The herald., 1922-06-15
CHARTER.

elections shall be held under such rules
and regulations as may be determined
and fixed by the Board of Directors:
Each stakeholder shall be entitled, IN
person or by proxy, to one vote for each
share of stock owned by him, and a
plurality of the votes cast shall be
sufficient to elect such directors Ten
DAYS written notice of such election
shall be given to each stakeholder by
registered mail. sent TO his last known
address, or by publication for, ut least
three times in 10 days preceding such
election in one of the daily English news
papers in the city Of New Orleans. No
failure to hold such election shall be re
Garded as a forfeiture OF this charter
Any vacancy occurring in said Board OF
Directors shall be filled by the remaining
directors for the uneXpired term.
At their first meeting after said annual
elections. the said Board of Directors.
shall elect from their own number "a
President and a Secretary Treasurer.
The First Board of Directors of this
organization shall consist of Henry sG.
Richardson, residing at 2O39 Robert ST,
New Orleans, La; Albert i. Keller. re-
siding at 417 Baronne St. New Orleans:
La. and Albert L. Keller, residing at 4'l'
Baronnc St. New Orleans. La, with Henry
6. Richardson as president. and Albert
L. Keller as secretary treaSurer.
The three persons above named shall
constitute the first Board of Directors,
and shall serve as such until their sue
ARTICLE vino stakeholder shall
ever be held liable or responsible for the
contracts. faults or debts of this corpora
tion. nor shall any mere int0rmality in
its organization have the effect of rem
dering this charter null, or Of exposing
stakeholder TO any liability beyond the
unpaid balance due on the shares Of stock
subscribed by him. This act Of incor-
pOratiOn may be changed, modified or
altered, or this corporation may he dis
solved in accordance with the provisions
Of Sections Nos. 4 and rs of Act 261, of
the General Assembly of the State of
Louisiana. for the year 1911. In the
event of the dissolution of this corpora
ton by the expiration Of its charter or
otherwise, its business and affairs shall
be liquidated and terminated by three
CD hquidatOrS 10 be selected by and
from the stockholders at the meeting
which shall decide to liqudate, and Of
which meeting IL full days notice by
registered mail must be given to each
stakeholder. Such liquidatOrs shall hav"
full power and authority 10 settle all
the business and affairs of the corpora
tion. In case Of the death or disability
of any of said liquidatorS. the survivor
or survivors shall appoint successor or
successors 10 him or them from among
the stockholders.
ARTICLE VIII-The stockholders have
respectively written opposite their names
the amount of stock in this corporation
subscribed for by each of them. so that
TINS act may serve as the subscription
list OF said corporation.
Thus done and passed. in my office AIS
GOdchauN Building, New Orleans. La.
on the day, month and year first above
written in the presence OF George l..
Smart and IT. j. Rolling. competent wit
nesses, who have hereunto signed their
names with the said appearerS and me
Notary. after a reading Of the whole
The original act is signed:
Henry f. Richardson. 2O39 Robert St.
20 shares. S3.SoO.00; Albert =. Keller. 41l7
Raronne st. &c shares S3.6OOOO: Albert
/. Keller, 4717 Baronne ST., shares.
$4,000
Witnesses: Geo. b. Smart, II. ] Roll
ing.
CONRAD C. COLLINS.
Notary Public.
I, the undersigned Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana. do hereby certify
that the above and foregoing act of in
of the Richardson Lumber
Company. Incorporated. was this day duly
recorded in my office IN Book 126S, Folio
New Orleans, La, May 16. 4. n. 1922
(Signed) ROB'T SCOTT.
Deputy Recorder.
The above is a true copy Of the original
act on file in my nOtarial records.
New Orleans. May 16, 1922.
CONRAD G. COLLINS.
Notary Public.