The herald., 1917-01-25

treasurer. and f. C. Canning, secretary.
Article Nl.-ThlS act Of Incorporation may
he changed, modified or amended, or this
corporation may be dissolved in the man
ner provided by law, by a vote of two
thirds Of the entire outstanding capital stock
Of all classes present or represented at a
general meeting Of the stockholders con-
veued for such purpose, after a previous no.
tIce shall have been given in the manner
above required to be given Of the annual
meeting Of the corporation. The capital stock
ot the corporation may be increased or de-
creased by proceedings in accordance with
the laws Of the State of Louisiana
Article VILE this corporation shall be
dissolved, either by limitation or from any
other cause, its affairs shall be liquidatcd
by three commissioners to be appointed at
the meeting Of stockholders convened for
the purpose Of liquidataion, and to be elect
ed by the vote of all the stockholders vot-
ing upon a parity. Said lqudators shall
remain in office until the affairs of said
corporation shall have been fully settled and
lIquidated, and they shall have full power
and authority to transfer and give title to
all the property and assets of the corpora
tiOn. and to distribute the proceeds. In
case Of death. disability or resignation of
one or more liquidators, the vacancy shall
be filled by the survivor survivors.
Article NIlI.-No stakeholder shall ever
be held liable or responsible for the con-
tracts or faults of said corporation in any
further sum than the unpaid balance due on
the shares OF stock owned by him, nor shall
any mere informality in organization have
the effect of rendering this charter null, or
Of exposing any stakeholder to any liability
beyond the amount due on his stock
Article lN.-There is annexed hereto an
accurate, detailed and itemized description
OF certain property, being certain lands in
the Parish of Cameron which are 10 be con-
veyed to the corporation in payment OF GER
tain subscriptions for ll20 shares of It's
capital stock, showing the amount, location,
extent, character and state of Improvement
OF said lands, together with statement Of
the value thereof appraised by the direc-
tors OF this corporation. And in order that
this charter may serve as the original sub
scription list, the subscribers hereto have
indicated Opposite their respective sigma
lures the number of shares OF stock sub
scribed for by each of them.
Thus done and passed at my office in the
city OF New Orleans, on the day, month and
year first above written, in the presence of
Leo Furlong and F. E. Kelly, competent wit
nesses, who have hereunto subscribed their
names, together with me, notary, and said
Original Signed: Subscribers names omit
ted. Witnesses: Lea Furlong, F. <. Kelly.
|, 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
was this day recorded in my Office, in book
(Signe6 EMILE J. LEONARD, by. R. .
|, the undersigned notary public in and
for the parish Of Orleans, State of Lousi-
ana, do hereby certify that the foregoing
is a true and correct copy of the original
act of Incorporation of the Mermentau Min
ersl and Land Company, Inc, of record in
my notarial Office.
New Orleans La, Dec. -, 1916.
WATTS n LEVERICH, Not. Pub.
Dec % jan II IS IS feb