The Caucasian. (Shreveport, La.) 1900-192?, 1913-10-02
Cli.ARTEIs
OF The Henrietta Oil Company.


do. knuN all men by these PRESENTS:
That We. the undersigned, have and
TO hereby form 4 corporation under
the LAW, nt the State Of Louisiana.
ARTICLE |.
The name and title OF This cor
I,,I.atioM shall h, the Henrietta OH
Company. with It's domiriIe in the
City ct shreveport, in sand PARISH
and Stale, and all legal process shalt
br SERVED OH lis president, or III his
absence on the vice president OF the
company al its domlrlie.
ARTICLE II.
The purpose for which TINS cor
pOraIun is formed and the nature
Of the business to be carried on by
| it are hereby declared to be to own,
lease or acquire @as and oil or other
mineral lands. and the same to de
NrIop, hort. and drill for oil, gas or
other mineral. and to own and ope-
rate pipe lines for the conveyance
vi such oil and gas or other means
of Transportation therefor, and to
TO everything necessary in boring
and drilling for gas, oil or other
minerals. and the same to dispose
| of as it deems best
ARTICLE III.
The capital stock Of this corpor-
alton is hereby fixed at the sum OF
| zen Thousand tSiO.OOOOO) dollars, dl-
Nidci into one hundred 400 shares
| of one hundred 100000 dollars
each, which shall be paid for IN
cash or by the transfer of property
or labor or service pertOrmcd, as
may be approved by its board OF d.
rcrtOrS, and it shall commence busl-
ness whenever three thousand dol
lars IS3OON.0O Of its capital stock
Shall have been paid in, and all
| stock iSsllrl by il shall be- fully paid
ana worcestershire
ARTICLE ~
| The affairs Of the SAID corporation
shall be managed by a board Of d.
! r,ctors consisting OF three stock
holders Who shall be elected at a
! IockhoIdrrs meeting duly held al
he office Of the company on the
first Monday in September Of each
wear by the stockholders at a meet
ing called for that purpose, and Al
| I'll such meetings the stockholders
| shall have the right to vote in per
on or by proxy, and each share o.
,tOrk shall be entitled to one vote
IN all meetings Of the stockholders
majority Of the stock shall con-
r0I. The officers Of this corpora
ion shall be elected by the dIrec
ors, and shall be president, vlc'
| president and a secretary and treas
,Irrr, The first board Of directors Q
his CORPORATION shall consist OF tn
following named, to-wit: r. Y. Rich
ards Jr., r. Il. Clifton and L. NJ. ASH
With +. v. Richards Jr, as president
r. +. Clifton vice president, and !
VI, Ash secretary and treasurer WI
shall hold their offices until thel
successors are duly qualified. An
vacancy occurring in the board Q
directors Shall be filled by the re
manning directors.
ARTICLE V.
This corporation shall have an
). enjoy succession for the period
fifty go years. unless sooner dis
d solved. and whentEer dissolved &c
Iany cause, either by Limitation {
il votc Of majority Of the stockhold
;, ars at a meeting called for that pun
E pose after ten days written notl'
to each stakeholder, its affairs sha
!! be IiuuidaIcd and settled by one
- more liuuidatOrs elected for tn;
p, purpose who shall give such Dor
20 and security and perform such d'
les as may be prescribed by sa
shareholders. Provided that WheI
r. aver not otherwise provided by u
+, laws of this State the stockhoIde
.. NAV waive notice of any stockhol'
10 ors meeting and the same may
10 held at less than len days notice.
4 ARTICLE VI.
n. This corporation shall have al
to enjoy all and any rights and PRIV
IA Icgcs conferred or authorized by t
tt laws Of the State Of Louisiana, al
he no stakeholder shall ever be ne
mel liable for the contracts Or fau
nv thereof in any further sum than t
or unpaid balance due on his sto
ps and no mere informally shall ia
I'M, the effect Of rendering this char'
no null and void or Of exposing a
,st stakeholder to any greater llab!l
All than the unpaid balance due on
mi stock.
IN In testimony whereof said par,
have hereuntO set their hands
the presence Of me, notary, and
or undersigned attnsting witnesses,
1.-The date herein first above WRIT