The herald. [volume] (New Orleans, La.) 1905-1953, 1920-02-26
CHARTERS.

| shares.
ARTICLE XI.-An stockholders meet
| ings for the election of Directors as above
stated, shall be held after fifteen days
written notice mailed to each stakeholder.
Other stockholders meetings may be held
when ordered by the Board of Directors,
or when requested by at least twenty
five per cent. of the outstanding capital
stock. Notice of all stockholders meet
lngS, other than adjourned meetings shall
be in the manner prescribed for stock
holders meetings for the election of di-
rectors, unless such notice is waived by
unanimous consent.
ARTICLE XII.-This charter NAV be
amended, altered or changed, at a special
meeting OF the stockholders called for that
purpose, notice Of which is to be given
in accordance with the provisions of this
charter, by the vote of two-thirds Of all
the capital stock.
ARTICLE NIII.-Whereas, the subscrip-
ton OF Paul Besnier to the capital stock
or this corporation consists in property
transferred TO this corporation, to-wit:
All the right title and interest of said
Paul Besnier in his invention known az
Liquid mordant for use in dyeing fab
rlcs, as shown by letters patent issued
by the United States Patent Office and
bearing the Number 1320974 dated the
4th OF November, 1919 as will appear by
sald letters patent and the specifications
thereto annexed, in accordance with the
PROVISIONS or Section 3 of Act 267 of the
LOUISIANA Legislature of 1914, there is now
annexed to these articles of incorporation
ana 10 be read in connection Herewith
an accurate detailed and itemized descrin-
non Oh sald property, together with q
statement OF its value as appraised by the
directors, the same as If set forth in full
| in this charter "
ARTICLE XIv.-This corporation NAV
ne dissolved by the vote of two-thirds Of
| all its outstanding capital stock and nnon
complying with the requirements of Sec
tlOn y of Act 267 of the Louisiana Ievis
Iature OF 1914, aud in the event of such
| II
| ana appointed with all the necessary DOW
ers ana authority-all in the manner and
as provided in said legislative act.
mus done and passed, on the day and
| uate Hrst above written, in the presence
OF MeSsrs. William +. COnkerton and Ar
| thur }. Ryan, both competent witnesses
| dOmlclled in this City, who signed these
pleSeHts together with the parties, and
| me Notary, after a due reading of the
| Whole, the parties hereto fixing opDosite
| thelr respective names their Subscriptions
TO the capital stock of this corporation
| which shall constitute the original snb
| scrlpuon list of stock subscribed in this
| corporation.
Witnesses: VIM. F. Conkerton, Arthur
J. Ryan.
Original Signed John J. eraser. 10
shares; Louis Chateaux. 10 shares: John
| W. Heeg, 10 shares Il. A. Moss 10 shares
| raul Besnier, 10 shares
EDGAR NJ. Calm.
Notary Public
| !. the undersigned Recorder of Mort
cages, IN and for the Parish Of Orleans.
State of Louisiana, do hereby certify that
| the above and foregoing act of incorpora
non OF "Grasser Chemical Company, inc.".
was this day duly recorded in nv office
in Book 1898, Folio =.
(Signed EMILE ]. LEONARD, by. r.
A true copy of the original.
| (SeaD
EDGAR NJ. CAIN.
Tan % M Notary Public