The herald., 1915-12-09

The first officers of this corporation who
| shall hold office until the second "Wednesday
| IN January, 1917, or until their successors are
elected and qualified shall be J. W. Cory,
| president, Jules LlIote, vice president and
Francis ErlIugcr, SeCretary-treaSuTer. Any
vacancy occurring IN the board Of directors
may be rIled by the directors for the IN
expired term.
Article NIII.-This charter or act of incor.
poratlon may be changed, mo1'hcd altered or
amended 10y and with the consent OF two
thlrdN Of all the stock at any meeting. gen
rral or special, held for that purpose, and such
amendments may be material or ,mmatcrlAl
subject only 20 limitation as may DE by Lax
provided, and tins corporation shall have the
night and power 10 increase or decrease the
capital stock, as hereinbefore set out and
any increase Of the capital stock IN excess
Of the amount named herein rs the amount
to which the capital stock may be increased.
may Ice made 10y three iourths vote OF all out
standing stock
Article IN.-Noticc Of any and all meetings
referred to IN tins charter or required by law
shall be given IN the manner provided IN CIV
ing notices IN case OF election. unless the
same shall have been waived
In case Of dissolution. liquidation or ter
mInatlon OF this charter by limitation or other
wise, the affairs OF this corporation shall bc
llQWdItcd 10y one or more ltQuItatUrS elected
by the stockholders who may provide the
number of sand hquidltors and vest them with
permitted; TX the terms and conditions upon
which they shall serve and their coupcnSa-
ton and provide that IN case OF the death or
disability OF anyone OF said NquIdatorS the
remaining IquldatoTS MAY I'll the vacancy or
continue TO act on behalf Of the corporation.
Article Mo Stockholder OF this corpora
ton shall be liable or responsible for any
acts. contracts, debts or defaults Of this com
pany or any Of ITS officers, nor shall any IN
foriualItv IN organization have the effect Of
n. .h nal nd
posing "A stakeholder to any liability beyond
the unpaid balance due on the stock held by
HIM.
Article NT.-Thc subscribers hereto have
written opposite their names the number Of
} shares subscribed 10 by each of them and
their post oflCc addresses 50 that thS char
ter may serve as a subscription list. all Of
which subscriptions payable in the man
ncr and form set out herein.
Thus done and signed al New Orleans,
Louisiana, this ninth day OF November, 1915.
i'm the presence Of Paul Chase and Ralph J.
Schwarz, competent witnesses residing in the
parish Of Orleans and State Of Louisiana, who
sign these presents together with said ap-
pcdrcrs and me, notary, after due reading
Of the whole
Original Signed: Names omitted.
Witnesses: Paul Chasez. Ralph J. Schwarz
PHILIP GENSLER, JR., 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 AmeTl-
can Shipping Company, Incorporated, this
day duly recorded in my office in book lS7,
folio -.
New Orleans. La. Nov. 10, 1918
(Signc6 EMILE J. LEONARD, by. X
| hereby certify the above and foregoing
to be true and correct .opy of the original
act there are omitted the names of the sub
Company, Incorporated, and OF the certificate
Of rccordatiun Of the deputy recorder Of
mortgages, except that from this copy of said
act there are omitted the names 70 the sub
scribers and the number of shares subscribed
to by each Of them as permitted by law.
In faith whereof / have hereunto set my
hand and seal this 10th day of November,
1915. PHILIP GENSLER, JR..
STAMP Notary Public.
nov II Is % dec 2 Q 10