The herald., 1922-07-20
CHARTER.

mailed to each shareholders last known
address.
But the capital stock of this corpora
ton shall not be decreased by such amend
ment to an amount less than the corporate
Indebtedness, and no amendment shall be
made changing the objects and purposes
of this corporation without vote of all
outstanding stock, and the capital stock
shall not be increased beyond the amount
originally named as the sum to which the
capital may be increased except by vote
of three-fOurths of all outstanding stock.
Whenever in the judgment of the board
Of directors it shall be deemed advisable
that this corporation shall be dissolved.
the board shall within ten days after the
adoption of a resolution to that effect by
a majority of the whole board at any
meeting called for that purpose. of which
meeting each director shall have received
at least three days notice. cause notice
Of the adoption of such resolution to be
mailed to each stakeholder together with
notice of meeting Of the stockholders
to be held at the office of the corpora
ton, to act upon the resolution so adopted
by the board. The stockholders meeting
shall be held at any hour fixed by the
board on the day mentioned between the
hours of 10 a. m. and three p. m. for the
purpose of voting upon such proposed
dissolution.
Whenever all of the stockholders shall
consent in writing to a dissolution, no
meeting or notice thereof shall be neces-
sary.
ARTICLE VIII-Whenever this CORPORA
ton is dissolved by limitation or other
wise. its affairs shall be liquidated under
the supervision Of three liquidators elect
ed by the stockholders and chosen from
among the stockholders. which liquidators
snail be elected at a meeting of the share
holders convened for that purpose under
the terms and conditions of Article VII
OF this charter.
ARTICLE IX-No stakeholder of this
company shall ever be held liable or re-
sponsible for the contracts or faults of
this corporation in any further sum than
tne unpaid balance due on shares of stock
owned by him. nor shall any informally
In organization have the effect of render
ing this charter null or of exposing any
stockholder to any liability beyond the
shall any infOrmality or irregularity in
organization have the effect of rendering
any stakeholder liable as a partner
Thus done and passed In my office in
the City of New Orleans. Louisiana, on
the day, month and year first herein
above written. in the presence of J. V.
quinn and John ID. Miller, competent
WI nesses, who hereunto sign their names
wNh the said appearers and me, notary
aIter reading Of the whole, and the said
aLNearers have hereunto signed opposite
their names the number of shares of
STOCK OF this corporation subscribed for
by them Ell. III. Lawler. New Orleans,
~ la Sys shares; Z. L. Edmonson, by H.
Il
IL. Britton, New Orleans, La. 1 share.
Ter. o'"" ~ NIL
(SeaD: CHAS. F. FLETCuINcEp
:, Notary Public
L, the undersigned, Recorder OF Mort
cages In and for the Parish of Orleans
state or Louisiana, hereby certify that
the above and FORGING charter of III. M
LAWYER Il Company, Inc, was this day
dniy recorded in my Office in Book 1865.
folio -. "N i-o''
New Orleans. Louisiana. July 18th. 1922.
(Signed): RORT SCOTT
Deputy Recorder
L, the Undersigned, hereby certify the
ABOVE and foregoing to be a true and cor
rect copy or the original charter of III III
Lawier x Company, Inc, together with
. :. OF Recorder of Mortgages there,
20 appended, as the whole now appears on
file in my office 'p'' v"
witness my hand and seal at New Or
1922 " u'' vi jury
CHAS. f. FLETCHINGER,
Ir,,, % M Notary Public.