The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-21

may be delivered to such stakeholder per.
sonaIIy. Meetings Of the stockholders may
pe ordered by the board of directors and
must be called when requested in writing
. 2y the holders OF twenty-five per cent OF
the outstanding stock.
Article EIlI.-No stakeholder shall ever
he held liable or responsible for the contracts
. or faults OF this corporation in any further
Som 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
/ ms charter null or expose any stockholders
f. vided
Article IN.-This charter NAV he altered
amended or modified or the capital stock in
/ creased or decreased or the corporation dis
. solved and its affairs liquidated by a vote
81 two'thlrds OF all OF ITS capital stock at
! any special meeting called for any of such
! purposes after notice to each stakeholder
| Nhdli nave been given as provided in Arti-
/ Gle VII OF this charter. Provided that the
above method OF dissolution is not exclu-
/ sive, the corporation reServing to itself the
/ right, which Is hereby granted, to be dis
/ solved by any OF the methods provided in
Section % OF Act 267 of the General Assem-
bly, OF the State OF Louisiana of 1914. Pro-
vided further, that if the objects and pur-
poses of Article ii OF this charter is to be
amended or the capital stock of this cor
poratIon IS to be increased beyond the sum
liked IN this charter, such amendments may
not be made except by the vote of three
fourths of all the capital stock.
Article N.-JpOn the dissolution, in any
manner, OF this corporation, the stockhold-
ers shall elect one or more (to be deter
mined by them stockholders as liquidators
TO llquidate its affairs, and confer upon such
llquldatorS such authority as the law now
invests IN such hquidators, or modify it as
they may deem desirable.
In case of vacancy the remaining lQui-
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
year herein first above written, in the pres
ence Of Messeurs William L. Hughes and
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 (998); Fred
Tanner, one share %; VIM. II. Ennis, one
share Cd. Witnesses: W. L. Hughes, Z. S
Blnnings.
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
corded in my office in book 1901, folio AL,
New Orleans. November IS, 1916.
(Signed 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
;ached to which is the certificate of the
recorder of mortgages, Parish of Orleans
In faith whereof, 1 have hereunto set my
hand and have affixed my official seal, this
22nd of November, a. d. 1916.
HENRY L. SARPY, Not. Pub
nov q 30 dec IA p IS