The herald. [volume] (New Orleans, La.) 1905-1953, 1913-04-03

ever shall be filed by the remaining direc-
tors. The officers of this corporation shall
consist of a president, vice president, a
secretary and a treasurer, but the Offices
Of secretary and treasurer may be ullod 10y
one and the same person. majority Of
the directors shall constitute a quorum Tor
the transaction OF business. The board OF
directors at their first meeting following
each annual election shall elect from their
number a president, a yiCe-presldeut a sec
rotary and a treasurer, who shall continue
in Office for one year, or until the SutctS-
scrs Of such officers are elected and have
qualified. The offices, however, OF secretary
and treasurer may be filed by one and he
same person. Said board Of directors shall
have power and authority 10 borrow money,
execute mortgages, issue notes and bonds,
10 sell OF pledge the same and generally
To do all things pertinent TO- or necessary
for the objects and purposes OF said cor
pUratiOn, or which are. or may be. permit
led hy the laws applicable 70 corporations :,
and also 10 issue ana deliver fun paid shares
OF stock or bonds or obligations Of said cor
pOration. in payment FOR labor done. OF mo
uey borrowed, or property or rights received
by said corporation.
said board Of directors shall have power
% make and alter or amend, suitable by
laws FOR the government Of said corpora
tIOn.
Whenever this corporation shall bc dis
solved. either Icy limitation or from any
cause, It's affairs shall be Iiquida'et Nv
three commissioners TO be appointed from
among the stockholders. AZ general meet
ing Of the stockholders convened for such
purpose, Of which meeting notice In writing
shall he given, 10 lie mailed at least Tn
llol days before the date OF meeting, al
dressed to each stakeholder at his last
known place 81 address. But any such meet
ing may be- held without delay and without
notice. IL all delay and notice OF the pro
posed meeting be waived in writing 10y all
the stockholders. majority In amount
If three. fourthS Of the outstanding stock
Of said corporation. present or represented.
nj such meeting, shall be requisite to elect
commissioners. said commissioners shall
remain in Office until the affairs OF said cor
poratiOn shall have been fully settled and
liqiidated and in case. from any cause.
vacancy or vacancies occur among said com
mi~SionerS. the remaining commissioner, or
commissioners, may Ill the vacancy or Va
ARTICLE VII.
This act Of incorporation may be changed,
modified or altered, or said corporation may
bo dissolved with the assent OF three fourths
Of the outstanding stock of said corpora
tion. present or represented At any general
meeting Of the stockholders convened Tor
such purpose and after notice in writing
Of such meeting shall have been given, To
he mailed AT least ten tlO) days before The
date OF meeting, addressed TO each stock
holder at his last known place Of address.
But any such meeting may ~ held without
any delay and without notice NJ the pro
posed meeting IL all delay and notice "
the proposed meeting be waived in writing
by all stockholders.
ARTICLE VIII
No StOckhOlder shall ever be liable or re
Sponsible for the contracts or faults OF said
corporation in any further sum than the
unpaid balance due on the shares " stock
owned by him, nor shall any mere infor-
mality In organization have the effect of
rendering this charter null. nor Of expos
ing stakeholder to any liability beyond
the amount due on his stock.
ARTICLE IN.
This corporation shall commence business
as soon as fifty shares OF its stock have been
subscribed for. The following named seven
persons have been named as, and shall con
stitute, the first board OF directors OF said
corporation. and shall serve as such until
the third Saturday in February. 1914, or
until their successors shall have been elect
ed and qualified. tO-wlt +. William Drcib-
holz. f. j. Rose. Clarence c. Barton, o.
Tomou, W. NJ. Bancroft. c; L, Gable and
] + cunts with said W ". Bancroft as
president, said q. TomOu as vice-preSident
and said E. ]. Ross as secretary and treas
urer.
Thus done and signed in my Office in tn.
city of New Orleans, Louisiana, in the pres
ence Of jamie Mayne and Lawrence Sicard,
two competent witnesses, both OF this city.
who have hereuntO signed their names with
said appearers and me, notary, on the day
and date first above written, which said
appearers further hereby subscribe for, and
agree To pay for, the number Of shares Of
the capital stock OF said corporation set OPP
pOste their respective names.
COriginal Signed)
names OF SubScriberS)
Witnesses jamie Mayne, Lawrence Sicard.
CHARLES SCHNEIDAU,
(SeaD Notary Public.
I, the undersigned recorder Of mortgages
for the parish of Orleans. state of Louisiana,
do hereby certify that the original act Of
Incorporation Of Central Florida Sugar
Company was this day duly recorded In
my Office in book 1OSS, folio 125.
New Orleans, La, Feb Is, 1918.
(SignedD EMILE LEONARD, d. r.
A true copy. -
(Slgned) CHARLES SCHNEIDAu,
Not. Pub
feb % inch 10 20 81 apr 3