The herald., 1922-12-21
CHARTER.

The Board Of Directors shall! have full
power and authority to adopt such by
laws, rules and regulations. not in con-
of the state or the United States, as may
be necessary for the government and
direction of the business and affairs OF
change same at pleasure; to appoint or
elect such officers, agents, employees,
servants and clerks as the Board may
deem necessary for the proper conduct
to nix their compensation and term OF
service, with the right to dismiss them
at the pleasure of the directors.
On the written consent OF all the direc.
tors, meetings of the Board may be held
outside the state of Louisiana or within
the state, but elsewhere than at the cor
poratiOn's dOmicile.
ARTICLE vi. This act of incorpora.
ton may be changed, modified or amend.
ed or the capital stock increased by and
with the consent of twO-thirds (23) Of
all the stock.
A change in the objects and purposes
may be made only by a vote of all the
stock heretofore issued, but said cOrpor-
alton may be dissolved by a vote Of two
thirds (2.3) Of all the stock at meet.
ing called for that purpose. Notice Of
all stockholders meetings shall be given
in the manner and form required by law.
ARTICLE VII. Whenever said cOrpOr-
of its charter or by vote of the stock
holders, or from any other cause, its
affairs shall be liquidated by three COM
missioners to be elected by the stock
holders from among their number; said
commissioners shall have full power and
authority to settle and wind up the bus
mess and affairs of said corporation, the
term and compensation of said commits
sioners, shall be fixed by the stockhOld-
ers. In case of the death or inability
to serve from any cause, of any of said
commissioners, before the final Hquida-
ton Of the affairs of said corporation,
ha mi m iSSn m g
sioner shall I'LL said vacancy or vacancies.
ARTICLE VIII. No stakeholder of
said corporation shall ever be held liable
or responsible for the contracts, faults
or debts thereof in any further sum than
the unpaid balance due, il any, to said
corporation on the shares owned by him
nor shall any mere infOrmality in organi-
zation have the effect of rendering this
charter null or of exposing a stockholder
to any liability beyond the unpaid bal
ance. il any, on his stock.
ARTICLE 1X. In order that this
subscription list, the incOrporators have
set opposite their respective signatures
hereto their pOstofice addresses and the
number Of shares subscribed for by each
of them.
Thus done and passed at my office in
the city of New Orleans, on the day,
month and year first hereinabove writ
ten, in the presence of A. a. Schnell and
]. l.. Griggs, competent witnesses, who
hereuntO sign their names, together with
the incorporators and me, Notary, after
due reading of the whole.
Names of subscribers omitted)
Witnesses: A. A. Schnell, J. l.. Griggs
EDOUARD f. HENRIQUES,
Notary Public.
/, 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 incorpor-
alton of the II. J. Dorm Co., Inc, was
this day duly recorded in my office in
Book 1878, Folio
New Orleans. Nov. Is, 1922.
(Signed) ROBT. SCOTT,
by. Rec.
true copy of the original act of in
corporation on file and of record in my
notarial office. -
EDOUARD F. HENRIQUES,
Nc<ary Public.
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