The herald., 1918-08-29
CHARTER

shall not dissolve the corporation but the dlrec,
tors then in office, as well as the ofhcers OF sIlu
company. shall hold over until their successors
are choeSn. In such event, the President shall
cause another election to be held within thlrty
days. and shall give notice thereof as herelh
provided At every election and meeting each
stakeholder shall be entitled TO a vote for each
share of stock registered IN his name, ana must
vote in person Cor by proxy duly signed ~ SuSh
oChhOldcrD. The election OF directors shdIl DE-
bv ballot, and the majority IN amount OF votes
cast each share of stock voted upon to be counted
as vote. shall elect the person or persons i"T
whom they have been cast After each election
the Board Of Directors shall elect from their own
number the officers Of said company. -
ARTICLE NII.-The Board Of Directors shall
have full power TO NIL vacancies in their num-
hcr caused by death. resignation or oth'r"lac'
from among the stockholders OF the corporation.
The said Board shall have full control OF the
property Of this company, and shan 80 conduct
manage and use the same as IN their discretion
they deem tit, and that is consistent with the
objects of the company or the welfare OF the
same The said Board OF Directors Is iurtheI
authorized 20 frame and adopt such hy laws
rules and regulations the affairs ana business
If the coTpurstiuu may require, and as II may
doom necessary for the management thereof
provided the same shall not conflict with TINS
charter, the laws Of this State or Of the Ohlteh
States The said Board shall elect or appoint
a Secretary Treasurer and such other olctIs'
agents and EMPLOYEES as II may deem necessary ;
fix their compensation, term Of service WIN
the right 10 dISmIS at sad Buards pressure I;
and said Board shall have the night To iN anu
determine the salaries OF the several ohctIs
herein provided for. The following named stock
holders shall serve As officers OF tins COMPANY
until their SUCCESSORS are chosen, to-wlt: H. j.
Uuuglaud President: q. T.. Baxter, Nlce-fresl'
dent: T. J. Alexander secretary Treasurer.
ARTICLE Widths charter may be chahStH'
modified or amended, and the cdpltal sI"IA IN
creased or decreased, or this corporation may De
dissolved at general meeting Of the stockholders
convened for that purpose, with the assent OF
threetJurths Of the entire capital STOCK whether
present or represented AT sUch meeting. lSH
DAYS notice shall be given Of such meeting pup
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, tue n4uluduoh
OF the affairs shall be conducted ny three com
rnis,ioprrs. selected from the stockholders. with
like assent. and at a meeting called ior thdt
purpose ~ above set forth in this article Salu
shall remain IN once uhtil Ine
affairs Of said corporation shall have been iullS
hnuid,ted In case Of death Of one or more
of said commissioners, the survivors or survivor
shall continue to act.
ARTICLE NlII.--No stockholder Of TINS coI-
narration shall ever be held liable or responsible
Tor the contracts or faults thereof, IN any urthef
sum than the unpaid balance due the company on
the shares OF stock subscribed Tor OF oWheu uN
him; shall any intoHnaity IN orgAn ma
have the effect Of rendering this charter null OF
of exposing a stakeholder 10 any hablhty beyond
the unpaid balance, if any, OF his stock.
Thus done and passed at my notaTldl once
on the day, month and year hrst above men,
toned in the presence Of W. VIM Wright ana
Mrs. Florence Willard, competent witnesses OF
lawful age and residents OF New Orleans VINO
hereunto sign their names, together WIN salG
parties and me, Notary, after due reading OIL
the whole III,
willard.
NJ anderson. 1900 shares at $1,000.
q r Baxter. 100 shares at $1,000.
p j. Alexander, 100 shares at slOOO.
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 oil lnc9r-
noration of the Oyer-The-TOp Antiseptlc Powder
COMPANY. Inc, was this day duly recorded IN
nv 6fHce in Book 1929. Folio 226.
New Orleans, July %, 1915.
EMILE J. LEONARD, ID. r.
the undersigned Notary Public, do hereby
certify the above and foregoing TO be true ana
correct copy of the original Act OF Incorporation
Of the Over-The-Top Antiseptic Powder ConpAn!
Inc as also Of the certificate OF the heSoIueI
OF Mortgages for the Parish or orleans thereto
attached on file and Of record IN my once;
JOSEPH BACHET,
Drtbl il