The herald., 1914-10-29

be dissolved, either by limitation or from any
other cause, its affairs shall be liouidated
by three (0 stockholders to be appointed at
a 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
shall remain in office until the affairs OF said
corporation shall have been fully settled and
hquidated, and they shall have full power
and authority to transfer and give title 10 all
the assets and property of the corporation and
to 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 VIl.-ThiS act of incorporation NAV
be modified, changed, or altered or the said
corporation may be dissolved with the assent
OF three-tourths 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, a week dur
ing the thirty (50) days next preceding such
meeting and upon the date of such meeting,
and by notice mailed at least forty (4Ol days
prlor to such meeting, TO each stockholder
VINO appears as such on the books of the
company, to the post Office address designated
by HIM, and in case OF failure to designate
an address to the General Delivery at New
Orleans.
Any change which may be proposed or made
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 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 stockholder
| shall ever be held liable or responsible for
| the contracts or faults of this corporation,
| in any further than the unpaid balance
/ due on the shares of stock owned by him,
| nor shall any mere informalty in organiza-
| tion have the effect of rendering this charter
null and void or of exposing any stockholder
/ his stock.
In order that this charter may also serve
as the original subscription list, the subscrib'
| 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
| crime II. Ludlow and Dora D. Ludlow, com.
petent witnesses, OF lawful age, who have
signed their names with the said appearers
said after reading the whole.
(Signed): Henry II. Waters, 1870 Polymnia
St, New Orleans; H. J; Stouse, o33 Esplan4de
planade Ave, New Orleans.
Witnesses: Catherine II. Ludlow, Dora d.
Ludlow.
Acting for Gustaf r. Westfeldt, Jr., notary
public, absent from the state on leave grant
ed by the Governor.
!, the undersigned recorder of mortgages.
| IN ana 1OT 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 office, IA book
ll27, folio -. New Orleans, La, September
IS, 1914.
(Signed) EMILE J. LEONARD. D. R.
!, the undersigned notary public, acting for
Gustaf X. Westfeldt, Jr.. notary public. ab-
sent on leave, do hereby certify that the above
and foregoing is true and correct copy OF
the charter of the Bonhora Sales Company,
! Incorporated, except that the stock subs -ylp-
tion list is omitted therefrom.
In faith whereof, | have hereunto set ny Of
fetal signature and seal this 18th day OF Sep
tember, 1914.
4. FRANK WM. HART, Not. Pub.
sept "a oct / IS p g