The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-22
CHARTER.
President, d. NJ. Fitzpatrick as Vice
President, and George Delery as Secre

President. d. NJ Fitzpatrick as 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;
d. NJ. Fitzpatrick, Houma. La; horace
Brownell, 2202 General Pershing street
New Orleans, La; George Deiery, o2fi
West End boulevard, New Orleans La
These directors shall serve until the
third Tuesday in April, 1923, or untli
their successors have been duly elected
and qualified. Failure to hold an eiecIi ,
on the day specified shall NOT dissH sui
the corporation, but the directors shali
hold their respective offices until an
election shall be held after thirty Gays
notice Of the time and place thereoI
given to each stakeholder by written
notice mailed TO his last known address
The annual meeting of stockholders i0s
the election of directors SHAH De nero
on the third Tuesday i'll April or eacn
year, unless said day De a iesal ho thars
and then on the next bank day there-
after. Any vacancy occurring among the
directors by death, resignation OF othtr-
wise shall be filled by election Tor the
unpNpired term by the remaining dlrec-
tors Each subscriber hereto sets after
his name his pOstOftice address ana a
statement of the number OF Shares ol
stock which he agrees to take IN lne
rorporatiOn At all elections every stock
holder shall be entitled to one vote for
each share of stock standing in his name
on the books of the corporation 10 De
east in person or by his written proxy.
4 majority of the votes cast shall elect.
ARTICLE VI In the event OF the
liquidation or dissolution of this corpor-
alton, the stockholders shall elect three
liuuidators from among then NUMBER at
a meeting convened for that purpose
after fifteen Q5D days written notice
sent to each stakeholder by mail to his
last known address; said liquidators
shall have the authority to WIND up the
business and affairs of this corporation.
In case OF the death of a liquidator, the
survivors shall appoint stakeholder as
successor to him.
ARTICLE VII. This charter may DO
modified, changed or altered, or sald
corporation may be dissolved, with the
assent of stockholders owning two-thlrdS
Of the entire capital stock, at a general
meeting of the stockholders convened for
that purpose. after fifteen u5) days
written notice shall have been given 70
each stakeholder. mailed TO MIN at MS
last known address.
stock shall ever be 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 IL 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 stOckholder
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
especially Act 267 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 immunities 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 IL said rights, powers.
privileges and immunities were set forth
at length in this instrument.
Thus done and passed in my nOtarial
office in the City of New Orleans afOre-
said, in the presence OF Andrew X. Mar
tinez and HOlger q. kohnEe, competent
witnesses of lawful age and residing in
this city, who hereunto subscribe their
names. together with said parties and
me, notary, on the day and date set
forth in the caption hereof.
Original signed: (Names of subscribers
omitted)
ANDREW r. MARTINEZ.
HOLGER G. KOHNKE.
W. w. YOUNG,
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 in
corporation of the ARDOINE PLANT
ING CO., INC. was this day duly re-
corded in my office in book 126S, folio
339
New Orleans, May u, 1922.
(Signed) ROBT. SCOTT. by. Rec.
/ hereby certify the above and fore
going to be a true and correct copy Of
the original act of incorporation of the
ARDOYNE PLANTING CO, INC, to-
gether with the certificate of the Re
corder of Mortgages on file and of record
in my office.
In faith whereof 1 hereunto set my
hand and seal this seventeenth day of
April, a. ID. 1922
(Signed) w. w. YOUNG.
(SeaD Notary Public.
May 1S-June %