The herald., 1911-01-19

ARTICLE V
Al the corporate powers % this r,rr.--
alton shall hr vested iU and ,>rrriSaI D., A
Board NJ four Directors, who must De- -tsrk.
holders, and who shall. De elected annually
on the second Wednesday in December Of
Zach year. by "a" Stockholders. rummaur.
iuG on the second Wednesday Iu December.
1911 at which time the officers Of The cor
poration shall aisp be elected by the board
IRON among their members, OF as soon
thereafter as possible. AMI the directors
and officers shall hold their respective Of
hreS until their Successors ar" duly elected
and qualified The said officers are de-
rlared To b" President. a Ninc-rrc-ideut
and a Secretary Treasurer The Office ~
secretary Treasurer may he filled by a per
son who say. or may not hr director. or
stakeholder, M the discretion OF the board
The first Board OF Directors is hereby
declared 10 lie: Leak i. Lands j. Benia-
min ellis. Robert IL. ellis. and Anthony
Wizard. with the said j. BENJAMIN ellis "a
President, said Anthony Wizard as Vice
President, and said Leak T. Lands as Sec
retaryIrcaSurer. The said Board OF III
rrctorS and officers shall retain their re-
>pectiye Offices until the second Wednesday
in December, 1911, or until their success
SorS are duly elected and qualified
Any vacancies occurring in the BOARD OF
Directors before. the expiration OF their
term, shall be- filled 10y the remaining dlrec-
tors for such uncXpircd term.
said board shall have the power TO make
bylaws, rules and regulations aS it may
~,
and revoke same At pleasure.
Any director shall have the right to be
represented by written proxy given to
stakeholder lwho need not be a member
Of the hOardD, to represent him at any di-
rectorS meeting, and any director may
waive any and all notices Of meeting by
written notice to the Secretary, and each
member Of the board, as also the stock
holders, shall leave their last address with
the Secretary OF this corporation, and their
failing so TO do, shall be construed as
waiver Of all notices.
Three members Of the board shall con-
stitute quorum for the transaction Of all
business
All meetings OF stockholders shall be
called by written notices sent TO each OF
them at their last known address not less
than ten days prior to said meeting, unless
herein otherwise provided for.
ARTICLE VI.
The failure to hold an election, or TO
elect either directors or officers OF this cor.
poration on the day fixed shall not forfeit
any way, but the then existing board, or
officers, or both, shall retain their respect
i've offices until a meeting can be held. aud
until such board, or officers, are elected.
ARTICLE VII.
This charter may be amended. altered
or modified, or the capital stock Increased
or diminished, or the corporation dissolved
by a vote OF three-fourths OF the stock Is
sued at any meeting called for that purpose,
after thirty days notice thereof shall have
been published in one or more newspapers
in the City OF New Orleans, during the
thirty days just prior to said meeting
and also by written notice mailed by the
Secretary to each stakeholder at his last
known address, at least forty days prior
TO the date OF said meeting.
At the dissolution Of this corporation,
either by limitation or otherwise, its af-
70 line hall h 1faV0F sgN 81
OF Directors, who shall be vested with full
fairs.
No stakeholder shall ever be held liable
for the contracts or faults OF this cOrpOr-
alton, nor shall any mere informality in
the organization hereof have the effect OF
rendering this charter null, or OF exposing
any stakeholder liable hereunder.
Thus done and passed in my office at
the City OF New Orleans, on the day, month
and year first above written, in the pres
ence Of Pierre A. Lelong, Jr., and d. II. II.
Chaffe, competent Witnesses who hereunto
sign their names with the said appearers and
me, Notary, after reading of the whole.
Original signed A. Wizard, l.. 7. lands,
per A. Wizard J. Il. ellis, X. ii. Gillis. per
J; II: ellis. p. A. Lelong, Jr., d. ii. ii.
W. MORGAN GURLEY, Not. Pub.
!, the undersigned, Recorder Of Mortgages
in and for the Parish of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing Act OF Incorporation, Of the
Acme Turpentine Company was this day
duly recorded in my office, In book 10lS,
folio -.
New Orleans. December %. 1910.
(SignedD EMILE LEONARD, ID. r.
| certify the above and foregoing to be
a true and correct copy Of the original act
of Incorporation OF the Acme Turpentue
Company, together with the certificate OF ,
the Recorder OF Mortgages thereuntO 4p-
pended. on file and of record In my nOtarial
office in the City Of New Orleans.
W. MORGAN GURLEY, Not Pub
Dec 90 jan II 10 20 1911