The herald., 1915-12-09

have been elected and qualified and f1rrg,,
'' h".d the annual meeting of stakeholder,
~ 1" eject annually the directors shall nn
: olJI"te The forfeiture OF this charter or an,
rights hereunder.
he INST officers of this corporation Uh,
Til'' h"ld office until the second TUESDAY IN
January, 1917, or until their successors Ar,
elected and qualified, shall be sam Tsr,c1 -,
president, !. +. Bccknell as secretary and
J. r MoragaS treasurer
ANY vacancy occurring m the board of Ill.
rel'ors may be filled by the directors for the
urcNpIrcd term
The first board Of directors shall hold ofic.
uiiili the second Tuesday IN January. 1917 ar
anI' iheT successors arc elected and quail.
Article VIII-This charter or art of i,co-.
p'iduoh may be changed. mod fed altered
/ or amended by and with the consent ~ t,,,,'
I thirds OF all the stock at meeting prrer,l
or special held for that purpose. and such
| amendments may be material or immatcrIal
| subject only 10 limitation as may hy law be
| provided, and tins corporation shall have the
! Ilsht ana power 20 increase or decrease it,
| capital stock as hcreInhciore set out and am
4 increase OF the capital stock IN excess of the
a,lou"l named neiein as the amount 10 which
me capital stock may he increased NAV be
stock ''H's
Article IX.-Noticc of any and all meeting,
/ lS.tIied 10 IN TINS charter or required by law
| Shall be given in the manner provided in
giving notices in case Of election unless the
same shall have been waived
IN case OF dissolution, liquidation or ter.
nInallon OF tins charter by limitation or 9th.
er"lse, the affairs of this corporation shall be
liquidated by one or more liquidators elected
by the stockholders who NAV provide the nun
Der of said liquidators and vest them with
suCh power and authority as may by law be
permitted; fix the terms and conditions mo,
which they shall serve and their compensa
tlon, and provide that in case Of death or disa.
Dinty OF any one of said lqudators the re.
naming hquldators may fill the vacancy or
continue to act on behalf of the corporation
Article Mo stakeholder of this cornor,
non shall be liable or responsible for anv
acts, contracts, debts or defaults of this com
Pany or any OF its officers, nor shall any in.
tormalIty in organization have the effcC, of
rendering this charter null and void or ey.
posing stakeholder to any liability bevond
me unpaid balance due on the stock held by /
him. O' I
Article M.-The subscribers hereto bsv,
written opposite their names the number of |
shares subscribed for by each of them and
their post office addresses so that this charter
may serve as subscription list, all of which
SUBSCRIPTIONS are payable in the manner and
form as set forth herein as per document
hereto annexed and forming part of this char. /
ter and as provided for in Act 267 of the Gen. 4
eTal Assembly of the State of Louisiana Of
1914 u
Thus done and signed at New Orleans lou.
lsiana, this 10Th day of October, 1915. in the
presence of Paul Chasez and Ralph ]. Schwarz, Il
competent witnesses residing in the parish Of
Orleans and State of Louisiana, who sign
these presents, together with said appearers
and me, notary, after due reading of the
whole. - ''e
Original signed: Names of subscriber,
omitted Witnesses: Paul Chaser, Ralph !,
Schwarz. P" >
STAMP
PHILIP GENSLER, JR., Notary Public.
|, the undersigned recorder of mortgages
IN and for the parish of Orleans and State of
Louisiana, do hereby certify that the above
and foregoing act of incorporation of Wabash
" arehouse, incorporated, was this day duly
recorded in my office, in book llS7, folio -
New Orleans, La, October %, 1915.
(Signed) EMILE J. LEONARD. DIV. R.
l hereby certify the above and foregoing 10
)e a true and correct copy of the original act
II incorporation of Wabash Warehouse. Incor.
)orated, and of the certificate of recordation
u the deputy recorder of mortgages except
hat from this copy of said act there are
,mmitted the names of the subscribers and |
he number of shares subscribed to by each OF |
hem as permitted by law.
In faith whereof, I have hereunto set nv
land and seal this 2sth day of October, 1915.
PHILIP GENSLER, JR., Notary Public.
low II IS rs dec 2 9