The herald., 1917-09-20
CHARTERS.

thereafter call a new election to be held
after notice, as hereInabove provided, sha!!
have been given TO each stockh0lder. Al an
elections and meetings CT siockhoIders OF
this corporation, each stockholdeT snail oe
entitled to one vote for each share OF stock
registered in his name and may vote IN per
son or by proxy. All elections shall DE Dy
ballot.
Article VII-This act OF Incorporation may
be changed, modified amended, or the
capital stock increased decreased, by and
with the consent Of two-thIrds OF al the
stock.
A change in the objects and purpose may
nav be made only by a vote OF al. OF the
stock thereto issued and an increase OF the
sum 10 which the capital may be increased
may be made by three-iourths OF all the out
standing stock
This corporation may be dissolved by a
vote of two-thirds OF all the stockholders at
i called meeting called for that purpose
Notice OF all meetings referred 70 IN TINS
article shall De gwen IN The same mamie
as provided for notices Of election IN Article
VI OF this charter.
In case OF dissolution or termination OF
this charter, either by limitation or other
wise, IL, agairs shall be liquldated by three
luuidaiors selected by the stockholders a.
general meeting held as hereinabove pro
v,ded for. said commissioners shall remain
IN office until the affairs Oi the c1rporaiion
shall have been fully Aqulddted and IN
case Of death, resignation Or Incapaclty OF
one or more OF said hquldators, the survivor
OF survivors shall continue 10 act.
Article NIII.-No stakeholder OF this cor
porat'on shall be held liable or responsible
for the contracts or faults 81 this corpora,
ton in any further sum than the unpaid
hll3uce due THIS corporation on the shares
of stock subscribed Tor by him, nor shall any
iniomaljty in organization have the effect OF
rendering this charter null or exposing us
stockholders to any liabilities, beyond the
uupaid balance, # any be due on his stOCk.
l. I'D sl,44 q n ~l1 IN ,
also serve as the original subscription list,
the subscribers hereto have written opposite
their names the number OF shares subscribed
by them.
Of shares subscribed for by each is as fol
lows: John Bonura, New Orleans, La. 79iE
shares; Stephen NacCaro. New Orleans, La,
~. SHARES; Ralph Seghers, New Orleans,
Ia, share.
All Of the above subscribers have paid
Tor the stock subscribed for by them by
delivering 30 the corporation the property
described on the statement attached 20 this
original act OF Incorporation. which property
prior to said delivery was owned by the
said three subscribers in indivision in the
following proportions:
J.in Bonura, 79Il-l6o Stephen Vacarro,
79ll-ltS Ralph Seghers, l-l6O.
Thus done and signed at New Orleans,
this 18th day Of August 1917, III the presence
% Wm. {. Dutour and F. l.. Clark com
petent witnesses, who reside in this Parish.
and who have signed these presents, together
with the said appcare-s and ME, Notary,
after a reading of the whole.
Witnesses: +. l.. Clark. VIM. {. Dufour.
Original Signed j ohm Bonura. 79I3 shares
Stephen Naccaro 7o1I shares; Ralph Seghers.
share.
(SeaD GEORGE JANVIER, Not Pb.
I. he undersigned. Recorder Of Mortgages,
IN and for the parish of Orleans, State Of
Louisiana, do hereby certify that the above
7ri foreCoing Act OF Incorporation, Of the
Liberty BOX Factory. Inc, was this day duly
recorded in my office. in Book 1912, Folio
800
New Orleans, August 24h. 1917
tSigned) EMILE LEONARD, DIV. r.
hereby certify the above and foregoing
10 be a true and correct copy Of the original
Act Of Incorporation Of Liberty Box Fac
tory, Inc, together with a copy of the GER
tificate of recordation Of the Recorder Of
Mortgages for the parish Of Orleans
In faith whereof. witness nv hand and
seal this 2+th day OF August 1917
GEORGE JANVIER. Not Pub.
Aug 20 Sept l3 20 p Oct