The herald., 1918-12-19
CHARTERS.

nav vote by proxy on any proposition that
may come up before the Board after receiv-
ing notice of the purposes for which the
Board Of Directors were called to convene
Meeting of the stockholders of this corpora
ton, general or special, may be convened al
ter IS DAYS notification TO them in writing
has been given, mailed to them at their last
known place of residence, or after such no
atification has been delivered to them in
person. But the said stockholders may
unanimously waive, in writing, all notices
and convene Immediately for the transaction
Of such business as may be laid before them
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 not
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-
CURED where meetings are adjourned to a
given day. Each stakeholder, at every
stockholders meeting, shall be entitled TO
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 or
debts OF said corporation, nor shall any mere
informality in its organization have the ef-
feet Of renderding this charter null, or Of
exposing a stakeholder TO any liability be-
yond the unpaid balance due on the shares
subscribed for by him.
ARTICLE VII.-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 a 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 stockholder at his last known
place of residence. The corporation may
likewise be dissolved whenever all the
stockholders shall assent, in writing, TO a
dissolution, in which event no meeting shall
be necessary, but such consent must be
filed in the office of the Secretary of State
and the proper certificate obtained. In
case OF dissolution by the expiration Of this
charter or otherwise, the stockholders shall
elect one or more liquidators from among
their number to liquidate and settle the
business and wind up its affairs. In case
Of the death of said liquidator, if one be
appointed, a successor shall be elected; in
case more than one should be elected, the re.
naming liquidators shall serve, who shall
have full power to settle said company's
debts, collect outstanding accounts due the
corporation or to sue in the court for the
recovery Of same, and citation may be served
upon any of them. They shall have au-
thority to fix the price and prescribe the
terms and conditions of the sale of such
property and the manner in which the sale
shall be made, and take notes and bonds
secured by mortgage or otherwise for part of
the purchase price for all or any part Of said
property, provided that the rights herein
conferred upon the liquidatOrs may be modi-
fled, changed or denied by a majority of
the shares of the capital stock of this cor
p~oration. The said liquidators may sue for
and recover the debts and property Of the
corporation in its name, and may be sued
by the same name, and citation may be
served upon any one Of them, any they shall
be liable in solido to any creditor or stock
holder tor the moneys and property Of the
corporation which shall come into their hands,
ton thereof.
Thus done and signed and passed in my
office on the day, month and year first above
written in the presence OF II. Brown and II.
Carter Jr., witnesses, of lawful age, who
have signed their names hereto, after due
reading of the whole.
Witnesses: II. Brown, II. Carter, Jr
Original Signed w. l.. Stevens, Stevens.
dale, La, IS shares. E. B. Stafford, New
Orleans, La, 10 shares; John Marshall
Baton Rouge, La, 5 shares; J. b. Wells
Longview, Tex, 10 shares; Daniel Vending
New Orleans, La; l share; A. G. Gourgott
New Orleans, 50 shares; A. W.. Berdon. New
Orleans, 40 shares. ETHELRED VI. STAT.
FORD, Notary Public.
/, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State Of
Louisiana, do hereby certify that the abov,
and foregoing Act of Incorporation, of tn,
Stevensdale Potato Kiln Co, Inc, was thit
day duly recorded in my office, in Book 1922
Folio 5S4. New Orleans. November 18th
1918. EMILE J. LEONARD, by. r.
A true copy. ETHELRED NJ. STAFFORD
Nov. 06; Dec. s-l2.l9-06: Jan. 2.