The herald., 1914-10-15

Until the next general meeting to be held
under this charter viz, on the fourth NedneN-
day of September, 1918, the Board OF Directors
Of this Company shall be composed OF William
l. Stevens Stevcndale, louisiana; IharleS
$ Barnes, 72l Robert street, New Orleans,
La; lanes 7. Mann. 7ol1 Iimple street, New
Orleans La with William l. Stevens as
President, and James T. Mann as VICE freSi,
dent and Charles =. Barnes. Secretary and
Treasurer. In case Of any vacancy either IN
the above named Board OF Directors, OF II any
other the remaining members shall have the
power 10 fill the vacancies; and all directors
and Officers of the Company shall. remain IN
office until their successors ere elected ana
qualified Failure TO hold the annual meeting
shall not dissolve the corporation, but the
meeting shall he held soon as possible
after the regular date.
ARTICLE VI
This act Of Incorporation may be changed,
altered OF modified, the capita! stock may
be increased or decreased, with the assent
of two-,hIrds of all It's stock, a. meeting
daily called for that purpose after ten days
due advertisement III one ut the daily news
pagers Of ghl> city, and after written notice
mailed 10 each >'ockholicr at his last known
address. provided however, that tbs objects
and purpose "t Incorporation shall not he
changed and the capital stock shall not Ne
increased 10 more than the maximum per
mittrd III the original act Ot incorporation,
nor decreased to an amount less than the
corporate Indebtedness. . change III objects
and purposes may, however. be voted by all
stock heretofore issued. and an increase of
the capital stock III excess OF The amount
originally named as the sum 10 which the
capital may be increased may be made by
three tourthS uI all It's outstanding stock.
ARTICLE VII.
No stockholdcr shall ever be held liable or
responsible Tor the contracts or faults OF sald
CORPORATION IN any further sum than the un-
p4ri l,.l4 iup Du he shares %
by him: nor shall any mere intormalIty IN or
gauIzation have the effect OF rendering tins
charter null OF exposing stOCkhOidcr 10 any
liability beyond the amount OF his unpaid
stock: nor shall any Iuformahty or iTTcgu-
lartty IN organization ever have the effect Of
rendering any stockholdcr liable As d part
ARTICLE VIII
Whenever this corporation IS dissolved.
either by limitation Of time or by the deter
uinatIon OF the stockholders, It's affairs shall
be hqulddtcd under the supervision OF TWO
liquIdators TO be appointed for that purpose
~ a general meeting OF the stockholders CON
yCncd after ten days notice, which shall have
been sent by mail 10 the addresses Of all the
stockholders. whose addresses shall be know n
to, or who shall have left their address with
the Secretary, and shall be published for fiji
Teen days I'm one Of the daily newspapers pub
iIshed IN this city.
At such meeting TO consider the liquidation
Of the corporation, the result shall be de
tcrmiurd by the consent OF two-thirds OF all
the outstanding stock, present or represented
at such meeting. In case Of the death or IN
ability Of one OF the hquidatorS, the survivor
'''''' " ARTICLE IX.
The names and poStOfilcc addresses of the
subscribers 10 the stock Of this corporation
and the number Of shares subscribed for by
each %! them are as follows:
Albert J. Nelson, 42S Lowcrline
Street, New Orleans - Is shares
William l.. Stevens, Stevrndalc La. l share
Charles : Barnes, l72l Robert
Street, New Orleans Observation-Disclosures. l share
James 7. Mann, 7929 Zimple Street
New Orleans ..........-.-............-... l share
Total number Of shares sub
Scribed for ..........-..............-..-.. IS
The subscribers TO this act Of Incorporation
have also written opposite their names, re-
spectiveiy, the amount OF stock Of this cor
poration subscribed for by each of them, 50
that this charter may also serve as the orig
Inal subscription list OF said corporation, and
they have also attached hereto a description
OF the property to be transferred to said cor
pOration in payment Of stock subscribed for,
together with the valuation placed thereon by
the Board OF Directors, named IN this char
THIS DONE AND PASSED. at the City
OF New Orleans, the day. month and year
hereinabove first written, in the presence OF
J. VI. ROlloSon and John Smith. competent wit
nesses, who hereunto sign their names with
the sand appearers and me, notary, after due
reading Of the whole.
(SlgncdD
a. ]. Nelson. IS shares
W. L. Stevens, share
J. I. Mann, ] share
{. : Barnes. | share
(Signed)
J. NJ RolosOn,
ohm Smith.
Witnesses.
(SeaD FRED. {. MARN,
Notary Public.
State of Louisiana, Parish of Orleans, City
of New Orleans.
!, the undersigned Recorder OF Mortgages
in and for the Parish of Orleans, State Of
Louisiana, 30 hereby certify that the above
and foregoing act OF Incorporation, together
with the annexed exhibit of property TO be
transferred to said corporation, which corpor-
alton is known as the Stevendale Land Com
pany, incorporated, was this day duly record
ed in my office i'll Book ll27, folio -.
New Orleans, La, October 18th. 1914.
(Signed) EMILE ]. LEONARD.
Deputy Recorder.
A true copy:
FRED. {. MARX, Notary Public
Oct l5-22-S Nov. S-l2-l9