The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-22
CHARTER

shall not dissolve the corporation but the direc-
tors then in office, well the officers OF sald
company, shall hold until their successors
are choeSn In such event, the President shall
cause another election to be held within thirty
DAYS and shall give notice thereof as herelI
provided. At every election and meeting eaci
stakeholder shall be entitled to a vote for each
share Of stock registered in his name, and must
vote in person Cor by proxy duly signed by such
stockholder). The election of directors shall DC
by ballot and the maj Ority in amount OF votes
cast each share Of stock voted upon TO be counted
vote, shall elect the person or persons ioi
whom they have been cast. After each election
the Board Of Directors shall elect from their OWN
number the officers Of said company.
ARTICLE NIl.-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 Use the same as IN their discretion
they deem tit, and that is consistent with the
objects oil the company or the welfare oil the
same The said Board Of Directors Is further
authorized to frame and adopt such bylaws
rules and regulations the affairs and business
Of the corporation may require and as 1t may
deem necessary for the management thereon -
provided the same shall not conflict with TINS
charter, the laws Of this State OF Of the United
States. The said Board shall elect or appoint
Secretary Treasurer and such other Olhcers,
agents and employees as il 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 10 NIX ana
determine the salaries Of the several oihcers
herein provided for. The following named stock
holders shall officers Of this company
until their SUCCESSORS are chosen, to-wlt: II. ).
Huugland President; o. +. Baxter, Nice-PTesi-
dent T. J. Alexander Secretary Treasurer.
ARTICLE Widths charter may be changed,
modified amended, and the capital stock IN
creased decreased, or this corporation may DE
dissolved at general meeting Of the stockholders
convened for that purpose. with the assent OF
three tOuTths OF the entire capital stock, Whethcr
present or represented AT such meeting. len
days notice shall be given Of such meeting pub
hshed daily in an English newspaper IN New
Orleans Ia Of dissolution or termination
OF this corporation. either by limitation OF the
charter or from any other cause, the npuidatloh
OF the affairs shall be conducted by three com
mi,Sioncrs selected from the stockholders, with
like assent, and at a meeting called Tor that
purpose as above set forth in this article. SAID
shall remain IN Office until me
affairs Of said corporation shall have been iullE
Inundated. In case OF death OF one or more
OF said commissioners, the survivors or survivor
shall continue 10 act
ARTICLE NlII.-No stakeholder OF this cor
poration shall ever be held liable or responsible
Tor the contracts faults thereof in any further
sum than the unpaid balance due the company on
the shares OF stock subscribed Tor or owned oS
him: nor shall any infomality in organization
have the effect of rendering this charter null, or
Of exposing a stakeholder to any liability beyond
the unpaid balance, II any, Of his stock.
Thus done and passed at my notarlaI once
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, who
heremtO sign their names. together with SAID
parties, and me, Notary, after due reading oil
the whole.
willard.
(Original Signed)
; NJ. Anderson. $500 shares at $1,000.
o. T. Baxter 100 shares al $1,000.
p. 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 lncCr-
1oration of the Over The-Top Antisepuc Powder
ompany, Inc was this day duly recorded IN
nv office in Book 1922, Folio 226.
New Orleans, July %, 1915.
EMILE J. LEONARD, d. r..
l. the undersigned Notary Public, do hereby
Gritty the above and foregoing to be true ana
,orrpct copy OF the original Act OF Incorporation
# the over The-Top Antiseptic Powder COMPANY
me As also of the certificate OF the Recorder |
Il Mortgages for the Parish or Orleans, thereto |
Ittached ON ile and Of record IN my otiice;
JOSEPH BACHET.
Notary Public |