The herald., 1912-06-20
THE HERALD

anG until such time the following named
stockholders are hereby named as the nrst
board of directors, and who shall hold their
office and exercise their functions until
their successors are elected, VIZ w; ).
I'Engle, Il. Wood and G.. Il. Mason, OF whom
G. +. Mason shall be president, W. j;
L'Engle shall be vice-president and f. Wood
shall be secretary and treasurer. Inc same
person may hold the offices Of secretary and
treasurer or each of such offices may be
held by a different person.
The election of the board OF directors
shall be by ballot, and each stakeholder
shall be entitled to one vote, either in per
son or by proxy, for each share of stock
owned by him, and majority OF the votes
east shall elect The board of directors
shall, Immediately after their election, elect
from their number a president, vlce-presl-
dent, a secretary and a treasurer.
The said board of directors shall elect
and employ any and all employees. mana
gers and clerks of the corporation they may
deem necessary for the proper conduct OF
the business, and may fix their cOmpenSa-
ton and remove or dismiss them at pelas-
ure.
ARTICLE VI.
This charter may be amended or altered
by the stockholders at general meeting
convened for that purpose. after ten days
written notice to each stockholder; or TINS
corporation may be dissolved with the as
sent of twO-thirds of the capital stock rep
resented at such a meeting. In case or dis
solution. the affairs Of the corporation shall
he closed or liquidated, as rapidly as posi-
BILE, by two or three liquidators, appointed
or elected by the stockholders at such meet
ing. The capital stock of this corporation
may be Increased or diminished in accord
ance with the laws Of the State OF LOuisi-
ana, on the subject of altering the capital
stock Of corporations.
ARTICLE VII.
The subscribers hereto have respectively
stated opposite their signatures hereto, the
number OF shares of the capitpal stock sub
bod Inv than rnSnaRfiVnlV
the same the subscriptions made by the In
cOrporatOrs for the purpose CT organizing
ARTICLE VIII.
No stakeholder shall be liable or respon.
sible for the contracts or faults OF this cor
poration in any further sum than the un'
paid balance due to the corporation on the
shares owned by him, nor shall any mere
informality in organization have effect OF
rendering this charter null or OF exposing
a stakeholder to liability beyond the amount
of his unpaid stock II any.
Thus done and passed 40 my office, In
New Orleans, Parish OF Orleans, Louisiana
on the day and year first above written, In
the presence of y. J. Barrios and +: G. Bal
| lintine, competent witnesses, residing II
| said parish, who have signed their names
together with said appearers and me, no
| tary, after due reading OF the whole.
| Signed W. ]. LEnSle, subscribed to 10.
shares; 6. F. Mason, subscribed to 2
Witnesses: n. ]. Barrios. +. c. Ballintine
| (Signed) A. G. LaPICE, Notary Public
| l. the undersigned Recorder OF Mortgages
| in and for the Parish of Orleans, State o.
| Louisiana, do hereby certify that the allow
and foregoing act of Incorporation OF thu
| Dexter Turpentine Company was this da!
duly recorded In my office in hook 1855, 70
| lilo 40. New Orleans. La, May 6. 1912.
| EMILE LEONARD. u. X.
I, the undersigned notary, do hereby Ger
| tlfy the above and foregoing to be a tru
and correct copy of the act OF incorpora
| ton OF the Dexter Turpentine Co, passet
before me on the sixth day OF May, A. ID.
! 1912 together with the certificate OF TIL
Recorder OF Mortgages for the Parish of Or
leans Louisiana, thereto annexed showing
its recordatio in this Office the original o
which is OF record in my current notarial re
gister.
Given under my hand and impress of m
official seal the IL day of May, A. d. 191.
A. G. LaPTCE, Notary Public.
may 16 % 30 june Is 20