The herald., 1912-05-30

traily 10 DO anu perform all Sucn acts as
may be proper and necessary to carry out
and execute the purposes of this corpora
tiOn. Vacancies occurring in said board
shall be filled by the election of a qualified
following named persons shall constitute the
first board of directors and shall continue in
office until the first meeting of the stock
holders in January, 1913, as provided for.
or until their successors are duly elected
and qualified, tO-wit: Pearl Wight. +. c.
Canning Maurice Stern, J. ID. O'keefe.
ARTICLE VI.
The officers OF this corporation shall be
president, a vice-preSident, a secretary, a
treasurer, and such other officers as may be
prescribed by the bylaws of said corpora
tion. The Offices of secretary and treasurer
may be held by one and the same person
Said officers shall Ne chosen by the board Of
directors at its first meeting succeeding the
meeting of the stockholders at the beginning
Of each year The following named persons
are hereby chosen and designated to fll said
offices until the election and qualification of
their successors as provided for, to-wit !:
general manager, f. G. Canning: treasurer
Maurice Stern; secretary, j. ID. O'Keefe
The power and duties of said officers shall
he such as are custOmarily enjoyed and ex-
ercised by similar officers and such as may
be prescribed by the bylaws of this corpO-
ration.
ARTICLE VII.
Any written resolution signed by the own
ers of all the stock of this corporation and
spread at length upon the records of said
corporation by its secretary shall have the
same force and effect as If passed at any
general or special meeting OF the stock
holders.
ARTICLE Will
Whenever this corporation Is dissolved.
either by limitation or by vote of three
quarters of Its capital stock. at a general
meeting convened for that DurDose, after ten
days notice in writing shall have been given
10 each stakeholder by mail addressed to
him at his last known place of residence by
the secretary of the company. its affairs
10 be appointed at such general meeting, in
case OF the death OF any of them the sur
vivors shall continue to act until final llqui-
datiOn.
ARTICLE TX.
This charter may be changed or altered
and the capital stock thereof may be in
creased or decreased at any general or she.
cial meeting held after the notice and pur-
suant TO the requirements of the law
ARTICLE y.
No stakeholder shall ever be held liable
or responsible for the contracts or faults of
said corporation in any further sum than
the unpaid balance that may be due the
company on shares OF stock owned by him,
nor shall any infOrmaity in the organiza.
ton have the effect of rendering this char
ter null or of exposing any stakeholder to
any liability beyond such unpaid balance
due on his stock. Shares of stock shall be
transferable only on the books of the com
pany as the bylaws may direct, and no
transfer of stock shall be binding upon or
have any effect upon the company unless
and until made on its books.
Thus done and passed in my Office in the
city OF New Orleans, on the date first above
mentioned, In the presence of Messieurs
Chas. ~ Flotte and Emile Rausch. Compel
ent witnesses, who signed their names with
the said appearers and me, notary, after
reading of the whole.
(Original signed) Maurice Stern. 90
shares Pearl Wight. 90 shares f. G. Can
ming, 10 shares j. ID. OKeefe, 20 shares
Chas. L. Flotte, Emile Rausch.
CHAS. A. BUTLER
NSealJ Not. Pub.
|, the undersigned. recorder of mortgages
In and for the parish of Orleans. state of
Louisiana, do hereby certify that the above
ana foregoing act of Incorporation of "The
Louisiana Homeseeker Farm and Land Com
pany was this day duly recorded in nv Of
flee In book - folio
New Orleans, May 2sth. 1912.
(Signed) EMILE LEONARD,
., 49,. Deputy Recorder.
,s CHAs. A. BUTLER.
lSea) Not. Pub.