The herald., 1915-12-09
lafayette street, New Orleans. Iou;.;..

61hayene street. New Orleans. Io,;.;,
owen T; Smith, whose post of5c. aS"1s
W.. oST naronne street, New Orle,ns -.
ana, and Abraham Goldman. who's no Eoursi-
isans y NO. oS@ Baronne street, New Or.
leans; Louisiana, with LYMAN e. pess VI
PRESIDENT, Owen p. Smith as vice.nrsS;I as
ana Aoraham Goldman, as OBSERVATION-DISCLOSURES
Said board OF directors shall serve ,,nt;I 81 :
~ meeting OF stockholders for the elec,;on
OF directors, or until their succaesoS ~'IoII
elected and qualified, and said hoa-S %
Iectors snail have the power to tnc,-... 80
membership of said board at anv t;no. 'iie
,I NOT exceeding seven CD and shall bav.
the right to elect from the stoctboIIa nave
TINS corporation said additional directors Vi
Article Wilton the second Md, ::
January, l9H, and annually Thereafter on ,hn
second Monday IN January in each year
neeung OF the stockholders of this cornora.
ton shall be held at its domicile for tn o.,
pose of electing directors for ~. ',e Pur-
year, and at such meetings the stockbolJ.rs
shall have the right of cumulative votins -
the election of directors and shall have ~.
ilsnt Oh eleGting the number of directors then
IN ONCE, and If there be not as MANY as seys,
directors then in Office, shall have the rigbt of
eIecting additional directors so long as tn
iull number OF directors elected does not eY-
Ceeu seven \ failure from any cause what
soever to hold the annual meeting Of s,"ct
holders, or the failure to elect directors tbe-s.
at, shall not dissolve this corporation hut tbe
directors and officers then in Office shall -.
main IN ONCE until their successors shall have
been respectively duly chosen, elected. ouaIi
fed and installed.
Article IX-The board of directors shall
have the power to name an executive com.
mttee with such membership as il NAV de-
termine, which executive committee shall In
me interim between the meetings of the
board OF directors exercise all the powers
vested IN and exercised by said board of d.
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 ana
manner provided by law.
Article XI.-No stakeholder of this corpor.
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 |. X. Saal and c. A.
| Miranne, Jr., competent witnesses. who here
unto sign their names with slid appearers
| and me, notary, after due reading of the
whole.
Original signed: Lyman c. Reed, 9jS La
| fayette ST., 249 shares; Owen P. Smith, ga
Baronne ST., go shares; Abraham Goldman,
OBJ Baronne St, share. Witnesses: l. K.
Saal, {. A. Mranne, Jr.
SIDNEY L. FEIBLEMAN,
(Stamps) 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 3Oth 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.
(Sgned) 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 5Oth
| day of the month of October, 1915.
| SIDNEY l.. FEIBLEMAN,
Notary Public
nov 4 IL Is Is dec 2 9