The herald., 1915-08-12

ager. Jules L. Sabrier as vice-president, and
Edward S Reach as secretary treasurer.
The annual meeting Of stockholders Of this
corporation for the election OF directors snail
he 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,
1910, 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 IRON any
other cause its affairs shall be liquidated by
three commits SiouerS to be appointed from
amongst the stockholders at general meet
ing OF stockholders called for such purpose,
and notice OF which shall be gwen IN the
| manner and time provided Tor stockholders
meetings by Article IN OF this charter, and
| a two thirds majority IN amount OF the cap
/ tal stock OF said corporation, represented Al
/ such meeting, shall be requisite 10 elect. SAID
! COMM Ssioners shall remain IN office until the
| affairs OF the corporation shall have been
| fully liquidated. In case OF death " one OF
more OF said commissioners, the vacancy shall
| be nlled by election of the surviving com
lmsslonerS.
! Article NII-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, II any, due the
corporation on the stock for which he ha'
| subscribed, nor shall any mere informally
| in organization have the effect OF renderin.
this charter null. or rendering any subscribe
or stockholdcr liable beyond the unpar,
amount, # any, remaining due on his stock
Article NIII.-ThiS corporation is organize
under the laws OF the State OF Louisiana, AM
especially Act No. Dol OF 1914, and the sub
ScriberS hereto, Tor themselves and SAID cor
p0ration and for its officers, directors an
stockholders, hereby accept, as part OF thu
| charter, and conditions Of this Incorpora
tiOn, all the rights, powers, privileges an
immuuIties granted TO corporations, and grant
ed to and conferred upon officers, director
| and stockholders OF corporations, by SAID law
| and said act--Such acceptance being as tul
complete and binding as II SAID rights, pow
ers, privileges and immunItieS were set tort
at full length in this instrument.
T Article IX.-This charter may be modified
changed or altered, OF said corporation ma
be dissolved, with the assent OF stockholdcI
, owning two-thirds of the entire capital stool
al a general meeting of the stockholders col
, vened for that purpose, after httecn day
notice shall have been given TO each stool
holder, mailed to his last known address.
Article N.-The subscribers hereto hay
respectively written opposite their names u
amount OF stock in this corporation subscribe
for by each of them, that this act OF II
| corporation may also serve as the origin
! subscription list OF said corporation.
Thus done and passed. in my notarial ofhc
= at the city of New Orleans, aforesaid, in Il
presence of Ferdinand +. thinner and Walt
b. HamlIn, competent witnesses OF lawful al
| and residing in this city, who hereunto su
:. | scribe their names, together with said pa
ties and me, notary, on the day and da
v set forth in the caption hereof.
Original Signed: S. J. Dunn, 90 share
5O24 6. Claiborne Street, New Orleans; r.
v Reach, l share, 1896 Joseph Street, New Q
l. leans; Jules L. Sabrer, share, S3S Louisia'
r Ave, New Orleans.
h Witnesses: Ferdinand f. thinner, w.
J. Hamlin.
e w. w. YOUNG, Not Pub
e I, the undersigned recorder of mortgage
n in and for the parish of Orleans, State
', Louisiana, do hereby certify that the. ab0
~ and foregoing act of incorporation of 7
;s s. J. Dunn Shipping Co., Inc.," was this d
a. duly recorded in my office, in book II
y folio 4O5. New Orleans, July 29 1915.
Of (Signed) EMILE J. LEONARD, D.
p, A true copy of the original
~ (Sgned) w. W. YOUNG, Not. Pub
III aug u l9 % sept 2