The herald., 1914-12-17

IT'S number a president, vice presidest and
'ecretary-treaSur Any vacancy cT,.rrins
among the directors Ui this corn,rat,a, he
ITd'n' resignation, or otherwise shall hs
'iIIed by election for the unexpired term bv
ne remaining directors from among the sso.L
holders of this corporation.
me hrst election of directors shall he held
a. the annual meeting Of the stockholIers IN
wbich vIe nrsi Monday IN February. l9l5, until
nave been elected and duly qualified. The
toliowing stockholders shall constin,te the
EGS nTst board Of directors; William ]. LEagie,
H., mdinGt I.1, 81, New Orleans, La; George F.
JASON ItIO Arabella St, New Orleans, La:
Edward Wood, 5000 Pitt St, New OrIea.s. Ia
WIN the saId William J. LEngle as prrSi
qent, the Said George F. Mason as yice-oresi
treasurer
The failure from any cause to elect officers
OF directors on the day stipulated shall not
J!Sso.'t this corporation but the oReers and
directors then IN office shall hold over until
qualified N'0N ""u
Al al elections and meetings of stackhold
tts "i ilIN, corporation. each stJckholder Shall
oe SHltItd 10 one Cd vote for each share of
stock owned by him and Registered in his
name and may vote in person OF by written
P'"NN' ana except as provided by Law A ma
Jyvrri'y "i votes ca.t shall decide all questions
an elections shall be by ballot and shall be
heid under such rules and regulations as the
p,dIu OF directors may adopt The teaure Of
az an employees OF the corporation shall be dur.
'is thS pleasure Of the board Of directors.
HlCIe Wins act OF incorporation nav
De changed, modified, altered or amended. or
ne capital stock increased or decreased by
ana with the consent OF the holders Of two.
IiIua N%-'l OF all the stock. A change ia the
ooJeSts and purposes may be made s,Iy by
vote OF the holders OF all the stock thereto
lore issued and an increase of the capital
@ @StoSk IN excess Of the amount originally
named herein as the sum to which rs$ can
-. l. l.
outstanding stock ~
ih's corporation may be dissolved by
vote OF two-thIrds (2-D OF all the stackhold.
ers at a meeting called for that porpose in
accordance with law
Notice OF all meetings referred to IN this
,ro,Si arucii shalI be given IN the manner as
OF tins charter, but any and all neticns Of
every character may be waived cxceVt where
expressly prohibited by law.
TN IN Ease oi dissolution or termination OF
thls charter. either by limitation OF other
wise, ITS affairs shall be liquida,ed by two
W Hquidators elected by the stockholders
d! a general meeting held as hereiaabovr pro
I slueu lot said two t2) commissioners shall
remain IN oihce until the affairs OF the cor
Poration shall have been fully lisaidated-
ana In case OF death, resignation incapscity,
or me refusal to act of one or more Of said
.ii"'ua'9rs' ~ the survivor shall oontinue to
dct' ana, IN case of his death, the stockhold-
ers shall elect (2) two other com.is,soers
with similar powers
Article Nll.-No subscriber 20 the stock Of
thiS corporation shall ever be held l,abIe or
responsible for the debts. contracts ehiisa.
tionS, or faults Of this corporation in .ny fur.
ther sum than the unpaid balapc. # any,
Iue Iue 'he corporation on the stock foe which he
Hds SUBSCRIBED, nor shall any .tockholder
ever be held liable or responsible lo1 such
deDts, contracts, obligations, or fault, IN any
tuIther sum than the unpaid balance, IL any,
10y ~ MN 10 the corpc alton the stock
Ill q.
naity IN organization have the effect Of rem
uet'ng thls charter null, or rendering any
stockholder or subscriber liable beyond the
unpaid amount, II any, remaining due Oh his
Article VIII.-In order that this charter
may also serve as the original subscription
hst required by law, the subscribers to this
act OF incorporation have also written after
their names their addresses and tbr amount
OF capital stock in this corporation subscribed
tor by each of them
mus done and passed in my ofHce 10 the
city OF New Orleans, parish OF Orleans. state
Of Louisiana, on the day, month and year
1erelnhTst above written, IN the presence Of
Heorge +. Herber and Stirling Parkerson, COM
petent witnesses of lawful age who have here
unto signed with the said aupeare-s saa me,
notary, after due reading Of the whole
nut St, N. o., La. 20 shares; &; =. Mason,
it?O Arabella St, y. O., La. IS shares; Z:
Wood, 5000 Pitt St, New Orleans, "a. IS
Parkcrsou
LAWRENCE VI. JANIN. Notary Public.
l. the undersigned recorder Of mortgages
IN and for the parish of Orleans state Ct Lou.
islana. do hereby certify that the sb,yc and
foregoing act OF Incorporation Of rte Gulf
states Warehouse Company, Inc. was his day
duiy recorded in my Office. IN book ~, TO-
llo -. New Orleans, December IS VA
(Signed) EMILE ]. LEONARD. Dy. r.
a true copy Of the original act on ale and
of record in my Office
LAWRENCE NJ. JANIN, Notary Fsblic.
dec u "a 81 jan Il Fl