The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-08
CHARTER.

elections shall be held under such rules
and regulations as may be determined
and fixed by the Board Of Directors.
Each stakeholder shall be entitled, In
person or by proxy. to one vote for each
share of stock owned by him, and d
plurality of the votes so cast 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, mt least
three times in 10 days preceding such
election in one of the daily English news
papers in the city Of New Orleans. No
failure to hold such election shall be re
garded aS forfeiture OF this charter
Any vacancy occurring in said Board oil
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 a
President and Secretary Treasurer.
The First Board of Directors of thi,
organization shall consist of Henry q.
Richardson residing at 2039 Robert St,
New Orleans, La; Albert i. Keller, re-
siding ut Ala BarOnne St, New Orleans
La. and Albert L. Keller residing ut 4ili
Haronne ST. New Orleans, La, with Henry
g.. Richardson as president. and Albert
i. Keller as secretary treasurer
The three persons above named shall
constitute the first Board of Directors,
and shall serve as such until their sue
ceSSorS are duly elected and qualified.
ARTICLE Vino stakeholder shall
ever be held liable or responsible for the
contracts. faults or debts of this corpora
tiOn. nor shall any mere informality in
its organization have the effect of rem
dering this charter null, or OF exposing
a stakeholder to any liability beyond the
unpaid balance due on the shares of stock
subscribed by him. This act of incor-
pOratiOn may be changed. modified or
altered, or this corporation NAV be dis
sol ~ a ga
of Sections Nos. and - of Act 26I, of
the General Assembly of the State of
Louisiana. for the year 1914 In the
event of the dissolution Of this corpora
ton by the expiration Of its charter or
otherwise. its business and affairs shall
be liquidated and terminated by three
90 HquidatOrS TO la selected by and
from the stockholders at the meeting
which shall decide to liquidate, and of
which meeting II full days notice. by
registered mail. must be given to each
such liquidatorS shall have
full power and authority to settle all
the business and affairs of the corpora
ton. In ease of the death or disability
of any Of said liquidatOrS. the survivor
or survivors shall appoint a successor or
successors to him or them from among
the stockholders.
ARTICLE yIII-The stockholders have
respectively written opposite their names
the amount of stock in this corporation
subscribed for by each OF them. SO that
this act may serve as the subscription
list of said corporation.
Thus done and passed. in nv office AIS
GOdchauN Building, New Orleans. La.
on the day, month and year first above
written in the presence of George II.
Smart and II. ]. Rolling competent wit
neSSes, who have hereuntO signed their
names with the said appearerS and me
Notary. after reading Of the whole.
The original act is signed
Henry f.. Richardson. 2O39 Robert St.
- shares. 81. 10000: Albert 7. Keller. 4717
IIaronne St. So shares. S36OO.OO: Albert
i. Keller. 4IlI BarOnne ST.. . shares,
10000
Witnesses: Geo. L. Smart H. Roll
ng.
CONRAD G. COLLINS.
Notary Public.
/. the undersigned Recorder of Mort
cages in and for the Parish of Orleans
state Of Louisiana. do hereby certify,
hat the above and foregoing act of in
corporation of the Richardson Lumber
'ompany. Incorporated. was this day duly
accorded in my office IN Book 126S Folio
New Orleans. La. May l6. A. r.. 1922 |
(Signed) ROB'T. SCOTT.
Deputy Recorder.
The above Is n true copy Of the original |
let on file in my notarial records.
New Orleans. May IL. 1922
CONRAD C COLLINS
Notary Public.
.fay1S- June22