The herald., 1911-01-26

ARTICLE V
All the corporate powers ~ this ,a-nl-.
alton shall boz vested in and exercised D.. Il
Board u four Directors. who must ua -f6.h.
holders. and who shall be- elected annually
ON th" second Wednesday in Drcnuh.. ~
each year. 10y Ia" stockholders. c.mucnr-
iu- ON tn" second Wednesday in December.
1911. at which time the officers of the cor
pOration shall also br elected by the board
from among their members. or As soon
thereafter as possible, and the directors
and officers shall hold their respective Of
hceN until their successors are duly elected
and qualified. The said officers are de-
tared 10 be- a President a Vice President
and Secretary Treasurer. The ofIrr Os
Secretary Urea Surpr may he filed hy a per
son VINO Hlay, or may not be director, or
stakeholder, at the discretion " the board
The first Board OF Directors Is hereby
declared 10 be: Leak l.. Lands, !. Bonil-
min ellis Robert H. ellis. and Anthony
Wizard. with the said J. benjamin ellis "a
President, said Anthony Wizard As Vice
President, and said Leak l.. Lands as Sec
retary-Ir"aSurer. The said Board OF Iii
reCtorS and officers shall retain their re-
Spectve Offices until the second Wednesday
in December, 1911, OF until their success
sOrS are duly elected and qualified.
Any vacancies occurring in the Board 81
Directors before the expiration Of their
term. shall be filled 10y the remaining direc-
tors for such uncXpircd term
Said board shall have the power TO make
bylaws, rules and regulations as Il may
deem proper. and to alter, amend, break
and revoke same AT pleasure.
Any director shall have the right 10 b.
represented by written proxy given to "A
stakeholder twhO 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 their
failing 50 10 do, shall be construed As a
waiver OF all notices.
Three members Of the board shall CON
Stitute quorum for the transaction Of all
business.
All meetings OF stockholders shall b.
called by written notices sent to each ~
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. and
until such board, or officers, Dire elected.
ARTICLE VII.
This charter may be amended. altered
or modified. or the capital stock increased
or diminished, or the corporation dissolved
by 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
! III 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
| fairs shall be liqudated by the then Board
! OF Directors who shall be vested with full
/ m iIa 70 nd ind I'M its af
| fairs
No stakeholder shall ever be held liable
| for the contracts or faults OF this cOrpOr
alton, nor shall any mere informally In
| 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
| cnce Of Pierre 4. LelOng, Jr., and ID. H. ii.
| Chaffe, competent witnesses, who hereuntO
sign their names with the said appearers and
me. Notary, after reading Of the whole.
| Original signed: \. Wizard, l.. L. lands.
per \. Wizard, J. b. ellis, X. II. ellis. per
J. y. ellis. p. \. Lelong, Jr., ID. II. II.
i Chafe.
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 lois,
! folio -.
| New Orleans, December %, 1910
| iSignedD EMILE LEONARD. D. X.
| certify the above and foregoing to be
a true and correct copy OF the original act
Of Incorporation OF the Acme Turpentine
| Company, together with the certificate OF
| the Recorder OF Mortgages thereuntO APP
pended. on file and Of record In my notarial
| office in the City OF New orleans.
| W. MORGAN GURLEY, Not. Pub.
Dec % jan Il 10 20 1911