The herald., 1914-10-22

be dissolved, either by Limitation or from anv
4uct cause iiN aralrS shall be lIquIdated
10y ihTcc iS) stockholders TO be appointed at
general meeting OF the stockholders CON
NeHtd Tor the purpose Of liquidation AS here
matter provided, each share being entitled
10 one vote To he cast by the holder, either
m person or by proxy. SAID commissioners
snail remain IN office until the affairs OF said
corporation shall have been fully settled and
ilquldatcd. and they shall have full poyrr
and authority 10 transfer and give title to all
the assets and property OF the corporation and
10 distribute the proceeds In case Of death
or disability or resignation of one or more
commissioners, the vacancy shall be filled by
the SURVIVING cOmmISS Sloncr or CommiSs toner's
Article NII.-ThS act of incorporatior NAV
! pc modified, changed. or altered or the SAID
corporation may be dissolved with the assent
OF uIec-iourths OF the capital stock repre-
acnteu at any general meeting of StoCkhold-
ers convened for such purpose, after ureyiolls
notice shall have been given in one or more
daily newspapers published in the parish OF
Orleans, state of Louisiana, once A week dur.
ing the thirty 800 days next preceding such
meeting and upon the date of such meeting
ana by notice mailed at least forty (4Ol d7yS
PIIor 10 Such meeting, 10 each stockhOlder
VINO appears as such on the books OF the
company, to the post Office address designated
ny nm, and IN case OF failure to designate
an address to the General Delivery at New
Orleans
ANY change which may be proposed or mad.
with reference to the capital stock of said
corporation shall be made in accordance with
the laws OF the state Of Louisiana on the
SUBJECT OF altering the amount OF capltal
stock OF corporations, and it may be Increased
| or diminished upon a compliance herewith
upon the affirmative vote of three-fourthS OF
the stock OF the corporation. No stockhoIde-
| shall ever be held liable or responsible fUr
| the contracts faults of this corporation
| m any further sum than the unpaid balance
I due on the shares OF stock owned by him.
| nor shall any mere infOrmalitv in orrauiza-
| ton have the effect of rendering this charter
| null and void or of exposing any stakeholder
| to any liability beyond the amount due on
/ his stock.
| In order that this chartc- NAV also serv,
| as the original subscription list, the subscrib-
crs hereto have set opposite to their names
,he number OF shares Of stock subscribed for
| by each of them.
| Thus done and passed in my office in the
| city OF New Orleans, in the presence OF Cath.
crime II. Ludlow and Dora d. Ludlow, com.
petent witnesses, OF lawful age, who have
| signed their names with the said appearers
! and me. notary, on the day and date afore-
! SAID, after reading the whole
| . tSlgnedl: Henry II. Waters l49O Polymria
! Ave, New Orleans; W. p. Stouse, 655 Is.
Ilanade Ave, New Orleans
Witnesses: Catherine II. Ludlow, Dora D.
| FRANK wM. HART, Not. Pub.
Acting for Gustaf H. Weslfcldt, IT,. notary
| public, absent from the state on leave grant
| ed by the Governor.
l. the undersigned recorder OF mortgaC,s
| m and Tor the parish Of Orleans, state o.
LOUISIANA, do hereby certify that the above
! ana foregoing act OF incorporation OF the
/ Bonhora Sales Company, Incorporated was
| thls day duly recorded in my Office in book
| llZ1, iolIc --. New Orleans, La, September
| l6, 1914.
(Sigued) EMILE J. LEONARD. D. r.
|, the undersigned notary public acting for
! Gustaf K. WeStfeldt. Jr., notary public, alb
| sent on leave, do hereby certify thai the above
| and foregoing Is true and correct copy or
| the charter Of the Bonhora Sales Company,
| incorporated, except that the stock suhscrip-
! tIon list is omitted therefrom
| In faith whereof, | have hcreunto set my o..
! hcial signature and seal this 18th day st Sep
| tember, 1914.
FRANK WM. HART, Not. Pub
! sept p OCT / Is q y