The herald. [volume] (New Orleans, La.) 1905-1953, 1912-10-31
n s,sct directors shall not be regarded as a

to elect directors shall not be regarded as
forfeiture OF this charter.
In the election OF directors, each STOCK
holder shall be entitled TO one vote Tor eaGn
share Of stock held by him, which must be
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 he hIled ny the re-
naming directors for the unexpired term.
At the first meeting Of the board OF dlrec-
tors after their election and qualihcatlon'
they shall elect from among their number
president, a vice-president and secretary
treasurer.
All meetings Of the stockholders shall he
alled by written notice mailed to the last
known address of each stakeholder not less
than thirty days before the date nXed Tor
such meeting unless said notice has been
waived in writing by the stockholders.
ARTICLE VII
This act Of Incorporation may he amend
ed modified changed or altered, or ms
corporation may be dissolved with the as
sent OF the stockholders holding and own
ing three fourthS Of the capital stock there
of. who may he present or represented AT
General meeting Of the stockholders con
vened for that purpose, and OF which due
notice has been given.
Whenever this corporation snail be dlS
solved, either by limitation or from any
other cause its affairs shall be liquidateG
by three 90 commissioners TO be appointed
for that purpose. at a meeting of the stock
holders said commissioners to be appointed
from among the stockholders; said commits
SiOnerS Sha Il remain in office until the al
fairs of said corporation shall he fully anC
finally liquidated Any vacancy occurrln!
among the liquidators from any cause what
soevcr shall be filed by the remaining com
miSsiOnerS.
No stakeholder shall ever be liable or re
SponSble for the contracts or faults OF thi
corporation In any further sum than TIT
unpaid balance due by him on the shares o
stock subscribed TO. or owned by, him; no
shall any mere infOrmality In the Organl
cation of this corporation have the effect o
rendering this charter null, or OF expoSin!
| the stockholders to any further liablllt!
| than the unpaid amount which may be du
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 I. Has
| enkampf, competent witnesses OF lawful az
and residents OF this city and parish. VIII
have hereuntO subscribed their names witt
the said appcarers and me, notary, afte
due reading of the whole. On,
| original signed: T. W. Curry, 90
shares; Ben Walker Curry, by T. W. Curry
| 10 shares X. NJ. Jemison, by r. W. Curry
| 10 shares; II. ID. Smith, Sr.. 10 shares:
u. Smith, Jr., pa shares; EldOn :. Laza
rus, | share. Witnesses JnO. l.. COrcOran
Otto T. IIasenkampf.
ii. MICHEL, Not. Pub
| l, the Undersigned IecorueT OF mOTtSdSeS
| In and for the parish OF Orleans, state o
| Louisiana. do hereby certify that the abOv
and foregoing act of Incorporation of tn
| National Petroleum Company was this da
duly recorded in my office, in book No. 1915
| folio -.
| SignedI EMILE LEONARD, ID. r.
New Orleans, La, October ., 1912.
|, the undersigned notary public, do here
by certify that the above and foregoing
a 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 Q, 1912.
| H. MICHEL, Not. Pub.
oct Il "A 81 nov II II 1912