The herald., 1912-03-14

another election shall be held. wharsos' =
days prior notice shall be given nv =.
lcation in one of the daily Newspapers :,
lished in the City of New Orleans T..
vacancy occurring in the Board OF Di.
tors from any cause whatever. shsG n
filled by the remaining directors
The following named persons shall -.
stitute the first Board of Direc.rs al
shall continue in Office until the 6rSt M
ing OF stockholders as above provided al
ana until their successors are duly eer
and qualified, to-wit: Edward T. NoRss
Walter {. Kent and j. Blanc Monroe
ARTICLE VI.
The officers of this corporation shall
a President, a Vice-P President. a Secrs.,j
Treasurer and such other officers as n
be prescribed by the laws of said coro-I
llOn. Inc Office OF secretary, treasurer Al
Vlce-presldent may be held by one and n
same person. Said officers shall be Cha
by the Board of Directors at its first M
ing succeeding the meeting of the 50
holders at the beginning Of each wear. n
Following named persons are hereby ebOsl
and designated to fill said offices Until 4
election and qualification Of their succssl
In the year 1913, to-wit: Edward p n
berry, president; Walter c. Kent yicess.I
dent and treasurer, and ]. Blanc Non
secretary. The powers and duties oi ~
officers shall be such as are customaril, 4
JOyed and exercised by similar Officers n
speh as may be prescribed by the hs.
this corporation.
ARTICLE VII.
Any written resolution by the 0yn.s
all the stock of this corporation and sorsl
at length on the records OF said corporlssl
by its secretary shall have the same r.
and effect as IL passed at any genenl \
special meeting of the stockholders.
ARTICLE VIII.
whenever this corporathn is diso,r
either by limitation or from any other cas-
It's affairs shall be liquidated by three 81
mlssloners to be appointed from among n
stockhoiders at a general meeting Of y
stockholders TO be convened for that pz|
pose after thirty days prior notice by 81
lication In one OF the daily NEWSPAPERS IA
iished In the city of New Orleans, and vi
the assent Of the majority OF the zgnI
stock
Said commissioners shall remain in al
until the affairs OF the corporation al
nave been fully liquidated, and in caz 4
the death OF one or more OF the said esl
lnlssioners, the survivor or survivors O.
continue TO act.
ARTICLE IN.
This act of Incorporation may be ehaa:s
or modified, the capital stock may be u
creased, or the said corporation may b u
solved with the assent OF a majority o. y.
capital STOCK represented at a special NJ
Ing OF the stockholders called for that BTi
pose after thirty days prior notice BY "a
Iication in one of the daily newspapers psI
ilshed in the city of New Orleans The 81
ltal stock of this corporation may Be q
creased from time TO time, by compg 4
win the requirements OF an act Of The Z
lslature OF this state entitled: IAN sd
provide the manner in which eorponbs
may increase their capital stock and 81
into effect Article $50 Of the Constitutin
approved June %, 1882, and being Aa
36 of 1882.
ARTI,LE X.
No stakeholder shall ever be held Ia
or responsible for the contracts or fauH (
sald corporation, In any further sun
the unpaid balance that may be due
company on shares of stock owned By y
nor shall any informality In the orgHi
| ton nave the effect OF rendering this q,
| Ter null or Of exposing any stoekhoda
any liability beyond such unpaid ban
due on his stock.
Shares OF stock shall he transfersbe
on the books OF the company In sueh
ner as the bylaws may direct, and 10 ~,
Ter or stock shall be ending upon or
| any erect on the corporation unless
until made upon its books.
Inc appearers herein have written y
site their respective names the amour
STOCK In this corporation subscribed
| by each of them so that this act Oh
poratlon may also serve as the origlnH
scr1ption list of said corporation.
mus done and passed, at my on
THIS city, the day, month and year nrs Z,
written, In the presence of Messieus
N Levertch and John II. Dahmen, !lr
| petent witnesses, residing in this cllis
nave hereunto signed their names WI
pearers and me, notary. after due re'a'-
Original signed: F. E. MOberlJ ~
shares; Mrs. Harry IL. Hall, BY
Monroe, 10 shares: ]. Blanc Mon"
snare; W. c. Kent, 292 shares. =
E. f. Moberly, by W. c. Kent !"
Witnesses Watts X. Leverich, jon
HENRY T.. SARPY, Not. r
l, the undersigned Recorder OF A S.sy
In and for the Parish OF Orleans, 80
louisiana, do hereby certify that u' 4
and foregoing act Of incorporates, ~. a
Lane Timber Company has been ~ IA (
duly recorded in my office, in O0O'
folio -.
New Orleans. La, Feb. %, 1872
(Signed) EMILE LEONARD u r
/. the undersigned notary, do Deres'
tify that the above and foregoing
and correct copy Of the original az I'm
corporation Of the Lane Timber N"N
Of record in my Office. 81 {
In faith whereof. have he-eunw
hand and have affixed the impreSS a,
official SEAL on this twenty-seconau
the month OF February. \. ID. l9iZ. pr,
HENRY l.. SAkPY, Not
Feb 30 inch Ii u 2S apr