The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-11
CHARTER.

his place and stead. The board shall
have full power and authority to bOr-
row money, to execute mortgages ana
| to create liens; ii issue bonds, notes ana
other obligations. and generally to do all
things reasonable, convenient and neceS-
Sary for the proper carrying on OF the
business of the corporation. The board
may issue full paid shares of stock for
/ cash or in payment of labor done or
property actually received by said cor
pOTation.
! ARTICLE VI-Whenever this corpora
! tiOn may be dissolved, either by limita-
/ tiOn from any other cause. its affairs
! shall be liquidated by three commission
crS, TO be appointed from amongst the
stockholders at Il general meeting OF the
! stockholders convened for such purpose.
! of which meeting notice shall be given III
the manner Hud time provided for stock
holders meetings by Article VII of this
/ Charter, ami twO-thirdS in amount of the
capital stock of said company shall be
requisite to elect said commissioners
shall remain in Office until the affairs of
. said corporation shall have been fully
liduidated la case of death of one or
nor" of said COMMISSIONERS. the Ya"ancy
shall Ice hllcd by the surviving commits
SiOurTS.
! ARTICLE VII-This Act of Incorpora-
ten may be modified, changed or altered.
or this corporation may be dissolved, or
the capital stock may be- altered, in ac-
icOr,iaucc with law, nj a meeting of stock
holders called for the purpose. after no
tice shall have been given by written no
tice to each stakeholder, delivered to him
personally or mailed to him at the post
office address designated by him in writing
1T least fifteen (lJl days prior TO the date
OF meeting.
ARTICLE NIII.-NO stakeholder shall
ever lac held liable or responsible for the
contracts. faults or defaults of said cor
pOratiOn in any further sum than the I'M
paid balance due the corporation on shares
of stock owned by him. nor shall any
mere infOrmality in organization have the
+ effect of rendering this charter null or OF
. lrNpoSiug Il NtOcEhOldrr TO any liability be-
yOnd the unpaid amount remaining du,
, on his stock.
ARTICLE Hendrix Jansen, New
Orleans La: christopher j. Hay. New Or
| leans. La. and Harold l.; Garter, Ne"
l Orleans, La. hay" been chosen ana So
; lpCtrd as ia" first board OF directors O
p this corporation. with the said Hendrix
. Jansen, New Orleans. La, aS president
70 Christopher J. Hay, New Orleans La. IL
. vice president. and Il. W. Williams. New
= Orleans. Id. aS secretary and treasurer
= to >rrv" a. such until tn" second Tuesday
To- in March. 1921, or until their successors
{ shall have been elected and qualified. 1h'
I subscribers 20 the capital stock of SaiC
o. corporation and their respective addresses
. are: hendrix Jansen. New Orleans, La.
- forty ii2D shares. christopher j. Hay
g New Orleans. La, nineteen O9D shares
10 Harold l.. Carter New Orleans, La, nine
g teen 90 shares.
70 Thus done and PASSED at my office il
v the city OF New Orleans, in the preSenc,
Y of McsSrS Jacob +. Bacr and Eugene
Il Thorpe. compel, Mt witnesses, of lawtu
: aga. both of this city. who hereuntO sigI
u their names. together with the said APP
- bearers and me. Notary, on the day dnt
e date aforesaid. after du" reading of tn
i whole. tOriginal Sign"dl. ii. Il. Carter
h New Orleans. La, 10 shares. $1,000; &. j
I Hay. New Orleans. La. ~ shares, $1,000
: II. Jansen. New Orleans La. II shares
: 81 200. Witnesses: Jacob +. Eaor, Eu
= gene Thorpe. Al. c. Hammer. Not. Pub
= (Scal)
= l. the undersigned recorder of Mortgages
= in and for the Parish OF Orleans. stat
: of Louisiana. do hereby certify that III
II above and foregoing Act of InCorpOrat 10
Il of The The Hardwood Export co. Inc.
= was this day duly recorded in my OfiiC
k in Book IFS. folio New Orlean,
r March 2nd. 1920. lSignedJ Emil j. Leon
e ard. by. Il.
II |. the undersigned Notary Public, d
. hereby certify that the above and fore
= going is Il true and correct copy of In
!, Act of Incorporation of The HardwOo
"a Export CO. Inc" on file and of record i
T my office together with the certificate 4
the Deputy Recorder of Mortgages there
4 To attached. Witness my hand and So:
r of office at New orleans, La, this IN
day of March, 1920.
r Al. G. HAMMER.
A. (SealD Mich. 4-Apr. $.