The herald., 1912-05-16

DusenOury as Nice-President, AS B. Graves
as secretary and treasurer who Shall hold
their offices until the first of Nav 1912
or until their successors are duly elected
and qualified.
On May, 1st 1913, and annually there
AFTER an election for directors shall be held
at the Office OF the company, under the SUI
pervlsion OF three commissioners to be an
pointed by the president, and the directors
tnen elected shall take their seats imme-
dlately and shall hold office until their sue
cesSors are duly elected and qualified Each
noard shall elect Its own officers, which shall
consist OF president, vice-president, a sec
Ielary ana treasurer; two of said Offices
may be held by the same person.
All corporate elections shall be by ballot
ana majority OF the votes cast shall elect
and at all stockholders meetings held FOR
any purpose, each share of stock shall he
entitled 10 one vote either in person or by
proxy, by the person in whose name same
Is registered on the books OF the company,
ana the board OF directors may close the
stock transfer books for a period not ex.
ceedins thirty days before any meeting
Written notice of stockholders meetings
snald De given to each stockholder by the
secretary at least ten (10) days prior to
elections, by mailing same postage prepaid
to his last known post-office address,
me Board OF Directors shall have power
10 estaDllSh stock transfer agencies under
reasonable rules and regulations, in the cit
les or New Orleans, Louisiana, Chicago
limos, and at such other places as they
may deem necessary and the business OF the
ARTICLE V.
This act OF Incorporation NAV he changed
altered or modified, or this corporation dis
solved, with the assent of three-fourths
t3-4) or the stock present or represented at
any general meeting OF the stockholders con
yened Tor that purpose after thirty 900
days prior notice of such meeting shall have
been given by publication in one OF the
daily newspapers published In the City OF
New orleans, by five 90 publications dur
ing said period and such changes as may
be made in reference to the capital stock
snail be made in accordance with the then
existing laws on the subject
ARTICLE vi.
Whenever this corporation is dissolved.
either by limitation OF fits charter or from any
cause, Its affairs shall be liQuldated by three
CD commissioners to be appointed from
among the stockholders at a meeting Of the
stockholders convened for that purpose af-
Ter thirty 600 days prior notice shall have
been given by the secretary to each stock
holder. said commissioners shah remain in
office until the affairs OF said corporation
shall nave been fully liquidated. In case
OF the death OF either commissioner. the
survivors shall continue to act
ARTICLE VII.
No stakeholder OF this corporation shall
ever be held liable or responsible for the
contracts or faults thereof in any further
sum than the unpaid balance due to the
corporation ON the shares owned by him, nor
shall any mere infOrmallty In organization
have the effect Of rendering this charter
null, nor or exposing a stakeholder to any
liability beyond the amount of his stock.
The subscribers hereto have each written
opposite their names the number OF shares
subscribed for, so that this act may also
serve as the original subscription list
Thus done and passed In my nOtariai Of
flee in the City Of New Orleans, louisiana
In the presence Of VI. Caplan and +. Gil
thorpe, competent witnesses OF lawful age
and residing in this city, who hereunto sub.
ties and me, notary, on the day and date
set forth in the caption hereof.
Signed: :. A. Webster, 50 shares A. T.
| Dusenbury, 10 shares A Il. Graves, 10
shares. Witnesses VI. Caplan. f. GilthOrpe.
ARTHUR B. LEOPOLD.
(SeaD Notary Public.
I, the undersigned, Recorder OF Mortgages
| in and for the Parish of Orleans, State OF
| Louisiana, DO hereby certify that the above
| Louisiana Fruit K Garden Land Company,
| Limited, was this day duly recorded In m
(SlgnedJ EMILE LEONARD.
Deputy Recorder.
l hereby certify the foregoing and within
| TO be- true and correct copy of the orig
| inal act of Incorporation Of the Louisiana
| Fruit < Garden land Company, Limited,
| together with the certificate OF the Recorder
Of Mortgages on file and OF record in my Of
| fee.
| In faith whereof have hereunto set my
| hand and seal this third day OF May. 1872
ARTHUR b. LEOPOLD,
may 0 is % 80 june Is 1912