The herald. [volume] (New Orleans, La.) 1905-1953, 1921-04-14
CHARTER.

therefor money or stocks or bonds or
other obligations of another individual,
firm or corporation, of any character, with
out referring TO the shareholders for pow
or TO do so. At any meeting of the Board
OF Directors. any director absent from the
meeting may be represented by any other
director who may cast the vote or SAID
absent director according to the general
or special written instructions of said
absent director. Until the annual meetisg z
of 1921. the Board of Directors shall con
sist Of: W. 5. Smith, whose address Is
43O5 Coliseum St, New Orleans. La; G. \.
Gueringcr. whose address is 2039 st Philip
Street. New Orleans, La: Il. J. Dives. 40
Octavia St, New Orleans. La; NJ. l..
DOnegan. whose address is 2GiS Banks St,
New Orleans. La.
OF the foregoing W. S. Smith shall be
president. G. \. Gueringer, vice president.
and NJ. +. Donegan, secretary-treasurer.
ARTICLE VI.-This act of incorporation
may he modified. changed, or altered. or
this corporation may be dissolved. in the
manner provided by law, by vote of two
thirds of the entire outstanding capital
stock, present or represented, at a gen
eral meeting of the stockholders convened
for such purpose, after previous notice has
been given in the manner above provided
to be given of the annual meeting of the
corporation. The capital stock of the cor
pOratiOn may be increased or decreased 10y
proceedings in accordance with the laws of
the State of Louisiana.
ARTICLE Wifi this corporation shall
be dissolved. either by limitation or for
any other cause, its affairs shall be lqui.
dated by three commissioners to be gp-
pointed at a meeting of stockholders con
vened for the purpose of liquidation and
TO Ice elected 10y Il vote Of all the stock
holders. Said liQuidatOrs shall remain III
office until the affairs of said corporation
shall have been fully settled and liqui-
dated. and they shall have full power and
authority TO transfer and give title Ia al
property and assets of the corporation and
! to distribute the proceeds; also. to settle
by compromise or otherwise. all claims foI
or against the company. In ease of death
disability or resignation of one or NOR,
! liquidators, the vacancy shall be filled by
! the survivor or survivors.
ARTICLE VIII-NO stakeholder shall
ever be held liable or responsible for tn,
contracts or faults of said corporation il
any further sum than the unpaid balanc,
! due on the shares of stock owned by him
nor shall any mere informality III Organi
zatiOn have the effect of rendering this
charter null or of exposing any stock
holder to any liability beyond the amount
| due on his stock.
| In order that this charter may also serv,
| as the original subscription list the sub
| Scribers hereto have indicated OppOsit,
| their respective signatures the number %
| shares of stock subscribed for by each o
| them.
Thus done and passed in my Office n
|
| and year first above written. In the pres
| ence of George Perez and Shirley Hof
| man. competent witnesses, who have here
| unto subscribed their names, together Will
' me Notary, and said appearerS after du'
| reading of the whole.
! Witnesses: George Perez, Shirley HOfI
| man.
WATTS X. LEVERICH.
| Notary Public.
I. the undersigned, Recorder of Mort
! cages. in and for the Parish of Orleans
| State of Louisiana, do hereby certify tina
! the above and foregoing Act of IncOrpOra
| ton of the DOHegan Lumber Company
! Inc. was this day recorded in my Office
| in book 1858. folio --, New Orleans, La
| March --. 1921.
| (SIGNED) ROBT. SCOTT,
Ry. Dec.
| \ true copy.
| WATTS X. LEVERICH,
| Notary Public.
| March Il to April 81.