The herald., 1915-12-16

The first officers of this corporation who
snail hold office until the second "Wednesday
IN January, 1917, until their successors are
erected and qualified shall be J. W. CORY.
PRESIDENT jules LHote, vice president and
FRANCIS ErHnger, secretary-treasurer Any
vacancy occurring IN the board Of directors
may be hIied by the directors for the un.
expired term.
Article NIII.-This charter or act of incor.
poratlon may be changed mod,hed, altered or
amended by and with the consent Of two.
thirds of all the stock at arv meeting. zen.
eTal or special, held for that purpose, and Such
amendments may be material OF Irn1lareri,l
subject only TO limitation as may be by Law
IiIvIded' and tins corporation shall have the
ilkht ana power TO increase or decrease the
vdpltai stock, as hereInbefore set out and
any increase OF the capital stock in excess
OF the amount named herein as the amount
10 which the capital stock may be increased
may he made by thTee-f0urths vote OF all out.
standing stock.
Article IN-Noticc Of any and all -,es,rrcs
referred To IN this charter or required by law
shaiI be gwen IN the manner provided in giv-
ing hoiCrs IN case OF election, unless the
same shall have been waived
In case OF dissolution, liquidation or ter.
mination OF this charter by limitation or other.
wise the affairs OF this corporation shall be
iiquidated by one or more liquldatorS elected
by the stockholders who may provide the
number of said liquidators and vest them with
s"'h power and authority as may by law be
permitted; TX the terms and conditions upon
which they shall serve and their corrpensa.
ton and provide that IN case Of the death or
dlsdhlIity OF anyone of said lIquidators the
remaining hquldatorS may Ill the vacancy or
continue To act on behalf Of the corporation
Article Mo stakeholder of this corner,
ton shall be liable responsible for any
acts, contracts, debts or defaults Of tins com
pany or any Of its officers. nor shall any IN.
ioTmaiily IN Organization have the effect Of
llv
posing stakeholder to any liability bevond
the unpaid balance due on the stock held by
HIM.
Article NI.-Ihe subscribers hereto have
written opposite their names the number Of
/ shares subscribed 10 by each of ther, and
ter may serve as a subscription list, all Of
which subscriptions are payable in the man.
. ner and form set out herein.
Thus done and signed at New Orleans.
Louisiana, this ninth day Of November, 1915.
in the presence Of Paul Chaser and Ralph
SChwarz, competent witnesses residing in the
parish Of Orleans and State OF Louisiana, who
sign these presents together with said ap-
pearers and me, notary, after due reading
OF the whole.
Original Signed: Names omitted
Witnesses: Paul Chaser, Ralph J. Schwarz
PHILIP GENSLER, JR., Notary Public.
I, the undersigned recorder Of mortgages
.
louisiana, do hereby certify that the above
and foregoing act OF Incorporation OF Ameri-
can Shipping Company, incorporated, was this
day duly recorded in my office in book 1857,
folio -.
New Orleans, La, Nov. 10, 1915
(Signed EMILE J. LEONARD, by. r.
l hereby certify the above and foregoing
to be a true and correct .opy of the original
act there are omitted the names of the sub
Company, Incorporated, and of the certificate
I of recordation of the deputy recorder of
mortgages, except that from this copy of said
act there are omitted the names 70 the sub
scriberS and the number Of shares subscribed
TO by each of them permitted by law.
In faith whereof | haze hereunto set my
hand and seal this 10th day of November,
1915. PHILIP GENSLER, JR.,
(Stampl Notary Public.
nov II IS Is dec 9 10