The herald. [volume] (New Orleans, La.) 1905-1953, 1912-11-14

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 for each
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 be filed by the re
naming directors for the uncxpired term
At the first meeting Of the board Of direc
tors after their election and qualification
they shall elect from among their number
president, a vice-preSidcnt and secretary
treasurer.
ARTICLE VI.
All meetings Of the stockholders shall 1e
called by written notice mailed 10 the last
known address OF each stakeholder not less
than thirty days before the date fixed for
such meeting. unless said notice has been
waived in writing by the stockholders.
ARTICLE VII.
This act Of Incorporation may be amend
ed, modified. changed or altered or this
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 be 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 shall he dis
solved. either by Limitation or from any
other cause, Its affairs shall be liquidated
by three 90 commissioners 10 be appointed
for that purpose, at meeting OF the stock
holders, SAID commissioners 10 be appointed
from among the stockholders said commits
SiOners shall remain in Office until the az
fairs OF said corporation shall be fully and
finally liquidated Any vacancy occurring
among the liquidatOrS from any cause what
soever. shall be filed by the remaining com
miSSiOnerS.
ARTICLE VIII
No StOckhOlder shall ever he liable or re-
Sponsbie 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 10. or owned by. him; nor
shall any mere informality in the Organi-
cation of this corporation have the effect OF
rendering this charter null, or Of exposing
the stockholders to any further liability
than the unpaid amount which may be due
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 T. Has
enkampf. competent witnesses OF lawful ace
and residents OF this city and parish, who
have hereuntO subscribed their names with
the said appearers and me, notary, after
due reading OF the whole.
original signed: I. W. Curry, 90
shares; Ben Walker Curry, by 7. W. Curry,
10 shares; X. VI. Jemison. by T. W. Curry,
10 shares; ii. u. Smith, Sr., 10 shares II.
d. Smith, Jr., pa shares Eldon :. Laza-
rus, ! share. Witnesses Jno. l.. Corcoran,
ii. MICHEL Not Pub.
l, the undersigned recorder OF mortgages.
in and for the parish OF Orleans, state OF
Louisiana, do hereby certify that the above
and foregoing act OF Incorporation OF the
National Petroleum Company was this day
duly recorded in my Office, In book No. 1875,
folio -
(SlgnedD EMILE LEONARD. u. R.
New Orleans, La, October 0, 1912.
I, the undersigned notary public, do here
by certify that the above and foregoing is
a true and correct copy of the charter OF
the National Petroleum Company. together
with the certificate OF the recorder Of mort
cages.
New Orleans, La. October 0, 1912.
III. MICHEL, Not. Pub.
oct Il "A 81 nov ii II 1912