The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-13
CHARTER

y,is " the board shall constitute
quorum Tor the transaction of all hnSinl
! Each director at the time of NJ ui>I'.
ana curing his tenure of office SHAH a,,',
| AZ leaSt one full paid unpIedyed -,
| Of stock. shdr
me directors shall be elected opnu,II,
on the second Tuesday Of April of aari
| year at meeting of StOrkboIdarS -
| for that purpose after uotirn -, cai'e'
! required by law. At the first nr9.tin,, '
| the Board OF Directors after tba -, Is v
tI"ctloh they shall elect from their NM,
- 49, PitSlueht' one or more vice presi
drhtS secretary and a treasurer ana
| tnt Board shalt have the power in III,
INSERTION 10 unite two or more offi,a.
| ana tue same TO confer on one person an
ne ions Shdil be 10y ballot. and !, m.
JvIiiN OF the votes cast shall eject F,rb
share of stock shall be putitIsd -, IN
Nole 10 D." cast by the holder tbarn,f H.,
person or by proxy or By letter m. IL
nature 10 which il duly acknowI-dl,.d =
required by law '"7ed Is
\ Iaiiure to eject directors on the dYt..
sP''iilen Tor the annual meeting shall mo,
dissolve the corporation. bar tbs IL no'
tors thth IN office shall remain in off
uhIl th'Ir Successors are rI,,trd ma
Iuai'iru due notice Of another pIaction
>H3l lorth"Ith be given a. above pro
Nldcd, aud such notices of rl.-ti,n hi,
contlHu" to be given until an ,I,.,tin,, =
htld' me Board Of Directors shall nav.
the right from time to tim. ia .,nnnin,
>u'h oiil'erS' clerks, agents or other ON
pl"lI9 OF committees as may be necessary
i"r the proper conduct of the business and
purposes Of the corporation and .L.,Ii
nave th" flSht To appoint an rNrrutiy.
committee composed OF thrr. nauh.r-
an" /" u'icSatr 10 said committees All
.G ppH,rH ana authority possessed by
the Board, to be exercised under such ruIrs
ana regulations as the Board may saa fit
All such appOinterS shall hold durin., ina
pledSur" Of the Board
The Board of Directors may maxi, an,
cStahilNh, as well alter aud amend All
ny laws, rules and regulations naraSS,rv
and proper for the support Ir,ns,,ar,..,,I,
and conduct of the business and yff,irs
OF thr corporation. Said Board shall also
nave the power TO borrow money. execute
mn cages Issue notes, bonds or other
Obligations of the corporation p,v,bIa
aud interest in lawful rponSv az
Ihr thlttd states. or ia United STATES
gold coin. and generally to do All tbinrs
redNohdhl! necessary for the proper con
duct and management of the business nj
the corporation. and also 10 issue full
PAID shares of stock. bonds or obliyution.
d lh' corporation in payment for labor
lone services rendered money borrowad
Dr. property or rights received by the cor
pOratiOn.
ARTICLE VI-This act of iurorno-,-
Ion may be modified. changed or altered !
ne capital stock may be- increased or do |
'feased. or the corporation NAV be dis
'oNtu or hqulddted AZ Il general meeting |
II the stockholders called for that MIR
pose after previous notice shall have boon I
slven as required by law, by the assent !
II the number of stockholders as provided
~ law.
ARTICLE yU.-Whenever this corpora-
ION may be dissolved, either by li<npAion
n from any other cause whats@tla'ixs
1ihlrs shall be liquidated by " n
FOLDERS to be appointed at re" stoch
meeting Of stockholders conye fS Srn thst
ulred by law, each share Of Stoct o. Eoi re-
Untitled to one vote in ux'h ptihg |
ROXY or by letter the signatura 20 oy
nan nave been ACKNOWLEDGMENT "ch
, uired by law said liqyidators shall ~
orporation shall have been fnII, oI SAID
nd hquidated. and shall have ,n ss't dt
horlty and power TO transfer and give
tie to all the assets and property of
he corporation. In case of death dis
DIZZY or resignation of one or more of
lid lquidatOrs the vacancy shall be fill !
by election by the remaining li1uida-
Or or liquidatorS
ARTICLE NIII.-No stakeholder shall
yer De held liable or responsible for the
IntractS or faults Of the corporation i'm ! !
ny further sum than the unpaid balance
ue on the shares of stock owned by him | {
or shall any mere informally in orga- :
lZatlOn nave the effect of rendering this J
iarter null. or of exposing any StocL I
older to any liability beyond the amount q
ne on his stock.
ARTICLE IN.-The names and most n
lice addresses of the subscribers to the q
OCH OF inns corporation are AS follows:
Beresf0rd Fox. 1902 STATE St. New
rleans; Walter Il. Chilean, AL Walnut
= New Orleans: Anthony Wizard 13oS
ashville Ave. New Orleans: William II 4
ogan, 800 Canal-COmmerciaI Bank Build
<, New Orleans; Edwin A. McKOy. 1879
mat St. New Orleans: all of whom have
'en chosen and selected to serve as the ,
rSt Board OF Directors of this corpora a
1n until the second Tuesday of ApriI. !,
Il, or uhtll their successors shall have d
en elected and qualified n
ARTICLE N.-ThiS corporotion shall a.
business soon aS fifty per 4,
nj of the capital stock shall have been 4
bscrihed and fifty per cent Of the stock +.
oscrlDed snail have been paid for. and n
Orcer that this charter may also serve n
the original subscription list, the sub a.
rlbers IcretO have set opposite their re- q
ectlve names the number of shares sub NJ
'lbed by each of them. a.
thus done and passed in nv office in ~
presence of Leo. l.. DubOurg and Louis a,
Gelpl. competent witnesses Of lawful n,
E; who have hereuntO signed their names O.
ia said appearers and me. Notary. on Al
day and date herein first above writ of
/ after reading of the whole N,
Original Signed) G. BerpsfOrd Fox ~
y shares: A. Wizard 1866 shares: wal o.
II. Chilean. 1886 shares: W. b. Logan n
;, pro A. Wizard, l share: f.. A. NlcKOy, ell
share ~
y Illnesses: Leo. l.. Dubourg Louis J. an
pi. al
HENRY +. DART, JR. IL
Notary Public. IT,
Ipril II, 1920 ~
the Undersigned. Recorder of Mort "a,
res, in and for the Parish of Orleans az
te OF Louisiana. do certify that the Act n
incorporation of the Acme Products an
Inc, was this day duly recorded in m,
office. in Book 1872 Folio - nh L'
ew Orleans, April IL 1920. ~,
tSignedD NJ. J. DUNN. r. VI. ba
hereby certify the above and forego-
TO he correct copy of the original
file in my office. thi
HENRY 2. DART. JR.. SUI
Notory pnbIio lar
p-. 22-May -. q,
dr.
EMINENT tn cu,,. Sh;