The herald. [volume] (New Orleans, La.) 1905-1953, 1918-12-12
CHARTER

| be filled. Failure to elect directors on tn
| day above specified shall not dissolve tn,
corporation, but the directors then in Office
ShalI remain IN office until their successor
are elected. The board Of directors shall
nave the power to make and establish a:
well as alter and amend all bylaws, rule.
and regulations necessary and proper for the
support and management of the affairs and
business OF the Corporation, and not ineon
sistent with its Charter. The board shall
nave the power, without referring to the
stockholders, to borrow, money. execute
mortgages, issue notes, pledges, bonds OF
other ooligations, in such amounts and on
such terms as in their judgment may be ad.
vantageous, and generally do all things rea.
Sonaoly necessary or convenient for the
proper carrying on of the business Of the
corporation A majority of the directors
s shai constitute quorum for the transac-
non 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
absent director. Until the annual meeting
IN 1870, the first Board of Directors shall
consist OF the following: Hal Richard Fine,
whose postotfice address is 3l4 Hibernia
H pamE building, New, Orleans, La; Ebert
Munsey Whitman whose postoffice address
IS "l4 Hi5ernia Bank Building. New Orleans.
La; l. i. Crigler, whose postoffice address
IS Sll HibeInia Bank Building. New Or
leans, La. Joseph NJ. Blache, whose postof-
ice address is Hammond, La: Harry Francis
Lucas, whose postoffice address is s14 Hi.
oernia Bank Building, New Orleans. La.
Win v, Hal Richard Fine, President; Joseph
NJ. Blaehe as Vice. President; l. P. CrigIer.
as Secretary and Treasurer.
ARTICLE NI-Ths act OF incorno,a+;or
may be changed, modified and amended. or
TINS corporation may be dissolved in the
manner provided by law, by a vote of two
t.lrds OF the entire outstanding capital
ola
general meeting of the stockholders CON
vened Tor 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 with
the laws OF the State of Louisiana.
ARTICLE VILE this Corporation shall
be dissolved, either by limitation or from
any other cause, its affairs shall be Iiou;
dated by three commissioners to be appoint
ed at the meeting of stockholders convened
Tor the purpose of liquidation. and TO be
elected by the vote of all the stockholders
voting upon parity. Said liquidators shall
! orporat9n shall have been fully settled and
and they shall have full mower
and authority TO transfer and give title of
an the property and assets of the Corpora
non, and TO distribute the proceeds In
ease OF death. disability or resignation Of
9ne or more liqudators, the vacancy shall be
Tiled by the survivor or survivors, No
'tockholder shall ever be held liable or re-
,ponsible for the contracts or faults of said
corporation in any further sum than the un-
'aid balance due the shares of stock own
ID by him, nor shall any mere inforunality in
EXAMINATION have the effect of rendering this
-harter null or of exposing any stockhoIder
o any liability beyond the amount due on
lis stock.
Thus done and passed at my office in
he city of New Orleans, on the day, month
nd year first written above, in the pres |
nee of Charles Leblanc and Will Moss.
ompetent witnesses, who have hereunto sub |
crIbed their names, together with me, No, |
airy, and said appearers, after due reading of |
he whole.
Original Signed Chas. Leblanc, Will |
loss. JOSEPH, SINAI, Notary Public. |
l, the undersigned, Recorder of Mortgages,
n and for the parish of Orleans, State of |
,ouisiana, do hereby certify that the above |
nd foregoing Act of Incorporation, of the |
tandard Stock Farms, incorporated, was this
ay duly recorded in my office, in Book
20, Folio =. New Orleans, Nov. =,
(Signe) EMILE J. LEONARD, Dy. R.
A true copy. JOSEPH SINAI, Notary
'ublic.
Nov Is; Dec 5-1219-26; Jan. 2.