The herald., 1914-08-13

binding upon the association unless made
upon the book, and all certificates of stock
shall be signed by such officers as may be
designated by the board OF directors.
Article N.-All corporate powers OF this cor
poratIOn shall be vested in and exercised ~
board Of directors composed of not less
than i've or not more than n'ne directors,
all Of whom shall be shareholders and who
shall be elected annually on the first Tues
day Of June Of each year. The first election
under tins charter shall be held on the HT>t
Tuesday Of June. 1918, provided, however. that
Immediately upon the passing OF thIS charter
the shareholders shall convene and elect d.
rcctors, who shall serve until the first Tues
day in Juno, lyl5.
Quoted at the office Of the association, and
notice Of said election shall be given hy the
scCrctary-treasurcr to each stakeholder ~
writing ten days prior 20 said election, mailed
70 the stockholders last known address, shall
be sufficient notice. Each stockhoder shall I've
entitled % one vote, either IN person u~ by
proxy. The directors shall serve until their
successors have been elected. The directors
shall have the power Of filling any vacancy
occurring among their number. For al pur-
poses herein majority Of the board Of dIrcc-
tors shall constitute a quorum. They shall
have power to employ ~ discharge such en-
ployecs as may be necessary Tor the conduct
Of the business
The officers OF this corporation shall consist
Of president, first vICe-preSldcnt. second
vice president and SccrcJary-'rCIsurcr; the
two officers last named may be merged and
held by one, all Of whom shall be elected by
the board OF directors from among their mum
her. The capital stock Of this association may
| be increased according 10 the laws OF this
state.
Article VI-Whcncvcr this corporation IS
dissolved, either by limitation or from any
other cause, its affairs shall be hquia'ed
under the supervision Of three commissioners
10 he appointed by the stockholders for that
purpose At general meeting convened toy
such purpose. which Sai1 commissioners shall
remain IN otlcc until the affairs Of tls aSSo-
cation shall have been duly settled and hquI-
dated, and IN the case Of the death OF one OF
more OF the commissioners the survivor shall
continue 10 act
Article VII - This act Of Incorporation
may be changed modified or altered, on said
association may be dissolved with the assent
J Of thrcc-foUrts go Of the capital stock Of
/ said ASSOCIATION at any general meeting Of
| the stockholders thereof convened for that
| purpose. after thirty DAYS previous notice Of
such meeting shall have been published in
! two OF the daily newspapers Of the city Of
| New Orleans.
Article VIII.-No stakeholder shall ever be
| held liable responsible for the contracts
| or faults Of said association IN no further sum
! than the unpaid balance due to this associa-
| uOn on the shares owned by him, nor shall
! any mere Informality in the organization have
| the effect Of rendering mis- charter null. or
of exposing stakeholder to any liability be
| yOud the amount due his stock
! The subscribers hereto have respectively
| written opposite their names the amount Of
| stock OF this corporation subscribed by them.
! 50 tnat inns act may also serve as the original
| subscription list Of the subscribers.
! Thus done and passed in my uotarial Office,
| At New Orleans aforesaid. in the presence az
| William A. Weuck and Thomas ]. Carey, Jr..
! competent witnesses Of lawful age and resid-
| ing in this city. who hereunto subscribe their
| names, together with said parties and me,
notary, on the day and date set forth in the
| caption hereof Original signed:
! Henry Forres. F. A. HickSon. F. 6. Thomas.
| Jewell A. Sperling. NJ. Rooney. p s Schnci.
dau, W. A. Wenck, Leo Ujfy, f. C. Gould
! John Joseph Gust, Albert r. Forres, /. b.
| Rennyson, Thomas !. Carey. IT.
VIM RENAUDIN. Not. Pub.
| l. 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
| German-A American Orange and Truck Growers
| Association of Louisiana was this day dull Y
| recorded in my office in book 1l27, folio .
New Orleans, La. Julv 2. 1914
| (Signed) EMILE J. LEONARD.
(SealO D. r. NJ
I, the undersigned, notary. do hereby Ger.
tfv the foregoing and within 10 be a true
| and correct copy Of the original act of incor.
poration Of The German American Orange and
| Truck Grwores' Association Of Louisiana, to.
| gether with the certificate of the recorder oil
mortgages thereunto appended, on file and OF
| record in my office.
In faith whereof, I hereunto set nv hand
and seal this I'd day Of July. A. D. 1914.
VIM. RENAUDIN, Not. Pub.
july Q 10 q 80 aug 8