The herald., 1913-02-20


ferred subject to this clause.
ARTICLE V.
All powers of this corporation shall be
vested in board OF directors composed of
not less than three (3) stockholders They
shall be elected on the second Tuesday of
April In each year commencing 1913, at a
general meeting convened for that purpose
after ten days previous notice in writing TO
each stakeholder owning stock standing In
his name on the books OF the corporation
and until such time the following named
stockholders are hereby named as the first
board or directors, and who shall hold their
ofhce and exercise their functions until their
successors are duly elected and qualified
VIZ y. J. Barrels, Edward III. Boehler and
shall be president, Edward H. Boehler shall
be ylce-president and Joseph Il. Cresap, Sec
rotary and treasurer. The same person NAV
hold the Offices of secretary and treasurer or
eacn or such ofhces may be held by diff
ferent 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
cast Shall elect. The board of directors
shall, Immediately, after their election elect
from their number president, a vice-presi-
dent, secretary and 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 its
business, and may fix their compensation,
ana remove or dismiss them at pleasure.
! ARTICLE VI
This charter may be amended or altered
| by the stockholders at a general meeting
convened for that purpose, after ten DAYS
written notice to each stakeholder sent to
ms last known address; or this corporation
thirds OF the capital stock represented at
such meeting. In case of dissolution, the
anairs OF the corporation shall be closed and
liquidated, as rapidly as possible, by two
or three liquidators, appointed or elected by
the stockholders ct such meeting. The can
ltal stock of this corporation may be in
creased or diminished In accordance with the
laws OF the state of louisiana, on the SUBJ
lions. VI p'i"'
| ARTICLE VII.
I The subscribers hereto have resnectdvalv
stated opposite their signatures hereto. the
| number or shares Of the capital stock sub-
s ser to by them respectively, constituting
the same the subscriptions made by the
lncorporators for the purpose of organjzin9
i this corporation.
ARTICLE VIII.
i no stockholder shall be liable or respon-
sible for the contracts or faults of this cor
poration In any further sum than the UNPAID
i paIance due to the corporation, on the share
owned by him, nor shall any mere infor-
rendering this charter null or of exnosina
stockholder TO liability beyond the amount
OF his unpaid stock, II any.
mus done and passed, at my Office In
| a.. a..
tne Gay and year first above written. In the
presence OF ]. b. Sportono and Milton Sea
wen competent witnesses residing in said
parish, who have signed their names. to.
gether with said appearers and me. notary.
after due reading of the whole
Orlglnal signed: ". J. Barrois. subscribed
10 % shares; =. Fl. BoehIer, subscribed Ia
- snares; ]. e. Cresap, subscribed to 25
Witnesses: ]. B. sportono, Milton seaweIl
yoignedl W. NJ. HARMON, Not. Pub
i, the undersigned recorder OF mortga Tes
IN and for the parish of Orleans. state OF
louisiana, do hereby certify that the aboys
ana foregoing act of incorporation of the
bogalusa Turpentine Company, was this da
n 9'a recorded In my Office in book 1O55, TO
New Orleans, January 4. 1919.
ISigned) EMILE LEONARD. DIV. n
. l. the undersigned notary public, in ant
Tor the parish OF Orleans state OF Louista na
90 hereby certify that the above and fore
gong instrument Is a true and correct con,
{ OF the original on file In my office.
IN Iaith whereof, hereunto set nv of,
clai signature and the Imprint of nv oficia
s ssa. ON this fourth day of January, A. y
(Signed) w.M HANNov
a ian "a q, "a Notary Public