The herald., 1913-08-14

the corporation, and may designate one OF
the members of the board &c fill any Two
vacancies Of the officers. The election OF
directors shall he by ballot and the person
receiving the largest number OF votes cast
shall be declared elected. And, Tor eIectlnS
directors or for any other purpose, eath
share of stock, whether voted by us owner
or through proxy, snail be emitted 10 oHe
vote. and majority of votes cast shall Ice
required to pass any resolution or declue
any question except such as the ALTERATION
or amendment of this charter or the dlsso,
luton of the corporation. said board or
directors shall have the power and author
ity To fill any vacancy in their number or
any vacancy occurring in the othcers OF the
corporation, on majority vote OF 'he I'll
reCtOrS voting ar any one time.
Article VI.-Noticc of all meetings of
stockholders for electing directors, or Tor
any other purpose. except as may ne mere
matter directed shall be given, in WHITING
by the secretary, to be deposited in the
mail at least ten days before such meeting,
directed to each stakeholder, at his last
known address, appearing upon the books
of the corporation, unless said notice Is
waived, in writing, by all stockholders APP
pearing as such upon the books.
Article NIl.-This act Of incorporation
may be modified, added 10, 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 meetlng
Of the stockholders. TO be convened after
~ the daily newspapers published in the
city Of New Orleans, in addition to the per
SOnal notice TO each stakeholder, as pro
yidpd In Article VI of this charter; and
such changes as may be made in reference
10 decrease or increase Of the capital
stock shall be preceded by such notice. de
lays and formaliiies, as by law required.
In the event OF the dissolution OF said
corporation, either by limitation of It's char
ter or otherwise, IT'S affairs shall be liqui-
dated by three commissioners 20 be appoint.
ed and elected at a 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-
Article NIII-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 10 the
corporation on the shares owned by him,
nor shall any mere infOrmality In organ
izstion have the effect OF rendering this
charter null or Of exposing a stakeholder
to liability beyond the amount OF his un-
paid stock II any.
Thus done and passed. in my office, in
the city OF New Orleans, on the day, month
and year first hcreinabove written, in the
presence Of William 4. Dixon and John -.
Miller. competent witnesses, who hereunto
sign their names, together with said ap-
bearers and me. the notary after a due
Names Of subscribers omittedD
Witnesses William \. Dixon, John ID.
Miller.
CHAS. +. FLErCHINGER, Not Pub.
l. 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
Stella Plantation Company was this day
duly recorded in my office in book loss,
folio GS2.
New Orleans, July a, 1913.
tSignedD EMILE LEONARD, u. Il.
\ true and correct copy of the original
act. minus the names Of the subscribers and
the amounts OF the stock by them sub
scribed.
| iuIN II Anr Il II rs snnf 4