The herald. [volume] (New Orleans, La.) 1905-1953, 1913-12-11

shall elect. Any vacancy occurring in the
board of directors may be filled by the re-
naming directors for the uneNpired term.
At the first meeting OF the directors, after
their election and qualification. they shall
elect from among their own number a presi.
dent. a vice president and secretarytreas-
urer
ARTICLE VI-All meetings Of the stock
holders shall be called by written notice
mailed TO the last known address of each
stockholder, not less than thirty days be
fore the date fixed for such meeting, >unless
said notice has been waived In writing by
the stockholders.
ARTICLE VII-This act OF Incorporation
may be amended, modified changed or al
tered. or this corporation may be dissolved
with the consent of the stockholders holding
and owning three -fOurths Of the capital
stock hereof, who may be present or repre-
scented at a general meeting Of tn" stock
holders convened for that purpose, Of which
due notice has been given.
Whenever this corporation shall De- dis.
solved, either by limitation or from any
other cause. its affairs shall be liquidated by
three 90 commissioners to be appointed for
that purpose from among the stockholders,
at a meeting ~ the stockholders convened
for that purpose: said comm issiOners shall
remain in office until the affairs Of said cor
pOratiOn shall be fully and finally liquidated.
Any vacancy occurring among the liquidatOrs
from any canse whatsoever shall be- filled
by the remaining commissioners.
ARTICLE NIII-No stakeholder shall
ever b" liabl" or responsible for the contracts
sum than the unpaid balance due by him on
the shares Of stock subscribed to, or owned
by. him nor shall any mere intOrmality In
the organization Of this corporation have
the effect Of rendering the charter null, or OF
exposing any stakeholder 70 any further liza
bility than the unpaid amount which may
be due on his stock subscription.
The list Of stockholders hereunto annexed
shall serve as the original substitution list
OF this corporation.
Thus don" and passed IN nay uotarial Of
flee in the city Of New Orleans. In the pres
ence OF John l.. FOrcOran and OTTO r. IIISen-
kampf, competent witnesses Of lawful age
and residents pf this city and parish, who
have hereuntO subscribed their names TO
gether with the said appearcrS and me, no
tary, after due reading OF the whole.
(Orglnal signedD Original siSncrs Jno.
l.. COrcOran, otto r. Hascnkampf
II. MICHEL. Mt. pm.
T. the undersigned recorder Of mortgages
In and for the parish Of Orleans, state ~
Louisiana do hereby certify that the fore
Park Improvement Company was this day
duty recorded in my Office, In book lll@,
folio -.
/ New Orleans, IA. December Sth. 1913.
(Signedl EMILE J. LBONARu. i. r.
state Of Louisiana,
Parish OF Orleans
! l. the undersigned notary, Do lnraJv c.r-
/ tifV the above to be- a true and c'rrr copy
| Of the act OF Incorporation Of fhr u s"mary
Park Improvement Company, passed fore
me on the sth day Of Dec"mJ-r. 1913. to-
gcthcr with the ertiticatc 81 rho trgurder
iOf mortgages FOR the parish OF Orleans 80
unto attached
In faith whereof. witness my bar
seal this 9th day Of December, 1919
(Signedl II. MICHEL, Not.
dec IL II Is % Jan - 1914