The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-04
CHARTER

agents employees servants and clerks
q may be necessary for the conducting
OF the business Of this corporation; they
shall TX their compensation and snail
have the right TO dismiss them al their
plea sure.
director Of this corporation shall
have the right TO vote by general proxy
on all questions OF administration. such
a. the manner If conducting the business
OF the corporation; but in case the cor
poratiUn desires 10 exercise It's cor
porate power through its Board OF
Directors by selling or mOrtgaginS any
Of its plants the directors can only vote
by proxy where the PROXY sTetincally
details the object 10 be voted upon. how
the same shall be cast and such sale
or mortgage must have the unanimous
vote OF the Board Of Directors.
ARTICLE VII. This act Of incorpor-
alton may be changed. modified or
amended fundamentally or incidentally.
| and this corporation may be dissolved
| in accordance with the provisions Of Act
267 Of 1914. OF any amendments thereof.
with the consent Of the stockholders rep
eS,nted az a general meeting Of the
stockholders called for that purpose
after ten days notice in writing. ad-
: dressed 10 the last known address Of
each OF the said stockholders.
Any changes proposed or made with
reference 10 the increase or reduction Of
cordance with the laws Of the State Of
Louisiana. relative 20 the alteration Of
the capital stock q the corporation.
Notice II all meetings Of the stock
holders not herein or by law or other
wise provided for shall he given 10 each
stakeholder by letter addressed TO his
last known place II residence as shown
ty the books Of the company. and de-
posted in the mails at least ten days
prior TO said meeting with postage pre-
paid.
In case Of dissolution or terminal
tion Of this charter. either by Limitation
Of it, charter or by any other cause,
this corporations affairs shall be hqui-
dated ly two Hquidators. selected by its
stockholders at a general meeting held
a. above set forth, al which meeting
the compensation Of said liQuidatOrS
shall be fixed and the said commissioners
shall remain in office until the affairs
Of this corporation shall have been fully
hQuidated. In case If the death or in
capacity Of one or more Of said com
act until such vacancy shall have been
filled by a general meeting OF the stock
holders rs above set forth.
ARTICLE VIII No stakeholder shall
ever be held liable or responsible for
the contracts Of this corporation. or its
faults. in any further sum than the IN
paid balance due the corporation on the
shares Of stock subscribed for or owned
by him. nor shall any informally in
organization have the effect Of render
ing this charter null or of exposing the
stockholders TO any liability beyond the
Unpaid balance. If any. due on his stock.
Thus done and passed AZ my office
in this city on the day, month and year
first above written. in the presence Of
W. L. Grace Jr.. and r. f. Mcdonald.
competent witnesses. residing in this
city. who have hereuntO signed their
names with the said appearers and me.
Notary. after due reading Of the who'll.
and the said appearers also declared this
to be their original stock subscription
list.
Original signed: G. W. Bauerlein,
Grunewald Hotel. 81 shares: Henry
Pickett Withers, per C. W Baueriein.
Lake Forest. Ill, ! share: John Dymond.
Jr.. 1907 Maison Blanche Bldg. New Or
leans. La. ! share: A. GifTen Levy, New
Orleans, La, l share.
Witnesses:
W. L. GRACE. JR-
Il. +. MCDONALD.
RUDOLPH J. wEINMANN.
Notary Public.
A true copy.
RUDOLPH J. wEINMANN.
Notary Public.
Apr. 20 May -