The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-11
CHARTER.

wise affect any of the properties herein
above set forth. or such others as ma,
be deemed advantageous. and not hereii
mentioned; to appoint agents and main
tain Offices, directly, or through agents il
whatever locality may be determined: an,
to sell, or otherwise dispose of, in who'll
or in part, the said formula or process
hereinabOve mentioned, or to give an,
grant rights with respect to said formul;
and process.
ARTICLE VII.-Any property trans
ferred to this corporation in consideration
for stock issued therefor is listed on Tn.
exhibit attached hereto, and to be reaC
herewith.
of this corporation shall be vested in 3
Board of Directors, composed of not les,
than three nor more than seven persons
each the owner of at least one fun paid
share of the capital stock Of this corpora.
ton. After three directors shall have
been selected by the stockholders of this
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
until their successors are elected and quail
ihed, and all vacancies on the Board how
ever occaSioned, shall be filled by the re-
manning director or directors.
ARTICLE lX.-The officers of this cor
poratlOn shall be President, a Vice Pres
ident and Secretary Treasurer. The
President shall be and act as General Man
ager of the Company. These officers shall
be selected annually by the Board of Direc-
tors from among their number, and shall
serve until their successors are elected and
qualified.
ARTICLE X.-The duties and powers of
the officers, and the method of their cleo
ton and the other details relative to the
of the corporation shall be
set forth in Bylaws to be adopted by the
Board of Directors and subject to amend
ment from time to time by said Board.
ARTICLE NI-The first Board of Di-
rectors and officers of this corporation
shall he: Samuel Cummings, DpSoto Ho-
tel, President; Elmer Fl. Orr, 21S Bourbon
street, Secretary Treasurer; Matthew NJ
Bryan, 21S Bourbon street Vice President
ARTICLE XII.-ThiS corporation shall
exist and have succession for a period of
ninety nine years.
ARTICLE XIII.-This corporation shall
be liquidated or dissolved in accordance
With the provisions of existing law and
he terms and conditions of such diSSolu-
ion or liquidation shall be fixed at a
special meeting of stockholders held for
hat purpose.
Thus done and passed in my office in
he City of New Orleans, State of Louis
ana, on the day, month and year first
IbOve written, in the presence of the I'M
iersigned witnesses, residents of this city,
Who hereunto sign their names, with the
aid appearers and me, Notary, after due
eading of the whole.
Original signed)
Witnesses; W. b. Pierce, l.. Enne
nOser. |
SOL WEISS, Not. Pub.
/, the undersigned Recorder of Mort |
ages, in and for the Parish of Orleans |
tate of Louisiana do hereby certify that |
he above and foregoing Act of Incorpora-
ion of the Builders Products Co, Inc
as this day duly recorded in my office
4 Book 1921, folio 697.
New Orleans. November 49, 1919.
T.. LEONARD,
by. Rec. Mortgages.
| hereby certify that the above and fore
DING is a true and correct copy of the
riginal Act of Incorporation of the Build
IS Products Co., Inc, the original where
is in my notarial files.
p? ? ~, Not. Pub.
SOL WEISS, Not. Pub.
Nov. 21-Dec.-Jan.