The herald. [volume] (New Orleans, La.) 1905-1953, 1915-06-24

vote for him at any or all meetings of tn,
board of directors; and such proxy shall hsy,
and exercise all of the powers of such di
| rector appointing him.
Article VI.-This act of Incorporation ma,
be changed, altered or amended and this cor
poration may be dissolved by vote of two
| thirds of all outstanding stock, at a meetin,
of the shareholders, duly convened for tha
purpose by the board of directors, after hfteer
| days notice, mailed to each shareholders las
known address.
But, the capital stock of this corporation
| shall not be decreased by such amendment
| to an amount less than the corporate indebt
edness; and no amendment shall be made
changing the objects and purposes of thi,
4 corporation, without a vote of all outstanding
| stock; and the capital stock shall not be in.
| creased beyond the amount, to which it may
be increased by the terms of this charter
| except by vote of three-fourths of all out.
| standing stock
Provided, that should this corporation be
dissolved, the board of directors shall adopt
| a resolution by majority vote, at a meeting
called for that purpose, after three days no,
tlce 10 each director; notice of the adoption
OF which resolution, together with notice of
meeting of the shareholders, shall be mailed
within ten days of the adoption of such reso-
luton, converting a meeting of the share
holders on the day mentioned, between the
hours of ten o'clock a. m. and three o'clock
p m, for the purpose of voting upon such
proposed dissolution.
Article VII-Whenever this corporation is
dissolved by Limitation or otherwise, its af-
fairs shall be liqudated under the supervi-
SION OF three liquidators, chosen from the
stockholders, elected at a meeting of the
shareholders, convened for that purpose, after
the notice specified in article of this char
ter. In case of the death or inability to act
OF any one or more of such liquidators, the
remaining liquidator or lquidators shall elect
successor or successors from among the
shareholders.
Article VIII.-No shareholders of this COM
pany shall ever be held liable or responsible
for the faults of this corporation in any fur
Their sum than the unpaid balance due on
shares OF stock owned by him; nor shall any
informality in organization have the effect OF
rendering this charter null, or of exposing
any shareholder TO any liability beyond the
unpaid balance due on his stock; nor shall
any lntormallty or irregularty in organiza-
ton have the effect of rendering any share
holder liable as partner.
Article lN.-The first officers and the first
board OF directors shan De chosen imme-
diateIy after the signing Ga charter by
the subscribers thereto; and such officers and
such board of directors shall serve until the
annual meeting of Nav, 1916, or until their
fed.
Thus done and passed In my Office in the
city OF New Orleans, parish of Orleans, state
OF louisiana on the day and date first above
written, in the presence OF Messrs. Charles
Harris and Philip A. Miller, competent wit.
nesses. who have hereunro affixed their sig
together with those of appearers and
me, notary, after due reading of the whole
lNames of Subscribers, ETC., omitted)
Witnesses: Charles Harris, p A Miller.
CHAS. F. FLETCHINGER, Not. Pub.
l, the undersigned recorder of mortgages.
IN and for the parish of Orleans, state OF Lou,
isiana, do hereby certify that the above and
foregoing act of Incorporation of the Lake
End OH Company, Inc" was this day duly
recorded in my Office, in book 1l57, folio -.
New Orleans, La. May oath, 1915
tSigned) EMILE J. LEONARD, D. R. |
A true copy.
CHAS. F. FLETCHINGER, Not. Pub
nay u june 10 II 2l jury