The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-15

shall he filled by the remaining directors.
With the written consent OF all the directors
meetings ci the board OF directors may be
held outside Of the State Of Louisiana, or
within the State elsewhere than at the cor
rl-a:.or'S dru.Cile. Directors may be repre-
seu,ed at any meeting Of the board by
written praNy. The Board Of Directors may,
when il deems II necessary, convene meet
Each ,t1ckholder shall, az every stockho!d
e~,' meeting ne entitled 20 one vote, IN per
son or 10y written proxy, 1or each share Of
capital stock held by him or he may send ms
vote by letter. the signature oi which must
Ne acknowledged before notary public or
other off.c authorized 10 take atIdavsts.
Stockholders shall have the night OF cumu-
lat,ve voting IN the election OF directors.
Shares Of stock in this corporation legally or
equ,tah!y belonging - u shall DE voted
directly or indirectly. Notices OF stocksold-
he delivered 20 each stockholder at least
fifteen DAYS before the date Of such meeting
iy dcPoSiting such notice IN the postottlSe,
post prepaid. addressed to each stakeholder
al his last address. which must be furnished
- the secretary by such stoCkholder, or such
notice may be delivered 10 such stakeholder
personally. Meetings OF the stockholders
nav he ordered bv 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 VIII.-No stockholder shall ever be
held liable OF 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 this
charter null or expose any stOCkhOlder 10 any
/ liability other than as above provided.
! Article IN.-This charter may be altered,
/ increased or decreased or the corporation dis
solved and its affairs hqudated by vote
| Of two-thirds Of all Of its capital stock at
any special meeting called for any Of such
Shall have been given as provided in. Article
/ MI of this charter Provided, that the
above method Of dissolution is not exclusive
the corporation reserving TO itself the night
which is hereby granted, TO be dissolved by
any Of the methods provided in Section 2
. VI Act 267 OF the General Assembly OF the
/ State Of Louisiana Of 1914. Provided further
! that if the objects and purposes of Article ii
Of this charter is 10 be amended or the CAPT
tai stock Of this corporation ls 10 be increased
! beyond the sum fixed in this charter, sucf
| amendments may not be made except by the
vote Of threefourths Of all OF the capita
! stock.
Article X.-Upon the dissolution, in any
! manner. OF this corporation. the stockholder:
shall elect one or more Cto be determined
/ by them stockholders hquidators e
! liquidate rs affairs, and confer upon which
| such liquidators such authority as the law
now invests in such liquidators, or modify Il
las they may deem desirable.
| In case of vacancy the remaining liquid
ator or liquidators shall by election fill such
| vacancy.
Thus done and passed in my office in .tht
city of New Orleans, on the day, month srt
| wear herein first above written, in the
| presence of MessieurS w. ]. Sanders and l.
! {. Sutton, competent witnesses, residing II
this city, who. with said appearers and me
notary, sign these presents, after due reading
| Of the whole.
Original Signed: Edgar G. Gould, IA
Shares; Albert Miller, l share; Jewell A
Sperling. ! share.
Witnesses: W. J. Sanders, L. c. Sutton.
n f. HUMPHREY, Notary Public
l. the nuders igned 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
Southern Embroidery and Manufacturing
Works, incorporated, was this day duly re
corded in my office in Book No. 1906, FoliC
No 90 New Orleans, February 2nd. 1917.
CSigned) EMILE ]. LEONARD, by. X
I, the undersigned notary, do hereby Ger
tify that the above is true and corTec
copy of the original act of incorporation o
the Southern Embroidery and Manufacturing
Works. Incorporated, on file in my Office
attached to which is the certificate Of TIT
recorder Of mortgages, Parish of Orleans.
In faith whereof. ! have hereunto set M
hand and have affixed my official seal, thi
2nd day Of February. 1917.
y. Z. HUMPHREY, Notary Public
I feb IS p mch ! s IS p