The herald., 1915-11-25

lafayette street, New Orleans Jo,;.;
owen T. Smith, whose post ofbcs 1850
NO. oS4 Baronne street, New Orie,ns
.IS, ana Abraham Goldman, whose nos,nssn.
fon Is no. oS@ Baronne street, New Or.
leans louisiana, with Lyman e pa vi
PRESIDENT, owen p. Smith as vic nrsS;J as
and Abraham Goldman as OBSERVATION-DISCLOSURES
SAID board Of directors shall serve ,,t;I e .
nfs' meeting OF stockholders for the election
OF directors, or until their successo-s III
elected and qualified, and said bosrd - az
rectors snail have the power to increasn ~.
membership of said board at anv time 'ie
in not exceeding seven CD and shall have
the right to elect from the stoctboJIa- nave
TINS corporation said additional directors VI
Article Wilton the second Nord,,, :;
January, l9H, and annually thereafter on a..
second Monday in January in each vea-
meeting OF the stockholders of this CORPORA.
ton shall be held at its domicile for the M
pose of electing directors for The ne Pui-
year, and at such meetings the stockboIJnrss
shall have the right of cumulative votino :;
the election Of directors and shall have ~.
iIsnt oI eieSung the number of directors then
IN ottlce, and II there be not as MANY as seyen
directors then in Office, shall have the r;obt rs
electing additional directors so long .s ~
full number of directors elected does NOT r
Ceeu seven. a failure from any cause what.
Soever 10 hold the annual meeting of stoct.
holders, or the failure to elect directors tho.
at, shall not dissolve this corporation but the
directors and officers then in Office shall 70
nam IN office until their successors shall have
been respectively duly chosen, elected mali
hed and installed.
Article IX.-The board of directors shall
have the power to name an executive com.
mittee with such membership as il NAV de-
termine, which executive committee SHAH In
the interim between the meetings of the
board OF directors exercise all the powers
vested IN and exercised by said board of di
rectOrs.
Article X-This charter may be amended.
and the capital stock of this corporation NAV
be increased or decreased, or this corpora
ton may be dissolved in the method and
manner provided by law.
Article NI.-No stockholder of this corpo-.
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, nor
shall any mere informality in organization
have the effect of rendering this charter null
or of exposing a stockhoIder 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 |. r. Saal and c. A.
Miranne, Jr., competent witnesses, who here
unto sign their names with said appearers
and me, notary, after due reading of the
whole.
Original signed: Lyman c. Reed, 93S La
fayette St, 249 shares; Owen T.. Smith, oS4
Baronne St, $50 shares; Abraham Goldman,
OBJ Baronne St, share. Witnesses: /. K.
Saal, {. A. Mranne, Jr.
SIDNEY L. FEIBLEMAN,
(Stamps) Notary Public
l, the undersigned deputy recorder OF mort
cages in and for the parish of Orleans, State
p, 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 commits and qualified within and
| for the parish of Orleans, State of Louisiana,
on the jOth 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 llS7,
I folio -.
| Dated at New Orleans, La, this 3Oth day
! of October, 1915.
(Sgned) EMILE J. LEONARD,
| Deputy Recorder of Mortgages.
| l hereby certify that the above and fore
| going is 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 I II IS Is dec 9