The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-11
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 70 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 cast, 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
| 261 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 a dissolution or terminal
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 a 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
of this corporation shall have been fully
liquidated. In case of the death or in
of one or more of said COM
miSsioners, the survivor shall continue to
act until such vacancy shall have been
filled by a general meeting of the stock
holders as above set forth.
ARTICLE VIII No stakeholder shall
ever be held liable or responsible for |
the contracts of this corporation. or its |
faults. in any further sum than the I'M |
paid balance due the corporation on the |
by him, nor shall any infOrmaity in |
organization have the effect Of render |
ing this charter null or of exposing the |
to any liability beyond the
unpaid balance. If any, due on his stock |
Thus done and passed at my office |
In this city on the day, month and year !
first above written, in the presence of 1
W. l.. Grace. Jr.. and b. F. Mcdonald. |
competent witnesses. residing in this |
,ity, who have hereuntO signed their
names with the said appearers and me-
Notary, after due reading Of the whole
md the said appearers also declared this
% be their original stock subscription
list.
Original signed: G. W. Bauerlein.
irunewald Hotel, 81 shares; Henry
Pickett Withers, per G. W. Bauerlein.
lake Forest. Ill, share; John Dymoni,
IT., 1907 Maison Blanche Bldg. New Or
cans, La, l share: A. Giffen Levy, New
orleans, La, 1 share.
Witnesses:
W. L. GRACE. JR.,
Il. T.. MCDONALD.
RUDOLPH J. WEINMANN
Notary Public.
A true copy
RUDOLPH J. wEINMANN,
Ipr. 2O-May %