The herald. [volume] (New Orleans, La.) 1905-1953, 1918-09-05
CHARTER

shall not dissolve the corporation, but the dlrec
tors then in office, well the officers oil sllo
| company. shall hold over until their successors
| are choosn. In such event, the President snai
| cause another election to be held within thirty
| days, and shall give notice thereof as hereli
| provided At every election and meeting eacI
| stool holder shall be entitled TO vote for eacf
| share of stock registered in his name, and mus
| vote in person Cor by proxy duly signed Dy suGt
stockholdcr). The election of directors shall b'
by ballot. and the majority in amount OF vote,
cast each share of stock voted upon TO be counted
as one vote, shall elect the person or persons tol
whom they have been cast. After each election
the Board of Directors shall elect from their OWL
number the officers of said company. .
ARTICLE VII.-The Board Of Directors shall
| have full power TO fill vacancies IN their mum
| Der caused by death. resignation or otherwise
| from among the stockholders OF the corporation
| The said Board shall have full control OF the
| property Of this company, and shall 50 conduct
| manage and the same as in their discretion
| tney dcGu 1t, and that Is consistent with the
| same The said Board of Directors Is further
authorized TO frame and adopt Such by laws
| rules and regulations the affairs and business
! of the corporation may require ana as II may
deem necessary for the management thereof
provided the same shall not conflict with inns
charter, the laws Of this State or OF the Onlted
States. The said Board shall elect or appoint
a Secretary Treasurer and such other onlcerS,
agents and employees as it may deem necessary !;
fix their compensation, term OF service Win
the right to dismis at said Boards pleasure ;
and said Board shall have the right to nix and
determine the salaries OF the several Oncels
herein provided for The following named stock
holders shall serve officers OF TINS company
until their successors are chosen, to-wit: u. j.
Hougland, President o. +. Baxter, Nlce-Presl-
dent: T. J. Alexander, Secretary Treasurer.
ARTICLE Widths charter may be changed,
modified or amended and the capital stock IN
creased decreased, or this corporation may De
dissolved at a general meeting OF the stockholders
convened for that purpose, with the assent OF
three fourths of the entire capital stock, whether
present represented at such meeting len
davS notice shall be given OF such meeting pun
lished daily in an English newspaper IN New
Orleans In case of dissolution or termination
Of this corporation. either by limitation OF the
charter or from any other cause, the liquidation
of the affairs shall be conducted by three com
miSsoners, selected frsm the stockholders, with
like assent. and at a meeting called for that
purpose as above set forth in this article Sald
commissioners shall remain IN once uhtit Ine
affairs Of said corporation shall have been tuIly
Inundated In Of death OF one OF more
of said commissioners the survivors or survivor
shall continue To act.
Doration shall ever be held liable or responsible
for the contracts faults thereof, IN any iurther
sum than the unpaid balance due the company on
the shares of stock subscribed for or owned by
him; nor shall any nformality IN organization
have the effect OF rendering this charter num- OF
OF exposing Il stakeholder To any liability beyond
the unpaid balance, if any, OF his stock:
Thus done and passed at my notaTlAl once
in the CITY of New Orleans State OF louisiana
on the day. month and year first above men,
toned in the presence OF ". VIM Wright ana
Mrs Florence willard, competent witnesses OF
lawful age and residents of New Orleans VINO
hereunto sign their names, together win salu
parties, and me, Notary, after due reading OF
the whole. -,
willard.
(Original Sgned)
5 NJ Anderson, 23OO shares at $1,000.
a z Baxter, 100 shares at $1,000.
T.. j. Alexander, 100 shares at $1,000.
JOSEPH BACHET.
Notary Public.
l. the undersigned, Recorder OF Mortgages, IN
and for the Parish of Orleans State OF LOUIS
lana. do hereby certify that the Act OF lncor-
poration of the Over -The-Top Antiseptlc Powder
Company, Inc, was this day duly recorded IN
nv office in Book 1929, Folio 226.
New Orleans, July %, 1918.
EMILE j. LEONARD, d. X.
|. the undersigned Notary Public, do HEREBY
certify the above and foregoing TO be true and
correct copy of the original Act OF Incorporation
of the Over-The-T Top Antiseptic Powder Company
Inc. As also of the certificate Of the Recorder
of Mortgages for the Parish OF Orleans, thereto
attached, on file and Of record in my ONCE
JOSEPH BACHET,
Notary Public.