The herald. [volume] (New Orleans, La.) 1905-1953, 1914-01-01

formality elect board of directors, who shall
serve until the election to be held in 1915.
Article VII.-The funds of this corporation
shall be deposited from time TO time IN
bank or banks to be selected by the board of
directors. All checks, notes, contracts or
other instruments drawn, executed or issued
in the corporations name and behalf shall
be signed by at least two officers OF the cor
No officer shall thus sign or endorse the
name Of the corporation save strictly in its
concerns.
Article VIII.-No stakeholder shall be liable
or responsible for contracts, faults or debts
of the corporation, nor shall any mere iniOT-
mality in its organization have the effect OF
rendering the charter null of exposing any
stakeholder to liability beyond the unpaid
balance due the shares owned by him.
Article IX.-Ihis act of incorporation may
be changed, modified or altered, or the cor.
! poration may be dissolved with the assent Of
the stockholders owning three-fourths of all
| the stock in this corporation at a general
meeting convened for this purpose and after
| at least ten days written notice OF this meet
| ing shall have been given through the mail
| addressed TO each stakeholder at his last
| known place of residence, as left by him with
ton by expiration of this charter or other
I wise, the stockholders shall elect from their
own number three liquidators, who shall have
! full authority TO settle and wind up the bus
| mess and affairs of the company. The terms
and conditions are that the compensate for
such services shall be fixed at the time Of
| the election of said liquidatOrs.
| In case of the death or inability of any such
| commissioner liquidator before the liqui-
! dation of the affairs of the corporation, a
| successor to fill the vacancy may be appointed
by the stockholders.
| The stockholders by unanimous consent in
writing may waive this notice and said dis
solution of the said corporation may be eff
fected by the consent Of three-fourths Of the
| stock represented at such meeting.
Thus done and passed, at the city of New
Orleans, state Of Louisiana, the day and
date first above written, in the presence Of
| Messieurs William Herman Dart and Benja-
min W. Dart, both of the city of New Or
leans, state Of Louisiana, competent wit
nesses, who signed these presents with the
said appearers and me, notary, after due read
ing thereof, the said appearers declaring
that they have placed after their names the
number Of shares of stock respectively sub.
scrlbed for by them and that they adopt this
as their stock subscription list.
/ Witnesses: William Herman Dart, Benjamin
W. Dart.
FRED. C. MARX, Notary Public
State Of Louisiana, Parish of Orleans.
|, the undersigned recorder Of mortgages II
and for the parish OF Orleans, state Of Lou
isiara, do hereby certify tina; the above and
foregoing act Of Incorporation Of the American
. Spring Manufacturing Company was this day
duly recorded in my office IN book Ills
folio --. New Orleans, La, Dec. 90. 1913
(Signedl EMILE LEONARD, by. Recorder
| hereby certify that the above and fore
going is true and correct copy OF the orig
: NAL on file and Of record in my othce, except
: that the names of the subscribers ana the
: number OF shares subscribed for by each
: have teen omitted.
(Signed FRED c MARX, u.
(SeaD Notary Publ