The herald. [volume] (New Orleans, La.) 1905-1953, 1911-12-14

ins called Tor that burmese 4,
herein provided for the eiection a, ~
Inc said board Of directors '. 49, ~
the power 10 make all by-laws -, ~. =
regulations for the proper manssa ..a
cOhuuct OF the affairs Of thjs go
anu 10 change, alter, amend ~.
tne same at pleasure, and shan s,,'
tAerciSe ali the powers conferra5 4,
on this corporation and as SCI AZ,
The said board of directors ma.
delegate any Of said powers in ~
action or the business OF this -
tIOn 10 committees of their oWn ~.
10 the oihcers and agents OF hi, ~.
tlon, and said board shall have ~ y
pIoas uspdhu or remove any enplSE Il
All the employees Of this Oo,,0,s,
eAeePS the onces Of president aad II
PRESIDENT, shall be considered as ens,s|
o5 tne month, unles sotherwise svs.i;|
The first board Of directors a, N. j
poration is hereby declared n M
Chilean. of this civ ! NJ
or Ashburn, Georgia, G. W Eyiv
Ashburn, Georgia, BUCKNER cEIHr|
or this city, Z. A. McKOY. Of fhk II
and GEORGE T. BELTS. OF Iss.-
Georgia with the said W. r. (;IrITVr|
president and the said GEORGE n Bfsl
as vice-president and the said BUTxE|
CHIPLEY as vice-president and ths "a
A. TAYLOR as secretary-treasure,. III
snail hold their respective once =
vided for. ~
IL shall be the duty of the presISr. Il
TINS corporation, or In the event q j
inability TO act, then the viee-prsiin
70 call special meeting OF the b0H \
directors or the ock-holders, on Hsz|
request TO that effect, signed By tn d
more directors, or upon the vritt1 Il
sued.
ARTICLE VI.
This corporation may dissolved b. vi
OF three-fOurths (3-4) Of the capita Et
mercer, at q general meeting CONVEX, n
mat purpose in the manner as abor n
vlded, for the calling Of the nez~
held annually for the election Of al
DIRECTORS, except that in that eTg 4
notice in writing shall be sent % 81
stock holder thirty 1907 days pro- 4
said meeting at his last known it.s
whenever this corporation Is dsar
either by limitation or otherEx 4
affairs shall be liquidated by three ~
dating commissioners TO be elected a. 81
general meeting, and In the case Of "a
resignation, or inability TO act Of nl !
the said commissioners, the surTiyng =
missioner or commissioners shall APP
a successor and together they shil O.
tinue the liquidation 10 its terniniDH
ARTICLE VII.
This charter may be changed Or ~.
ed, and the capital stock may Be m1sS
or diminished. by a vote Of two-thirG =
OF the capital stock issued at I -.
meeting called for that purpose, are -
500 days prior notice In writing -
been sent to each stakeholder 81 u :
known address.
ARTICLE VII
No stakeholder shall ever be hsa : |,
bic or responsible for the eonills.
faults Of this corporation In any =
sum than unpaid balance due the e1-. ;.
on the shares of stock owned By ~ -
shall any mere informally In us ~
niZatiOn hereof, have the effect o. =
ing this charter null, nor Of expos4
stakeholder to any liability De!VDs
unpaid balance that may be Que !"
stock.
Thus done and passed, In my on !
the city of New orleans, LoulsisnA X
day, month and year herein n, .s,,.'I Z
mentioned, In the presence OF a ...ss1
Preston and Eugene J. Comes " "
male witnesses here residing ~. D
unto sign their name, together w.. s Z
said aDnearers and me- notary, al
reading Of the whole. o.., \
(Original signed J. s. PES -
Drummer Chipley; Geo. I. Bets. Fpr,,s
ner Chipley: =. W. Evans, per crsa,
Chipley: Brunner Chipley, ". b v'
Edwin E. McKoy, Morgan Gur.s' pu,K
witnesses \. D. Preston Sus
Comes. :, -or,ne
| the undersigned recorded OF Ia "a
in and for the parish OF Orisas', ~ ~
Louisiana, do hereby certify ina nat, q .
and foregoing act Of incorloSsSapayy y
REEFS NAVAL STORES C0MPai, y
tn day duly recorded IN my oI SO
1851, folio $50, New orleans
Der sixth, 1911. ,,ox,Kp.n D.
/ the undersigned notary pun rgs .
the above and foregoing 70 VI AZ "
correct copy of the Original sT0s;'
poration of the BELTS Nav aa-tiioii I
together with tne .i.S q
recorded OF mortgages 1or AZ sd
leans therelntO appended On The e1
record in my notarial once IN
New Orleans, La. yot. ~
W. MORGAN GuRLEh ,oii.
nov. 0, 16, %, so; dec. q ~