The herald. [volume] (New Orleans, La.) 1905-1953, 1912-11-21
| to elect directors shall not be regarded as
Of oh

to elect directors shall not be regarded as d
forfeiture OF this charter.
In the election OF directors, each STOCK
holder shall be entitled TO one vOte TOT edSh
share of stock held by him, which must De
cast either in person or by duly authorized
proxy; and the majority OF the votes cast
shall elect. ANY vacancy occurring IN the
board Of directors may be nlleu Dy tne re
naming directors for the unexpired term.
At the first meeting OF the board OF dlrec-
tors after their election and qualification,
they shall elect from among their number
president, a vice-president and secretary
treasurer.
All meetings OF the stockholders shall De
alled bv written notice mailed to the last
known address Of each stakeholder not less
than thirty days before the date fixed Tor
such meeting, unless said notice mas Oeeh
waived il writing by the stockholders.
ARTICLE VII.
This act 80 incorporation may be amend
ed modified, changed or altered, or thls
CORPORATION may be dissolved with the as
sent OF the stockholders holding and own
ing three tOurths OF the capital stock there
Of, who may be present or represented AT
general meeting OF the stockholders con
vened for that purpose, and or when que
notice has been given.
Whenever this corporation shall be dis
solved. either by Limitation or from any
other cause. its affairs shall he hquldated
by three (3l commissioners 10 he appointed
for that purpose. at a meeting OF the stock
holders said commissioners to be appointed
from among the stockholders; said c0mmlS
soners shall remain In office until the al,
fairs Of said corporation shall be fully and
finally liduidated Any vacancy occurring
among the liqudatOrs from any cause what
sOever, shall be filled by the remaining com
miSsionerS.
No stakeholder shall ever be liable or re
Sponsibe for the contracts or faults OF this
corporation in any further sum than the
unpaid balance due by him on the shares OF
stock subscribed to, or owned by, him MOI
shall any mere informality In the organi
cation of this corporation have the effect OF
rendering this charter null, or or exposing
the stockholders to any further liability
than the unpaid amount which may be que
on his stock subscription.
Thus done and passed In my nOtarial OF
| flee in the city OF New Orleans, In the pres
ence OF John L. COrcOran and Otto L. Has
| enkampf, competent witnesses OF lawful az
and residents OF this city and parish, who
have hereunto subscribed their names will
the said appearers and me, notary, aftel
due reading Of the whole. ~
| Original signed: L. W. Curry, %,
shares; Ben Walker Curry, by T. W. Curry
| 10 shares r. VI. Jemison. by Il. W. Curry
10 shares II. u. Smith. Sr., 10 shares; IL
ID. Smith, Jr., pa shares: EldOn 5. Laza
rus ] share. Witnesses Jno. L. Corcoran
ii. MICHEL, Not. Pub.
| 1, lne Undersigned recOrutC Vi lnOIlsdSeo
| in and for the parish Of Orleans, state o
| Louisiana, do hereby certify that the aboy'
and foregoing act OF incorporation or tn
| National Petroleum Company was this da!
duly recorded in my office, In book No. 1853
| folio -.
CSigned) EMILE LEONARD. D. R.
New Orleans, La, October 9, 1912.
/, the undersigned notary public, do here
| by certify that the above and foregoing 1
true and correct copy of the charter o
| the National Petroleum Company, togethe
with the certificate of the recorder OF mort
| cages.
| New Orleans, La, October O. 1912.
| ii. MICHEL, Not. Pub.
oct IL "a 81 nov IA p 1912