The herald., 1922-03-23
CHARTER.

decreased. modified OF added to, or the
number of shares may be change, or TINS
corporation may be dissolved by vote
of two-thirds of the amount OF capltai
stock when present or represented ana
voting at a general meeting of the STOCK
holders convened for such purpose or pur-
poses, after thirty 500 days notice Dy
publication in a newspaper in the CITY OF
New Orleans, and written notice duly ad-
dressed and mailed TO every stockholder
of record at his last known address, or
if such address is unknown, then by mall
ing same to such stOckhOlder care OF Gen
eral Delivery, New Orleans Louisiana, at
least thirty 500 days previous to said
meeting.
Such meeting or meetings may be called
at any time by the Board of Directors
upon it's own motion, and must be called
by said Board upon the written request
of stockholders holding a majority of the
capital stock of this corporation.
Upon dissolution of this corpratiOn by
the action of its stockholders, as aforesaid,
or at the expiration of its charter, its at
fairs, shall be liquidated by three com
missiOnerS appointed by majority of
the stockholders present or represented
and voting ut said general meeting. The
manner of liquidating, the compensation
and the powers of the commissioners, and
all other matters pertaining to the liquid
alton of this corporation shall be fixed
and determined by majority of the
stockholders present or represented and
voting at such general meeting of stock
holders.
ARTICLE yIII-No stakeholder shall
ever be liable for the contracts, faults or
debts of this corporation nor shall any
mere infOrmality in the organization of
this corporation have the effect of rem
dering this charter null or rendering any
stakeholder liable beyond the unpaid
amount, if any, remaining due on his
stock.
ARTICLE IX-The First Board of Di-
reCtors of this corporation is hereby fixed
at five in number and shall be composed
of y. l.. Bird. 1904 Louisiana Ave; l.. \.
Wertheimer, LOyOia Inn; G. A. Primer,
626 DelarOnde St: John a. Swadener. 337
Hillary St; Martin Willis, 1880 State ST.,
New Orleans. La, who shall serve until
the first meeting of the stockholders of
this corporation. or until their successors
shall have been elected, qualified and in
stalled with y. l.. Bird President. j.
a. Swadener, as ce-President, NJ. Willis
as Secretary. and G. A. Primer as Treas
urer. who shall hold office until the first
regular meeting of the Board of Direc-
tors of this corporation or until his sue
cessOrs shall be elected. qualified and in
stalled
Thus done and passed in my notarial
office in the City of New Orleans, as
aforesaid, in the presence of C. o.
Speirer and Eugene ii. Hayford. com
petent witnesses of lawful age and
residing in this city, who hereunto sub
parties and me. Notary. on the day and
date set forth in the caption hereof.
ORIGINAL SIGNED:
n. L. Bird, 1904 Louisiana Ave, New
Orleans, La, 80 shares; l.. A. Werthei-
mer, LOyOla Inn, New Orleans. La, 20
shares; c. 4. Primer, 626 Delaronde ST.,
New Orleans. La. shares; John a.
Swadener. 337 Hillary ST., New Orleans,
La, ) shares; Martin Willis, 1890 State
ST., New Orleans, La.
Witnesses: c. o. Sperier, Eugene H.
HayfOrd.
WARREN V. MILLER, =
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 incOrpora-
ton, of the Bird Rebuilding Co. was this
day duly recorded in my office, in Book
1893. Folio 103, New Orleans, March !,
1922.
ROBT. SCOTT.
Deputy Recorder.
true copy of the original on file in
my office.
WARREN V. MILLER,
(SeaD: Notary Public.
Mch. 23-April 81.