The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-25
CHARTER.

elections shall be held under such rule.
and regulations as may be determined
! and fixed by the Board of Directors.
| Each stakeholder shall be entitled, il
person or by proxy, to one vote for each
! share of stock owned by him, and a
/ plurality of the votes east shall be
| sufficient to elect such directors. Ten
| days written notice of such election
| shall be given to each stakeholder by
! registered mail sent to his last known
| address. or by publication for. at least
| three times in 10 days preceding such
| election in one of the daily English news
! papers in the city of New Orleans. Ma
failure to hold such election shall be re
garded as a forfeiture or This charter
Any vacancy occurring in said Board of
Directors shall be filled by the remaining
directors for the uneXpired term.
At their first meeting after said annual
elections, the said Board of Directors.
shall elect from their own number Il
President and Il Secretary Treasurer.
The First Board of Directors of this
organization shall consist of Henry q.
Richardson. residing at 2039 Robert ST..
New Orleans La: Albert T.. Keller. re-
siding at III Baronne St. New Orleans
La, and Albert l.. Keller. residing ut 47l7
Baronnc St. New Orleans. La, with Henry
q. Richardson as president and Albert
l.. Keller as secretary treasurer.
The three persons above named shall
constitute the first Board of Directors,
and shall serve as such until their sue
ce>Sors are duly elected and qualified.
ARTICLE Vino stakeholder shall
ever he held liable or responsible for the
contracts, faults or debts of this corpora
non. nor shall any mere informality in
It's organization have the effect of rem
dering this charter null. or of exposing
Stockholder to any liability beyond the
unpaid balance due on the shares of stock
subscribed by him. This act of incOr-
p"ration may be changed. modified or
altered, or this corporation may he dis
solved IN accordance with the provisions
OF Sections Nos. and - Of Act 2G7. of
me General Assembly of the State of
Louisiana. for tn" year 1914 In the
event Of the dissolution Of this corpora
ton by the expiration of its charter or
its business and affairs shall |
he hquidated and terminated by three
TO- nquidatOrS TO be selected by and /
from the stockholders at the meeting |
which shall decide to hquidate, and of [
which meeting IL full dayS notice by |
mail. must he given to each /
Such lquidatorS shall have
ul power and authority To settle all
ne business and affairs of the corpora
ion. In ease of the death or disability
II any of said liquidators. the survivor
'r survivors shall appoint successor or
successors TO him or them from among
he stockholders
ARTICLE NIII-The stockholders have
ttSPecIHely written opposite their names
ne amount of stock in this corporation
nbscrihed for by each of them so thar
his act may serve as the substitution
Isl OF said corporation.
Thus done and passed. in my office AIS
,odchauX building. New Orleans. La.
n the day, month and year first above
'rltten In the presence of George r.
mart and III. j. Rolling. competent wit
esSes. who have hereunto signed their
aneS with the said appearers and me. e
'otary, after reading of the whole
The original act is signed:
Henry f.. Richardson 2O39 Robert ST
: shares, S3,SO0OO: Albert p. Keller. 471T
aroIlne ST. 20 shares. S3.600OO: Albert |
10000. '""ieS' ,
Witnesses: Geo. b. Smart, II. ] Roll /
*. :
CONRAD G. COLLINS. i
Notary Public. {
l, the undersigned Recorder of Mort I
ages in and for the Parish of Orleans Q
tate or Louisiana. do hereby certify. {
lat the above and foregoing act of in v
'rporat!on of the Richardson Lumber a
)mpany. incorporated. was this day duly [
corded in my office IN Book l26s, Folio v
New Orleans, La, May 10. A. D. 1922.
(Signed) ROB'T. SCOTT. G
Deputy Recorder. 2
me above is a true copy Of the original r
I on file in my notarial records a
New Orleans May 16. 1922 a
CONRAD G. COLLINS. Il
Notary Public. a