The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1918-02-02

Until the general meeting of stockholders
Tor election of directors to be held on the
second Monday of February, 1918, or until
| their duly qualified successors are elected
! and installed the board of directors shall be
composed of: Ferdinand B. Lemann, post
Office address, Donaldsonville La; Monte Nj,
! Lemann. postoffice address. 1I04 Hibernia
building. New Orleans. La; Arthur A.
Lenann, postoffice address, Dona!dsonville,
La; Lazard Kahn. postoffice address, Han,il-
| ton. Ohio: md Robert H. Polack, postoffiee
Address. $40 Union Street, New Orleans, La
OF these, Ferdinand B. Lemann shall be
pre- sident, Lazard Kahn vice president and
Monte M. Lemann secretary
ARTICLE vi.
This act of incorporation may be changed
modified or amended, or the corporation dis
solved, by vote of two-thirds Of the en-
tire capital stock present or represented at
general meeting of the stockholders con-
veEed for such purpose, after previous notice
shall have been given in the manner above
REQUIRED to bGo given of the annual meeting
ARTICLE VII.
If this corporation shall be dissolved,
either by limitation from any other cause,
its affairs shall be liquidated by three COM
missicners to be appointed at the meeting of
stockholders convened for the purpose of
liquidation, and to be elected by the vote of
all the stockholders ie4oting upon parity.
Said liduidators hallIreman in Office until
the affairs of the corporation shall have been
fully settled and Inundated. and they shall
have full power and authority to transfer
and give title to all the property and assets
of the corporation and to distribute the pro-
teeds. In case of death, disability or res
ignation of one more liquidators, the va
cancy shall be filed by the survivor or sur
vivors.
ARTICLE VIII.
No stakeholder shall ever be held liable or
responsible for the contracts or faults of
said corporation in any further SUM than the
halo Gr,n b. eI-&,o ce4na
owned by him, nor shall any mere informally
in organization have the effect of rendering
this charter null or of exposing any stock
holder to any liability beyond the amount
due on his stock.
In order that this charter may serve as
the original subscription list, the subscribers
hereto have indicated opposite their respect
i've signatures the number of shares of stock
subscribed for by each of them.
There is annexed hereto. to be read in
connection herewith.a an accurate. detailed
and itemized description, giving amount, To-
cation, extent character and state of i'm 4
provement, together with statement of
values appraised by the directors, of cer-
tain property to be conveyed to the corpora
ton in satisfaction of certain subscriptions
to its capital stock.
Thus done and passed at my office at
DonaIdsonvile, Louisiana, the day. month
and year herein first above written. in the
presence of j. e. Blum and Myer Lemann,
witnesses. who have hereunto sub
scribcd their names together with me, notary,
and the said appearers, after due reading of
the whole.
Original signed.)
#tNAMES OF SUBSCRIBERS OMITTED.
Witnesses:
j. e. BLUM.
MYER LEMANN.
L.s.) WALTER LEMANN.
Notary Public
State of Louisiana. Parish of Ascension
do hereby certify the above and foregoing
to be duly recorded in Book of Charters No
In faith whereof, witness my hand and
sea- of office ut Donaldsonville, La. this 3lst
la 3of January, 1918.
(Signed) j. S. BARMAN.
iL.S) Clerk and Recorder
certify the above and foregoing TO be
! true and correct copy of the original on
lie in my office. names of subscribers being
omitted. ]. S. BARMAN,
81 Clerk of Court.