The herald., 1919-12-18
CHARTER.

wise affect any of the properties herein.
above set forth. or such others as may
he deemed advantageous, and not herein
mentioned; to appoint agents ana main.
tain offices, directly, or through agents in
whatever locality may be determined and
to sell, or otherwise dispose Of in WhOlt
or in part, the said formula or process
hcroiuabote mentioned, or u give and
grant rights with respect TO said formula
and process
ARTICLE VII.-Auy property trans
fcrrCd To this corporation in consideration
for stock issued therefor is listed on TIA.
exhibit attached hereto, ana to be read
herewith
ARTICLE VIiI-The corporate powers
of this corporation shall hc vested in a
Board of Directors, composed of not les
than three nor more than seven persons
each the owner of at least on" fun paid
share of the capital stock IF this corpora
ton. Alter three directors shall have
been selected 10y the stockholders Of thi,
corporation, the Board of Directors so
constituted shall have the right and dis
erection to add to the number of stock di-
rectOrS until the maximum number shall
have been selected. All directors thus
chosen shall serve until the annual meet
ing of stockholders next succeeding or
flied, and all vacancies on tn" Board how
ever OccaSiOued, shall bc filed by the re-
manning director or directors.
ARTICLE IN.-The officers of this cor.
pOration shall be President, Il Vice Pres
id"ut ana a Secretary TreaSurc The
President shall be and act as General Man
ager OF the Company. TheS" officers shall
he selected annually by the Board of Direc-
tors from among their number, and shall
serve until their successors are elected ana
qualified.
ARTICLE X.-The duties and powers OF
the officers, and the method of their cleo
ton and the other details relative TO the
management of tn" corporation shall be
set forth in By laws to be adopted by the
Board of Directors and subject TO amend
ment from time to time by said Board.
ARTICLE NL-The first Board Of hi
rectors and officers of This corporation
shall he: Samuel Cummings, DcSOto Ho-
tel, President; Elmer ii. orr 2lN Bourbon
street, Sccrctary-Trcasurer, Matthew VI
Bryan. 2lS Bourbon street. Vice President
ARTICLE XII-ThiS corporation shall
exist and have succession for a period of
ninety-nine years.
ARTICLE NIII.-This corporation shall
be Iiqudated or dissolved in accordance
the terms and conditions of such diS>olu-
ton or liquidation shall be fixed at a
special meeting of stockholders held for
that purpose.
Thus done and passed in my office. in
the City of New Orleans. State of Louis
lana, on the day. month and year first
above written, in the presence of the I'M
derSigned witnesses. residents of this city
who hereuntO sign their names, with the
said appearerS and me, Notary, after due
reading Of the whole.
Original signed.)
Witnesses: W. +. Pierce, L. Enne
mOScr.
SOL WEISS, Not. Pub.
l. the undersigned Recorder of Mort
cages, in and for the Parish of Orleans.
State of Louisiana. do hereby certify that
the above and foregoing Act of Incorpora-
ton of the Builders Products Co. Inc
was this day duly recorded in my office
in Book 1921, folio 697.
New Orleans. November 10, 1919
T.. LEONARD,
by. Rec. Mortgages.
| hereby certify that the above and fore
going is a true and correct copy of the
original Act of incorporation of the Build
ers' Products Co, Inc, the original where
Of is in my notarial files.
2. ? ~, Not. Pub.
SOL WEISS, Not. Pub.
Nov. 21-Dec.-Jan. l