The herald., 1921-04-21
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
er 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 of said
absent director according to the general
or special written instructions of said
absent director. Until the annual meetisg
of 1921, the Board of Directors shall con
sist Of W. $. Smith, whose address is
1905 Coliseum St, New Orleans. La; G. \.
Gueringcr, whose address is 2039 ST Philip
Street. New Orleans, La; X. j. BiveS, 4lj
Octavia St. New Orleans, La: VI. +.
DOnegan, whose address is 264S Banks St,
New Orleans, La.
OF the foregoing ". S. Sm{th shall be
president. e. A. Gurringer, vice president.
and VI. f. Donegan, secretary-treasurer.
ARTICLE VI.-This act of incorporation
may be modified, changed. or altered. or
this corporation may be dissolved. in the
manner provided by law, by IA vote of two
thirds of the entire outstanding capital
stock. present or represented, at 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 by
proceedings in accordance with the laws of
the State of Louisiana.
ARTICLE Wifi this corporation shall
he dissolved. either by limitation or for
any other cause, its affairs shall be hqui-
dated by three commissioners to be APP
pointed at "A meeting of stockholders con
Vened for the purpose of liquidation and
TO be elected by a vote of all the stock
holders. Said liquidators shall remain in
Office until the affairs of said corporation
shall have been fully settled and lqui-
dated, and they shall have full power and
authority TO transfer and give title to all
property and assets of the corporation and
to distribute the proceeds; also, to settle
by compromise or otherwise. all claims for
or against the company. In ease of death,
disability or resignation of one or more
liquidatOrs, the vacancy shall be filled by
the survivor or survivors.
ARTICLE VIII.-NO stakeholder shall
ever be held liable or responsible for the
contracts or faults of said corporation in
any further sum than the unpaid balance
due on the shares of stock owned by him
nor shall any mere infOrmality in 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 serve
as the original subscription list the sub
ScriberS hereto have indicated opposite
their respective signatures the number OF
shares of stock subscribed for by each of
them.
Thus done and passed in my office at
and year first above written. In the pres
ence of George Perez and Shirley HOff-
man. competent witnesses, who have here.
unto subscribed their names, together with
me Notary, and said appearers after due
reading of the whole.
Witnesses: George Perez. Shirley HOff-
man.
WATTS X. LEvERICH.
Notary Public.
!, the undersigned, Recorder of Mort
fraS in nd fnr Dorfp % nrI,o
State of Louisiana, do hereby certify that
the above and foregoing Act of IncOrpOra-
tiOn of the DOnegan Lumber Company
Inc, was this day recorded in my office
in book 1858 folio -, New orleans, La
March --. 1921.
(SIGNED) ROBT. SCOTT,
Ry. Dec.
A true copy.
WATTS X. LEVERICH,
Notary Public.
March Il to April 81.