The herald., 1921-09-01
CHARTER.


dNed for a meeting. the president shail ap
point another stakeholder in his stead
Failure from any cause TO elect directors
on the day named for the purpose MIA nv
dissolve this corporation, but the ulr'S'UI' =
in office as well as the other Onlcers OF 'he
rounauy shall hold over until their sue
cessors are chosen. In such event me
president shall cause another election 10 De
hcld within thirty days, ana at uute
and hour named by him, giving Hotl'e "
The stockholders as required by law
Al every election aud meeting each
stock holder shall be entitled to one VOC
for each share of the capital sto'h oI Ine
corporation standing in his name anu ne
may vote such stock by written proA!
given to any other person to represent MN
M such meeting. The election OF directors
shall be by ballot and the majority OI tn'
amount Of votes east shall elect the per
son or persons for whom they nave O'e"
east.
ARTICLE VA special meeting of the
board of directors of this corporation may
be- called at any time for any purpose bI
the president or upon the request OF an!
Notwithstanding AT least - per cent VI
the stock of the corporation.
ARTICLE VII-This act of Incorporation
may h, changed modified or amended or
the corporation dissolved. by vote OF W.
thirds OF the entire rapltal sl"yh PIySv ~
OF represented. at general meeting oI '"'
stoc kbOld.rs convened for that purpose
after previous notice shall have been given
in the manner above required 10 pt SN'H
of the annual meeting OF TINS corpora
ton.
ARTICLE Wilt this corporation shan
be dissolved. either by limitation or from
any other cause. its affairs shall be hdul-
dated by three commissioners to De aP-
pointed at the meeting of the slOcAholdtT>
convened for the purpose OF hquldaIlOH'
and to he elected by the vote OF All iuS
stockholders voting upon parity. Sald
IiuuidatorS shall remain in Office uhtl!
the affairs of the corporation shal! nave
been fully settled and hquldated, ana thtN
shall have full power ana authOrlt! 70
transfer and give title to all the property
and assets Of the corporation, ana 10 as
tribute the proceeds. In case OF death
disability, or resignation Of one Incubator
the vacancy shall be nlled by the surNl-
vOrs.
ARTICLE IX-NO stakeholder shall be
held liable or responsible for the contracts
or faults of said corporation in any FUR
Their sum than the unpaid balance que Oh
the shares of stock owned by him, nor
shall any mere informally III organiza-
tiOn have the effect of rendering this char
ter null or of exposing any stockholder
TO any liability beyond the unpaid balance
due on his stock.
In order that this charter may serve as
the original subscription list, the subscri-
berS hereto have indicated opposite their
respective names and signatures, the num-
Der of shares of stock subscribed for by
each of them.
Thus done and passed I'm my notarial
office in the City of New Orleans. State
of Louisiana, on the day, month, and year
first written above. IN the presence of
Fred \. Wulf, Jr., and Gladys Jene, COM
petent witnesses, who have hereuntO
subscribed their names together with me,
notary, and the said appearers, after due
reading of the whole.
Witnesses: Fred A. Wulff, Jr., Gladys
Jene.
Horace S. Gumbel, 80 shares; A. a. Hill
Ter, 100 shares; Horace $. Gumbel, Jr., 80
shares.
II. A. KAISER.
Notary Public.
A true copy:
Ii. A. KAISER,
Notary Public.
Sept Oct. g.