The herald., 1918-12-05
CHARTERS.

| unanimously waive, in writing, all notices
and convene Immediately for the transaction
] of such business as may be laid before then
for their consideration, and may waive, BY
unanimous consent, said IS days notice
| Meetings of stockholders shall be called by
! the Board of Directors after being duly con
vened as otherwise provided for in this char
| ter, or may be called when requested by no
less than twenty-five per cent of the out
standing stock, after giving IS days notice
with the right to waive notice and convene
| Immediately as hereinbefore provided, pro
vided, however, that no notice shall be re
quired where meetings are adjourned TO
given day. Each stakeholder, at every
stockholders meeting, shall be entitled tC
one vote for each share of the capital STOCK
held by him, in person or by proxy in writ
ing.
ARTICLE Vino stakeholder shall ever
be held liable for the contracts, faults oil
debts OF said corporation, nor shall any mere
informality in its organization have the eff
feet Of renderding this charter NULL or OF
exposing stakeholder TO any liability be-
yond the unpaid balance due ON the shares
subscribed for by him.
ARTICLE NII.-This act of incorporation
may be changed, modified or altered, or this
corporation may be dissolved, with the assent
OF the stockholders owning two-thirds of all
the stock OF the corporation at general
meeting convened for that purpose, and after
at least ten days written notice of this meet.
ing has been given through the mail ad.
dressed TO each stakeholder at his last known
place of residence. The corporation NAV
likewise be dissolved whenever all the
stockholders shall assent, in writing 10 a
dissolution, in which event no meeting shall
De necessary, but such consent must be
Tiled I'm the office of the Secretary of State
and the proper certificate obtained. In
case OF dissolution by the expiration of this
cnarter or otherwise, the stockholders shall
elect one or more liquidators from among
their number to liquidate and settle the
n g.
OF the death of said liqudator, if one be
appointed, successor shall be elected: ir
case more than one should be elected. the re
naming iiquidators shall serve, who shall
nave null power to settle said company'.
DEBTS, collect outstanding accounts due the
corporation or to sue in the court for thu
recovery OF same, and citation NAV be servet
upon any OF them. They shall have au
.nority 10 INK the price and prescribe the
terms and conditions of the sale of sucl
property and the manner in which the saI,
snail be made, and take notes and bond.
secured by mortgage otherwise for part d
me purchase price for all or any part of sale
property, provided that the rights hereir
conferred upon the liquidators may be modi
ned changed or denied by a majority O
the shares OF the capital stock of this cor
poration. The said lquidators NAV sue 10,
ana recover the debts and property of tn,
| SorPoIaton IN Its name, and may be suet
by the same name, and citation NAV h,
served upon any one of them. any thew shall
De liable in solido to any creditor or stock
holder for the moneys and property Of IN,
corporation which shall come into their hands
| ton thereof
thus done and signed and passed in nv
ofnce on the day, month and year first aboy,
written IN the presence of H. Brown and II
Sarter Jr., witnesses, of lawful age, who
nave signed their names hereto. after dus
reading of the whole. N1'
witnesses: III. Brown, III. Carter. r.
Onginai Signed w. L. Stevens, Stevens.
Gale, La. 65 shares. E. B. Stafford. New
Orleans, La. 10 shares; John Marshall
patton Rouge, La, shares; ]. B. Wells
LkongvIew, Tex, 10 shares; Daniel VENDING
New Orleans, La, share; A. G. Gourgotf
New Orleans. so shares; A w. Berdon. New
orleans, 40 shares. ETHELRED M. STAF.
FORD, Notary Public. w. 'iAr
l. 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
Stevensdale Potato Kiln Co, Inc, was this
gay duly recorded in my office. in Book I'D
Folio Folio So, New Orleans, November iotb
iHS EMILE ] LEONARD. by. R. ~
IA "A true copy. ETHELRED NJ. STAFFORD
Nov. 26; Dec. s-l2,l9-26; Jan. 2.