The herald., 1922-06-08
CHARTER.
President ID. NJ. Fitzpatrick az Vice
President, and George Delery as Secre

President, ID. NJ. Fitzpatrick az Vice
President, and George Delery as Secre-
tary Treasurer.
The postoffce addresses Of said direc-
tors are as follows: X. X. Barrow, 1888
ST. Charles avenue, New Orleans, La :;
ID. NJ Fitzpatrick. HOuma, La; Horace
BrOwnell, 2202 General Pershing street,
New Orleans, La; George Delery, 634l
West End boulevard, New Orleans La
These directors shall serve until the
third Tuesday in April, 1923, OF 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 held after thirty days
notice Of the time and place thereof
given TO each stakeholder by written
notice mailed to 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 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 filled by election for the
uneXpired term ny the remaining direc-
tors. Each subscriber hereto sets after
his name his puStOftiCe 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
on the books of the corporation, to be
east in person or by his written proxy.
A majority of the votes east shall elect
ARTICLE VI. In the event OF the
liquidation or dissolution of this COrpOr-
alton. the stockholders shall elect three
liquidators from among thefr number at
meeting convened for that purpose,
after fifteen (lJD days written notice
sent to each stakeholder by mail 10 his
last known address; said liquidatOrs
shall have the authority To wind up the
business and affairs of this corporation.
In ease OF the death Of a liquidatOr the
survivors shall appoint stakeholder as
successor to him.
ARTICLE VII. This charter may be
modified. changed or altered, or said
corporation may he dissolved. with the
assent of stockholders owning two-t thirds
of the entire capital stock, at general
meeting of the stockholders convened for |
that purpose, after fifteen ujl days |
written notice shall have been given to |
each stakeholder, mailed 10 him at his |
last known address.
ARTICLE VIII. No subscriber for |
stock shall ever he held liable for the
contracts, 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 or stakeholder |
liable beyond the unpaid amount, if any. |
remaining due on his stock.
This corporation is organized under |
the laws Of the State of Louisiana. and |
Act pa of 1914, and the sub
scribers hereto, for themselves and said |
corporation. and for its officers. direc- |
tors and stockholders, hereby accept, AS
part of this charter and as conditions of |
this corporation, all the rights. powers, |
privileges and immunitics granted to cor
porations and granted to and conferred |
upon officers. directors and stockholders |
Of corporations by said laws and said act ;
such acceptance being as full. complete
and binding as if said rights, powers.
privileges and immunities were set forth
&C length in this instrument.
Thus done and passed in my nOtarial
Dfhce in the City Of New Orleans afOre-
said, in the presence of Andrew X. Mar
.inez and HOlger q. kOhnke. competent
witnesses of lawful age and residing in
names. together with said parties and
ne, notary, en- the day and date set
orth in the caption hereof.
Original signed: (Names Of subscribers
'mitted)
Witnesses:
ANDREW r. MARTINEZ.
W. W. YOUNG.
Notary Pubic.
i, 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
of the ARDOYNE PLANT
NC CO, INC, was this day duly re-
&c.
New Orleans; May L.. 1922.
(Signed) ROBT. SCOTT. by. Rec.
l hereby certify the above and fore
ding to be a true and correct CODY OF .
ne original act of incorporation of the !
RDOiNE PLANTING CO, INC, to-
ether with the certificate of the Re-
order of Mortgages on file and of record .
my office.
In faith whereof / hereuntO set my '
and and seal this seventeenth day of
pril, A. ID. 1922.
(Sigped) W, W. YOUNG.
tSeaD Notary Public.
lay lSJune %