The herald., 1920-03-25
CHARTER.

! * place and stead. The board shall
have full power and authority TO Dor
row money, to execute mortgages and
TO create liens; ii issue bonds. notes and
| 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 10y said cor
pOratiOn.
/ ARTICLE VI-Whene, this corpora
/ ton may be dissolved. either by limita-
| ton or from any other cause. its affairs
shall he liquidated 10y three commission
crS. 10 be appointed from amongst the
stockholders AT general meeting Of the
stockholders convened for such purpose.
] of which meeting notice shall be given in
the manner ana time provided for stock
holders meetings by Article VII of This
Charter, and 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
>aid corporation shall have been fully
/ hquldited. In ease of death of one or
NOR" Of said commissioners. the vacancy
/ shall he hlled 10y the surviving commits
/ Sioncrs.
! ARTICLE VlI.-This Act of IncorpOra
1 ton may be modified, changed or altered
or this corporation may be dissolved, or
/ the capital stock may be altered. in aC-
cordanCe with law, at 4 meeting of stock
1 hhlu'ES fill'u Ior tlIt purpose. after no.
tiCe shall have been given by written no
iiCe to each stakeholder. delivered to hin,
personally or mailed to him at the post
office address designated by him in writing
NJ least hitcen tldD days prior 10 the date
/ of meeting.
ARTICLE VIII.-No stakeholder shall
ever be- held liable or responsible for the
contracts faults or defaults of said cor
pOrHtiOn III any further sum than the un-
paid balance due the corporation on shares
II MI nNNs l.Nv l. I...HI
/ mere informally in organization have the
effect of rendering this charter null or OF
exposing stakeholder TO any liability be-
Nond the unpaid amount remaining due
on his stock.
! ARTICLE IN.-Hendrik Jansen. New
Orleans. La; Christopher j. Hay, New Or
/ leans, La. and Harold Il. Carter New
/ Orleans. La, have been chosen and Sc
! lected as the first board of directors of
/ this corporation. with the said Hendrix
Jansen, New Orleans, La, president
I Christopher ]. Hay, New Orleans La. as
| vice president, and X. W. Williams. New
Orleans. La. as secretary and treasurer.
| to serve as such until the second Tuesday
| IN March. 1921, or until their successors
shall have been elected and qualified. The
subscribers to the capital stock of said
corporation and their respective addresses
are: Hendrix Jansen, New Orleans. La,
t0rty-two ti2) shares; Christopher J. Hay.
! New Orleans. La, nineteen C9D shares {;
! Harold II. Carter, New Orleans, La, nine
teen Q9) shares.
Thus done and passed ut my office in
the city of New Orleans in the presence
of MesSrS Jacob +. Baer and Eugene
Thorpe. competent witnesses. OF lawful
age. both of this city, who hereunto sign
their names, together with the said ap-
bearers and me. Notary, on the day and
date aforesaid. after due reading of the
whole. lOriginal signed. II. Il. Carter
New Orleans. La, 10 shares. $500; &. j.
Hay. New Orleans, La, 10 shares, $500 /:
II. Jansen. New Orleans La. ~ shares
5000. Witnesses: Jacob f. Baer Eu-
gene Thorpe. Al. {. Hammer, Not. Pub
(Seal)
j. the undersigned recorder of Mortgages
in ANA for the Parish of Orleans State
of Louisiana. do hereby certify that the
above and foregoing Act of incorporation
of the The Hardwood Export co. Inc ="
was this day duly recorded in nv office
in Book l23S. folio -. New Orleans
March md. 1920. (Signed) Emil j. Leon
ard. by. II.
|. the undersigned Notary Public. do
hereby certify that the above and fore
going Is a true and correct copy of the
Act of Incorporation of The Hardwood
Export co. Inc" on file and of record in
my office. together with the certificate of
the Deputy Recorder of Mortgages there
10 attached. Witness my hand and seal
of office at New Orleans La this 2nd
day of March, 1920
AL. c. HAMMER.
(SeaL) Mch. 4-Apr. 8.