The herald., 1915-11-25

| The first officers Of this corporation who
| shall! hold office until the second "Wednesday
! IN January, 1917, or until their successors are
elected and qualified shall be J. ". Cory.
president. jules L'llote, viCe-prcSident and
| Francis Eriiugcr, scCrc;ary-treasurcr. Any
vacancy occurring in the board OF directors
may be filled 10y the directors for the uu.
expired term.
Article NIII.-This charter or act Of iucor-
p0Tatlou may be changed, rno1Ihcd altered or
amended 10y and with the consent ui two
third, OF all the stock AZ any meeting. gen
rral pr special, held Tor that purpose, and such
amendments may be material u- I0Jmatcrsal
subject only TO Limitation as may De by law
provided, and 'hIS corporation shall have the
night and power to increase or decrease the
capital stock, as hCIcluhctotc set out and
any increase OF the capital stock in excess
OF the amount named herein as the amount
% which the capital stock may be increased.
may be made by thrcc-tourthS vote OF all out
standing stock.
Article IN.-Noticc of any and all meetings
referred to in this charter or required by law
shall be given an the name provided ~ CIV
ing notices 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 tins corporation shall be
hquIdlted by one or more lquldaturS elected
by the stockholders who may provide the
number OF said liquldators and vest them with
such power and authority as may 10y law be
permitted: fix the terms and conditions upou
which they shall serve and their c0mpcusg-
ton and provide that m case of the death OF
disability OF anyone OF said hqudatorS the
remaining liqulddtorS may Ill the vacancy or
continue 10 act on behalf Of the corporation
Article No stakeholder OF tins corpora
ton shall be liable or responsible for any
acts, contracts. debts or defaults of this COM
rauy or any OF ITS officers, nor shall any in
torwalIty in organization have the effect of
rendering this charter null and void or cN-
posing a StoCkholder to any liability beyond
the unpaid balance due on the stock held by
him.
Article NI-The subscribers hereto have
written opposite their names the number OF
shares subscribed to by each 81 them and
their post office addresses that this char
ter may serve as a subscription list, all OF
which subscriptions are payable IN the man
ncr and form set out herein.
Thus done and signed at New Orleans
Louisiana, this ninth day Of November l9lS
in the presence OF Paul Chase and Ralph J.
SChwdrz, competent witnesses residing in the
parish Of Orleans and State Of Louisiana, who
gn these presents together with said APP
bearers 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 under,, gued recorder of mortgages
IN and for the parish Of Orleans, State OF
LOUISIANA, do hereby certify thdt the above
and foregoing act of Incorporation OF Ameri-
can Shipping Company, incorporated, was this
day duly recorded in my office in book ll57
folio -.
New Orleans La, Nov TO- lql5
(Signe6 EMILE J. LEONARD, by. R
| hereby certify the above and foregoing
10 be a true and correct copy Of the original
act there are omitted the names Of the sub
Company, Incorporated, and OF the certificate
Of rccordation 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 as permitted by law.
In faith whereof l have hereunto set my
hand and seal this 10th day of November,
1918. PHILIP GENSLER, JR.,
STAMP Notary Public.
nov II Is Is dec 2 9 10