The herald., 1914-10-15

be dissolved, either by limitation or from any
other cause, its affairs shall be iquidated
by three 90 stockholders TO be appointed at
general meeting of the stockholders con.
vened for the purpose of liquidation, as here
matter provided, each share being entitled
to one vote to be cast by the holder, either
IN person or by proxy. Said commissioners
snail remain in office until the affairs Of said
corporation shall have been fully settled and
lIquIdated. and they shall have full power
and authority to transfer and give title 70 all
the assets and property of the corpora alton 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 commissioner or commissioners.
Article Nll.-ThiS act of incorporation may
be modified, changed, or altered or the said
corporation may be dissolved with the assent
OF three e-fOurths of the capital stock repre-
sented at any general meeting of stockhold-
ers convened tor such purpose, after previous
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 (50) days next preceding such
meeting and upon the date of such meeting
ana by notice mailed at least forty (a0) days
PRIOR to such meeting TO each stockholder
VINO appears as such on the books of the
company, to the post Office address designated
Oy MN, and IN case of failure TO designate
Orleans.
ANY change which may be proposed or made
win 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 capital
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 s,ockhoider
shall ever be held liable OF responsible for
the contracts or faults of this corporation,
IN any further sum than the unpaid balance
due on the shares OF stock owned by him.
nor snail any mere informality in srganiza-
ton have the effect of rendering this charter
null and void or of exposing any stockholder
to any liability beyond the amount due on
his stock.
In order that this charter ma, also serve
as the original subscription list, the subserib-
ers hereto have set opposite to their names,
the 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
erine II. Ludlow and Dora ID. Ludlow. COM
petent witnesses, of lawful age, who have
signed their names with the SAID sppearers
and me, notary. on the day and date afore.
SAID, after reading the whole.
(Signed): Henry II. Waters, 145O Polymns
St, New Orleans; II. J; Stouse, 6o Esplanade
Planade Ave, New Orleans.
Ludlow.
FRANK wM. HART. Not Pub,
Acting for Gustaf X. WeStfeldt, IT,, notary
public, absent from the state on leave grant
ed by the Governor.
i, 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
Bonhora Sales Company, Incorporated was
this day duly recorded in my ofice, n book
ilH, folio -. New Orleans, La, September
Is, 1914.
(Signed) EMILE ]. LEONARD. D. R.
l, the undersigned notary public acting for
Gustaf X. Westfedt, Jr, notary public ab-
sent on leave, do hereby certify that the above
and foregoing is a true and correct copy OF
the charter Of the Bonhora Sales Company,
incorporated, except that the stock subscrip-
ton list is omitted therefrom.
In faith whereof, have hereuuto set MY Of
hcial signature and seal this 18th tsy OF Sep
tember, 1914.
FRANK WM. HART, Not Pub.
sept "a oct 8 Is p y