The herald., 1917-03-08

than three and not more than 1--WE stockhold-
erS, a majority OF whom Shail consututS
quorum for the transaction OF business. Inc
board Of directors shall elect annually from
their number a president, vice-preSIdent and
i secretary treasurer. The FIRST board OF III.
rectOrs shall consist OF hve Stockholders ana
shall be composed of Bernard Meyer, George
b. Wcs;feldt Charles ). Dlttmann, j., w.
r. Burkeuroad and Sol. Levy. with Ber-
nard Meyer As president; George H. West
feldt a. vice president, and Charles ;. Dit
mann. Jr., as secretary
The post office addresses Of ali ri said
directors are New Orleans, Louisiana.
These directors and officers shall serve until
the first Wednesday Of March, 1918. or unit!
qualified. The annual meeting Of stock
holders for the election OF directors snail DE
held on the first "Wednesday OF March OF
each year, unless said day be a legal holt
after. Zach subscriber hereto sets after his
u4-re his post otiICe addres, and 3 state
mcnt Of the number of share, Of stock which
he agrees 20 take in the corporation.
Article Win the event OF the liquidation
o. dissolution ~ TIN, cprppr1u1u, the stock
holders shall elect mo hquldatprs iron,
among their number a. meeting convened
.r- ,hat purpose. aftcr ten days written no
ticc sen, 20 each StockhJlder by mail 70 his
las, known address; SAID Iquldators shall
have ihr luth'rIty 20 wind up the bus ness
AMI Insl', 81 -ll- cooperation.
3. case Of death of either OF said liqui-
d
holder as >l.ec,S,r % him.
Ast,Iic NIL-Ih,N charter may be modi-
lied, CIaugvl or altered or SAID corporation
wl, ac dissolved. with the assent ut stock
holders p~HluE tNp-th,ri, %, the cntsre zap.
81. -. h, ST general meeting OF the
-'.cl h1lttr- yH1vyuci :'- such purpose after
.-a day. written notice shall have been
..y,n go each ,,1.kh'lder mailed TO him al
Article MIN subscriber for stock
sIIi. ever be held liable 10y tle contracts
| faults, cor debts OF said corporation i'm ANY
further sum than the unpaid balance. Il any
h has subscribed; uo- shall any Sto-kloldc.
ever be held liable for such contracts, fault,
Or debts III any further sum than the uupa q
/ pt.ar.r li ANY, Uu the stock owned By him
nor shall any mere IuformIlIty in Orgaulza
/ ton have the effect Of rendering tins char
/ ter nall, or rendering any subscriber u'
| stockholder liable beyond the unpaic
amount, II any. remaining due on his stock
! under the laws Of the State OF Louisiana
/ oUd especially Ac; No. 2o7 of 1914. and tn,
/ Subscribers hereto, Tor themselves and Sal.
/ yorpprau"n. and for lis officers, directors an,
! >."cNhplderS, hereby accept, part OF thi
| charter and as conditions OF this corporation
! all the rights, powers, privileges and Imuu
mites granted y corporations, and grantee
20 and conferred upon officers. directors an,
| stnc kho!der> Of corporations by said law
and sad dct; such acceptance being As full
complete and binding as Il said rights, pow
| tfn, privileges and lmmuuItles were sc
forth Al full length in this instrument.
Thus done and passed in my notaral OF
nee At the City Of New Orleans, aforesaid
in the presence OF George II. Terriberrv an
| Morris b. Redmarn, competent witnesses @
-wiul age ard residing m this CITY VIII
hereunto subscribe their names, together wit
SAID parties and me, notary, on the day an
date set forth in the caption hereof
'OrigIInai sgnedD: Names of subscriber
omitted.
Witnesses: Geo. II. Terriberry. Morris I
W. ". YOUNG, Not. Pub.
|, the undersigned recorder of mortgage
, IN and Tor the parish OF Orleans. State ,
louisiana, do hereby certify that the aboy
and foregoing act Of Incorporation of h
Brazil Shipping Co.. Inc. was this day dul
/ recorded IN my office in book 1910, folio -
New Orleans, La, February 49, 1917
e tSIgned EMILE ]. LEONARD. ID. R.
: A true copy from the original act.
r (SeaD w. w. YOUNG, Not Pub
0 Feb p march ! 8 IS p %