The herald. [volume] (New Orleans, La.) 1905-1953, 1911-03-30
ARTICLE III.

TWTWFTSF,
as it may choose for the conduct of its bust
ness here and elsewhere.
ARTICLE H.
All citation or other legal process shall
be served upon the president of this cOrpor-
alton and in his absence or inability TO
act. then upon the treasurer, at the domi-
ellie of this corporation.
ARTICLE Ill
The purpose for which this corporation
is organized and the nature of the business
to be carried on by il are hereby declared
TO be: To conduct general paint bust
ness in all its branches; to buy and sell
wholesale and retail, and to deal in glass or
any other merchandise at wholesale or
retail. To manufacture paints, or any
thing pertaining thereto or connected there
with i'm whole or in part. To act as
agents or cOnsignees for others. To take
and make contracts of any nature or kind
whatsoever, and TO do any kind of mercan-
tile contracting or manufacturing bust
ness III this state or elsewhere.
ARTICLE ".
The capital stock Of this corporation is
hereby declared 10 be ten thousand lSl0.-
OOo.OOl dollars, divided into one hundred
tlOOI shares of one hundred tSlOO.OOD
dollars each-which said stock shall be paid
and conditions as the board of directors may
determine, or il may be issued full paid
and worcestershire for property actually
purchased, or labor actually performed and
rendered to this corporation.
This corporation shall be a going concern
as soon as three thousand (S3, 900. OOD dol
lars Of its capital stock shall be subscribed.
ARTICLE V.
All the corporate powers of this corpora
tion shall be vested in and exercised by a
board of five 90 directors. who must be
stockholders, and who shall be elected an
nually on the second Tuesday in March Of
each year, by the stockholders. commencing
on the second Tuesday in March, 1912. At
which time the officers of this corporations
shall also be elected by the board from
among their members or as soon thereaf-
ter as possible, and the directors and officers
shall hold their respective offices until their
successors are duly elected and qualified.
The said officers are declared TO be a preSi-
dent. vice-preSident and a secretaSy-treaS-
urer. The office of secretary treasurer may
he filled by a person who may or may not
be director or stakeholder, at the discre
tiOn of the board.
The first board of directors is hereby de-
clared to be Edwin 4. McKOy. John A.
Taylor, Arthur T. Hunt, George VI. Camp
bell, William g. Clarke. with the said Ed
win \. MckOy as president, Arthur Il. Hunt
as vice-president, and the said John \. Tay
lOr as secretary treasurer.
The said board of directors shall retain
their respective offices until the second
Tuesday in March, 1912, or until their
successors 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 di.
rectors for such unexpired term.
Said board shall have the power To make
bylaws rules and regulations as 1t may
deem proper. and to alter. amend. break
and revoke same at pleasure.
Any director shall have the right To be
represented by written proxy given to
stakeholder (whO need not be- a member of
the board, TO represent him at any direc-
tors meeting. and any director may waive
any and all notices of meeting by written
notice to the secretary and each member Of
the board. also the stockholders. shall
leave their last address with the secretary
Of this corporation. and their failing To do
50 shall he construed as waiver of all
notices.
Three members of the board shall con-
stitute quorum for the transaction of all
business
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 corpora
ton on the day fixed. shall not forfeit this
charter, or effect this corporation in any
way. but the then existing board of officers
or both, shall retain their respective offices
until a meeting can be held, and 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 vote of three-fourths of the stock Is
sued, at any meeting called for that pur-
pose, after thirty days notice thereof shall
have been published in one or more news.
papers 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 pe liquidated by the then board
or directors, who shall be vested with full
power to liquidate and wind up its affairs.
No stockholder shall ever be held liable
Tor the contracts or faults of this corpora
ton, nor shall any mere informally i'm the
organization hereof have the effect Of len
dering this charter null, or exposing any
stakeholder liable Hereunder.
Ihus done ana passed in my Office at the
city CT View Orleans on the dav, month
ana year herein first above written. in the
presence of Alfred D. Preston and Pierre A.
Le.ong, Jr., competent witnesses who here.
unto sign their names with the sa id appear.
ers and me. notary, after reading of the
whole
(original Signed).
J. A. TAYLOR,
One share.
EDWIN A. McKOY,
By ]. A. Taylor.
A. B. HUNT. ~
Eight shares.
W. G. CLARKE.
Four and one-half shares.
G. NJ. CAMPBELL.
A. d. PRESTON, ' ''"'eS'
/. A. LEDONG, JR
W. MORGAN GURLEY,
!, the undersigned, Recorder of Mort
cages IN and for the Parish of Orleans
STATE or Louisiana, do hereby certify thar
the above and fore going act of incornoro
tlon OF the CAMPBELL PAINT COW.
ANY was this day duly recorded in INV
office III Book 1918, folio 80.
New Orleans, La. March 27th. 1911.
'HiSnedl EMILE LEONARD,
'Seai' Dy. Y.
certify the above and foregoing Z, he A
true ana correct copy of the original act
OF incorporation of the CAMPBELL PAINT
1OMIANf, together with the certificate of
oae recorder OF Mortgages thereto append