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

may vote by proxy on any proposition tina
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 ar
| 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
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, shall any mere
informality in its organization have the eff
feet or 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 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 general
meeting convened for that purpose, and after
at least ten days written notice of this meet
ing mas been gwen through the mail ad-
dressed to each stakeholder at his last known
place OF residence. The corporation NAV
likewise be dissolved whenever all the
ss.ockhoioers shall assent, in writing, to
9issoiution, IN which event no meeting shall
DC necessary, but such consent must he
MED IN the office of the Secretary of STATE
and the proper certificate obtained. In
ease OF dissolution by the expiration of this
elect one or more liquidators from among
,neir number to liquidate and settle the
business and wind up its affairs. In case
OF the death of said liquidator, if one he
case more than one should be elected the re.
naming lqudators shall serve, who shall
nave null power TO settle said comnany's
oeots, collect outstanding accounts due he
recovery 1U of s ., 20 sue in the court for the
upon any OF them. They shall have am.
thority to fix the price and prescribe the
terms and conditions of the sale of srcb
p phom ana the manner in which the sale
snaiI De made, and take notes and bonds
secured by mortgage or otherwise for NAT -
INC purchase price for all or any part Of said
property, provided that the rights be-s;u
conferred upon the liquidators NAV n. mod
ned changed or denied by na;or;tv -
me shares Of the capital stock OF .th;s CO.,
poration. The said liquidators NAV s,e TO-
anu recover the debts and property OF the
iauon IN its name, and NAV be sued
~ uIe same name, and citation NAV be
ba ~, upon any one of them, any they shall
&c haoie In solido to any creditor or STOCK.
oo-oe ior tne moneys and property of the
corporation which shall come into tbe;- Sa the
ton thereof anu uisuiou'
nus done and signed and passed :, ,,,
uaise on the day. month and year first aboxs
GGIl.ten IN the presence of III. Brown and TT
Sdrter yr, witnesses of Lawful .as -
nave signed their names hereto afte, ~
reading of the whole. "i'e' uue
witnesses: III. Brown, II. Car,.- 7
Uhginai Signed w. L. Stevens. Steve1s
0 Gsie, La, o. shares. E. B. Stafford Nev
RIA, La, 10 shares; John Marshall |
T o auon Rouge, La, shares; ]. r. Wells
N NonsvUIew, lex, 10 shares; Daniel Wendi;nS
Nv OOIIeans' La, share; A. C. Gourgotf
New orleans. 50 shares; A. w Rerdon W. ~,
orleans, 40 shares. ETHEIRFD M sr New
rGkD, Notary Public. w. oiAr
l. the undersigned Recorder os Nro-.
n and for the Parish of Orleans S,ss.as
,oI lana, do hereby certify that the sbova
and foregoing Act of Incorporat;o, ,"e soove
Sstevensdale Potato Kiln Co. Ire W. " IN, Inc
rsy duiy recorded in my office. in RooI t593
r ioIio SS4 New Orleans. Nova-abo.N ~ ~
''is' EMILE ]. LEONARD. DIV p A'n'
yot, ,rue p sGPy. ETHELRED NJ. STAFFORD.
Nov. 20; Dec. s-l2-I9-a; Jan. ?.