The herald. [volume] (New Orleans, La.) 1905-1953, 1915-06-03
THE HER AID

vote for him at any or all meetings OF the
board of directors; and such proxy shall nav
and exercise all of the powers OF such u
rector appointing him. .
be changed, altered or amended, ana this eoI
poration may be dissolved by vote OF W.
thirds of all outstanding stock, at tneetihe
af the shareholders. duly convened lot lHa'
c,,-nose nv the board OF directors, after ntteen
days notice. mailed to each shareholders last
known address. --.:.,,
But. the capital stock of this corporation
shall not be decreased by such amendments
~ an amount less than the corporate indeDt-
ednesS; and no amendment shal Oe thaue'
changing the objects and purposes % - 80
corporation, without vote OF an ou.s 'u.-e
stock. and the capital stock shall not DC IN
c-sase5 beyond the amount 70 which It may
be increased by the terms OF this cnartet'
except by vote OF three-touTths OF al JUL
standing stock. -
dissolved. the board OF directors shall adopt
| a resolution BY a majority vote, at meeting
called for that purpose, after tnree cay NJ NJ
tce TO each director; notice OF the duoPI'ois:
Of which resolution, together with notce OF
! a meeting OF the shareholders, shall be mailcd
within ten days Of the adoption OF such reso-
| luton. converting a meeting OF the sh4ie
| holders on the day mentioned 0et~eeH ny ny
hours Of ten O'Clock a. and three CLOCK
> NJ for the purpose OF voting upon such
/ proposed dissolution. =.
| Article EII-Whenever this corporation IS
! dissolved by limitation OF otherwise us al
| fairs shall be Inundated under the superyl'
! sion Of three liquidatOrs, chosen from me
! stockholders. elected az meeting OF the
/ shareholders, convened for that purpose, after
/ the notice specified IN article o OF TINS ohar.
| tel. In case Of the death or inability 10 ac'
! Of anv one or more OF such llqudators, the
I remaining Hquidator or liquidators shall elec'
! a 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 iuT
Their sum than the unpaid balance due OF
shares OF stock owned by MN; nor sn4L. am
| iniormality in organization have the effect o
| rendering this charter null, or OF eNposln.
any shareholder TO any liability beyond th'
unpaid balance due on his stock; nor shall
any infornality or irregularity in orgauIza
ton have the effect Of rendering any share
holder liable a. a partner.
Article IN.-The FIRST officers and the mrs
board of directors shan oe chosen imme
dately after the signing o. me CHARTER D!
the subscribers thereto; and such ottlcers an
such board Of directors shall serve unit! IN
annual meeting OF May, 1910, or until thei
successors shall have been elected and quail
fed
Thus done and passed In my Office in til
{ city of New Orleans, parish Of Orleans, stat
. OF Louisiana on the day and date hrst aOoS
: written, in the presence OF Messrs. Charle
; Harris and Philip A. Miller, competent vii
: nesSes who have hereunro affixed their SIS
; natures, together with those OF appearers an
, me, notary, after due reading OF the whole
Names of Subscribers, etc, omitted)
Witnesses: Charles Harris. p. A. Miller.
. CHAS. F. FLETCHINGER, Not Pub.
I, the undersigned recorder OF mortgage
J in and for the parish Of Orleans, state OF Lo'
Q siana, do hereby certify that the above an
y foregoing act Of Incorporation OF the Lab
y End Oil Company, Inc" was this day dul
recorded in my Office. in book llI, folio -
New Orleans. La, May 2+th. l9l5
n CSigned EMILE J. LEONARD, D.
| A true copy.
CHAS. F. FLETCHINGER, Not. Pub.
= may = june 10 Il p july