The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-01

ner herein provided for the election OF d.
rcr,ors and should second meeting Of the
board be held and fail TO elect then the
board must have said election by the stock
holders as above provided Tor the elecuoh
Of directors.
The said board OF directors shall have the
power TO make all bylaws, rules and reg,
i,Iations for the proper management and
conduct Of the affairs OF this corporation
and to change, alter, amend, or aDolIsh VIC
same At pleasure. and shall have ana eT ,Sis
corporation and as set forth in this charter
The said board Of directors shall have the
power To appoint any agents, managers, 81
employees who shall respectively nav SuC.,
power and perform. such duties at such place
nr pl3ces as may be prescribed by the ny
laws or bv the board OF directors and VINO
NAV be removed at the pleasure OF the
directors and said board shall have author
itv to delegate any Of the said powers vested
in il. in the transaction Of the business ol
This corporation to committees OF their own
body or to the officers and agents OF 'hls
corporation.
All EMPLOYEES OF this corporation, except
those holding the offices Of president and
| vice-president shall be- considered as en-
ployed bv the month unless otherwise con-
| tracted with in writing.
| The first board of directors OF this corpo-
| ration are hereby declared TO be: Mr.. Walter
| b. Chilean, of New Orleans, La; MI SharIes
Green, of Laurel. Mississippi Mr.: Buckner
| Chinlev, of New Orleans, Louisiana; MI
Wallace B. Rogers, of Laurel, Mississippi
| and Mr.. John A. Taylor, of New Orleans, La,
1 with the said Mr. Walter b. Chilean, as
| president: the said Mr.. Charles Greer, and
the said Buckner Chipley as vice-presldents
| with the said Wallace b. Rogers as treasurer
| and Tohn A. Taylor, of New Orleans, Lou
isiana as secretary; who shall hold their re-
| spective Offices until their successors are duly
| elected as provided tor.
Article VI.-This corporation may be DIS
| solved by vote of two-thirds OF the out
| standing capital stock thereof at genera
meeting convened for that purpose IN tht
manner above provided tor the GAZING %
the stockholders meetings to eject 9lreT.ol'
and otherwise in conformity with the laws
| Of this state.
Whenever this corporation is dissolved
either bv limitation or otherwise, its affairs
| shall be Inundated by three liquldators com
missoners to be elected at such genera NEE
ing of the stockholders, who shall proceed
with the liquidation only upon cer,i1cat'
Of the Secretary of State, all as PROVIDED 10,
by the laws of this state, And IN case o
| Death resignation or inability to act OF any
~ said commissioners, the surviving commis
| sioner or commissioners shall appoint sue
cessor and together they shall continue th'
liquidation to its termination
Article VII-This charter may be changed
or amended by vote OF two-tnlIuS r' "a i,'
! called for that purpose after thirty (SD Day
| prior notice in writing having been sem
| each stockholder at his last known address
J No stakeholder shall ever be held liable
or responsible for the contracts OF laul'S -
This corporation in any further sum thar
unpaid balance due the company on I'M
shares of stock owned by him nor snail an!
mere informalitv in the organization nereU
have the effect OF rendering ms arv la
biIitv beyond such unpaid balance that ma!
be due his stock.
Thus done and passed in my office. in tn
!, citv of New Orleans State OF LOUISIANA OF
the day, month and year herein rT;f,o TOoc
Crook and Edward Powers, competent mai
witnesses here residing. who hereunto sig
, their names, together with the said apPeddi
! ers and me, notary, after due reading OIL III
: whole.
r ORIGINAL signed: w. B. Chilean, ninet,
shares. p. o. address, New Orleans, La;
: A, Taylor, eighty shares, P: o. address, Ne,
z Orleans, La; Buckner Chipley, eignty snare
p O, address, New Orleans, La; Wallace
: Rogers ninety shares, 7. o. address, Laurt
4 Miss: Charles Green, eighty shares +.
r address Laurel, Miss; Frank q. Wisne
e eighty shares, p o. address, Laurel MISS
Witnesses: c. C. Crook, Edward Power
w. MORGAN GURLEY, Not. Pu
the undersigned recorder of mortgage
; in and for the parish of Orleans, stare
Louisiana, do hereby certify that the apo; a0oN
: and foregoing act of Incorporation OF Eas
Gardiner Naval Stores Company W.
: this day duly recorded in my office IN Doc
5 No. 1906; folio No, I,.,,-v N 1917
(sipned) EMILE J. LEONARD by. K.
Il 7 certify the above and foregoing to be
IF lTuf ine sTu of Eastman Gardiner Nav
e Stores Company" together with. the certihca
E Of the recorder of mortgages thereto aPpen
e ed and on file in my notaTl3I ONCE. p..1
w. MORGAN GURLEY Not. PUB.
: Feb IS q march j