The herald. [volume] (New Orleans, La.) 1905-1953, 1911-01-12


Directors in writing, az its then book vain.
AMI If the other shareholders. o- any oft
lh'u. DO not purchase said stock With.
ten DAYS from the DAT" II such oTrr. Dr.
hi, said shares
ARTICLE Y
Al the corporate powers - fnf, .p-.,lr.
4il'n shall u' vested Iu and exercised uy "a
Board or tpur Directors IS up mus. I., ~f6.k.
holders. Iul who shall Doc elected 4rgr,1l.y
on ih" second wednesday in December OF
n- On IN. second N-In.~ia. .- fl.. ..I.r,.r
l"ll. al which time rhr .iIra. ~ ru. ra.-
p"ratiou shall also Doe elected ., .N. board
IRON among their member, n- a, soon
thereafter as possible. ana 'rn directors
ana officers shall hold thr.- ..sr-.f,y. ~.
hc.'> until their Successors are duly elected
and qualified. The said Officers are d.
rllret 10 p" "A President. q Vice resident.
and "A Secretary Treasurer. The nGi.a ~
Secretary Treasurer may be filled by per
son VINO may, or may not b" dil.r tor, or
StockhoIter, M the discretion OF the board.
The first Board ~ Directors is hereby
declared - DE: Leak T. Lands. u Kruii-
min ellis. Robert II. ellis. and NutHouy
Ward with the said J. benjamin ellis a.
President said Anthony Wizard a., Nfrp.
President. and said Leak +. Lands As Sec
rotary Treasurer The said Board OF Iii
rectprS and officers shall retain their re-
Spective offices until the second Wednesday
in December. 1911. or until their success
Any vacancies occurring In the Board Of
directors before the expiration 81 their
term, shall be filled by the remaining direc-
tors FOR such UncXpircd term.
Said board shall have the power TO make
bylaws, rules and regulations as it may
deem proper and TO alter. amend break
and revoke same at pleasure.
Any director shall have the right to b.
represented by written proxy given to q
stakeholder (who need not be a 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
the Secretary Of this corporation and thei-
failing 50 TO DO, shall be construed as
waiver OF all notices.
Three members Of the board shall con
stitute quorum for the transaction Of all
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
this charter, or affect this corporation in
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
In f- v.rfAr 4
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-
fairs shall be liquidated by the then Board
or Directors, who shall be vested with full
power 10 liquidate and wind up its af-
fairs.
No stakeholder shall ever be held liable
for the contracts or faults OF this COrpOr-
alton, nor snail any mere informaity 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 \. LelOng, Jr., and D. H. H.
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. z. Lands.
per a. Wizard, J. b. ellis, X. II. ellis, per
j; b ellis. T. A. Lelong, Jr., ID. IL. II.
Chaffc.
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 1918,
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 Turpentiae
Company, together with the certificate OF
the Recorder OF Mortgages thereunto lp-
pended, on file and Of record in my nOtarial
office in the City Of New Orleans.
W. MORGAN GURLEY Not. Pub.
Dec 90 jan IL 10 % 1911