The herald., 1913-08-21

Any member OF the board Of directors who
may be absent from the dOmicile of the com
pany, or who may be prevented by sickness
from attending, may give a written proxy 10
any other member Of said board Of directors
TO represent him in all matters at any meet
ing of the board Of directors whether gen
eral or special.
Article Whatsoever this corporation
may dissolve. either by limitation or by any
other cause whatsoever, its affairs may be
liqudated by three 50 stockholders to be-
appointed at a general meeting of the stock
holders for the purpose of liquidation, as
hereinafter provided. each share being emit
tied TO one vote in person or by proxy. Said
commissioners shall remain in office until
the affairs Of said corporation shall have
been fully settled and liquidated. and shall
have full authority and power TO transfer
and give title 10 all the assets and property
of the corporation. In case of death. GiSd-
bility, or resignation of one or more of said
commissioners, the vacancy shall be filled
by election by the surviving commissioner
or commissioners.
The stockholders are especially empOw-
cred 10y a thrcc-fOurthS vote of the entire
stock east at meeting called for that pur-
pose, TO sell the entire assets of this cor
pOratiOn. either for cash, or for stock in
some other corporation.
Before any stakeholder shall make sale
of his stock he shall offer same TO his CO.
stockholders. who shall have the preference
over outside parties in the purchase of said
stock, provided the prices offered by them
be equal to those available elsewhere.
ArucIe Nll.-Ihis act of the corporation
may be modified or altered. or said corpora
ton may be dissolved, with the assent of
three-fOurths of the capital stock repre-
scented at a general meeting of the stock
holders convened for such purpose, after
! previous notice shall have been given in one
| or more daily newspapers published in New
/ Orleans three times within the ten days
| next preceding next meeting. and notice
mailed each stakeholder, who appears as
! such on the books of the company, to the
! post office address designated by him, or in
| case of failure to designate an address TO
the general delivery, city of New Orleans.
Any changes which may be proposed or
made in reference to this capital stock of
/ said corporation shall be made in accordance
/ with t.c laws Of the state of Louisiana, on
| the subject, and Ii may be increased or di-
minished upon compliance Herewith upon
an affirmative vote Of twO-thirds of the
! stock of the corporation.
Article VIII.-NO stakeholder shall ever
be held liable or responsible for the con-
tracts or faults of this corporation in any
further sum than any unpaid balance due
| on the shares of stock owned by him nor
shall any mere infOrmality in organization
have the effect of rendering this charter
null, or of exposing stakeholder TO any
liability beyond any amount due on his
stock.
Article IX.-The first meeting of the
stockholders of this corporation shall be
| held, without further notice, on the 22nd
day of August at which meeting a board
of directors shall be elected to serve until
the next annual meeting or until their
successors have been duly elected and in
stalled.
Article X.-Said corporation shall COM
mence business or operations as soon as
one hundred and twenty G2O) shares Of
its capital stock shall have been subscribed
and paid for, and in order that this charter
may also serve as the original subscription
list, all subscribers hereto have set oppO-
site their respective names. the numbers OF
the shares of stock subscribed for by all of
them.
Thus done and pIsed at my office in the
city OF New Orleans, state of Louisiana, in
the presence of Monte VI. Lemann and John
Dahmen, Jr., competent witnesses of lawful
age both Of this city, who hereuntO sign
their names with the said appearerS and
me, notary, on the day and date aforesaid
after due reading of the whole.
Signed: X. L. Millette, l.. y. FOntaine,
John I. JayneS
Witnesses Monte VI. Lemann, John Dab
men, Jr
FRANK WI. HART. Not. Pub
|, the undersigned recorder of mortgages
In and for the parish of Orleans, state OF
Louisiana do hereby certify that the above
and foregoing act of Incorporation of the
Massachusetts ColOnizlng Association was
this day duly recorded in my office. in book
loss, folio -. New Orleans. Aug. 10. 1913
lSisned) EMILE J. LEONARD. u. r.
i, the undersigned notary public, hereby
| true and correct copy of the charter of the
Massachusetts COlOniZing Association, passed
before me on August Is. 1913.
In faith whereof, | have hetuntO affixed
my official signature and SEES this August
| IS, 1915.
FRANK wM. HART. Not. Pub.
aug p IS sept IL IS %