The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-01
CHARTER.
President. ID. NJ. Fitzpatrick as Vice
President and George Delery as Secre-
fHrN- IranSnrpr

/ President ID. NJ. Fitzpatrick as Vice
| President, and George Delery as Secre-
| tary-IreaSurer.
The postoffice addresses Of said direc-
| tors are as follows: X. X. Barrow, 493S
| st. Charles avenue, New Orleans, La.
] ID. NJ. Fitzpatrick. Houma. La; Horace
BrOwnell, POOP General Pershing street
! New Orleans, La; George Delery. 63il
West End boulevard. New Orleans, La.
These directors shall serve until the
| third Tuesday i'll April. 1923, or until
| their successors have been duly elected
and qualified. Failure to hold an election
on the day specified shall not dissolve
| the corporation, but the directors shall
! hold their respective offices until an
| election shall be hell after thirty days
notice of the time and place thereof,
| notice mailed 10 his last known address.
! The annual meeting Of stockholders for
the election of directors shall be held
on the third Tuesday in April of each
year, unless said day be a legal holiday.
and then on the next bank day there
after. Any vacancy occurring among the
directors by death, resignation or other
wise shall be hllcd by election for the
uneXpired term ny the remaining direc
tors Each subscriber hereto sets after
his name his pOstOffice address and
statement of the number of shares OF
stock which he agrees to take in the
corporation. At all elections every stock
holder shall be entitled to one vote for
each share of stock standing in his name
on the books Of the corporation, TO be
east in person or by his written proxy.
\ majority of the votes cast shall elect.
ARTICLE VI. In the event OF the
liquidation dissolution OF this corpOr-
alton, the stockholders shall elect three
liquidatOrS from among their number at
meeting convened for that purpose
after fifteen l5l days written notice
sent to each stakeholder by mail TO his
last known address; said lquidatOrs
shall have the authority 10 wind up the
l.n0-s FN..- 0nsr 8 10 Ian
In case OF the death of a liquidatOr the
survivors shall appoint a stakeholder as
successor to him.
ARTICLE VII This charter may be
modified. changed or altered. or said
corporation may be dissolved with the
assent of stockholders owning two-thirds
of the entire capital stock, at general !
meeting of the stockholders convened for |
that purpose after fifteen u5) days |
written notice shall have been given to |
each stakeholder. mailed to him at his |
last known address.
ARTICLE VIII. No subscriber for |
stock shall ever be held liable for the 1
faults or debts of said cor
pOratiOn in any further sum than the |
unpaid balance, If any, due the cOrpOr-
alton on the stock for which he has sub
scribed; nor shall any stakeholder ever /
be held liable for such contracts, faults
or debts in any further sum than the
unpaid balance, If any, on the stock |
owned by him; nor shall any mere in
formality in organization have the effect
Of rendering this charter null, or rem
dering any subscriber stakeholder
liable beyond the unpaid amount, If any.
due on his stock.
This corporation is organized under
the laws Of the State of Louisiana, and
Act 261 of 1914, and the sub
ScriberS hereto, for themselves and said
corporation, and for its officers. direc-
'ors and stockholders, hereby accept, as
part of this charter and as conditions of
oil tha ritrhf l
privileges and immunitieS granted to cor |
DoratiOns and granted TO and conferred
lpOn Officers, directors and stockholders |
IF corporations by said laws and said act
such acceptance being as full, complete
md binding as il said rights, powers.
privileges and immunities We're set forth
It length in this instrument.
Thus done and passed in my notarial
'fhce in the City of New Orleans afore-
aid, in the presence Of Andrew X. Mar
incz and HOlger q. KOhnke, competent
witnesses of lawful age and residing in
his city, who hereuntO subscribe their
James. together with said parties and
ne, notary, on the day and date set
orth in the caption hereof.
Original signed; (Names of subscribers
mitted)
Witnesses: :
ANDREW Il. MARTINEZ,
W. W. YOUNG.
Notary Public. $
/. the undersigned Recorder of Mort [
ages in and for the Parish Of Orleans
tate of Louisiana, do hereby certify -,
hat the above and foregoing act of in :
DrpOration of the ARDOYNE PLANT !
NC CO, INC, was this day duly re- 7
,rded in my office in book 1858, folio y
80
New Orleans, May IL, 1922 :
(Signed) ROBT. SCOTT. by. Rec. =
hereby certify the above and fore
ping to be a true and correct copy OF
lie original act of incorporation of the .
RDOiNE PLANTING CO, INC, to- "
ether with the certificate of the Re L
rider Of Mortgages on file and of record v
my office.
In faith whereof / hereuntO set my p"
md and seal this seventeenth day of
pril, A. ID. 1922. +
(Signed) W. W. YOUNG.
(SeaD Notary Public.
ay 1S-June %