The herald. [volume] (New Orleans, La.) 1905-1953, 1914-02-12
THE HER AID

or any other power vested in its officers,
without referring to the shareholders for au.
thorizatIOn or ratification OF SAID acts.
The officers of this. Corporation shall be a
President, Vice President, Secretary, Treas,
urer and a General Manager or Supcrintend-
ent. The President, Vice President, SeCre-
tary and treasurer shall be stockholders; the
other officers shall not be required to own
stock.
The FRS, Board of Directors Of this Com
pany shall be composed OF the following stock
holders: Jules NJ Wogan, Donelson Gallery,
John A. Nogau, F. Rivers Richardson, Gilbert
Hdtticr, George K. lIollandcr and Morris G..
Wogan, OF whom jules NJ. Wogan shall be
President. DouelSOn Catery, Wee President
John \. Nogan, ecretary; +. RIVERS Richard
son, Treasurer, and George X. llollandcr,
General Manager, which said directors and
officers shall hold office until their successors
duly elected and qualified.
Article Will This Corporation may be dis
solved or ITS charter may be amended by the
assent ot thrct-fourths III amount OF the is
sued and outstanding capital stock, at a gen
cral meeting convened for such purpose, after
thirty days notice shall have been given OF
such meeting by advertisement IN any news
paper published in New Orleans. or by notice
mailed to each stockholder at his last known
address.
Article IN Whenever this corporation shall
dissolve, either by limitation for any other
cause, ItS affairs shall be lIquidatcd its debts
and liabilities paid, and the balance of its
funds divided pro rata among Its sharehOld-
crs, under the superintendent and charge of
three commits sIOnCrS Of liquidation, TO be ap-
pointed tor this purpose at general meeting
81 stockholders convened after thirty DAYS
prior notice as above provided shall have been
given. SAID commissioners shall remain in
office until the affairs of this corporation
shall have been fully liquidated, and in the
event 81 the death OF one more OF said
HquIddtIng commissioners, or vacancy other
wise occurring IN their number, those who
remain may continue to act alone, or they
may I'LL such vacancy by appointment
hus done and passed IN my office in the
CITY Of New Orleans, on the day, month and
year herein FIRST above written, in the pres.
cncc of Alfred ID. Preston and Harry :. Arm
strong. the subscribing witnesses, who here
unto sign their names with said appearers and
me, notary, after reading Of the whole
Original Signed Jules NJ. Wogan, Donel-
son Gallery, Geo. X. Ilollauder, +. Rivers
Richardson, Gilbert Halter, Jno. A. Wogau,
NJ G.. NOgan, West India Sugar Co., per
Jules VI. Nogan. President.
Witnesses: A. ID. Preston. II s. Armstrong.
". MORGAN GURLEY, Not Pub.
!, 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 West
India MolasScs Company was this day duly
recorded in my office in Book No lll9 Folio
lSigueb EMILE ]. LEONARD. DIV. r
New Orleans, Louisiana, February Q, 1914
i hereby certify that the above and fore
going 10 be true and correct copy of the
original act OF Incorporation Of the West
India NoiaSscS Company, together with the
certificate of the Recorder OF Mortgages for
ne farlSh OF Orleans, hereto appended, on
HE and OF record in my notarial Office in the
CITY Of New Orleans. Louisiana.
W. MORGAN GURLEI, Not Pub
Fcbl2-l9- 6-Mch5-l2-l9