The herald., 1917-08-16
CHARTERS.

and convey or mortgage any and all of its
effects, 20 hypOthecate its property, and
to do any and all acts and things OF any
other kind, nature or description, as may be
necessary TO carry out the objects and pur-
poses of said business as its interests and
convenIences may require.
Article VII.-The business of said corpo-
ration shall be directed by and vested in
a board of directors composed of three stock
holders, majority of whom shall constitute
a quorum tor the transaction OF all business,
and the said directors as first constituted
| shall be: X. +. Bruce, Mrs. NJ. d. Gould,
and II. {, Osborne, and they shall hold
| office until the first Monday of January,
| 1918, and on that day and from each and
every day thereafter elections shall be held
| annually for directors al the principal Office
Of the corporation. Failure to hold an cleo
| ton on the day specified shall not dissolve
the corporation, but the directors in office
shall hold their respective office until an
election shall be held after ten days notice
OF the time and place thereof given to each
stakeholder. The annual election shall be
held on the first Monday Of January, 1918,
and thereafter on the first Monday OF jan
uary OF each succeeding year and the direc-
tors shall be chosen by ballot, and the elec.
non shall be held between the hours of ten
a. III. and four p. m. All vacancies on the
board OF directors for whatever cause shall
be hlled by the remaining directors. r. f.
Bruce shall be the first president, Mrs. NJ
d. Gould shall be the vice president, and
treasurer, and they shall hold ofice until the
ArSt Monday of January, 1919 and each sue
ceedlng board Of directors thereafter shall
elect ITS principal officers for the term OF
their election, and only stockholders shall
De eligible tor election as a member OF the
board of directors.
Article VIlI-Whenever this corporation is
dissolved, either by limitation, or for any
other cause, It's affairs shall be liquida,e by
the board of directors, who are hereby vested
with full power to sell any and all assets of
the corporation, either separately or in
mass, and 10 convey full and complete title
thereto, and shall have full power to do and
perform all acts necessary and proper TO
FULLY and completely !Iquldate the affairs and
distribute the proceeds, If any, among the
stockholders Of the said corporation to the
amount of stock held by each.
Article IN.-ThS act of Incorporation NAV
be amended, altered modified, or this cor
poratlon dissolved by vote OF three-fourths
OF the shares of the total amount of stock
at meeting convened for that purpose after
ten days notice in writing mailed to the ad-
dress of each stakeholder.
Thus done and passed, in my notarial
oohlce, IN the City OF New Orleans, State of
LOUISIANA, on the day, month and year first
above written, in the presence Of Azelie
Bennett and Louise Wingerter, competent
witnesses, who have hereunto signed these
presents together with the parties hereto, and
me; notary after a reading OF the whole.
Ave. y. O.. La; ii. c Osborne (25 shares),
Toll ST. Charles Ave, n. O.. La; Martha d.
Gould, share, l624 La. Ave, y. O., La.
Witnesses: Azelie Bennett, Louise Win
gerter.
A. A. MORENO. Notary Public
CERTIFICATE.
|, the undersigned Recorder of Mortgages
in and for the Parish of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing charter of the Bruce Seed &
Poultry Company, Inc, was this day filed
and recorded in the mortgage office for the
Parish OF Orleans, in book 1912, folio 253
New Orleans, July Is, 1917.
EMILE J. LEONARD, Dy r.
A true copy of the original now on file in
my office.
A. A MORENO, Notary Public
July 70 % Aug 9 10 .