The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-02

The board of directors So eIec,.d ,L.,,
rom thelr own number the officers Of tbs 80
porauon, who shall be a president :oI
president, and shall also elect a secre,ar,
hoard ~ e nn, who may be members of the
! Dodrd OF not, as the directors NAV SEE 6, S
Doth OF SAID Offices may be held bv one a ar,S
e same person as secretary TREASURE az
may be determined by the board. d.
Inc election of directors shall he Ia, h.,,-
| anu inc persons receiving the largest rrr,I1
Oh 'otes snail be declared elected E. -.
| Ihs directors or tor any other purposes eacL
snare OF stock, whether present or nv 80 oaCn
,bs oe enlltied 10 one vote. A majority nj
| 'he votes cast shall be required 10 nass y, VI
! resolution or decide any Question s pJoS any
10 the stockholders, except for the .I,a.!
or amendment of this charter or the J;saoI,,
| vded. "Sie'ldIter pro-
The said board of directors shall b,,.o So
/ ana authority to make all necessary rules and
regulations Tor the management operation snJ
| Iii VI 'le business OF the corporation as
wen as 10 make all necessary rules 81 -.
| laws, with power to I'LL any var,,o,' ~ Dy
rlhg IN their number or any yacanr, -
ing among the officers Of the corporattop A
I'dJoIty OF the directors voting at any ono
, tne' IN person or by proxy, shall he re9,;gnI
to pass any resolution or aqopt am, L qI.ieu
ana "hich, when so adopted, shall become
valid corporate acts 1'' Oe'oii'e
Article Nl.-Notice of all meetings Of stock
holders Tor electlng directors or for any, 81
purpose, except as may be hereinaftar J? 80
Shdl ne given IN writing by the secretary ~
pS. uePoslISd IN the mails at least ten DAYS
before such meeting. directed to each stock.
toIue, a' ms last known address appearing
uPoti 'ie pooks OF the corporation, unless said
notice IS waived in writing by all the ST.
Ho!uets appearing as such upon the books
Aricie Nll.-lhls act of Incorporation may
DC Ihodihed' added to, changed or amended.
UI this corporation may be dissolved by and
the assent of the holders of tNo-tb;rJs -;
amount OF IT'S then entire outstanding stock
gwen at a general meeting of The st6cLL,IJ'
ers TO be convened after ten DAYS prior no
uSe' 10 De gwen IN one OF the daily news
papers published in the CITY of New 0rinars
III additional to the personal notice TO each
OF the stockholders, as provided in Article vi
OF IT'S charter, and such changes as NAV he
made IN reference TO the increase or decrs,se
OF the capital stock shall be preceded IN, -
notice delays and formalites as are bv law
required. os ID"
In event of the dissolution of said corpor.
alton, either by limitation of its charter or
otherwise, its affairs shall be Inundated NV
thTee commissioners, to be appointrd ard
elected at a special meeting called for thai
purpose, as above provided, and he shall re-
nam IN once until the affairs OF said corpora
uon shall be fully hquidated; and in case
OF the death OF one more of said liouida
tors the survivors or survivor shall continue
to act.
Article VIII.-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-
tion on the shares owned by him, nor shall
any mere lntormality in organization have the
effect OF rendering this charter null or of ex
posing stakeholder to liability beyond the
amount of his unpaid stock, if any.
thus done and signed at my office. in the
city OF New Orleans, on the day, month and
year hrst hereinabOve written, in the pres.
ence OF f. {. Settler and F. w Gaudin, com.
petent witnesses, who hereunto sign their
names, together with said appearers and me. |
notary, after due reading of the whole |
Original Signed: A. B. Graves, las shares
Lou r. Graves, ! share Maude ID. Krider, |
share. Witnesses: Z. {. Settler, F. W. |
Gaudin.
ALENIS BRIAN, Notary Public. |
/, the undersigned, recorder of mortgages in |
and for the parish of Orleans, State of Louisi. |
ana, hereby certify that the above and fore. |
going act OF Incorporation of Gulf Land and /
Drainage Company, Incorporated" was this |
day duly recorded in my office in book ll57, /
Ioio -.
New Orleans, Louisiana, Aug o. 1915
(Signed) EMILE ]. LEONARD,
Deputy Recorder.
true copy
ALIENS BRIAN, Notary Public
(Revenue Stamp
sept 9 10 % 30 nov 7