The herald. [volume] (New Orleans, La.) 1905-1953, 1915-04-15

on of, the business of said corporation; as
also to issue and deliver full paid shares of
stock and bonds or obligations of said COR
poration, in payment of money borrowed, or
money, labor or services or property rights
actually received by said corporation, as
heretofore set forth, and shall have power to
do all such acts and things as may be neces-
sary to carry out the objects for which this
corporation is organized
Until the next general meeting of the stock.
holders for election of directors, to be held
under this charter the fourth Tuesday of
January 1916, or until their duly qualified
successors elected and installed, the board
Of directors shall be composed of: Z. Albrecht,
Whitney-Central Bldg, New Orleans, La;
Harry A. Black, Whitney Central Bldg, New
New York, N. Y.
Article VI.-Notice of all meetings of stock.
holders for electing directors or for any other
purpose, shall be given in writing by the see
rotary, TO be deposited in the mail al least
htteen days before such meeting, directed to
each stakeholder at his last known address
appearing upon the books of the corporation
unless said notice is waived IN writing by
all the stockholders appearing as such upon
the books.
Article Widths act of incorporation may
be modified, added to, changed amended
or this corporation may be dissolved by and
the assent of the holders OF twO-thirds in
amount of the then entire outstanding stock
given at a general meeting Of the stock
holders, to be convened after fifteen days
prior notice, as provided in Article vi OF
this charter.
In the event Of the dissolution of said
corporation, either by limitation of its char
ter, or otherwise, its affairs shall be lqui-
dated by three commissioners, to be appoint
ed and elected at a special meeting OF the
stockholders for that purpose, above pro-
vided, and who shall remain in office until
the affairs of said corporation shall be fully
hquidated; and in the event of the death
or disability OF one or more of said hqulda-
tors, the survivors survivor shall con-
tnue 10 act.
Article VIII.-No stakeholder shall be held
liable or responsible for the contracts or
faults OF said corporation in any further sum
than the unpaid balance due to the corpora
ton the shares of stock owned by him, nor
shall any mere formality in organization have
the effect of rendering this character null
or of exposing a stakeholder TO any liability
beyond the amount due on his stock, II any.
Article lN.-Said corporation shall com
mence business or operation as soon as LOU
Tone thouSand) shares of its capital stock
! 50 per cent thereof have been actually paid
Thus done and passed, at my office, in the
| city of New Orleans, the day, month and
| ence of +. Marshall Miller and Philip a.
| Miller, competent witnesses, who hereunto
| sign their names, together with said appear
ers and me, notary, after due reading OF the
whole. Original IS Signed Witnesses: Phil
scribers omitted. Chas. F. Fletchinger, Notary
| Public.
/, the undersigned, Recorder of Mortgages
in and for the Parish OF Orleans, State OF
| Louisiana, do hereby certify that the above
and foregoing Act of Incorporation of Wash
| ley Farm x Development Co., Inc, was this
| day duly recorded in my office. IN Book ii3L
| folio =. New Orleans, La, April 9th, 1915
| (Signed) Emile Leonard, d. X.
Chas F. Fletchinger, Not Pub.
Apr. S-lS-22- 29May 6-lS