The herald., 1920-04-01
CHARTER.

his place and stead The board shall
have full power and authority TO bor-
row money. to execute mortgages and
TO Great" liens; ii issue bonds, notes and
other obligations. and generally TO do all
things reasonable. convenient and neceS-
Sary Cor 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
pOratiOu.
ARTICLE NI.-Whrnelcr this corpora
tiou may Ice dissolved. either 10y lmita-
IiuH from any other cause. its affairs
shall h" hquidHtpd by three commission
"r>. To be appointed from amongst the
stockholders at a general meeting of the
Stockholders convened for such purpose.
of which meeting notice shall he given in
the manner and tinl, provided for stock
. holders meetings by Article VII of this
Charter, ANA two thirds in amount of the
capital stock of said company shall be
. requisite to elect. Said Cumni >SIOnCT~
shall rrpiiin in Office until the affairs Of
said corporation shall have been fully
HIuid1rrd. In ease of death of one or
NOR" of >'id ,omi~>ioHyr>. tn" vacancy
,h@ll T." Hll"d 10y the surviving commits
>iop"rs.
ARTICLE VII. This N,t of Iucorpora-
tion may br wodiu,d, changed or altered.
or This corporation may Ice dissolved. or
+ IN" capital stock may be- altered, in ac-
,Uri:u,c with law, ~ a meeting Of stock
. holders "ulI"d for the purpose. after no
tic" shall have been given 10y written no
tic" To each stakeholder. Delivered TO hin.
personally or mailed 10 rim al the post
Office address designated Icy him in writing
NJ least hii""n tlJD days prior to the date
ai meeting.
. ARTICLE NIII.-No >tockhOldcr shall
ever II" held liable or responsible for the
contracts. faults or defaults of said cor
poratiou in any further sum than the IN
paid halgTv" due the corporation ON shares
al stock owned 10y him. nor shall any
mere informally in organization have tn,
'n,rt OF rendering this charter null or OF
exposing "a >torEhold,r to any liability he
Nond the unpaid amount remaining du,
. oH his >tuA,
} ARTICLE IN Hendrix Jansen. New
Orleans. La: christopher j. Hay. New Or
leans. La. and Harold H. Carter, New
Orleans. La. have been chosen and -.
lr''tcd AZ IN" first board of directors ot
this corporation. with the said lIcndriE
JIu>>en, New Orleans. la, aS president
christopher J. Hay, New Orleans. La. u,
vice president and X. We Williams. New
Orleans. Ld., as secretary and treasurer
10 serve IS such until tn" second Tuesday
IN March, lh2l. or until their SuccesSOrs
shall have been elected and qualified. The
subscribers 10 the capital stock of said
corporation and their respective addresse,
are. Hrudrik JdH>>rn. New Orleans. La.
tortE-tWO li2l shares. Christopher j. Hay
New Orleans. La. nineteen tI%D shares
Harold l.. Garter, New Orleans. La, nine,
teen tl9D shares.
/ Thus done and passed at my office IL
III" city OF New Orleans, in the prcscnc,
If McS>r> Jacob r. Eacr and Eugcn,
| Thorpe. competent witnesses. of Lawful
age. both of this city. who hrrounto sign
their names, together with the said ap
pc"r"r> and me, Notary, on the day and
date aforesaid, after due reading of the
whole. tOriginal si"ncdD. II. Il. Carter
New ORLEANS. La. - shares. $1,000: &. J
. Hay. New Orleans. La. - shares. $500
. II. Jansen. New Orleans La. ~ shares
$500. Witnesses: Jacob f. Bacr, Eu.
gene Thorpe. Al. &. Hammer, Not. Pub
tSeaI)
/. the undersigned recorder of Mortgages
. in ami for the Parish OF Orleans. Stat,
of Louisiana. do hereby certify that tn,
above and foregoing Act of IncorpOrat ior
OF the The Hardwood Export 60. Inc.
WAS this day duly recorded in my offic,
in Book IFS. folio -. New Orleans
| March End. 1920. (Signed) Emil j. Leon.
ard. by. Il.
|. the undersigned Notary Public dc
hereby certify that the above and fore
going is true and correct copy of tn,
Act Of Incorporation Of The Hardwood
/ Export 60. Inc" on file and of record il
my office. together with the certificate OF
the Deputy Recorder of Mortgages there.
TO attached. Witness my hand and sea
of Office at New Orleans. La, this 2nt
day of March, 1920.
Al. e. HAMMER.
tSealD Mch. I-Apr. S.