The herald., 1918-12-05
CHARTER

be filled. Failure to elect directors on tn,
day above specified shall not dissolve tn,
| corporation, but the directors then in offict
shall remain in office until their successor:
are elected. The board of directors shall
| have the power TO 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
sistent with its Charter The board shall
have the power, without referring to the
stockholders, to borrow, money. execute
| mortgages, issue notes, pledges, bonds OF
other obligations, in such amounts and on
such terms as in their judgment may be ad-
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 quorum for the transac-
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, of 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 5l4 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 Sl4 Hibernia Bank Building New Or
leans, La. Joseph NJ. Blache. whose postof-
flee address is Hammond, La: Harry Francis
Lucas. whose postoffice address is 5l4 hi,
bernia Bank Building. New Orleans, La
with Hal Richard Fine, as President; Joseph
NJ. Blache, as Vice-Presdent; L. p Crigler
as Secretary and Treasurer
ARTICLE VI-Ths act of incorporation
may be changed, modified and amended. or
this corporation may be dissolved in the
manner provided by law, by vote of two.
thirds OF the entire outstanding capital
I n n 81
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.
of the, corporation may be increased or de-
creased by proceedings in accordance with
the laws Of the State of Louisiana
ARTICLE VII.-If this Corporation shall
De dissolved, either by limitation or from
any other cause, its affairs shall be liqui.
dated by three commissioners to be appoint.
ed at the meeting of stockholders convened
for the purpose of liquidation, and to be
elected by the vote of all the stockholders
voting upon parity. Said liquidators shall
remain in office until the affairs of said
Corporation shall have been fully settled and
liquidated, and they shall have full power
and authority to transfer and give title of
all the property and assets of the Corpora
ton, and to distribute the proceeds In
case of death. disability or resignation of
one or more liquidators, the vacancy shall be
filled by the survivor or survivors. No
stakeholder shall be held liable or re-
spohsible for the contracts or faults Of said
Corporation in any further sum than the un-
paid balance due on the shares of stock own
ed by him, nor shall any mere infornaity in
organization have the effect of rendering this
Charter null or of exposing any stakeholder
to any liability beyond the amount due on
his stock.
Thus done and passed at my office in
the city of New Orleans, on the day, month
and year first written above. in the pres
enee of Charles Leblanc and Will Moss,
competent witnesses, who have hereunto sub
scribed their names, together with me. No
tary, and said appearers, after due reading of
the whole
Original SignedD Chas Leblanc Will
Moss. JOSEPH, SINAI, Notary Public
/, 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
Standard Stock Farms, Incorporated, was this
day duly recorded in my office, in Book
1922, Folio -. New Orleans, Nov. =,
1913
(signedD EMILE ]. LEONARD, by. R.
A true copy. JOSEPH SINAI. Notary
Public.
Nov. Is; Dec 5-12-lq-26; Ian. g.