The herald., 1913-05-29

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 hlled by the re-
naming directors The board of directors
at their first meeting after their election
shall elect out of their number a president.
vice-president and a secretary-treasurer, the
latter of whom may or may not be a 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 TOT
the business purpose OF said corporation and
dismiss them or any of them at pleasure
also establish and make, alter and amend
from time to 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 stakeholder shall
be binding OF this corporation unless the
same appear on the books thereof, and I'M
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 attended 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 by
mail to the place Of business or residence OF
such stakeholder, II 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 stockhoIder 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
lZation have the effect OF rendering this
charter null or of exposing a stakeholder 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 llquidated under the SUI
perintendence of three commissioners from
amongst the stockholders to be elected by
ballot for that purpose, at general meeting
Of stockholders convened after notice al
least ten days prior to said election, to be
given as aforesaid. Said commissioners shall
reimain In ofice until the affairs of said
corporation shall have been fully liquidated
and in case OF the death or disability Of one
or survivors shall appoint a successor OF
successors to said commissioner or commits
siOners.
Article IX.-This corporation shall b,
charter as soon as fifty shares of the capita
| stock of said corporation shall have beer
subscribed. Thus done and passed In my
ONCE on the day. month and year first aboy,
written, in the presence OF Nicholas K. Ed
rington and Prentice f. Darlington, Jr, com
petent witnesses who have signed hereto
with the parties and me, notary, after read
| ing the whole.
Original signed N. NJ Powell, so shares
Burgess G. Adams, 10 shares, per pro n. NJ
Powell; W. p. Legendre, Is shares: Richard
Dozier, 10 shares; Jos. Bayle. 10 shares
Prentice E. Darlington, Jr., N. X. Burlington
LAWRENCE VI. JANIN, Notary Public.
I, 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 TIL
Seminole Manufacturing Company" wa
this day duly recorded in my office, in bool
| 1888, folio =. New Orleans, La, April 16
1913. EMILE LEONARD, by. r.
/ hereby certify the above and foregoin,
| TO be a correct copy Of the act of incorpora
tion of the Seminole Manufacturing Com
pany" together with the certificate of tn
| recorder OF mortgages thereto affixed.
| LAWRENCE NJ. JANIN, Notary Public.
| 905 Canal-Louisiana Bank Bldg
apr "a may Is 90 %