The herald. [volume] (New Orleans, La.) 1905-1953, 1916-11-23

sonally. 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 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, shall any mere infOrmality in
| organization have the effect OF rendering
| this 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 or the capital stock in
creased or decreased or the corporation dis
solved and its affairs laudated by q vote
Of two-thirds 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 as provided in Artl-
Gle VII Of this charter. Provided, that the
above method Of dissolution is not excu-
sIve, the corporation reserving to itself the
right, which Is hereby granted, to be dis
solved by any Of the methods provided in
section IS OF Act 2o7 Of the General Assem-
hlv 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
poratI1n IS 10 be increased beyond the sum
nNed IN this charter, such amendments may
not he made except by the vote of three
tourths Of all the capital stock.
Article N.-Upon the dissolution, in any
manner, OF this corporation, the StockhOld-
crs SHAH elect one or more ttO be deter
mined by then) stockholders liquidators
70 lquldate its affairs, and confer upon such
liquidators such authority as the law now
invests III such hquidators, or modify il as
they may deem desirable.
In case OF vacancy the remaining liqui-
dator or lquidators shall by election I'LL
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 Mcssieurs 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 nnety-eight shares (99S); Fred
Tanner, one share ID; VIM. ii. Ennis, one
Binnngs.
HENRY L. SARPY, Not. Pub.
|, the undersigned recorder of mortgages,
in and for the Parish of Orleans State of
Louisiana, do hereby certify that the above
and foregoing act of Incorporation of the
". \. DIlzell, Inc, this day duly re-
corded in my office in book l2Ol, folio AL,
New Orleans, November IS, 1910.
(Signed) EMILE J. LEONARD, by. r.
!, the undersigned notary, do hereby GER
ufy that the above is a 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. 1 have hereunto set my
hand and have affixed my official SEAL this
2nd OF November, a. ID. 1910.
HENRY L. SARPY, Not. Pub.
nov p 30 dec Il 81 %