The herald. [volume] (New Orleans, La.) 1905-1953, 1918-10-31
CHARTER

separate the office of Secretary from that Of
Treasurer, IN which case the Secretary need
not be a member Of the Board Of Directors
All vacancies in the Board from whatever
cause arising may be filled by the directors
Any member of the Board may appoint any
other stakeholder his representative, T. act
in his place and stead at any meeting Of
the Board The stockholders may make
amend and repeal all bylaws, for the regu-
lation OF the company not inconsistent with
and subject 10 this charter. All elections
shall be by ballot at the office OF the com
pauy IN accordance with such regulations as
the stockholders may determine. and # every
such election and at all meetings Of the stock
holders each registered share Of stock shall
be entitled 20 vote to be cast by the
registered owner or his agent or representa-
tive by written proxy. The failure 20 elect
directors at the annual meeting shall not
dissolve or affect the corporation or impair
its management in any respect. hut the Of
fICers and directors in office shall remain IN
office until their successors are elected and
qualified.
ARTICLE NI-This act Of Incorporation
may be modified, changed or altered, or said
corporation may be iii dissolved, with the as
sent Of two-thrds OF the capital stock out
standing at a meeting OF the stockholders
convened for that purpose; and after fifteen
(l5J days written notice has been delivered
in person or given by letter mailed to the
last known address of each stakeholder. The
said notice may be waived by the unanimous
consent OF all the stoCknOldcrS In case OF
the dissolution OF the corporation its affairs
shall be lqudated by one or more hqui
dators elected by the stockholders with such
powers, compenSationS, and duties as the
stockholders may determine.
ARTICLE NII.-No stakeholder shall ever be
held liable for the faults contracts Of this
corporation in any further sum than the uu-
paid balance due to the corporation on the
shares subscribed by him; nor shall any mere
informalIty have the effect Of rendering the
charter null. or Of exposing any stakeholder
TO any liability beyond the unpaid balance
due on his stock. The subscribers hereto
have respectively written opposite their
names the amount OF stock subscribed by
Incorporation may also serve as the original
subscription list Of the corporation; and they
have stated their post office address so a.
to conform with Act 267 of 1914
Thus done and passed at my office in the
City OF New Orleans, State OF Louisiana, on
the day. month and year first hereinahOve
written, in the presence OF James VI. Dill
lon. and George Arthur Seaver, competent
witnesses OF lawful age. residing in this
city. who hereunto sign their names with
said appearers and ne, Notary. after reading
of the whole.
Witnesses: J. NJ Dillon. C. A. Seaver.
COr1ginal Signed Charles Gustave DuTel.
lilo y. Johnson St, New Orleans, La. %
New Orleans, La, , shares; f. b. Harral.
1870 Calhoun St, New Orleans. La. 20
shares CHARLES ROSEN. Notary Pub
bic
|. the undersigned. Recorder Of Mortgages.
in and for the Parish OF Orleans State of
Louisiana. do hereby certify that the Act
of Incorporation. of the Bourbon Mills Mfg
Co, Inc, was this day duly recorded in my
office, in Book l222. Folio $50. New Orleans.
Oct. 23rd 1918.
tSeaD
(SignedD EMILE J. LEONARD. by. r.
true copy. CHARLES ROSEN, Notary
Public.
Oct 24-5l; Nov 7-l42l-2s