The herald., 1918-08-08
CHARTER

shall not dissolve the corporation but the direc,
tors then in oiFce as well As the officers o! s.ld
company, shall hold over until their successor :
are ch0esn. In such event, the President shdll
cause another election 10 be held wlthn thII !!
davs. and shall give notice thereof as heTeIh
provided. At every election ami meeting ea'h
stockh1ldrr shall hc entitled TO vote ior cael
share OF stock registered in his name, ana must
vote in person cor by proxy duly signed 10y su,h
stockh0ldcrD. The election OF directors snail ne
10y ballot, and the majority IN amount ol vote,
cast each share OF stock voted upon {" DE c"uh,'I
a, one vote. shall elect the person or persons LOT
whom they have been east. After 'i'h 'lrct'h
the Board OF Directors shall elect from their own
number the officers Of said company o.,
ARTICLE NII.-The Board OF Directors shlll
have full power 10 til vacancies M their mum
Der caused bv death. resignation or otherwise
from among the stockholders OF the corporation
The said Board shall have iull control OF ihe
property 81 this company. and shall 50 c'hut'l'
manage and the same as In their hls'itll9h
they deem mt. and that j consistent with The
objects of the company OF the welfare 81 the
same. The said Board of Directors Is i"Ilhti
authorized to frame and adopt such bylaws,
rules and regulations the affairs ana business
uf the corporation may require, and as II may
deem necessary for the management thgTeoi -
provided the same shall not conflict WIN inns
charter, the laws Of this State or OF the tinted
State, The said Board shall elect OF appoint
a Secretary Treasurer and such other "1''Ia'
agents and employees as II may deem heceesdI! >
fx their compensation, term Of service, Win
The right 10 diSrniS Al said Boards pleasure
and said Board shall have the right u hN anu
determine the salaries OF the several ulHI'I :
herein provided for. The following named STOCK
holders shall serve officers OF thls COMPANY
until their successors are chosen. to-wit: IL. J.
Ioucland. President; q. +. Baxter, Nlce-iFesl'
dent; +. J. Alexander. Secretdry-IreasureT.
ARTICLE Widths charter may De Chdhs.l'
modified or amended, and the capital STOCK m
creased or decreased, or this corporation may De
dissolved at a general meeting ot the stockholders
convened for that purpose, with the ASSENT oI
three iourths Of the entire capital st"CH' "eSr'I
present or represented at such meeting IGN
DAYS notice shall be given Of such meeting, pub-
lished daily in an English newspaper III Ne"
Orleans, In case OF dissolution OF terminate ID
of This coronation either by limitation OF the
charter or from any other cause, the Hlhlua'io'
of the affairs shall be conducted 10y llitt com
mi,sioncrs selected from the Stochholl'IS WIN
like assent, and at a meeting 'aled ioI In'tt
puruu,e as above set forth IN TINS article. Sdlu
commissioners shall remain IL office until Ine
Affairs Of said corporation shan have been lulIN
EJ3idltcd. In case OF death OF one OF more
of said commissioners, the survivors or survivor
,RTICIE NIII-Nn stakeholder OF this cor
narration shall ever he held liable or responsible
Tor the contracts faults thereof, IN any IuIIh'I
sum than the unpaid balance que the company On
,b. .b,r.. Of stock subscribed for OF owned hN
him. nor shall any intormJlty IA organization
b3y, the effect Of rendering tins charter NULL OF
Of exposing a stakeholder TO any HlhihtS u'S 'H1
the unpaid balance, II any, OF ms stotA. Id
Tim, done and passed at my notdIldl once
in the civ Of New Orleans. State Of louisiana
ON the day. month and year trst above men,
ri,prJ IN the presence Of ". VIM wright anu
Mrs Florence willard, competent witnesses "l
lawful age and residents OF New orleans VINO
bar,.uto sign their names, together WIN s~lH
parties. and me, Notary, after due reading 'i
the whole. -
Witnesses: W. VIM wright MIS-
Willard.
,Orignal Signed
NJ Anderson. 23UO shares AT $1,000.
d T. Baxter. 100 shares at $1,000
. ! Alexander. 100 shares al Slu.vp
JOSEPH BACilEr,
Notary Public
/ the undersigned. Recorder OF Mortgages III
and for the Parish OF Orleans, State OF LOUIS
lana. do hereby certify that the Act OF lnc9T'
nnration of the Oycr-TheTop AntlSePuc PoNnti
GGon,rany Inc. was this day duly recorded IN
nav 6rice. in Book 1922, Folio 800
New Orleans, July p, 1915. -.. - n
EMILE j. LEONARD. D. r..
the undersigned Notary Public, do heitpy
,arrify the above and foregoing to be true ana
correct copy of the original Act Of Incorporation
of The er-TheTop Antiseptic Powder Compah!
Inc a. also Of the certificate OF the RecoratI
Of Mortgages Tor the Parish or Orleans theIe'u
att.cb,d on file and Of record in my once
JOSEPH BACHET,
Notary Public.