The herald., 1922-05-25
CHARTER

| agents, employees, servants and clerks
as may be necessary for the conducting
OF the business of this corporation; they
shall fix their compensation and shall
have the right to dismiss them at their
| pleasure.
director of this corporation shall
have the right to vote by general proxy
on all questions of administration, such
| as the manner of conducting the business
| of the corporation; but in case the cor
pOratiOn desires to exercise its cor
| porate power through its Board OF
Directors, by selling or mOrtgaging any
of its plants, the directors can only vote
| by proxy where the proxy specifically
details the object to be voted upon, how
/ the same shall be east, and such sale
or mortgage must have the unanimous
vote of the Board of Directors.
ARTICLE VII. This act Of incorpor-
alton may be changed, modified or
amended, fundamentally or incidentally,
and this corporation may be dissolved
in accordance with the provisions of Act
pa Of 1914, or any amendments thereof,
with the consent of the stockholders rep
resented at general meeting of the
stockholders called for that purpose
after ten days notice in writing ad-
dressed to the last known address Of
each of the said stockholders.
Any changes proposed or made with
reference to the increase or reduction of
the capital stock shall be made in ac-
cOrdance with the laws of the State of
Louisiana, relative to the alteration of
the capital stock Of the corporation.
Notice Of all meetings of the stock
holders not herein or by law or other
wise provided for shall he given to each
stakeholder by letter. addressed TO his
last known place of residence as shown
by the books of the company, and de-
posted in the mails at least ten days
prior to said meeting with postage pre-
paid.
In case of dissolution or termina-
ton of this charter. either by limitation
of its charter or by any other cause
this corporations affairs shall be liqui-
dated by two liquidators, selected by its
stockholders at general meeting held |
as above set forth, at which meeting |
the compensation OF said liquidatorS |
shall be fixed and the said commissioners |
shall remain in office until the affairs !
IF this corporation shall have been fully |
iquidated. In case of the death or in
of one or more of said com
niSsioners, the survivor shall continue to |
let until such vacancy shall have been |
ilied by a general meeting Of the stock
holders as above set forth.
ARTICLE VIII No stakeholder shall
'yer he held liable or responsible for
he contracts of this corporation. or its
aultS, in any further sum than the I'M
,aid balance due the corporation on the
hhitS VI STUN SupSCTlDeu TOT or owned
~ him. nor shall any infOrmality in
have the effect Of render
ng this charter null or of exposing the
tockhOlders to any liability beyond the
npaid balance. if any. due on his stock
Thus done and passed at my office
n this city on the day, month and year
rst above written, in the presence of
l.. Grace. Jr., and Il. f. Mcdonald.
witnesses. residing in this
ity, who have hereunto signed their
ames with the said appearers and me.
'Otary. after due reading of the whole.
nd the said appearers also declared this
D be their original stock subscription
st.
Original signed: G. W. Bauerlein,
runewald Hotel, 81 shares; Henry
ickett Withers, per G. W. Bauerlein.
axe Forest. ILL.,, l share: John Dymond.
r, 1907 MaisOn Blanche Bldg. New Or
ans. La, l share; A Giffen Levy, New
rleans, La, l share.
Witnesses:
w. H. GRACE. JR.,
Il. +. MCDONALD
RUDOLPH J. wEINNANN
Notary Public. ]
a true copy. -
RUDOLPH J. wEINMANN. E
Notary Public. a