The Donaldsonville chief., 1913-05-10
after provided.

/ after provided.
The said board of directors shall
have power and authority to make all
| necessary rules and regulations for the
/ management, operation and control OF
| the business of the corporation, as well
as to make ma al necessary r:,, rules and by
occurring in their number, or any va
cancy occurring among the officers OF
! the corporation. majority Of the di-
rectors voting at any one time, in per-
son or by proxy. shall be required to
| pass any resolution or adopt any by
/ law, which, when so adopted, shall be
come valid corporate acts.
ARTICLE VI.
Notice of all meetings of stockhold-
ers for eiecting directors, or for any
other purpose, except as may be here
matter directed, shall be given, in writ
ing, by the secretary, to be deposited
IN the mail at least ten days before
such meeting, directed to each stock
hoider at his last known address, ap-
pearing upon the books of the corpora
ton unless said notice is waived in writ
ing by all the stockholders appearing
as such upon the books.
ARTICLE VII.
This act of Incorporation may be
Tnodlf1ed, added to, changed or amend
ed, or this corporation may be dissolved
o oy an1a ana with It the consent of the holders
off oi q in amount OF its then
oatsIahalng stock, given at a general
meeting of the stockholders to be con-
vened after ten days prior notice to
De giyen iNnll, IN one of the daily newspapers
pupllShed IN the city of New Orleans,
IN addition to the personal notice to
each stockholder as provided in ArtiS
Gle VI of this charter. And such
enanges ta u :ss.sI as may be made, in reference
70 an increase Or decrease of the cani-
tal stock. shall be preceded by such
notices, delays and formalities as bv
a2w required.
d the event of the dissolution of
said corporation, either by limitation of
It's charter or otherwise, its affairs
shall be liquidated by three commission
ers 70 De appointed and elected at
special meeting called for that purpose,
40 above provided, and who shall re-
main in office until the affairs of said
corporation corr a. shall be fully liquidated;
I,aaa anas IN m case cas-: Q, OF the death of one or
more OF sad Hquidators, the survivors
or survivor shall continue to act
ARTICLE VIII
No stockhoder shall be held liable or
responsible for the contract or faults
OF OF this corporation, in any further SUM
ehan the unpaid balance due to the
corporation on the shares owned by
him, nor shall any mere informaIity in
organization have the effect of render
lnS TINS charter null or of exposing a
stockholder to liability beyond the
amount OF his unpaid stock, il any
Thus done and passed in my office in
the city of New orleans, on the day,
month mo and year first hereinbefere writ
49,, Lis ptSoSllie UI= ASHTON IJucatet
and Frances Eisler, competent Wit
nesses VINO hereunto sign their names,
together with said appearers and me-
the notary, after due reading of the
whole.
ORIGINAL SIGNED.
(NAMES OF SUBSCRIBERS OMITTED)
Witnesses:
a. DUCATEL.
F. EISLE3R.
CHAs. E. FLETCHINGER,
Notary Public.
state Of Louisiana, Parish of Ascen-
slon-7, the undersigned, clerk of court
and ex-officio recorder. in and for said
parish parish and state, do hereby certify that
the above and foregoing act of incor-
poration of HAYWARD & SPAHR
goMpAaI :, sl,5, ~, " vas this day daly recorded
IA , my office in Book OF Miscellaneous
Acts no. {, folio 206 ct seq.
Donaldsonville, La, april 5, 1913.
]. F'D. FERNANDEZ,
Deputy. Clark and Recorder,
A true copy:
CHAs. +. FLEIcFINGER,
Notary Public.