The herald., 1913-09-04

the corporation, and may designate one o.
the members of the board = fill any TIVE
! vacancies of the officers. The election o
directors shall be by ballot, and the person
! receiving the largest number OF votes cas-
| shall be declared elected. And, for electlnl
| directors, or for any other purpose, eacl
| share OF stock, whether voted by It's Owner
| or through proxy, shall he entitled 10 Ont
vote, and a majority Of votes east shall b,
| required to pass any resolution or decide
| any question except such IS the alteration
or amendment of this charter or the dlssO
! luton of the corporation. Said board OF
| directors shall have the power and author
/ ity 10 hll any vacancy in their number Oh
! any vacancy occurring in the officers Of tn,
| corporation, on majority vote Of the iii
| rccturS voting at any one time.
| Article kL-NOticC of all meetings OF
/ stockholders for elccting directors, or for
! any other purpose, except as may he here
! matter directed, shall be given, in writing
! by The secretary, To be- deposited in the
| mail, az least ten days before such meeting.
| directed 10 each StOckholdcr, AT his last
known address, appearing upon the books
| OF the corporation, unless said notice is
waived. IN writing, by all stockholders APP
pearlng as such upon the books.
Article Nll.-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 a general meeting
or the stockholders, TO be convened after
OF the daily newspapers published in the
city OF New Orleans, in addition 10 the per
soma notice to each stakeholder, as pro
vlded in Article VI OF this charter: and
such changes as may be made in reference
TO decrease or increase OF the capiraI
stock shall be preceded by such notice de
lays and formalitics, as by law required.
In the event OF the dissolution of said
corporation, either by limitation of its char
ter or otherwise, its affairs shall be liqui
dated ny three commissioners to be appoint
ed ana elected at special meeting called
for that purpose as above provided and
who shall remain In office until the affairs
OF said corporation shall be fully lfduidated :;
ana, IN case OF the death Of one or more
OF SAID Iiquidators, the survivors or survi-
yor shall continue to act.
Article Nlll.-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,
cation have the effect of rendering This
charter null or Of exposing a stakeholder
paid stock. II any.
Thus done and passed in nv office. In
the city OF New Orleans, on the dav month
and year first herenabovc written. in the
presence OF William \. Dixon and John H.
Miller, competent witnesses, who hereun1o
sign their names, together with said ap-
bearers and me, the notary after a due
reading OF the whole.
tNames Of subscribers omittedD
Witnesses: William A. Dixon, John ID
Miller.
CHAS. F. FLETCHINGER. Not. Pub.
l, the undersigned recorder Of mortgages
In and for the parish Of Orleans. state of
Louisiana, do hereby certify that the above
ana foregoing act of Incorporation Of the
Stella Plantation Company was this dav
folio 6S2 ''
New Orleans, July -, 1913.
(Signed) EMILE LEONARD n p
\ true and correct copy of the original
act, minus the names Of the subscribers and
me amounts of the stock by them sub
scribed.
CHAs. T. FLETCHINGER. Not. Pub
july 81 aug Il p IS sept