The herald., 1912-01-18

The board of directors may, from time to
| time, name and appoint all such managers,
agents, employees servants and clerks as II
may deem necessary for the purposes OF said
corporation and shall have the power TO fix
and define the duties of every officer, agent.
manager employee, servant or clerk, and
they shall hold Office and employment at the
pleasure of the board.
The board OF directors may make and
establish, as well as alter and amend all by
laws. rules and regulations deemed proper
In its judgment for the conduct and man
agement of the business and affairs of said
corporation.
ARTICLE SIXTH.
Whenever this corporation may be dis
solved, either by limitation or otherwise, its
affairs shall be liquidated by three liquidat-
ing commissioners, to be appointed for that
purpose from among the stockholders of the
corporation, at general meeting of the
stockholders, convened for that purpose, of
which meeting notice shall be given by pub
lclatlOn, Tor not less than ten days prior
thereto, in newspaper published in the
English language in the city of New Orleans,
and written notice given and mailed TO the
last known address of each stakeholder, ten
days prior TO said meeting, and majority
in amount of the capital stock of said cor
pOration represented at such meeting shall
he requisite TO elect; said liquidating com
mlsSionerS shall remain in office until the
affairs of said corporation shall have been
liquidated. In case of death of one or more
of said commissioners the vacancy shall be
filled by election from among the stOckhold-
erS by the surviving commissioners.
ARTICLE SEVENTH.
This act of incorporation may be modi-
fed changed or altered, or this corporation
may be dissolved with the assent of three
fourths of the capital stock represented al
general meeting of the stockholders, con.
vened for such purpose. and after notice
have hppn m
papers published In the English language in
the city of New Orleans, once a week for
four weeks preceding the meeting, and by
written notices given and mailed TO each
stockhOldre at his last known address, thirty
days prior TO the date of meeting.
Any changes proposed or made in refer
ence 10 the capital stock shall be made in
accordance with the laws of the state Of
Louisiana on the subject of altering the
capital stock of corporations"
ARTICLE EIGHT.
No stakeholder shall ever be held liable
for the contracts or faults of said CORPORA
tiOn in any further sum than the unpaid
balance due the corporation on the shares
or stock owned by him, nor shall any infOr-
mality in organization have the effect OF
rendering this chartur null. or of exposing
or subJecting stakeholder to any liability
beyond the unpaid amount due on his stock.
The subscribers to stock in this corpora
ton have signed the hereto attached sub
Scription list for the amount set opposite
their names: said subscription list is hereto
attached and forms part of this charter.
Thus done and passed in my Office at the
city OF New Orleans, on the day. month
and year herein first above written. In pres
ance of Messrs. Rafael ROig and Gallo Or
ando. competent witnesses. who have here
unto signed their names with the said APP
bearers and me. said notary. after due read
ing of the whole.
(Original signed) Jose Venta. ct ais
(Witnessesl Il. ROig. Gallo Orlando.
]. ii. FoRCELLE, JR., Not. Pub.
|. the undersigned recorder Of mortgages
'or the parish of Orleans state of Louisiana,
10 hereby certify that the above and fore |
going act of Incorporation of the "Jose
Venta Company OInc)." was this day duly |
recorded in my office in book 1851. folio 81. |
New Orleans. January 18th. 1912.
(SignedD EMILE LEONARD, d. r. |
I the undersigned notary public do here |
" certify that the above Is a true and cor |
ect copy of the original act of incorporation |
" the Jose Venta Company (Inc.). - on file |
md of record in my Office.
New Orleans. La, January 18th, 1912.
]. III. FoRCELLE. JR., Not. Pub.
(SeaD jan Is % feb l s Il 90 1912 |