The herald., 1919-03-20
THE HERALD, NEW ORLEANS, LOUISIANA.
CHARTERS

successors are duly elected and qualified
shall be: J.. Otto Elmer, l254 Arabella
Street, New Orleans, La, who shall be
President; Joseph w. Cochran, 655 West
Fourth Street, Williamsport, Pa, who shall
| be Vice-President; Robert Gilmore, l47
Market Street, Williamsporr, Pa, who shall
be Secretary Treasurer.
| ARTICLE VII.-This charter may be al
tered or amended and this corporation may
be dissolved by a vote of two-thrds of all
outstanding stock at meeting of the stock
| holders duly convened for that purpose by
| the Board OF Directors or by the President
upon the written request OF not less than
twenty-five per cent OF the outstanding
stock, after fifteen days notice mailed to
| each Shareholders last known address. But
| the capital stock Of this corporation shall
not be decreased by such amendment to an
amount less than the corporate Indebtedness,
and no amendment shall be made changing
the objects and purposes OF this corporation
without a vote of all outstanding stock and
the capital stock shall not be increased be
yond the amount originally named as the
sum TO which the capital may be increased
| except by vote OF three-iourths of all out
standing stock.
Whenever in the judgment Of the Board OF
Directors il shall be deered advisable that
this corporation shall be dissolved. the Board
shall within ten days after the adoption of
a resolution to that eccect by majority OF
the whole board at any meeting called for
that purpose, Of which meeting each drec-
tor shall have received at least three DAYS
notice, cause notice OF the adoption OF such
resolution to be mailed 10 each stakeholder
together with a notice of a meeting of the
stockholders 10 be held at the office Of the
corporation, to act upon the resolution so
adopted by the Board. The stockholders
meeting shall be held at any hour fixed by
the Board on the day mentioned between
for the purpose OF voting upon such proposed
dissolution. Whenever all OF the stock
holders shall consent in writing TO a disso-
luton, no meeting or notice thereof shall
ARTICLE VIII.-Whenever this corporation
IS dissolved by limitation or otherwise, its af-
fairs shall be iquidated under the super
vision Of three liguidators. elected by the
stock hoiders and chosen from among the
stockholders, which Gquidators shall be
elected at a meeting of the shareholders con-
vened for that purpose under the terms and
conditions of Article OF this Chartr.
ARTICLE 1N.-No stakeholder of this
Company shall ever be held liable or re-
sponsible for the contracts or faults of this
corporation in any further sum than the un-
paid balance due shares of stock owned
by him, nor shall any informality in orga-
nizatlon have the effect OF rendering this
Charter null or of exposing any stakeholder
to any liability beyond the unpaid balance
due on his stock, shall any informalty
or lrregularlty in organization have the ef-
>ect OF rendering any shareholder liable as
d par
Thus done and passed, in my office. in the
City OF New Orleans, on the day, month, and
year first hereinabove written, in the pres
ence of Messrs. John May and John D.
Miller. competent witnesses, who hereunto
sign their names, with the said appearers
and me, Notary, after reading of the whole.
and the said appearers have hereunto sign
ed opposite their names the number of
shares OF stock OF this corporation sub
scribed for by them.
nriU T..
Transport, Pa, share; Williamsport Wire
Rope Co, by Jos. w. Cochran, Pres, Will
Transport, Pa, % shares; Robert Gilmore,
Williamsport, Pa, shares; J. o. Elmer,
New Orleans, La, 90 shares; Logan Gun.
ningham, by Robert Gilmore, Williamsport,
Pa, shares.
Witnesses: John May. John D. Miller.
CHAS. F. FLETCHINGER,
Notary Public
l, the undersigned. Recorder of Mortgages
Louisiana. hereby certify that the above
and foregoing Act OF Incorporation of J. O.
Elmer Company Inc, was this day duly
New Orleans, La, February 10, 1919
tSigned) EMILE J. LEONARD, DIV. R
hereby certify the above and foregoing
to be true and correct copy Of the original
Act OF Incorporation now on file and of
record in my office.
As Witness Ny Hand and Notarial Seal
at New Orleans, La, this 10th day of Feb,
ruary, 1919
cHAs. F. FLETcHfNcER,
Notary Public
Feb 13-n-17. March Kan