The herald., 1917-08-23
CHARTERS.

and convey or mortgage any and all of its
| effects, Or TO hypOthecate its property. ana
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 auC
cOnvenlences may require.
Article NIL-'The business of said corpo
| ration shall be directed by and vested II
| board OF directors composed OF three stock
holders, 4 majority Of whom shall constitute
| quorum Tor the transaction OF all business
| and the SAID directors as Arst CONSTITUTED
shall be: X. +. Bruce. Mrs. NJ d. Gould
ana II. L Osborne, and they shall hole
| once until the nrSt Monday of January
| 1918, and on that day and from each anc
| every day thereafter elections shall be held
| annually Tor directors Al the principal office
II the cooperation Failure to hold an elcc
| ZION on the day specified shall not dissolve
| ne corporation, but the directors in office
! snail mold their respective OinGe until An
| election shall be held after ten DAYS notice
| u me Tine and. place thereof given to each
| ntgtAhO!dc.. The durua! election Shall be
| acid on the first Monday Of January. lglA
| ANA thereafter on the first Monday OF Jan.
| udiy 0i eaca Succeeding year and the dlrcc-
| .''s sHdi De chosen by ballot and the cleo.
| non snail he held between the hours Of ten
| a. m. and iouT ?. N. Al. vacancies on the
| board OF directors Tor whatever cause shall
| re hAed y the remaining directors. K f.
Bruce snail be the hrst president, Mrs. NJ.
y. Gould shall be the v.ce-presIdeut and
II {. Osborne shall be inst secretary and
treasurer, and thcy shall hold office until the
".Nt Monday 81 January, 1918, and each sue
,ced'ns board OF directors thereafter shall
eject rs principal officers for the term nj
-icsr election, and only stockholders shall
De eligible tor election as a member OF the
board OF directors.
Article NIII.-WLenever this corporation is
dissolved, either by limitation Or for any
other cause, rs affairs shall be hquida,ed by
me board ~ directors, who are hereby vested
"i'A luIi power 10 SCI! any and all assets OF
me corporation, either separately or IN
mass, and TO convey full and complete ti-lc
thereto, and shall have lull power 10 do and
perform all acts necessary and proper to
iuily and completely Equidate the affairs and
diHtu'lie the proceeds, ii any, among the
stockholders Of the said CORPORATION IN the
amount OF stock held by each
Article lN.-Thss act Of Incorporation may
be amended, altered or modified, or this cor.
p2rdt'"n dissolved by a vote OF thrce-fourths
Of the shares of the total amount of stock
at 4 meeting convened for that purpose after
ten days notice III writing mailed to the ad.
dress u each stJckhJ.der
Thus done and passed, in my notarial
once 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.
RutuS +. Bruce l67 SharesD, I624 louisiana
Ave, y O., La; II. { Osborne (2s sharesl.
l6ll St. Charles Ave, y. O., La; Martha ID
Gould, share, lo24 La. Ave y. O., La.
Witnesses: Azelie Bennett, Louise Win
gerter
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
aud 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 1872, folio 253 !
New Orleans, July Is, 1917
EMILE J. LEONARD, DIV. R. |
a true copy Of the original now on hle in |
my office.
A. A MORENO, Notary Public.
July l9 % Aug , 10 .