The herald. [volume] (New Orleans, La.) 1905-1953, 1915-12-02


Lafayette street, New Orisans. Io,;.;.,.
owen r. Smith. whose post offce sS%...
NO. o54 Baronne street, New Orleans -:
ana, and Abraham Goldman, whose oo. Cours,
i.. is No. 6'2 BarOnne street, New Or.
leans, LOUISIANA, with Lyman G. Rcd =.
president, Owen p. Smith as v;ce.nrss;Ia
ana Abraham Goldman, as ACKNOWLEDGEMENTS
Said board of directors shall serve nnt;I .I
hTst meeting OF stockholders for the election
OF directors, until their successoe S'ioi
elected and qualified, and said board IS q:
rectors snail have the power to Increase ~,
membership Of said board at any time %
number not exceeding seven 81 and shall have
the right to elect from the stockbojda-n s
this corporation said additional d;rec,ors Vi
Article Wilton the second No,a,,, ::
January, l9H, and annually thereafter on the
second Monday IN January in each wear a
meeting of the stockholders of this cornora.
tion snail be held at its domicile for the pur-
pose OF electing directors for the ens,rina
year, and at such meetings the stockboIders
shall have the right of cumulative voting in
the election Of directors and shall have IN.
fight oil electing the number of directors then
IN ONCE, and If there be not as MANY as sevsn
directors then in office, shall have the riobt of
electng additional directors so long as the
tull number OF directors elected does not ev
ceed seven. a failure from any cause what
sOever to hold the annual meeting NJ s,ocL
holders, or the failure to elect directors thee
at, shall not dissolve this corporation but the
directors and officers then in Office Shall re-
main in office until their successors shall have
Deeh respectively duly chosen, elected quail
ned and installed.
Article IX.-The board of directors shall
have the power to name an executive com.
| mlttee with such membership as il NAV de.
termine, which executive committee snail 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.-Ths 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 corpo-.
| alton shall ever be held liable or responsible
| for 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 stockhor1er TO any liability
other than above provided.
Thus done and passed in my office al
| the city of New Orleans, Louisiana, on the
day, month and year herein first above writ
ten, in the presence of |. K. Saal and c. A
! Miranne, Jr., competent witnesses, who here
unto sign their names with slid appearer,
and me, notary, after due aiding Of the
whole.
Original signed: Lyman c. Reed, 95S La
fayette ST., 249 shares; Owen Z. Smith, o.
Baronne ST., go shares; Abraham Goldman
632 Baronne St, share. Witnesses: l. X
Saal, {. A. Mranne, Jr.
SIDNEY L. FEIBLEMAN,
! (Stamps) Notary Public
| |, the undersigned deputy recorder of mort
cages in and for the parish of Orleans, Stat,
OF Louisiana, do hereby certify that the abov,
| and foregoing act Of incorporation OF thu
Acme Icing Machine Company, Inc, passet
before Sidney l.. Feibleman, a notary public
duly commissioned and qualified within ant
for the parish of Orleans, State of louisiana
on the 3Oth day of October, in the year o
our Lord one thousand, nine hundred and ff
teen, was this day duly recorded in the ofic
Of the recorder of mortgages for the parish o
Orleans, State of Louisiana, in book ll57
folio -.
Dated at New Orleans, La, this 3Oth da.
of October, 1915.
(Signed) EMILE J. LEONARD
i Deputy Recorder of Mortgages
| hereby certify that the above and fore
going is a true and correct copy OF the &C
of incorporation of the Acme Icing Machin
Company, Inc, passed before me this got
day OF the month of October, 1915.
SIDNEY L. FEIBLEMAN,
Notary Public
nov 4 II IS Is dec 2