The herald. [volume] (New Orleans, La.) 1905-1953, 1911-01-05

| may determine. or il NAV leo issI.J an
| i'aId ana non-aSSeS~ahle, for property gCfu-
| ally purchased or labor actually prTfprrnrd
| and rendered 10 this CORPORATION
No sioCkholdcr shall sell his shares ~
| 80 WIlnpHt hrSt Offering same to the
IJu"F s'oCkhoIder> through the Board OF
| directors IN writing. at Its then book value
| ana II the other Shareholders or any Of
! thrn. do not purchase said stock within
| zen DAYS from the date NJ such offer no
| SnaII be ~ liberty 20 otherwise dispose OF
/ his said shares.
ARTICLE Y
| All the corporate powers Of this .,rrrr
! all"h snail be vested In and exercised hy
| board OF FOUR Directors, who must be stG-k
| holders, and who shall be elected aunn1lIv
! on the second Wednesday in December II
| "ach year, hy the stockholders, cummrnr.
! lnE on the second Wednesday In Dr.crn,.r
| l"ll. ~ which time the officers Of The cor.
| l"Fat0n shall also b" elected by the board
| IRON among their members or A. SOON
thereafter as possible, and tho directors
! ana officers shall hold their respective OF
h.''S uhti! their Successors are duly elected
| ana qualified The said officers are d.
| CARED 70 b" President, a Vice President
| ana Secretary Treasurer The Office ~
! Stcretary-IrcaSurer may Dee filed by per
| son VINO may. or may not be- a director, or
| sloGkholder, at the discretion Of the board
| The first Board Of Directors is hereby
| declared 10 be: Leak l.. Lands, j Benia-
| MN GlliiS, Robert III. Gillis and Anthony
! NHard, with the said J. BENJAMIN ellis as
| President, said Anthony Wizard as Vice.
President. and said Leak f.. Lands as Sec
fetarE- treasurer. Tn" said Board of Iii
g"gioTS and officers shall retain their re
| Spectlve Offices until The second Wednesday
In December, 1871, 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 by the remaining direc-
| tors Tor such uncNpired term.
SAID board shall have the power to make
| bylaws rules and regulations as il NAV
deem proper, and to alter amend brrnk
ana revoke same at pleasure.
Any director shall have the right TO b.,
r.Pr,rHSenIed by written proxy given to n
stakeholder (whO need not be member
OF the board), 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
me Secretary of this corporation, and their
waiver Of all notices
Three members Of the board shall CON
Stltute a quorum for the transaction of all
All meetings Of stockholders shall l.,
called by written notices sent to each OF
them at their last known address not less
IMAM ten days prior to said meeting unless
herein otherwise provided for.
ARTICLE VI.
The failure to hold an election. or IN
elect either directors or officers OF this cor
poration on the day fixed shall not forfeit
TINS charter, or affect this corporation in
any way, but the then existing board, or
oihcers, 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
bE vote of thrpp- fOurt bQ nf ba t.
sued at any meeting called for that purpose,
after thirty days notice thereof shall have
Deen published in one or more newspapers
in the City of New Orleans, during the
thirty days just prior to said meeting:
ana 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-
fairs shall be liquidated by the then Board
OF Directors. who shall be vested with full
fairs.
No stakeholder shall ever be held liable
Tor 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 or New Orleans, on the day. month
and year first above written, in the pres
S cl OF Pierre A. Lelong, Jr., and d. II. II.
sign their names with the said appearers and
me. Notary, after reading of the whole
Original signed: A. Wizard, l.. p Landis
per A. Wizard. j. b. ellis, r. II. ellis, per
j; Il: ellis. p. A. Lelong, Jr., d. Ii. H.
Chafe.
W. MORGAN GURLEY, Not Pub
l, 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
oil In nNNfaa
folio -.
New Orleans, December %, 1910.
lSigned) EMILE LEONARD ID. r.
4 true and correct copy Of the original act
II Incorporation Of the Acme Turpeftiae
Company, together with the certificate of
he Recorder OF Mortgages thereunto ap-
pended, on file and of record In my notarIaI
'ffice in the City of New Orleans
W: MORGAN GURLEY, Not. Pub
Dec 90 jan II 10 90 1911