The herald., 1912-03-21

-
lished In the City of New Orleans
vacancy occurring in the Board al ~
Tors from any cause whatever. ~ Il
filled by the remaining directors.
The following named persons shan /
stltute the first Board OF Diracsr !
shall continue in Office until the 6rst
ing OF stockholders as above proyIdss a
and until their successors are duly !.
ana qualified, to-wit: Edward E. NS.
waiter I. Kent and j. BLANC Monroe
ARTICLE VI.
The officers OF this CORPORATION aha
PRESIDENT, a Vice-President. a S.
a treasurer and such other officers :. j
De prescribed by the laws of said -
ZION. The office of secretary. treasurs, d
Vlce-president may be held by one Al, 4
same person. Said officers shall be ~
by the Board Of Directors at its arst q
ing succeeding the meeting OF The N
holders at the beginning OF each year \
loliowIhg named persons are hereby q
ana designated 10 fill said offices mt
election and qualifica ton OF their suces.I
IN the year 1913, to-wit: Edward i y
berry, president; Walter c. Kent ye.,l
ueht ana treasurer, and J. Blanc W.
secretary. The powers and duties a 2
officers shall be such as are customs-, &
Joyed and exercised by similar Ones \
such as may be prescribed BY the IA.
this corporation.
ARTICLE VII.
Any written resolution by the oxrn
an the STOCK or this corporation and q
at length on the records of said corpos.
Dy It's secretary shall have the sans n
ana enect as IL passed at any repen 2
special meeting Of the STOCKHOLDERS.
ARTICLE VIII.
whenever this corporal In Is dis,
either by limitation or from any other a
lts affairs shall be llquidated BY three 4
nlssloners TO be appointed from anon, i
stockhoiders at a general meeting =
STOCKHOLDERS 10 be convened for tasf q
pose after thirty days prior notice b
lication in one Of the daily newspapers
iished in the city OF New Orleans, and
stock.
said commissioners shall remain i
until the affairs OF the corporation e
nave been fully liquidated. and IN IN +
the death Of one or more Of the sad
mlssioners, the survivor or survivors 4
continue TO act.
ARTICLE TX.
This act Of incorporation may b cd
or modified, the capital stock may b 1
creased, or the said corporation mar \ {
solved with the assent Of majority 4
capital stock represented at a specia =
ing OF the stockholders called for thl
pose after thirty days prior notice b T.
iicatlon In one of the daily newspapers
ilshed in the city Of New Orleans The =
ItaI stock OF this corporation mar
creased from time 10 time, By ecll
with the requirements OF an act Of IL
lsIature OF this state entitled: An
provide the manner In which corpcri1
may increase their capital stock end
INTO eject Article 800 Of the Constt,
approved June %, 1882, and being ~
80 Of 1882.
ARTILLE X.
No stakeholder shall ever be bed
or responsible for the contracts or IA,
SAID corporation, In any further SUB
the unpaid balance that may be tR
company on shares OF stock owned d
nor shall any informallty In the 90
ZION nave the effect OF rendering az
Ter null or Of exposing any stocknoS
any liability beyond such unpad
due on his stock.
Shares OF stock shall be transfefaw
on the books Of the company In ue
ner as the bylaws may direct, and %
Ter or stock shall be Ending upon
any eject on the corporation uni@
until made upon It's books.
The appearers herein have wrifin
site their respective names the any,
stock In this corporation subscrioea
by each OF them so that this act
poration may also serve as the oriss'
scrlption list OF said corporation. =.
Thus done and passed, at my
this city, the day, month and year Sn Il
written, In the presence Of Messlean
n. Leverich and John L. Dahmen, ~
petent witnesses, residing In this dI
have hereunto signed their names ~
pearers and me, notary, after due w.
the whole.
Original signed: f. E. Mobe,4
shares; Mrs. Harry ii. Hall, d.
Monroe, Is shares; ]. Blanc ao'"
snare; W. c. Kent, 292 shares.
r. Z. Moberly, by W. c. Kent y
witnesses: Watts X. Leverleh, 's'
Dahmen, Jr. 49,. ID
/, the undersigned Recorder Of h S.r
In and for the Parish Of Orleans ~ :.
Louisiana, do hereby certify tnal ~
and foregoing act Of incorporatpss ~
Lane Timber Company has been
duly recorded in my Office. In po~
folio -.
New Orleans. La. Feb. %, isls
(SlgnedD EMILE LE0NARp, ~
|, the undersigned notary, 90 1e
tify that the above and foregomt IT
and correct copy Of the Original ~ n
corporation of the Lane Timer
Of record in my Office. - 4 II
In faith whereof I have heresn~s
hand and have affixed the impIsS AZ
official seal. on this twenty-secvss'
the month OF February, A. ID. ISL. a,
HENRY l.. SAkPf' S
Feb 30 inch 7 II Il 2S apr