The herald., 1915-05-27

on the books Of the corporation, this vot: TO
be cast in person or by proxy, and II shall
require a majority of the stock present or
represented TO elect.
The failure 10 elect the board of directors
on the first Monday in June, 1916. o. annu'
ally thereafter, shall not work forfeiture
Of this charter, but the old board OF dIrec-
tors shall remain IN office until their success
.ors are elected and qualified.
Article NIll-The board OF directors shai,
hold regular meetings at such times as shail
be fixed IN the bylaws Of this corporatIon
These meetings shall be held at the domicile
of the corporation, but the president may
call special meetings Of the board OF d,rec'
tors al such times and places as he may deem
advisable and he shall be required 20 call
such special meetings whenever requested q
do 50 by three members Of the board OF d.,
rectors. Three days notice Of such special
meetings shall be given m writing to the
director, unless waiver OF notice l. signed
by the directors. Any vacancy occurring on
the board, either from death, resignation OF
inability 20 serve, shall be filled by the board
IF directors al its next regular meeting after
such vacancy shall have occurred The hrNi
board OF directors Of this corporation shall be
required 10 draft suitable bylaws Tor the
government OF This corporation: which may
be altered. amended or changed as the ext
gcucIcS OF the case may require.
Article IN-The stockholders shall have
the right To- vote cuwulatrvely At all elections
si officers.
y
holders for clec,lug directors or for any other
purpose. shall be given m writing by the
secretary % be deposited IN the mail at least
Gftccu days before such meeting, directed 10
each stakeholder At h, last known address
appearing upon the books OF the corporation,
unle-, said notice j. waived IN writing by
all the stockholders appearing aS such upon
the books.
Article NI-This act Of Incorporation may
he modified, added To, changed or amended,
or tins corporation may be dissolved by and
with the assent OF the holders OF twu-thIrdS
an amount OF the then outstanding stock
given al a general meeting OF the srOckhold-
cr,. 20 be convened after fifteen days prior
notice, provided IN Article ot this
charter.
In the event If the dissolution OF said cor
poratIou, either by limitation OF its charter,
or otherwise, ltN affairs shall be hquddtet
by three uwmlSsIonerS, To- be appointed and
elected Al a special meeting OF the stock
holders Tor that purpose, aN above provided.
and who shall remain in office until the al
fairs OF said corporation shall be fully llquI-
dated. and IN the event OF the death or dis
ability OF one or more OF said liquIdators, the
survivors or survivor shall continue to act.
Article NlI.-No stakeholder shall be held
liable or responsible for the contracts or
faults Of this corporation in any further sum
than the unpaid balance due to the corpora
ton on the shares owned by him, nor shall
any mere Intormahty IN organization have
the effect OF rendering this charter null or
the amount OF his unpaid stock, If any.
Thus done and passed. at my office, in the
city Of New Orleans. on the day, month and
year herein FIRST above written, III the pres.
ence OF Louis A. Hubert and August III.
Ritter, competent witnesses, who hereunto
sign their names, together with said appear
ers and me, notary, after due reading OF the
whole.
Original signed Names Of Subscribers.
Witnesses: l.. a. Hubert. A. H. Ritter.
J. VI. QUINTERO, Notary Public
|, the undersigned. recorder Of mortgages
IN and for the parish OF Orleans, state of Lou
siana, do hereby certify that the above and
foregoing act OF Incorporation OF the St.
Mary Cooperative Farm and Orchard Assoc
citation, Inc, was this day duly recorded in
my Office, in book ll57, folio -.
New Orleans, La, May 20. l9l5
(SignedD EMILE !. LEONARD. D. +.
true copy.
!. NJ. OUINTERO, Notary Public
may y june ) 10 II "a july