The herald. [volume] (New Orleans, La.) 1905-1953, 1912-04-04
ARTICLE VI.

The officers Of this corporation a,
a PRESIDENT, a Vice President. a &c.
Treasurer and such other Officers !. j
De prescribed by the laws of said 60
tlon. The office Of secretary. treasur,s
Nlce-presldent may be held by one a. f
same person. Said officers shall Ia ~
Dy the Board Of Directors at lis frs, y
ing succeeding the meeting OF the ~
holders at the beginning Of each wear
Following named persons are herebT ~
ana designated 10 ill said offices ant 4
erection and qualification Of their succ.s
IN the year 1913, tO-wit Edward Il
1eIIy' president; Walter c. Kent. ykss
dent ana treasurer, and ]. Blanc No.
secretary. The powers and dutiss n ,
omcers shall be such as are custonsrtN
JOyed and exercised by similar ofsesn
such as may. be prescribed by the Nv
this corporation.
ARTICLE VII.
Any written resolution by the owns
all the stock of this corporation and =,
at length on the records of said eorps51t
Dy It's secretary shall have the san, =
ana eject as II passed at any gensn
special meeting Of the stockholders.
ARTICLE VIII.
Whenever this corporathn "a dis
either by limitation or from any othsr q,
us snairs shall be liquidated by thrs Z
mIsSloners TO be appointed from amo. Z
STOCKHOLDERS at a general meeting 4 &
stOckhOlders TO be convened for that q
pose after thirty days prior notice ~ q
ilcation in one of the daily newsnapss =
iished In the city of New Orleans. and q
tne assent OF the majority Of the a
stock
said commissioners shall remain u q
until the affairs Of the corporaton q
nave been fully liquidated, and IN az
Ine ueath or one or more OF the sak &
customers, the survivor or survivors q
continue to act.
ARTICLE TX.
This act of Incorporation may be caEz<
OF mOdlned, the capital stock may b (
creased, or the said corporation may b
soIVed with the assent OF a majority q 1
Cdpital stock represented at a spechl "a
ing or the stockholders called for thii 81
pose after thirty days prior notice b. a
iication In one OF the daily newspapers 4
ilsned In the city of New Orleans Tn q
Ilal STOCK OF this corporation may \ Il
creased from time TO time, BY c0rpfL
WIN the requirements OF an act Of u
lslature OF this state entitled: An q
provide the manner In which corponf
may increase their capital stock and q
into effect Article 239 Of the Constisne
approved June %, 1882, and being AZ
SO OF 1882.
ARTILLE Y.
NO stakeholder shall ever be he'd
or responsible for the contracts or ian
SAID corporation, In any further sun
the unpaid balance that may be m
company on shares OF stock owned d
nor shall any informally In the on
tlon have the effect Of rendering ns
yer null or OF exposing any stocknGg
any liability beyond such unpaid -
due on his stock.
Shares Of stock shall be transforms j.
on the books Of the company IN soo
ner as the bylaws may direct, and Do
Ter OF stock shall be ending upon
any effect on the corporation INK
until made upon its books.
Inc appearers herein have wrhp.
size their respective names the aI's
STOCK In this corporation subserioeo
Dy each OF them so that this aei
pOratlon may also serve as the orsl''
scrlption list OF said corporation. a. 81
Thus done and passed, at my
TINS city, the day, month and year y.
written, In the presence OF Messlean
II. Leverich and John T. Dahmen' ~
petent witnesses, residing in this ~
nave hereunto signed their names ~ -
pearers and me, notary, after due r"'
the whole.
Original signed: f. z. MoN,9s
shares; Mrs. Harry II. Hall, py,s.. s
Monroe, 10 shares; ]. Blanc a
share; W. c. Kent, 292 shares. =, Z.
+. E. Moberly, by w. c. Kent
Witnesses: Watts K. Leverien' !" y
Dahmen, Jr. a., es 6
HENRY L. SARPY, Nc 49,
/, the undersigned Recorder OF 81 B
In and for the Parish Of OrleanA, ~ q
Louisiana, do hereby certify tnal .s - g.
and foregoing act OF incorpcralS, Al
Lane Timber Company has peer
duly recorded in my ONCE, ID q
folio -.
New Orleans, La. Feb. %, III n,
(Signed) EMILE LEONAhpts .s,n g.
/, the undersigned notary, 90
tify that the above and foregoins a., T.
and correct copy Of the Original
corporation Of the lane Tlmoi
OF record in my office. ,ts 4
In faith whereof. | have nereuss 4
hand and have affixed the imp.S Hf
official seal, on this twenty-se,SSs
the month OF February, A. .; is IL, e
HENRY L. SAkPs, w"
Feb 30 inch Z Il Il % apr