The herald., 1913-12-25

and qualified. the following shall constitute
the FIRST board OF directors: y b. Dcmbruu,
Joseph Bayle and Jules !. Baylc. and said
\. h. Demhrun shall he president, said Io-
Scph Baylc yICe-prc>ideut and said Jules J.
Bayle secretary treasurer.
The failure from any cause to elect direc-
tors on the day stipulated shall not dissolve
this corporation. but the officers and direc-
tors then in office shall hold over until their
successors shall have been duly elected and
qualified In the event OF any failure to
hold election on the day stipulated. the pres
ldcut shall call new election Immediately
thereafter on ten GOD days notice as herein
above provided. At all elections and meet
ingS OF stockholders. each Stockhoder shall
be entitled TO one vote for each share OF stock
registered in his name and may vote in
person or by proxy.
All elections Shall be by ballot.
The board of directors shall have the power
TO fill all vacancies in its members from
among the stockholders OF this corporation.
Article Nl.-Ihis act OF Incorporation may
| be changed, modified or amended, and this
| corporation may he dissolved with the assent
of three fourths OF the capital stock represent.
ed at a general meeting of stockholders called
| for that purpose after ten tO) days notice
| by mail as hereinabove provided.
| Any change proposed or made with refer
| ence to the increase reduction OF the cap
| ital stock shall he made in accordance with
the laws of the state OF Louisiana with ret
| ereuce to the alteration OF the capital stock
| OF corporation.
Notice of all meetings OF stockholders not
herein or by law otherwise provided to'
shall be given to each stakeholder by letter
addressed to his last known place OF resi-
dence and deposited in the mails at least tel
(l0) days prior to the date OF said meeting.
In case of the dissolution or termination
| of this corporation either by limitation OF II
charter or for any other cause, its affairs shall
be liquidated by two commissioners selecte'
by its stockholders at a general meeting
held as above set forth; and the said com
missoners shall remain in office until tn
: affairs of this Corporation shall have bee
|, fully liquidated; in case OF the death or m
. capacity of Of said commissioners, TN
, survivor shall continue to act.
Article NII.-No stakeholder of this col
Il poration shall be held liable or responsible
; for the contracts of this corporation, or II
; faults, in any further sum than the unpai
n balance due the company on the shares
: stock subscribed for or owned by him, nc
u shall any informality in organization hav
= the effect OF rendering this charter null
y of exposing any stockholder to any llabillt
:, beyond the unpaid balance, II any, due o
, his stock.
: Article VIII.-The subscribers hereto hav
! | set opposite their respective names the nun
, Der of shares subscribed for by each of then
; and this act of Incorporation shall serve a
;; the original subscription list.
II Thus done and signed at New Orleans, Lor
= iSiana, the day, month and year herei
n FIRST above written, in the. presence of Henri
L Mooney and Chester Heidmann, cOmpeter
!. witnesses, who have signed these present:
\ together with the said appearerS and me, nc
q taTy, after a reading OF the whole.
II Signed: A. b. Dembrun. forty eight shares
!, JOS. Bayle, one share; Jules ]. Bayle, on
y u share. Witnesses: Henry Mooney, Cheste
> Heidmann
i JOHN JANNIER, Notary Public.
!, l. the undersigned recorder of mortgage:
:. in and for the parish of Orleans, state of Lou
, isiana, do hereby certify that the above an
! foregoing act of Incorporation of the Garde
District Pottery Company was this day dul
l. recorded in my office, in book lll9, folio -
e New Orleans, December 20, 1913.
K | ENIJ EONAPD II r
| hereby certify the above and foregoing
S be a true and correct copy OF the act of il
d corporation of the Garden District Potter
e Company together with the certificate
a the recorder of mortgages, file and of recor
h in my office. In faith whereof, witness m
II official seal and signature this 10th day
/ | December, 1918
j JOHN JANVIER, Notary Public
II dec 25 ian 8 IS p % 1914