The herald., 1913-08-28

the corporation, and may designate one or
the members of the board g I'LL any two
vacancies Of the officers. The election OF
directors shall be by ballot, ana the person
receiving the largest number OF votes cast
shall be- declared elected. And, Tor eItCtlhR
directors, or for any other purpose each
share of stock, whether voted by It's owner
or through proxy, shall be entitled TO one
vote and a majority of votes cast shall be
required TO pass any resolution or declue
any question except such as the alteration
or amendment of this charter or the disso.
luton of the corporation. SAID board or
directors shall have the power and author
ty To ill any vacancy in their number or
any vacancy occurring In the officers OF the
corporation, on majority vote or the dl-
rectOrs voting at any one time
Article kI-NOtiCc of all meetings or
stockholders for electing directors, or for
any other purpose, except as may be here
matter directed, shall be given, in writing,
by the secretary, to be deposited in the
mail, at least ten days before such meeting,
directed to each StockhOlder, at his Iast
known address, appearing upon the books
of the corporation, unless said notice is
waived, in writing, by all stockholders ap-
pearing as such upon the books.
Article NIl.-This act of Incorporation
may be modified, added TO. changed or
amended, or this corporation may be dis
solved by and with the assent of the holders
of three fOurthS in amount of its then out
standing stock, given at general meeting
of the stockholders, to be convened after
ten days prior notice to be given in one
OF the daily newspapers published in the
city Of New Orleans, in addition 10 the per
sonal notice TO each stakeholder as pro
yided in Article VI of this charter; and
| such changes as may be made in reference
| to a decrease or increase Of the capital
stock shall be preceded by such notice, de
In the event OF the dissolution Of said
corporation either by limitation OF Its char
ter, or otherwise, its affairs shall be liqui-
| dated by three commissioners to be appoint
! ed and elected at q special meeting called
| for that purpose, as above provided, and
who shall remain in office until the affairs
| of said corporation shall be fully lfquidated (;
and. in case OF the death of one or more
| OF said liquidatOrs the survivors or survi-
yOr shall continue TO act.
Article VIII.-No stakeholder shall be
| held liable or responsible for the contracts
| or faults OF this corporation, in any further
\ sum than the unpaid balance due to the
| corporation on the shares owned by him,
| nor shall any mere informally in organ
| lzatiOn have the effect Of rendering this
| charter null or of exposing stakeholder
| to liability beyond the amount Of his I'M
| paid stock il any
Thus done and passed. in my office. in
| the city OF New Orleans, on the day, month
and year first hereinabOye written, In the
presence of William A. Dixon and John ID.
| Miller. competent witnesses, who hereuntO
sign their names, together with said ap-
bearers and me, the notary after a due
reading of the whole.
(Names Of subscribers omitted)
Witnesses William A. Dixon, John ID.
Miller.
CHAS. +. FLETCHINGER, Not. Pub
/, the undersigned recorder Of mortgages
! in and for the parish IF Orleans, state OF
| Louisiana. do hereby certify that the above
and foregoing act of Incorporation OF the
Stella Plantation Company was this day
duly recorded in my office In book loss
folio 6S2.
New Orleans, July "a, 1913.
tSigned) EMILE LEONARD, ID. r.
4 true and correct copy of the original
Of Nippe Of l,n t1=ar fIa-. a,,T
the amounts of the stock by them sub
scribed.
CEAs. f. FLETCHINGER. Not. Pub.
july 81 aug II p 2S sept 4