The herald., 1919-08-14
CHARTER.

share Of stock owned by him and standing
in his name on the books Of the company.
and may be cast either in person or by let
ter, or by duly authorized proxy, and a ma
jorty of the votes cast shall elect; but pre-
ferred stockholders shall not, be entitled 20
vote nor shall votes be allowed on any shares
Of stock transferred within thirty 500 days
prior to said election. Any vacancy occur.
ring in the board Of directors shall be filled
by the remaining directors for the unrNpirci
term.
ARTICLE NI-An meetings OF the stock
holders shall be called by written notice.
mailed TO the last known address OF each
stakeholder, not less than fifteen C5l days
before the date fixed for such meeting. un-
less said notice has been waived i'm writing
by the stakeholder.
ARTICLE NII-This act of Incorporation
may be amended. modified changed or al
tered, or tins corporation may be dissolved
with the assent OF the stockholders holding
and owning two-thrds = ~ Of the capital
stock thereof, who may be present or repre-
Sented al general meeting Of the stockh,ld
ers, convened for that purpose. and OF VIII .cl
due notice has been given.
Whenever this corporation shall be dis
/ solved. either by limitation or from any other
cause, its affairs shall be lduidatrd bv two
liquldators TO be selected fpr that purpose
from among the stockholders at a meeting OF
/ the Stockholders convened for such purpose,
! said llquidatorS shall remain in office uutII
the affairs Of said corporation shall be fully
and finally liquidated. ANY vacancy occur.
ring among the lquidators. from any cause
whatsoever, shall be filled by the remaining
!lquiddtors. SAID liquidatOrS shall eNrr,f sc
all OF the rights conferred upon them by law
and they are especially empowered 10 settle
the affairs OF said corporation. to collect Tho,
outstanding debts, sell and convey the prop
erty, pay its debts. sind divide the remaining
/ money and property among the stockholders
ARTICLE NIII.-No stakeholder shall ever
. IL -
TINS corporation in any further sum than The
unpaid balance due by him on the shares ,'
STOCK subscribed to, or owned bv him: nor
snail any mere informality in the organiza.
ton OF tins corporation have the effect of
rendering this charter null, or OF exposing any
stockholder 10 any further liability than the
. unpaid amount which may he due on hi,
stock subscription
ARTICLE IN.-The subscribers hereto have
respectively written opposite their names the
amount OF stock subscribed for by them ;,
that thus act may also serve as the original
subscription list of this corporation.
Thus done and passed. in my office at New
orleans, louisiana, on the day. month and
year herein first above written in the prs
ence OF Miss Katherine a. Kern and Maurice
/ Hrundy, competent witnesses, who have here
VITO signed with the said apnearerS and me.
Notary after due reading OF the whole
/ Witnesses: X. A. Kern. VI. Grundy.
! Original Signed Geo. Dendinger. post.
office address jacksonville. La. POP shares:
/ Iheo. Dendinger, Jr., jacksonville. La. .
| shares; Geo T. Wayne. New Orleans. La.
/ ll34 Webster St, Is shares
J. d. DRESNER.
Notary Public.
! |. the undersigned. Recorder of Mortgages
in and for the Parish of Orleans. State Of
Louisiana, do hereby certify that the above
and foregoing act of Incorporation of the
George Dendinger Lumber Company, Inc.
was this day duly recorded in my office, in
Book 1881, Folio -.
EMILE ]. LEONARD, by. X.
! A true copy.
]. d. DRESNER.
/ Notary Public.
/ Aug l4-2l-2S; Sept 4-ll-lS.