The herald. [volume] (New Orleans, La.) 1905-1953, 1911-08-31

manage, conduct and operate oil wall. a
rennerles and their accessories: TO INV "a
sell the stocks and securities Of othe,, ~ =.
porations engaged in similar business I, -
own ana operate commiSsaries and sto,.s,
and generally to do any and ali ass -,
things that may be necessary, conyenispt !.
incidental TO the carrying out OF these NM
poses. p-
ARTICLE III.
The capital stock Of this cornorst,o,
hereby fixed at four hundred and afty ira
sand dollars $3.50, 100000, divided into ~ |
represented by fOrty-iye thousand 145ooa
shares of the par value of ten doiI,,
IFlo.OO) per share, which shall be paid d,
IN cash or property, on such terms and \,
such times as the board of directors n,s |
prescribe. The subscription to the canlo,
STOCK or this corporation evidenced by n
signatures appended hereto, showing thr
nve thousand dollars (Sj,OOO.OO) Of uIi
cdpltal STOCK has been subscribed this M |
poration shall become a going concern s,s
| De authorized to do business at once An
snareS or stock OF this corporation shan N
tuII paid and worcestershire.
ARTICLE ".
The business and affairs of the eomu,,,
snail lie managed and conducted nv tS.
lodId OF directors consisting Of three sfoS
n nc =. >. ;; Brady, George A. Simms sni
OF directors, who shall hold office until n,
second Monday Of July, 1912. or until thst
successors are duly elected and oualissi
On the second Monday Of July, l9i2 All
SInnIIdti! thereafter, an election Of directors
snali De held at the Office of the eornors
ton IN the city of New Orleans. notIee
winch meeting shall be given by mai |.
each st0ckholder at least ten (lOl DAYS pro,
hereto. At all elections, a stockholm
sAaIi De allowed one vote for each share 4
hoo
on the books Of the company for ten [lO
Gays prior 10 such meeting In case Of
vacancy occurring from any cause in ether
ne board Of directors, or among the oseer
lne vacancy shall be filed by the remaining
directors by the election of st0ckholder 10
n! said vacancy, who shall hold Office Until
meeting.
ARTICLE V.
The officers of this corporation shah con
slst or a president, a vice president, a seer
| lary and treasurer. The office OF pres
cent and treasurer may be held BY the sane
Stockholder. Until the second Monday Il
JuIy, lSl2, or until their successors shil
nave been duly elected and qualified, ]. II
, Brady shall be president and treasurer, D CT
Mells snail be yice-president and Georgs Al
Slmms shall be secretary. On the second
Monday of July, 1912, Immediately after N
Z annual stockholders meeting and annlllg
'
snch annual meeting shall select from anon
their own number a president. viee-presded'
and treasurer from among their own numn<'|
and from among the stockholders a seer
e tary.
ARTICLE VI
;. Two members of the board Of dlreeton|
: snail constitute a quorum. The board q
directors may adopt a code Of bylaws a1d
change or amend the same at pleasure AM
nf hn hon -1 hall hax-n ha
delegate in writing his authority a. SCI
member TO any other member Of the poA's
ARTICLE VII.
This act Of incorporation may be amendH
In all particulars not otherwise provides =
law, or the corporation may be dissolved
meeting OF the stockholders called for ~.
especial purpose In the manner provided ~
calling the annual meetings; such ~ mss ass
TO be called by the secretary upon the VIZ
ten request of any stakeholder. NO suI.
at such meeting or at any meeting OF Hso
holders shall be binding upon the cOlHss
tion unless the holders OF at least two.l11ss
p of the issued stock shall be present In psl''
|, or by proxy and voting.
ARTICLE VIII
# Upon the termination Of this eharsf i.
d limitation or upon the dissolution u "a
-fI~<14
II Its business and affairs shall be lqul 80
}, by three commissioners selected from ~
c the stockholders at the same meetins - n
d shall order the liquidation. In case 100
/, death of any commissioner, the ren s. ~
l. commissioners shall select his success" =
y among the stockholders.
d ARTICLE TX.
T. No stakeholder shall be held liable im
Al nAp f a.Tc 90, % ha
Is officers or agents, beyond any UNPAID y -
that may be due on the shares OF sIs vn
IS ed by him, nor shall any mere inLI , ~
in this act have the effect Of render,,sss y.
charter void or Of exposing stockhso -
liability beyond the amount OF tnen
lie Thus done and passed in my once
G city OF New Orleans. on the day ana
IL herein first above mentioned, In tne 49,
~ of |. r. Saal and G. W. Schweitzes -
n ent witnesses. who heTeunto Nsh.
s, names with said appearers and me-
1t after due reading OF the whole. "a sssre;
Is (Original slgned) !. ). Brady, Ss~e
he d. c. Wells, l share; Geo. A. sinn1 8
Is shares. witnesses !. X. saa' w
o. ''H"e''1s' ALEXIS BRIAN. NOtary Ps''s
O. I, the undersigned, deputy rece dssai1
N mortgages, hereby certify that tne nj fft
re act of Incorporation OF the "Nlnton a, ~ =
d Ing x Operating Company was was, solio -
a corded in this office in book l0Si,,, i'
aI New Orleans, La, july 81, lsi i..,xlrA
Deputy Rsest,11
hereby certify the above 70 viz
copy OF the original charter OF tns tosel)e
Is Oil Drilling & Operating COMPANY, rsoort
Of with the certificate or the depu''
e. of mortgages thereto attached.
~ New Orleans, July 81, l9ll.. pxbrk
~ ALEXIS BRIAN. Notary ~
e, (Seal) aug 10 II "a 81 ~