by similar ofbeen
such as may be prescribed by tAs IN
this corporation.
ARTICLE VII
ANY written resolution BY the csr,s
all the stock OF this corporation and r,
at length on the records Of said eorpoac}|
Dy Its secretary shall have the uue g
ana erect as II passed at any gensi
special meeting of the stockholders.
ARTICLE VIII.
Whenever this corporatAu "a alz1i
either by Limitation or from apy Other ,
lts anairs shall be liquidated By three 4
mlssioners to be appointed from amor
stockhoiders at general meeting d
stockholders TO be convened for that 4
pose after thirty days prior notice b. Z
lea ton in one of the daily newspapers 4
Hshed In the city OF New Orleans. and 4
me assent Of the majority Of the al
Said commissioners shall remain II A
until the affairs OF the corporation q,
nave been fully liquldated, and IN az
tne death Of one or more Of the sad Il
mlssioners, the survivor or survivors Il
continue TO act.
ARTICLE *.
This act OF incorporation NAV Be ehsrr3
or modified, the capital STOCK MAJ \
creased, or the said corporation may b I
solved with the assent Of a majority u 4
capital stock represented at a special D,a
ing ofithe stockholders called for rat 4
pose after thirty days prior notice b 4
iicatlon in one Of the daily newspapen =,
ilshed in the city OF New Orleans Tbt 4,
ltal stock of this corporation MAJ y
creased from time 10 time, BY conc,
win the requirements OF an act Of tk 4
lslature. OF this state entitled yAr ad
provide the manner In which corporin
may increase their capital stock and 81
into effect Article $50 Of the Constifubz|
approved June %, 1882, and being AZ
36 OF 1852.
ARTI,LE Y
No stakeholder shall ever be he'd I
or responsible for the contracts or n1n
said corporation, in any further sun
the unpaid balance that may be dR
company on shares o, stock owned By i
nor shall any iufOrmality In the orai
tlon have the effect OF rendering lbe 4
ter null or OF exposing any stockheSe
any liability beyond such unpdid -
due on his stock.
Snaies OF stock shall be TRANSFORMS
on the books Of the company In slen
ner as the bylaws may direct, and % 's1
Ter OF stock shall be ..ndiDg upon o. !.
any effect on the corporation u1es /
until made upon It's books.
The appearers herein have writer VI
site their respective names the any, =.
STOCK in this corporation subseriDea y
by each OF them So that this act q
poration may also serve as the ofisDAi (
scrlption list OF said corporation /.
mus done and passed, at my
THIS city, the day, month and year nna 4.
written, in the presence OF Messieu1
N. Leverich and John Il. Dahmen, e. Z
petent witnesses, residing In tbs cJ.
nave hereuntO signed their names w. 49,
bearers and me, notary, after due is'a'''
the whole. I
Original signed. f. E. Mobeff y,
shares; Mrs. Harry H. Hall. 9 80
Monroe, 10 shares; j. Blanc n'''-
snare; w. e. Kent, 2A2 shares. =. a
II. Z. Moberly, by W. c. Kent :
witnesses: Watts n. DeVerien'
Dahmen, Jr. -. n.
HENRY L. SARPY, W 49, -
/, the undersigncs Recorder OF AS ,s,,
In and for the Parish Of Orleans e. n
Louisiana, do hereby certify that ~
and foregoing act Of Incorporates. ~
Lane Timber Company has been d
duly recorded in my office, In Wv,
folio -.
New Orleans. Ii. Feb. %, 1911 1
(Signedl EMILE LEONARD, ". ~
|, the undersigned notary, 90 nesss
tify that the above and foregolns
and correct copy 81 the originn 40
corporation OF the Lane TIMBER
Of record In my ,'i.n. -. =.
hand and have affixed the impls Az
official seal, on this twenty-seccsss
the month Of February, A. u: lsvl. NJ ri
HEINZ l. SAkPf, NJ.
Feb 30 inch : II = 80 apr 4