The herald. [volume] (New Orleans, La.) 1905-1953, 1918-11-28
CHARTERS.

| unanimously waive, in writing, all notice
and convene Immediately for the transaction
OF such business as may be laid before then
for their consideration, and may waive, b!
| unanimous consent, said IS days notice
Meetings of stockholders shall be called b,
! the Board of Directors after being duly con
vened as otherwise provided for in this char
/ ter, or may be called when requested by no
! less than twenty-five per cent of the out
standing stock, after giving IS days notice
with the right to waive notice and conven,
immediately as herenbefore provided, pro
vided, however, that notice shall be re
CURED where meetings adjourned to
gwen day. Each stakeholder, at every
stockholders meeting, shall be entitled tC
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 OF
debts OF said corporation, nor shall any mere
lniormality IN its organization have the eff.
feet OF renderding this charter null. or OF
exposing stakeholder to any liability be-
subscribed for by him.
ARTICLE Nll.-This act of Incorporation
may be changed, modified or altered, or this
corporation may be dissolved, with the assent
81 'he stoekholders owning two-thirds of all
me 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 10 each stakeholder at his last known
place OF residence. The corporation NAV
likewise be dissolved whenever all the
Stockholders shall assent, in writing, 10 A
dissolution, IN which event no meeting shall
o oe necessary, but such consent must be
tiled IN the office of the Secretary of Stste
and the proper certificate obtained. In
case OF dissolution by the expiration of this
smarter or otherwise, the stockholders shall
eject one or more liquidators from among
tneir number to liquidate and settle the
OF the death of said liquidator, If one he
appointed, successor shall be elected. in
case more than one should be elected. the re-
naming hquidators shall serve, who shall
d iste iuiI 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 NAV be served
upon any Of them. They shall have an.
.y 10 Xix the price and prescribe the
terms and conditions of the sale OF sucb
property and the manner in which the ssIs
snail be made, and take notes and bonJs
secured by mortgage or otherwise for mart az
me purchase price for all or any part OF said
property, provided that the rights herein
conferred upon the liquidators NAV he mod.
ned changed or denied by majority OF
the shares OF the capital stock of this cor
poration. The said liquidators NAV sue for
anu recover the debts and property of the
So'porauon IN Its name, and may be sued
by the same name, and citation NAV he
served upon any one of them, any they shall
De 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 'iOu
nus done and signed and passed in NV
offiee on the day, month and year first above
written IN the presence of H. Brown and IT
, Sarter lr., witnesses. of lawful age. who
nave signed their names hereto. after dine
reading of the whole. uNe
witnesses: ii. Brown, II. Carter. Ir
(Orglnal Signed w. L. Stevens. Stevens.
GAZE La. o5 shares. f. b. Stafford. New
pprieans; La. 10 shares; John Marshall.
- Baton Rouge, La, shares; J. r. wells
LIongvlew, Tex. 10 shares; Daniel VENDING
N,ew orleans, La, l share: A. c. Gourgott'
New Orleans. 50 shares; A. w. Berdon. New
orleans, 40 shares. ETHELRED NJ. STAF. |
tORD, Notary Public.
l. the undersigned, Recorder of Mortgages |
m and for the Parish of Orleans, State Of
louisiana, do hereby certify that the above |
.nd foregoing Act Of Incorporation. of the |
SStevensdale Potato Kiln Co, Inc, was This
lay duly recorded in my office. in Book I522
roiio SS4 New Orleans. November 10Th
'iS. EMILE ]. LEONARD. DIV. r.
y "a true copy ETHELRED NJ STAFFORD. |
Nov %; Dec. s-l2.l9-26; Jan. 2.