The herald., 1911-04-06
AETIiL Y.

Jars OF us '"p''"I '''." '-'. be- SloScrihet
ARTICLE Y.
All the corporate powers u This corna,.
tion shall be vested in and rx-rrised Nv
board Of five l5D directors. who must /.
stockholders, and who shall uD elected a.
nually on the second Tuesday in March !.
each year, by the STOCK holders .1mmens,s.
on the second Tuesday in March, 1912 =
which time the officers OF hi, corporatios
shall also be elected Ly the board fms
among their members, or as soon therssi
ter as possible, and the directors and Offcos
shall hold their respective Offices until tbss
SUCCESSORS are duly elected aud Guali6sS
The said officers are declared % be a nres, |.
dent, a vice president and a Saeretasy-trea.
urer The Office OF SecrctaTy treasurer ma,
be filled by person who may or NAV MAJ
be a director or stakeholder, AZ the discr.
tiOn Of the board.
The first board Of directors Is hereby d
clared TO be: Edwin A. MCKOy. John A
Taylor. Arthur Il. Hunt, George NJ Camn
bell, William g. Clarke, with the said "a
win 4. Mckoy as president. Arthur B. HIM,
as vice-preSdent, and the said John A. Tar
Tor as secretary treasurer.
The said board of directors shall retain
their respective offices until the second
Tuesday in March. 1912, or until thel,
successors are duly elected and qualified
Any vacancies occurring in the board oil
directors before the expiration of their
term, shall be filled by the remaining al
rectors for such unexpired term.
Said board shall have the power to make|
bylaws, rules and regulations as il msyI
deem proper, and TO alter, amend, break
and revoke same ar pleasure.
ANY director shall have the right TO III
represented by written proxy given to Al
stakeholder (whO need not be member Of
h. ls
tors meeting. and any director may waiv|
any and all notices of meeting by writter
notice TO the secretary and each member ID
the board. as also the stockholders, shall
leave their last address with the Secretan
of this corporation, and their falling TO al
so shall be construed as a waiver Of al
notices.
Three members Of the board shall con
stitute a quorum for the transaction Of al
business.
All meetings Of stockholders shall N
called by written notices sent 10 each n
them at their last known address. not les
than ten days prior TO said meeting. nlez
herein otherwise provided fer.
ARTICLE VI.
The failure to hold an election. or to elec
either directors or officers OF this corpOn
tiOn on the day fixed, shall not forfeit thk
charter, or effect this corporation in auy
way, but the then existing board Of otHcers
or both. shall retain their respective offe,
until a meeting can be held. and until such
board or officers are elected.
ARTICLE VII.
This charter may be amended. altered a,
| modified, or the capital stock increased q,
| diminished, or the corporation dissolved
10y vote of three-fourths of the stock b
sued, at any meeting called for that Dur.
pose, after thirty days notice thereof snail
have been published in one or more news
papers in the city of New Orleans during
| the thirty days just prior TO said meeting
| and also by written notice mailed BY tbd
| secretary 10 each stakeholder at his last
known address, at least forty days prior ID
| the date of said meeting.
At the dissolution OF this corporation.
either by limitation or otherwise Its al
fairs shall be liquidated by the then board
or directors, who shall be vested with full
power TO liquidate and wind up its affairs
| No stakeholder shall ever be held Liable
for the contracts or faults Of this corpora
ton, nor shall any mere informally In the
| organization hereof have the effect OF len
dering this charter null, or exposing any
| stockhOlder liable Hereunder.
mus done and passed in my Office at tts
city CT New Orleans on the day, moDth
and year herein first above written, in tx
presence OF aired IL. Preston and Plerre A.
Le!onS, Jr., competent witnesses, who here
unto sign their names with the said appear
ers and me, notary, after reG ding Of tb.
whole.
i Original Signed.
| J. A. TAYLOR.
One share.
EDWIN A. McKOY,
By J. A. Taylor.
Seven Shares.
A b. HUNT,
Eight shares.
W. G. CLARKE,
Four and one-half shares.
G. NJ. CAMPBELL
Nine half shares.
A. u. PRESTON,
L. A. LEDONG, JR.
W. MORGAN GURLEY,
i. the undersigned, Recorder VI Mort
cages N and for the Parish OF Orleans
State OF Louisiana, do hereby certify thii
the above and foregoing act OF incorpors'
ton of the Campbell PAINT con
IANl" was this day duly recorded In NJ
. office III Book 101S, folio .....
New Orleans, La, March 9th. 1911.
|, tSigned) EMILE LEONARD,
iSeaD by. R.
Il / certify the above and foregoing ID 80