The herald., 1920-03-04
CHARTER.

his place and stead. The board shall
have full power and authority TO Dor
row money, to execute mortgages ana
TO create liens; ii issue bonds, notes and
other obligations. and generally to do all
things reasonable, convenient and ncces-
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-WheneNer this cOrpora-
ton may be dissolved, either by hmita-
ton or from any other cause, ITS AFFAIRS
| shall be liquidated by three commission
erS, to he appointed from amongst the
stockholders at a general meeting OF the
stockholders convened for such purpose.
of which meeting notice shall be given in
/ the manner and time provided for stock
/ holders meetings by Article VII OF ;hiS
/ Charte., ana two-thirds in amount of the
capital stock of said company shall be
requisite to elect. Said commissioner
! shall remain III ofnce until the affairs of
said corporation shall have been fully
Z liquidated. In case of death of one or
more of said commissioners, the vacancy
shall Ice filled by the surviving commits
siOncrs.
ARTICLE VII.-This Act of IncorpOra-
ton may bc modified, changed or altered,
or this corporation may be dissolved. or
the capital stock may be altered, in ac-
COrdance with law, at a meeting of stock
holders called Tor 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
at least fifteen 40 days prior to the date
of meeting.
ARTICLE VIII-No stakeholder shall
ever be 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
. - 0a-l ANR4HL 10 him HAr Ehnll any
mere i~nformality in organization have tn,
effect of rendering this charter null or OF
exposing Il stakeholder to any liability be,
yOnd the unpaid amount remaining due
on his stock.
ARTICLE IX.-Hendrik Jansen, New
Orleans, La. Christopher J. Hay, New Or
leans. La. and Harold Il. Carter, New
orleans, La, have been chosen and Sc
lectcd as the first board of directors 81
this corporation. with the said Hendrix
Jansen. New Orleans, La, rs president
iChri>tophrr j. Hay, New Orleans, La, "a
vice president. and Il. W. Williams. New
orleans. La. as secretary and treasurer
TO serve as such until tho second Tuesday
in March. 1921, or until their Successors
shall have been elected and qualified. Tn,
subscribers TO the capital stock of sale
corporation and their respective addresses
are: Hendrix Jansen, New Orleans, La.
fOrty-two C42D shares; Christopher j. Hay
New Orleans. La, nineteen u.s. shares
Harold Il. Carter, New Orleans, La min
teen 40 shares.
Thus done and passed at my office il
the City of New Orleans. i'll the presence
Of Messrs Jacob f. Baer and Eugeu,
Thorpe, competent witnesses, of Lawful
age, both of this city, who hereunto sigl
their names, together with the said ap
bearers and me, Notary, on the day dn'
date aforesaid. after due reading of tn
whole. (Original signed). III. Il. Carter
New Orleans, La. 10 shares, $1,000; {. J
Hay. New Orleans, La, 10 shares, $1,000
II. Jansen. New Orleans La. AZ shares
81. 200. Witnesses: Jacob +. Baer, Eu
gene Thorpe. Al. c. Hammer. Not. Pull
(Seal)
/. the undersigned recorder of Mortgages
in and for the Parish of Orleans, Stat
of Louisiana. do hereby certify that tn
above and foregoing Act of incorporate
of the The Hardwood Export Co. Inc,
was this day duly recorded in my Ofic
March End. 1920. (%Signed) Emil j. Leon
ard, by. Il.
/, the undersigned Notary Public, d
, hereby certify that the above and fore
going is q true and correct copy of til
Act of Incorporation of The HardwoO
/ Export co. Inc" on file and of record i
7 my office. together with the certificate {
the Deputy Recorder of Mortgages Their,
to attached. Witness my hand and So;
of office at New Orleans, La, this IN
day of March, 1920.
AL. c. HAMMER.
(SeaL) Mch. 4-Apr. S.