The herald. [volume] (New Orleans, La.) 1905-1953, 1912-10-03

iion shall take place upon ten days notice
duly mailed 10 each Sforkholdcr al his last
place Of residence known 10 the company.
The election of officers and directors shall
b. by ballot and each holder Of common
stock shall be entitled 10 one vote for each
share Of stock owned by him. This stock
may b. voted in person or 10y written proxy.
and majority Of the votes cast shall ~
necessary 10 elect. ANY vacancy occurring
in the board OF directors shall b. flled by
the remaining members Of the board The
new members. 80 elected shall hold Office
until the next annual meeting 81 the stock
holders. The officers and directors elected
at the said annual meeting shall hold Office
for one year but the failure 10 hold the
said annual meeting or 10 elect the officers
and directors shall not forfeit the charter
Of this corpOratiOn-the then officers and ii-
rectOrs continuing in office until their sue
c,->Sors are appointed.
ARTICLE VI.
The board OF directors 10 manage the bus
mess and affairs Of this corporation for the
first year will d. named al a special meet
ing Of the stockholders OF this corporation
within thirty DAYS after the passage of this
act, and will hold office until the first Mon
day Of January. 1913. or until their success
sOrs are duly elected.
At the same time that the first board Of
directors is elected a president, Yice-presi-
dent, secretary and a treasurer will De-
named 10 conduct the affairs OF the com
pany and to hold Office until the first Mon
day Of January Of 1913.
ARTICLE VII.
These articles of Incorporation NAV BE-
modified. changed or amended. or this cOrpor-
alton may be dissolved. upon an affirmative
vote of three-fourthS Of the outstanding
common stock represented al a general meet
Ing held for that purpose after thirty DAYS
previous notice is given in one newspaper
published in the city Of New Orleans. Lou
isiana- In addition 10 the notice by news
paper publication. each holder OF common
stock shall receive written notice Of any
stockholders meeting. which notice shall be
mailed TO him. at his last address known 10
the company al least ten days before such
meeting.
ON the dissolution Of this corporation by
any method known 10 the law, a special
meeting Of the holders Of common stock
shall b. called 20 appoint three commission
ers who may be stOckholdersl 10 liquidate
the affairs of the corporation A ma jOriry
OF the common stock represented at said
meeting shall elect. and the commissioners
so elected shall remain in office until the
affairs Of the corporation shall have been
fully liquidated and settled. In case one or
more of said commissioners die the affairs
OF the company will De- settled by the sur
vivors.
ARTICLE VIII.
No stakeholder shall ever be held liable
or responsible for the obligations. faults or
defaults OF this corporation in any manner
or in any sum further than the unpaid bal
ance due on the shares OF stock owned by
him: and mere infOrmaities in the organ
this charter void, nor shall 1t expose any
stakeholder 10 any liability beyond the
amount due on his stock.
ARTICLE IN.
This corporation shall become a going
concern when ten thousand dollars SO
OOoOOl OF the common stock shall have been
subscribed for.
Thus done and passed. in nv Office at New
Orleans. Louisiana. in the presence Of Arch
ibald III. Wagner and Louis Teissier. wit
nesSes of lawful age. residing in the city
OF New Orleans. Louisiana. who have here
unto signed their names together with the
and date first aforesaid
Original signed c. F. Peterson. 100 shares
common stock Clarence /. Foretich. ! share
common stock; W. F. Williams Five t5I
shares common stock.
Witnesses Louis TeisSier. A II. Wagner
AUGUSTUS g. WILLIAMS. Y. p.
State Of louisiana. Parish of Orleans. City
Of New Orleans
i, 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
Louisiana Interstate Mineral Company was
1855. folio SIC.
New Orleans September 90 1912
1Signed) EMILE LEONARD. by. II.
state Of Louisiana. Parish Of Orleans, City |
]. the undersigned notary. do hereby GER
tify the above and foregoing to be a true
copy OF the original act of Incorporation o. |
the louisiana Interstate Mineral Company.
and Of the certificate OF the recorder Of
MORTGAGES in and for this parish thereto
attached. the whole extant and of record in |
my current notarial register
In faith whereof. | grant these presents !
under my signature and the impress of nv
seal OF Office.
New Orlenas September %, 1912
~. , % - ., Notary Public