The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1913-11-14
ARTICLE V.

| all meetings of the stockholders, to be cast in
person or by proxy.
ARTICLEv.
The corporate powers of this corporation
are hereby declared, except as may hereafter
by board Of directors COMPOSED of five Of its
stockholders. which said board shall be elect
ed annually by said stockholders on the first
Monday ID August OF each veal, hereafter.
The first board OF directors who shall serve
until the first Monday in. August. 1914, or un-
til their successors shall have been elected,
are hereby declared to be; X. A. MCReynolds,
+. 3. Doty, W. g. Reeves, Joseph FromherZ,
and Albert brennan; In case Of the death or
cessor shall be chosen by the remaining di-
rectors. Three directors, shall constitute
quorum for the transaction Of business.
ARTICLE vi.
The officers Of this corporation shall con-
slst OF q President Vice-President and
general Manager, Secretary and Treasurer.
The respective officers shall have the
powers usually given to said officers. and shall
serve until their successors shall have been
elected and qualified. The President and
Secretary. with the approyaI Of the board Of
directors shall have the sright power and
authority to enter into and execute all con-
tracts OF any nature which they may see fit to
make and to make purchases, sales, leases,
sub.leases and execute all other instruments
the best interest OF the corporation.
The officers hereby selected to serve until
the first Monday in August, OF 1914. or until
their successors shall have been duly elected,
are as follows, to-wit:
Joseph Fromherz, President.
X. A: McReynolds Vice-President and
General Manager.
". g. Reeves, Secretary.
z. q. Doty. Treasurer.
ARTICLE VII.
This charter may be amended or the corpo.
ration dissolved by the consent of three
fourths of the capital stock held by tine stock
holders at any meeting called for that pur.
pose, after ten days notice in writing of the
time and place of such meeting mailed to each
OF the stockholders, or immediately if notice
is duly waived.
Whenever this corporation is dissolved by
limitation or otherwise its affairs shall be
lliQuldated by commissioner to be selected
by the stockholders at the meeting at which
the resolution for the dissolution of the cor
poration shall have been adopted, in the event
Of the death of such liquidator, his successor
shall pc appointed by. any court of proper
jurisdiction.
ARTICLE VIII.
No stakeholder Of this corporation shall
ever be held liable for any greater amount
than the unpaid balance on his, capital stock,
aDd, no lnformallties shall have the effect of
stockholder to any loss beyond the amount
OF this capital stock; the amount of stock
subscribed by each stakeholder is stated after
his signature below.
signed Notary On this 18th day of Sept, A. D.
1913. in the presence of the undersigned
lawful witnesses.
Subscribers. =. Number of Shares
lSigned} 4. a, NeAeynoids .,...... 1890 shares
!" 4 q q DPR . .s,..;''..''''.'.." . :.
Albert brennan ....... 200 "
Witnesses TO signature Of Joseph Fromherz
Osigned> A. 7. Ritter.
SEAL, Signed LAMAR g. QU Ii TfIse
Notary Public, Orleans Parish, IL uisiana.
Witnesses 50 signrture Of r. 4. McRsynoids,
sisaedo f f. 4 !. N ssb8nner.
Notary Public, Jefferson County, Texas.
STATE OF LOUISIANA,
PARISH OF JEFFERSON DAVIS.
The foregoing act of incorporation having
been submitted to me for examination, /
hereby certify that have carefully examined
the same and find the objects and purposes
OF the provisions therein contained are con-
IN TESTIMONY WHEREOF, Witness my
9fhclal signature at Jennings. Jefferson Davis
September, A, ID. 1913.
tSigne1 7. A. EDWARDS.
District Attorney, Fifteenth judicial Dist
rict Louisiana.
STATE OF LOUISIANA,
PARISH OF JEFFERSON DAVIS.
Once Of Clerk OF 10th Judicial District Court
hereby certify that the above and foreeo. |
ing 's a true and correct copy OF the original !
charter OF the Bull Frog Oil Company, filed |
IN thus office the 9th day Of October A.. d. |
1913. and duly recorded the 9TH day of De- |
tober a. D. 1913, in book One Of Charters, |
IN TESTIMONY WHEREOF, witness my |
nings, Jefferson Davis Parish, Louisiana. |
this the 7th day OF October. A, u. 1913.
tSEALl CLARPHY PITRE,
Deputy Clerk Of Court. !