The herald., 1915-04-08

on of the business of said corporations; as
also to issue and deliver full paid shares OF
stock and bonds or obligations of said cor
poratlon, IN payment of money borrowed, or
money, labor or services or property or 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 on the fourth Tuesday OF
January 1910, or until their duly qualified
successors are elected and installed, the board
OF directors shall be composed Of: +. Albrecht,
Mhitney-Central Bldg, New Orleans, La.
Harry A. Black, Whitney Central Bldg, New
New York, \. Y.
Article VI.-Notice of all meetings OF stock
holders Tor electing directors or for any other
purpose, shall be given in writing by the see
rotary, to be deposited in the mail at least
fifteen 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 or 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, provided IN Article VI OF
tins charter
In the event Of the dissolution of said
corporation, either by limitation OF its char
ter, or otherwise, its affairs shall be llqul-
dated by three commissioners, to be appoint
ed and elected At a special meeting OF the
stockholders for that purpose, as above pro,
VIded, and who shall remain in otnCc until
the affairs OF said corporation shall be fully
hqudated; and in the event OF the death
, or disability of one or more OF said liqulda-
tors, the survivors survivor shall con-
tinue to act.
Article VIII-No stakeholder shall be held
liable or responsible Tor the contracts or
faults OF said corporation in any further sum
than the unpaid balance due to the corpora
tion on the shares of stock owned by him, nor
shall any mere formaity in organization have
the effect of rendering this character null
or of exposing stakeholder to any liability
beyond the amount due on his stock, II any.
Article IN.-Said corporation shall com
mence business or operation as soon as l,UJ
tone thousand shares Of its capital stock
shall have been subscribed Tor and at least
50 per cent thereof have been actually paiC
in.
Thus done and passed, at my office, in the
| city of New Orleans. on the day, month and
| year first herenabove written, in the pres
| ence of T. Marshall Miller and Philip a
| Miller, competent witnesses, who hereuntC
| sign their names, together with said appear
| erS and me, notary, after due reading OF the
whole. Original is Signed Witnesses: Phil
| lip A. Miller, 7. VI. Miller. Names of sub
| scribers omitted. Chas. +. Fletchinger' Notary
| Public.
/, the undersigned, Recorder of Mortgage.
| in and for the Parish of Orleans, state o
| Louisiana, do hereby certify that the above
! ley Farm & Development Co, Inc, was thu
| day duly recorded in my office IN Book ii3l
| folio -. New Orleans, La, April 9th, l9l5
(Signed) Emile Leonard, ID. X.
Chas. F. Fletchinger, Not. Pub.
| ADr S-lS-01- ~ Nav OILS.