The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1913-04-26

management, operation and control ofs
the business Of the corporation, as well
| as to make all necessary rules and By
laws, with power to fill any vacancy
occurring in their number, or any Va
! cancy occurring among the officers 0fss
the corporation. A majority OF the as
fectors voting at any one time, Ia per
| son or by proxy, shall be required to-
pass any resolution or adopt any bye
| law, which, when SO adopted, shall be
come valid corporate acts.
ARTICLE VI.
/ Notice of all meetings of stocKhoId
| ers for electing directors, or for any
other purpose, except as may be here
matter directed, shall be given, IN witt
| Ing, by the secretary, to be deposited
matt efare
such meeting, directed to each stoekI
holder at his last known address, ap.8
ton, unless said notice is waived in writ
ing by all the stockholders appearing
as such upon the books
ARTICLE y IT.
This act Of Incorporation may he
| modified, added to. changed or amend
ed, or this corporation may be dissolged
| by and with the consent Of the holders
of three-fourths in amount OF its tB1eH
outstanding stock, given at genera
meeting of the stockholders TO be COM
| Vened after ten days prior notice fo
be given in one Of the daily NEWSPAPERS
published in the city Of New Orleans,
in addition to the personal notice to-
each stakeholder as provided in Arfl-sss
changes as may be made, in references
70 an increase or decrease Of the capt
tai stock, shall be preceded by 5lell
notices, delays and formaiitias as hg
law required.
In the event of the dissolution
SAID corporation, either by Limitation o1s
Its charter or otherwise, its affairs
shall shall be liquidated by three commission
special meeting called for that purpose
as above provided, and who shall rss
main in office until the affairs Of said
corporation %: shall be fully liquidateal
more Of said liquidators, the survivors
OF survivor shall continue to act.
ARTICLE VIII.
No stakeholder shall be held liable or
responsible for the contract or fallifs
q q TINS corporation, in any further sun /
than the unpaid balance due to sst1es
corporation on the shares owned ny
him, nor shall any mere informaIitg ~
organization have the effect of render
ing this charter null or of exposing
stoekholder to liability beyond tnss
amount of his unpaid stock, If any
Thus done and passed in my office m
the city of New Orleans, on the car
month and year first hereinbefore VIII
f %, n the presence OF Ashton Daealtss
and Frances Eisler, competent VII
#nesses. who l1ereunto SIGN their names
together with said appearers and me-
the notary, after a due reading Of tas
whole.
ORIGINAL SIGNED:
NAMES OF SUBSCRIBERS OMITTEDl.
Witnesses:
"A. DUCATEL,
FL E1SLER
CHAs. f. FLETCHINGEH SO
Notary Public.
State Of Louisiana, Parish of Ascens=g
slo5-1 the undersigned, clerk of cou uis 8
an. ex-offieio recorder IN and for sag
PARISH parish, and state, do hereby certify thai
Inc above and foregoing act Of Il1eol,
ppoIEaIIon Of HAYWARD & sPAs1lss#=
COMPANY was this day duly recorded
a 4 my office in Book Of MisceiIaneoas
acts No. Z. folio 2e6 ct seq.
DonaldsonvIlle. La. April 5, 1913.
J. Ed. FERNAIDJEzt
Deputy Clerk and Reeofder,
f A true copy.
CHAs. +. FLETCHINGER.
Notary Public.