The herald., 1918-12-26
CHARTERS.

may vote by proxy 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 af-
| 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
Tor 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-
vlded; however, that no notice shall be re-
CURED where meetings are adjourned TO A
gwen day. Each stakeholder, at every
stockholders meeting, shall be entitled 10
one vote for each share of the capital stock
heid by him, in person or by proxy in writ
ing.
ARTICLE VINO stakeholder shall ever
De held liable for the contracts, faults or
aeots OF said corporation, nor shall any mere
informality in It's organization have the eff.
fect OF 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 incornor,,;o
may be changed modified or altered, or this
corporation may be dissolved, with the assent
OF the stockholders owning two-thirds of ali
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 his been given through the mail adj
dressed to each stakeholder at his last know,
place OF residence. The corporation NAV
LIKEWISE De dissolved whenever all the
Ss!!ockhoiuers snail assent, in writing to a
dissolution, IN which event no meeti~9 shall
oe necessary, but such consent must he
IiIed IN the office of the Secretary of State
anu me :, proper certificate obtained In
charter or otherwise, the stockholders shall
eiect one or more liquidators from among
their number to liquidate and settle The
business and wind up its affairs. In case
OF fne death of said liquidator if one be |
appointed, successor shall be elected. in
case more than one should be elected, the re.
naming iiquidators shall serve, who Shall /
nave iuil power to settle said companv's
o oeru So!ieet outstanding accounts due the |
corporation or to sue in the court for the |
recovery OF same, and citation NAV he served
upon any Of them. They shall have ar.
lnority to fix the price and prescribe the
-eas ana conditions of the sale of such
property and the manner in which the sale
'nai De made, and take notes and bonds
secured by mortgage or Otherwise for ,.r, 80
ne purchase price for all or any part of said
property, provided that the rights herein
:onierred upon the liquidators NAV be modi
iLeu' changed or denied by a majority of II
ne shares of the capital stock of this cor.
'oration. The said lquidators NAV sue for
o m1 recover the debts and property Of the
orporaton IN its name, and NAV be sued
y inc same name, and citation NAV he |
erved upon any one of them, any thew shall
e haoie IN solido to any creditor or stock.
o'ueI ior me moneys and property of the |
operation whiSh shall come into their ha.,ds. |
no; no ,dr me proper application and distribu.
.i thus done and signed and passed in NV
Intten in the presence of H. Brown and Fl
arter Jr., witnesses, of lawful age wbo
ave signed their names hereto. after dine
eading of the whole
witnesses: II. Brown. H. Carter T.
Original Signed w. L. Stevens Stevens
ale, La, Is shares. E. B. Stafford. New
rieans, La. 10 shares; John Marshall.
atom Rouge, La, shares; J. B. Wells
onsv1ew, lex, 10 shares; Daniel Vending.
ew Orleans. 50 shares; A. w. Berdou Sew
reans, 40 shares. ETHELRED M. STAF.
ORD, Notary Public
1, the undersigned, Recorder of Mortoages
and for the Parish of Orleans, State OF
ouisiana, do hereby certify that the above I
Id foregoing Act of Incorporation, of the II
evensdaie Potato Kiln CO., Inc, was this
y duly recorded in my office, in Book I221.
,so S4 New Orleans, November 10Th
A true copy ErH hEGRAbp n S SEAF r
otary Public.
Nov. 26: Dec. s-l2-I9-26: Jan.