The herald., 1912-03-07

days prior notice shall be given nv ma
llcatlon in one OF the daily newsparars .1s
lished in the City of New Orleans a.
vacancy occurring in the Board OF DR.:
tors from any cause whatever. shan 1
hlled by the remaining directors.
The following named persons shall "a,
Stitute the first Board of Direc.,-s an
shall continue in office until the first Nee,
ing OF stockholders as above provided h
and until their successors are duly aIaft,
and qualified. tO-wit: Edward f. Mobsr,
Walter {. Kent and J. Blanc Monroe
ARTICLE VI
The officers of this corporation shan
President, a Nice-President, Secretar
4 treasurer and such other officers as ma
he prescribed by the laws of said cO10,
tlon. The Office of secretary, treasurer an
Nlce-preSldent may be held by one and n
same person. Said officers shall be ,bos,
by the Board of Directors at its first me-
ing succeeding the meeting OF the st0d
holders at the beginning of each wear II
1ollowlng named persons are hereby chOss
ana designated 10 fill said offices Until I.
election and qualification of their successes
In the year 1913, tO-wit Edward E NJ
Deriy. president: Walter c. Kent, ylcaprgs
dent and treasurer, and !. Blanc Nonny
secretary. The powers and duties Of sr'
ofhcers shall be such as are customarily q
Joyed and exercised by similar officers Al
such as may be prescribed by the laws
this corporation.
ARTICLE VII.
Any written resolution by the owners
all the stock of this corporation and spra
at length on the records OF said corporatS
by Its secretary shall have the same for
and effect as IL passed at any general I
special meeting of the stockholders.
ApTTC,T I, VIII
Whenever this corporation Is diss0vs
either by limitation or from any other caq,
It's affairs shall be liquidated by three CON
mlssioners TO be appointed from among ID
stockhoiders at a general meeting Of II
stockholders to be convened for that %,
pose after thirty days prior notice by plb
ication In one of the daily newspapers Vgb
llshed in the city OF New Orleans. and WITT
stock.
Said commissioners shall remain in oHa
until the affairs of the corporation shil
nave been fully liquidated, and in case q
the death OF one or more OF the said con.
mlsSloners, the survivor or survivors sbal
continue 10 act.
ARTICLE IX.
This act of Incorporation NAV he chaoss
or modified, the capital stock NAV b n
creased, or the said corporation may BE- iS
sOIled with the assent of a majority OF thg
capital stock represented at a special mesi.
ing or the stockholders called for that par
pose after thirty days prior notice By pub
iicatlon In one OF the daily newspapers pub
ilsned In the city of New Orleans The CAP
ltal stock of this corporation may De b
creased from time to time, by cOmplTRi
with the requirements of an act OF the ls
lslature or this state entitled: An act
provide the manner in which corpoEatiM
inRrAagn hi .krs
INTO effect Article 239 Of the Constltntiol
approved June %, 1882, and being Act 70
SO of 1882.
ARTI,LE Y.
No stakeholder shall ever be held lan
or responsible for the contracts or faults q
SAID corporation, in any further sum tbr
the unpaid balance that may be due t
company on shares of stock owned by bin 4
nor snail any infOrmality in the OrganH
tlOn nave the effect of rendering this cha
Ter null or of exposing any stOckhOlder VI
any liability beyond such unpaid basDel
due on his stock
Shares of stock shall be transferable Ongl
on the books of the company in such mar
ner as the bylaws may direct and no tran
Ter or stock shall be ending upon OF nap)
any effect on the corporation unless asal
until made upon it's books.
Inc appearers herein have written oir,l
site their respective names the amount
STOCK IN this corpOratiO subscribed iof y
by each OF them so that this act OF i8og
pofatlOn may also serve as the OrigiD1! SUI
scrlption list of said corporation. .
Ihus done and passed at my once =
lhls CITY, the day, month and year first ag,,
written, in the presence of MesSieurs wa.
N. Leverlch and John y. Dahmen, IT, -
petent witnesses, residing in this city, w
nave hereuntO signed their names WIZ ~
peirers ana me, notary, after due readIns
the whole :,
Original signed: T.. z. Moberly, y
shares; Mrs. Harry H. Hall. by J. bA'
Monroe, II shares !. Blanc Monns'
snare; W. G. Kent. 292 shares. IN
Il. f. Moberly, by W. e. Kent 70 ''U'
Witnesses: Watts X. Leverich, John
Dahmen, Jr. -.
HENRY l.. SARPY, Not. Pao
/, the undersigned Recorder Of Mortsss
IN and FOR the Parish Of Orleans, StSS
Louisiana, do hereby certify that the - a,
ana FOREGOING act Of Incorporation OK n,
Lane Timber Company mas been IN, ~
folio -.
New Orleans. la. Feb %, 1912.
lSignedD EMILE LEONARD, 10y.
|, the undersigned notary, do hereet 80
tlfy that the above and foregoing Is
and correct copy OF the original act -,
corporation Of the Lane Timber Io~Y'7
Of record I'm my office. a,
In faith whereof. | have hereunto sc, :,
hand and have affixed the impress ~ n,
official seal, on this twenty-second ~
the month OF February, A. u. 1872. M
HENRY L. SAkPY, Not. ~"
Feb 20 inch II p 2S apr