The herald., 1915-11-18

owen r. Smith, whose post os5s. LOUISIANA
W.. oS4 baronne street, New Orle.ns !
ana, and Abraham Goldman. whos. Loulsi
ieans no. 652 Baronne street, Sew 0i ne
Ieans; Louisiana, with LYMAN Dew VT
president, Owen p Smith .s -; Need a:
| anu Horaham Goldman as secretarS, ttueht
Said board OF directors shall Serns eaSuIer
81 5;re eng oil stockholders for the eiec,; ;,,s
OF directors, or until their sron ne election
erected and qualified, and said hoosS are
| IeClors shaIi have the power 10 ,ncrs, Vi III
membership of said board al arv ,; inc
,bn NOT exceeding seven Cd and shall bo,,s
the right to elect from the stnniL siidil nave
TINS corporation said additional d;ron.NlIs oil
Article VIII.-On the second No.
January, lSlI, and annually thereafter 10y IN III
second Monday in January in each ,, on 'he
niee'lIg OF the stockholders of this cornn-.a
81 ' ns De neId at its domicile for the pur.
pose OF eecting directors for the ens, pui-
| year, ana at such meetings the stoctbnidn-ss
snail lave the right of cumulative ,n,; )
the election Of directors and shall - ~ tI
80 - VI eieG'lRg the number of directors then
IN ONCE and II there be not as many ss go,
directors then IN Office, shall have the r;S, 20
electlng additional directors so lone IS ~, ot
inli number OF directors elected does no, aN
80 eeu seven, = failure from any cause what
Soeyer TO hold the annual meeting ~ go
holders, or the failure to elect direS,ors ,kN
az snail not dissolve this corporation bnt ~
directors and officers then in office sbsii ,' a
mann IN ONCE until their successors shall bay.
Deen respectively duly chosen, elected CT;
he'd and installed. quail
Article lX.-The board Of directo-s sb.r,
nave the power TO name an executive CO..
nittee with such membership as IL nav A.
termine, which executive committee shar ~
board of directors exercise ali r. " IIle
vested IN and exercised by said board Of di.
rectors. Vi III
Article X.-This charter NAV be amended
and the capital stock of this corporarnn mo-,
oe increased or decreased, or this corpora.
ton may be dissolved in the method an,
manner provided by law
Article NI.-No stakeholder of this cor,o--
alton shall ever be held liable or responsible
tor the contracts or faults of this corporation
IN any further sum than the unpaid balance
on the stock for which he has subscribed no.
snail any mere Informaity in organization
nave the effect Of rendering this charter null
or Of exposing stockhuroer to any liability
other than as above provided.
Thus done and passed in my Office At
the city OF New Orleans, louisiana on the
day, month and year herein first above writ.
ten, IN the presence of |. X. Saal and C. 4
Miranne, Jr, competent witnesses who here.
unto sign their names with said appearers
and me, notary, after due aiding of the
whole
Original signed: Lyman c. Reed, 93S La.
tayette St, 249 shares; Owen Z. Smith. ga
Baronne St, 80 shares; Abraham Goldman,
o5< Baronne ST, l share. Witnesses: l. h
Saal, {. A. Mranne, Jr.
SIDNEY L. FEIBLEMAN,
GStamps) Notary Public.
/, the undersigned deputy recorder of mort
cages in and for the parish Of Orleans State
Of Louisiana, do hereby certify that the above
and foregoing act of Incorporation OF the
Acme Icing Machine Company, Inc, passed
before Sidney l.. Feibleman, a notary public
duly commissioned and qualified within and
for the parish of Orleans, State of Louisiana,
on the 5Oth day Of October, in the year OF
our Lord one thousand, nine hundred and ff
teen, was this day duly recorded in the office
Of the recorder of mortgages for the parish of
Orleans, State of Louisiana, in book ll57
folio -
Dated at New Orleans, La, this 5Oth day
OF October, 1915.
(Signed) EMILE J. LEONARD,
Deputy Recorder of Mortgages
! hereby certify that the above and fore
going is a true and correct copy of the act
OF Incorporation of the Acme Icing Machine
Company, Inc, passed before me this SOth
day of the month Of October, 1915.
SIDNEY L. FEIBLEMAN,
Notary Public.
nov 4 II IS Is dec ? 9