The herald., 1918-11-28
CHARTER

be filled Failure TO elect directors on the
day above specified shall not dissolve the
corporation. but the directors then in office
shall remain in office until their successors
are elected. The board Of directors shall
have the power 10 make and establish, as
we'll as alter and amend all bylaws, rules
and regulations necessary and proper for the
support and management of the affairs and
business of the Corporation, and not incon-
sstent with it's Charter. The board shall
have the power, without referring to the
stockholders, to borrow, money, execute
mortgages, issue notes, pledges, bonds or
other obligations, in such amounts and on
such terms as in their judgment may be adj
vantageous, and generally do all things rea-
sonably necessary or convenient for the
proper carrying on OF the business OF the
corporation. A majority Of the directors
shall constitute a quorum for the transac-
ton of business. At any meeting OF the
Board of Directors, any director absent from
the meeting may be represented by any
other director who may cast the vote OF the
absent director according TO the written in
structions, either general or special, CT said
absent director. Until the annual meeting
in 1920, the first Board OF Directors shall
consist Of the following: Hal Richard Fine,
whose postoffice address is 54 Hibernia
Bank Building, New Orleans. La; Ebert
Munsey Whitman whose postoffice address
is 3l4 Hibernia Bank Building, New Orleans,
La; l. P. Crigler, whose postoffice. address
is 5l4 Hibernia Bank Building. New Or
leans, La. Joseph VI. Blache whose postof-
flee address is Hammond. La; Harry Francis
Lucas, whose postoffice address is Sl+ Hi
| hernia Bank Building, New Orleans, La. 1;
| with Hal Richard Fine, as President; Joseph
VI. Blache. as Vice-Presdent; L. p. Crigler,
| as Secretary and Treasurer.
| ARTICLE NI-This act of incorporation
may be changed, modified and amended, or
| this corporation may be dissolved in the
manner 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
| vened for such purpose, after a previous
notice shall have been given in the man.
ner required to be given of the annual meet
ing OF the Corporation. The capital STOCK
OF the corporation may be increased or de
creased by proceedings in accordance witt
the laws of the State of Louisiana.
| ARTICLE VILE this Corporation shall
be dissolved, either by limitation from
any other cause, its affairs shall be lqui
dated by three commissioners to be appoint
ed at the meeting Of stockholders convened
for the purpose of liquidation, and to b.
elected by the vote of all the stockholder
vOt ISg upon a parity. Said liquidators shall
remain in office until the affairs Of sal,
Corporation shall have been fully settled ant
liquidated. and they shall have full powe
and authority to transfer and give title o
all the property and assets Of the Corpora
ton, and to distribute the proceeds; II
case of death. disability or resignation o
one or more liquidators, the vacancy shall b
filled by the survivor or survivors. n
stakeholder shall ever be held liable re
sponsble for the contracts faults OF SAT
Corporation in any further sum than the un
paid balance due on the shares of stock own
ed by him. nor shall any mere informaity i
organization have the effect of rendering thi
Charter null or of exposing any stockholde
to any liability beyond the amount due O.
his stock
! Thus done and passed at my office j
the city Of New Orleans, on the day. mont
, and year first written above, in the pres
! ence of Charles Leblanc and VIII Moss
competent witnesses, who have hereunto sui
scribed their names. together with me, Nc
; tary, and said appearers, after due reading q
the whole
Original Signed Chas. Leblanc, WI
) Moss JOSEPH, SINAI. Notary Public
: /, the undersigned. Recorder of Mortgage
in and for the parish of Orleans, State
( Louisiana. do hereby certify that the abov
and foregoing Act of Incorporation, OF Il
! Standard Stock Farms. Incorporated, was tn
day duly recorded in N.Y. office, in Boo
1922, Folio -. New Orleans, Nov =
: CSigneD EMILE ]. LEONARD, by.
e A true copy JOSEPH SINAI, Notar
= Nov. Is: Dec. s-l2.19-26; Jan. 2.