The herald., 1911-11-23

and officers herein named. shall 49,,
the nrst Tuesday Of April. 1919 pns
tnelL successors are duly elected AZ 40 -
P p Tor; But the failure 70 hoS !.
annual election or 10 elect the os wa
above provided for. shall nor ras UI,'etA
dissolution of this corporation br. - u "
board or directors and officers sh ~, u,
thelr respective Offices until their snsa.i .e
are duly elected. 'u'cssSa
Any vacancies occurring on ssiS -.
directors, shall be filled by the ,s 49,
i ,ht,L OF said board for the uueIn,ass
I'm I'm at a meeting called for that o1rnass
aIter ten days prior notice in wr,.ln. - -,
by mail 10 said directors at their la. - ~
ADDRESS, and If the said board fans "a 80 -.
at SAID meeting. then the elaction - y =
made by the stockholders at snar;si =
ing called for that purpose IN = ns -ss
herein provided for the election az arss...a
Inc said board OF directors shall ~.
me power TO make all bylaws. rYles ~
conduct of the affairs of This scrrso.s,s s.a
ana 10 change, alter. amend. or ssaSS
.ne same at pleasure, and shall have sns
exercise all the powers conferred bv -
on this corporation and as set forth 4
The said board of directors NAV Al.
deiegate any of said powers In the tr,,s
action or the business Of this corpo,.
tlOn 10 committees of their own hoas 4,
to the officers and agents of this so,,a, :
tlon, and said board shall bayp the a.
10 suspand or remove any emplcye a
pleasure. N-P"''
All the employees Of this ooroonto,
except the offices of president ana yc'
president, shall be considered as em,loV.i
Dy the month, unles sotherwise secaHy
contracted with in writing.
The first hoa "a
p1Tatlon Is hereby declared to Be: BIZ
CHILEAN, Of this city, ]. S. BEEs
or Ashburn, Georgia. G.. W. EVANS Il
Ashburn, Georgia, BUCKNER CHIPiN
OF this city. f. A. McKOY, of this CIT
ana GEORGE Il. BELTS, Of Ashbun
Georgia with the said w. B. GILLICAys
president aud the said GEORGE T. BErB
as vlce-president and the said BUcKNE2
thlPLE1 as vice-president and the said
A. TAYLOR as secretary-t treasurer VI
snail hold their respective Offices UNI
vided for
1t shall be the duty Of the president 4
TINS corporation, or in the event Of b
inability TO act, then the vice-presltrz
TO call a special meeting of the board 4
directors or the stock holders, on q vriiH
request 10 that effect. signed by tive e
more directors, or upon the written =
quest Of ten per cent of the stock b
| sued.
ARTICLE vi. s
This corporation may dissolved BY ul,
or three-fourths (3-4) Of the capital SOD
thereof, at general meeting convened "
| mat purpose in the manner as above Pr
vided, for the calling of the meetne
held annually for the election Of msn
DIRECTORS, except that in that event
notice in writing shall be sent % 90
stock holder thirty 500 days pfior =
said meeting at his last known sddies
whenever this corporation Is dkses :.
either by Limitation or othefwse =
affairs shall be liquidated by three ~
dating commissioners 10 be elected al y
general meeting, and in the case o. 90.
resignation, or inability to act Of a.!
the said commissioners, the surviving ~,
missioner or commissioners shall sPfa-
a successor and together they shal m
tinue the liquidation TO its terminauoh
ARTICLE VII.
This charter may be changed OF anes
ed. and the capital stock may be fncfss y }.
or diminished. by a vote OF twotbirc "
lof the capital stocqk issued at = 80 ~,
meeting called for that purpose eftef l Iss
$500 days prior notice in writing y -
oCul W SNOth-utiuCA -
known address.
ARTICLE VII.
No stakeholder shall ever Be bed |.
BILE or responsible for the eonusss -
faults Of this corporation In any Imss
sum than unpaid balance due the egnr :
on the shares Of stock owned py -. - ~,
shall any mere informally In INC ~
nization hereof, have the effect OF 80 =
ing this charter null, nor OF exposIs ~
stock holder to any liability Deyons
unpaid balance that may be que W
stock. -.
Thus done and passed. in my one /,
the city of New Orleans, BOulstsns, ~
day, month and year herein ni as,,rss
mentioned. in the presence OF A ..aos;.,
Preston and Eugene j. Comes - IN
male witnesses here residing, WIZ, ,h I.
unto sign their name, together w., !,
. said appearerS and me, notary, sn''
reading of the whole. p.,,s d
(Original Signedl J. 5. bets ri,
Drummer Chipley; Geo. T. Belts. WEES,
ner Chipley {. W. Evans, per eSjlIcs
Chipley; Drummer Chipley, ". %
Edwin i. McKoy. Morgan G ,lrs psNk
(wItnessesy A. d. Preston, Sas''
Comes ,,ortrsc
the undersigned recorded OF ns Ssis
in and for the parish of Orleans. ~ 40
Louisiana, do hereby certify thal n, q
and foregoing act of incorpora.uraSY y
BEETS NAVAL STORES COnn = n ID
this day duly recorded in my Vn NoTsl
1851, folio 49,, New orleans, bar
Der sixth. 1911. ,ox,rp. D.
(Signed) EMILE bhoS'Sise csdt
the undersigned notary pue'St true d
. the above and foregoing 10 "a AZ Dc
correct copy of the original AZ sr0Bi
poration OF the BELTS NafA slL.,,sesis
COMPANY. together with the s,sh Of .
, recorded OF mortgages for pais,i AZ ane
record C in nv notarlal Office in the ~
, New Orleans, "a. Vat Psb
nov. o, 16, %, 80; dec. Z, H.