The herald., 1917-12-13
CHARTERS.

commissioners, the vacancy shall be filled
by the surviving commissioner or commits.
sioners.
Article VII-This act Of Incorporation NAV
be modified, changed or altered or this cor
poration may be dissolved with the con.
sent of two-thirds of all OF its common
stock, represented at a general meeting of
the stockholders convened for such pur-
poses, after previous notice shall have been
gwen in one OF more daily newspapers pub
lshed in the Parish of Orleans, State of
Louisiana, once a week during thirty DAYS
preceding such meeting, and upon the date
OF such meeting, and by notice mailed at
least htteer days prior to such meeting to
each stockholder who appears as such on
the books OF the company, to the post-ofice
address designated by him; and in case Of
failure to designate address, to the GEN
eral Delivery, City OF New Orleans. ANY
change which may be proposed or made in
reference 10 the capital stock OF said cor
poration shall be made in accordance with
the laws of the State of Louisiana, on the
subject of the matter OF altering the amount
OF stock OF said corporation. Il may be
increased or diminished upon compliance
Herewith. The said stock may be increased
10 a maximum of twenty five hundred (25OOl
shares OF preferred stock of a par value OF
one hundred dollars $4,000, and a maxi
mum of five thousand 5000 shares of com
mon mon stock OF par value of one hundred
dollars $4,000 per share.
No stakeholder shall ever be held liable
or responsible for the contracts or faults Of
said corporation in any further sum than
the unpaid balance due on shares of stock
owned by him. nor shall any mere infor-
rendering this charter null, or of exposing
any stakeholder to any liability beyond the
amount due on his stock.
Article NIlI.-1here IS annexed hereto an
accurate, detailed and itemized description
of certain property, being a certain privi-
lege, permit or franchseto operate a Gem
etery in the City of New Orleans, and
certain real estate which is to be conveyed
TO this corporation in payment of certain
subscriptions for a total of hundred
thousand dollars CSlOO,OOOOO par value OF
eight per cent (SGo) cumulative preferred
stock, and two hundred and fifty thousand
dollars (S2SO,ODCO par value of common
stock, said description showing the amount
location, extent, character, state of improve
ment of said land, together with statement
Of the value of said land and permit or
franchise as appraised by the Board of Di-
rectors of this corporations; and, in order
subscription list, subscribers hereto have in
dictated opposite their respective signatures
the number of shares of stock subscribed for
by each Of them.
Thus done and passed in my Office, at the
City of New Orleans, Louisiana, on the day,
month and year first above written, in the
presence of Florence f. Kelly and ]. Blanc
Monroe, competent witnesses, who have here
unto subscribed their names, together with
me, Notary, and said appearers, after due
reading of the whole.
Original Signed r. E. f. de Montluzn,
fifty shares preferred stock; Frederick Will
bert, fifty shares preferred stock; Hughes
de la Vergne, fifty shares preferred stock;
NJ. A. Baccich, fifty shares preferred stock !;
Z. F. Lafaye, fifty shares preferred stock;
London Development CO., by r. E. f. de
Montluzin, Pres, one thousand shares pre-
ferred stock, twenty-five hundred shares
common stock.
Attest: F. E. Kelly, J. Blanc Monroe.
FELIX J. DREYFOUS, 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 Rose
Hill, Incorporated, was this day duly re-
corded in my office in Book 1912, Folio $50
(Signed EMILE J. LEONARD, D. R.
A true copy from the Original Act.
FELIX J. DREYFOUS, Not. Pub.
2O4 L. & L.. & G. Bldg, New Orleans.
Nov IS p % Dec Is 20