The herald., 1916-12-14

Notices OF stockholders meetings shall be in
writing and shall be delivered to each
stakeholder. at least fifteen days before the
date OF such meeting by depositing such
! notice IN the post office, post prepaid, ad-
dressed to each stakeholder at his last ad.
+, dress, which must be furnished to the sec
rotary by such stakeholder, or such notice
may be delivered 10 such stakeholder per.
Sonaliy. Meetings OF the stockholders may
be ordered by the board Of directors and
must be called when requested in writing
by the holders OF twenty-five per cent OF
the outstanding stock
Article NIII.-No stakeholder shall ever
be held liable or responsible for the contracts
or faults OF this corporation in any further
sum than in an amount equal to the unpaid
balance on the stock for which he has sub
scribed, nor shall any mere informality in
organization have the effect OF rendering
tins charter null or expose any stockholders
10 any liability other than as above pro-
vIded.
Article IN.-This charter may be altered,
amended or modified OF the capital stock in.
creased or decreased the corporation dis
solved and its affairs liquidated by i vote
OF two-thiTds OF all of its capital stock at
any special meeting called for any of such
purposes after notice to each stakeholder
shall have been given provided in Arti
Gle VII OF this charter. Provided. that the
above method OF dissolution is not exclu-
slve, the corporation reserving 10 itself the
right, which is hereby granted, to be dis
Section % of Ac: POI of the General Assem-
bly, OF the State of Louisiana of 1914 Pro-
vided further, that If the objects and pur.
poses of Article III OF this charter is TO be
amended or the capital stock of this cor
poration is TO be increased beyond the sum
fixed in this charter, such amendments may
not be made except by the vote of three
fourths OF all the capital stock.
Article N.-Upon the dissolution, in any
manner, of this corporation, the stockhold-
ers shall elect one or more Ito he deter
mined by them) stockholders as liquidators
to llquidate its affairs, and confer upon such
liquidatOrs such authority as the law now
invests in such liqudators, or modify it as
they may deem desirable.
In case of vacancy the remaining liqui.
datOr or liquidators shall by election fill
such vacancy.
Thus done and passed in my Office at the
city OF New Orleans, on the day, month and
wear herein first above written, in the pres
ence of Messieurs William L. Hughes and
Earl $. Binnings, competent witnesses, re-
siding in this city, who. with. said appear
ers and me, notary, sign these presents,
after due reading OF the whole.
Original Signed: Walter A. Dilzell, nine
hundred and ninety-eight shares (99s); Fred
Tanner, one share %; VIM. III. Ennis, one
share Cd. Witnesses: W. l.. Hughes, f. S.
Binnings.
HENRY L. SARPY, Not. Pub
|. the undersigned recorder of mortgages,
Louisiana, do hereby certify that the above
and foregoing act of incorporation of the
W. A. Dilzell, Inc, was this day duly re-
corded in my office in book l1Ol, folio AL,
New Orleans, November IS, 1916.
(Sgned) EMILE J. LEONARD, by. r.
|. the undersigned notary, do hereby GER
tify that the above is true and correct
copy of the original act of Incorporation Of
W. A. Dilzell, Inc, on file in my office, at.
tached to which is the certificate of the
recorder of mortgages, Parish of Orleans.
In faith whereof, l have hereunto set my
hand and have affixed my official seal, this
22nd of November, A. d. 1916.
HENRY L. SARPY, Not Pub.
nov D 20 dec II 81 IS