The herald. [volume] (New Orleans, La.) 1905-1953, 1915-08-19

ager, Jules L. Sabrier as vice-president, and
Edward s. Reach secretary-treasurer.
The annual meeting of stockholders of this
corporation for the election of directors shall
be held on the first Wednesday in August, of
each year, and the directors now chosen to
represent this corporation shall hold their
Offices until the FIRST Wednesday in August,
1916, or until their successors are duly elected
and qualified. In case vacances occur during
the year. same shall be filled by the remaining
directors or director.
Article NI.-Whenever this corporation may
be dissolved, either by limitation or from any
other cause, its affairs shall be hquidated by
three commissioners to be appointed from
amongst the stockholders at a general meet
ing OF stockholders called for such purpose,
and notice OF which shall be given IN the
manner and time provided for stockholders
meetings by Article IN OF this charter, and
two-thirds majority in amount OF the cap
ital stock OF said corporation, represented at
such meeting, shall be requisite to elect. Said
commissioners shall remain IN office until the
affairs Of the corporation shall have been
fully liquidated. In case of death VI one or
more OF said COMM ssioners, the vacancy shall
be filled by election OF the surviving COM
missioners.
Article VII-No subscriber for stock shall
ever be held liable for the contracts, faults
or debts Of said corporation in any further
sum than the unpaid balance, Il any, due the
corporation on the stock for which he has
subscribed, shall any mere lntormality
| in organization have the effect OF rendering
! this charter null, or rendering any subscriber
| or stakeholder liable beyond the unpaid
| amount, II any, remaining due on his stock
Article NIII-This corporation is organized
| under the laws OF the State Of Louisiana, and
I especially Act No 567 OF 1914, and the sub
| SCrihcrs hereto. for themselves and said cor
| poratlou and for its officers, directors and
/ stockholders, hereby accept, as part OF tins
| charter, and as conditions OF tins inCOrpora
| ton, all the rights, powers, privileges an6
| lWWuultICS granted TO corporations, and grant
/ ed TO and conferred upon officers, director:
| and stockholders Of corporations, by SAID laws
| and said act-SuCh acceptance being as full
! complete and binding as II SAID rights, pow
crs. privileges and ImmunItics were set torti
at full length in this instrument.
| Article IN.-This charter may be modified
changed or altered, or said corporation ma!
be dissolved, with the assent OF stakeholder
owning two-thIrdS OF the entire capital stock
| at general meeting OF the stockholders con
| vencd Tor that purpose, after fifteen days
notice shall have been given to each stock
holder, mailed to his last known address.
Article N.-The subscribers hereto hav
respectively written opposite their names III
amount of stock in this corporation subscribe
for by each of them, so that this act OF IN
corporation may also serve as the Orlglna
subscription list of said corporation.
Thus done and passed, in my notarial Office
al the city OF New Orleans, aforesaid in tn
presence Of Ferdinand +. thinner and Waite
| Il. HamlIn, competent witnesses OF lawful ag
| and residing in this city, who hereuntO sui
scribe their names, together with said par
ties and me, notary, on the day and dat
set forth in the caption hereof.
Original Signed: s. J. Dunn. % share!
5O24 :. Claiborne Street, New Orleans; +.
, Reach. ! share 1850 Joseph Street, New Or
leans; Jules L. Sabrier, l share, 1873 Loulsian
+ Ave, New Orleans.
! Witnesses: Ferdinand f. thinner, W.
Ilamlin.
W. W. YOUNG, Not. Pub.
|, the undersigned recorder of mortgage
, in and for the parish of Orleans, State
Louisiana, do hereby certify that the abov
and foregoing act OF Incorporation OF III
, $. J. Dunn Shipping Co, Inc" was this da
duly recorded in my office, in book lis
, folio +O5. New Orleans, July % 1918.
(Signed) EMILE J. LEONARD, d. /
, A true copy of the original.
(Signed) w. w. YOUNG, Not. Pub
aug y 70 20 sept