The herald., 1913-05-08

titled in person or by proxy TO one vote on
every share OF stock owned by him.
The directors elected shall continue in
office for one year, and until their successors
are elected and qualified, and no failure 10
elect shall be regarded as forfeiture OF this
charter. Any vacancy occurring on SAID
board Of directors shall be filled by the re-
naming directors The board of directors
ut their first meeting after their election
shall elect out of their number president,
vice president and a secretary-treasurer, the
latter OF whom may or may not be member
of the board of directors, and this office may
be separated and held by two persons, as
the board of directors may decide, and the
board OF directors shall from time TO time
appoint such officers, clerks agents and other
employees as may be deemed necessary Tor
the business purpose OF said corporation and
dismiss them or any Of them at pleasure :
also establish and make, alter and amend
from time 10 time any and all bylaws and
regulations deemed necessary by them Tor
the conduct and mana cement OF the business.
affairs and interest of said corporation, and
not In conflict with this charter.
No transfer of stock by a stockholder shall
be binding on this corporation unless the
same appear on the books thereof, and un-
less said stock shall have been first offered
for sale to the board OF directors OF this cor
poratiOn, and they shall have refused with
in ten days from said offer to purchase said
stock at its market value.
Article VI.-This act OF Incorporation may
be changed. modified. altered or amended and
said corporation may be dissolved with the
assent of three-fOurthS of the stock repre-
sented at the general meeting Of the stock
holders convened for such purpose, after at
least ten days previous notice of such meet
ing shall have been given by notice sent hy
mail to the place of business or residence of
such stockhOlder If the same has been left
with the corporation; otherwise by follow
ing the city directory. This form OF notice
shall apply to all stockholders meetings for
any purpose.
Article vII-No stockholder shall ever
be held liable or responsible for the con-
tracts. faults or debts of said corporation,
nor shall any mere informality in its organ
iZation have the effect of rendering this
charter null or of exposing a stockholder TO
any liability beyond the unpaid balance due
on the shares owned by him.
Article VIII.-Whenever this corporation
Is dissolved either by limitation or otherwise.
its affairs shall be liquidated under the su-
perlntendence of three commissioners from
amongst the stockholders to be elected by
ballot for that purpose, at general meeting
of stockholders convened after notice at
least ten days prior to said election, to be
given as aforesaid. Said commissioners shall
reimain in office until the affairs of said
corporation shall have been fully liquidated,
and. In case of the death or disability of one
or more of said commissioners, the survivor
or survivors shall appoint a successor or
successors to said commissioner or commis-
sioners.
Article IX.-This corporation shall be
charter as sUon as fifty shares OF the capital
stock of said corporation shall have been
subscribed. Thus done and passed In my
Office on the day, month and year first above
written, in the presence of Nicholas X. Ed
rington and Prentice z. Darlington, Jr., CON-
petent witnesses who have signed hereto
with the parties and me, notary, after read
ing the whole.
Original signed n. VI. Powell, so shares
Burgess G.. Adams, 10 shares, per pro y. NJ
Powell W. p. Legendre, Is shares Richard
Dozier, 10 shares Jos. Bayle, 10 shares
Prentice +. Burlington, Jr., n. X. Edrington.
LAWRENCE NJ. JANIN, Notary Public.
/, the undersigned recorder of mortgages
In and for the parish of Orleans. state OF
Louisiana, do hereby certify that. the above
and foregoing act of Incorporation of the
Seminole Manufacturing Company" was
this day duly recorded in my office, in book
1888, folio =. New Orleans, La, April 16
1913. EMILE LEONARD, by. r.
l hereby certify the above and foregoing
to be a correct copy OF the act OF incorpora.
tion of the Seminole Manufacturing Com.
pany" together with the certificate of the
recorder Of mortgages thereto affixed.
LAWRENCE NJ. JANIN, Notary Public.
905 Canal-Louisiana Bank Bldg
apr "a may / s 10 % %