The herald., 1913-09-04

Article VI.-The following Shall consti-
tute the first board Of directors W. &: Love
JOY, l.. A. Wagner, A. :. Chenet, J.. w; Shei-
don and f. IL. Rice, with Il Lovely ,reJ;for aS
and J. w Sheldon as secretary and treasurer.
The saiu board OF directors shall hold OF
flee until the fourth Monday OF January
1916. and until their successors snail nave
been duly elected and qualified.
Article EI.-Whencver this corporation
shall be dissolved. either by limitation; or
from any other cause, It's afalrS shaH w
Inundated by three commissioners 10 De aP-
Dointpd from among the stockholders al a
general meeting of the stockholders convened
for such purpose, of which meeting hotl'"
shall be- given in the manner ana iiiht P ;aI
yidrd for stockholders meetings by Article
| VIII of this charter, and a majority III
| amount of the capital stock OF SAID coIPVI
alton represented at such meeting, snail De
| rauuiSitc to elect Said commissioners snail
remain IN Office until the affairs Of Sa.d cor
poration shall have been duly liquFat"d. IN
case of the death of one or more or Sald
| commissioners, the vacancy shall De h'''d
| by the surviving commissioners.
| Article NlII.-ThiS act of incorporation
| NAV be modified, changed or altered, or SAID
! corporation may be- dissolved with the con
| sent OF three fOurths t3iD of the capital
| stock represented at a general meeting of
| the stockholders convened for such purpose,
and after notice shall have been given IN
| one or more newspapers published In the
| City of New Orleans. once a week for fols
| weeks preceding the meeting, and by writ
| ten notice to each stockholders mailed to
him to his last known place of business or
domicile thirty days prior to the date oil
| the meeting.
| ANY change proposed or made in reference
! 10 the capital stock, shall be made In accord
ancc with the laws of the state of LouiNt
ana, on the subject OF altering the captal
stock Of corporations
! Article IN.-NO stakeholder shall ever
be held liable for the contract or faults OF
| said corporation, in any further sum than
! the unpaid balance due the corporation on
| the shares of stock owned by him nor shall
any mere infOrmality in organization nav"
the effect of rendering this charter null
| or Of exposing the stockholders TO any lia-
! Hlity beyond the unpaid amount remaining
| due on his stock.
Article N-The subscribers hereto have
| written opposite their respective names the
amount of stock in this corporation sub
Scribed for by each Of Them and this act
! of Incorporation shall serve as the original
subscription list of said corporation.
Thus done and passed in my office at the
| city of New Orleans, on the day, month and
year hercinabove first written, in the pres,
ence of Anthony j. RosSi and William '.
! SPcher competent witnesses, who have here
unto signed these presents, together with
the said appearcrS and me, notary, after
due reading of the whole.
Original signed Frank IL. Rice, A. ).
Chencr, w. {. LOyejoy, ]. W: Sheldon, +: {,
Bautovich, +. \ Wagner Witnesses. VIM
V. Sccber Anthony J. RosSi.
CIIAS. |. DENECHAUD. Notary Public
| |. 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
United Oil and Gas Co. was this day duly
recorded in my office. in book 11l9. folio --
| New Orleans, Sept. >, 1913.
,Signedl EMILE J. LEONARD. by. K
| hereby certify the above and foregoing
to be true and correct copy of the Origina
act of Incorporation of the United Oil and
Gas Company, together with the certihca {,
Of the recorder of mortgages thereto affixed
/ In witness thereof | have hcreuntO at
tached my seal of Office and signature.
CHAS. |. DENECHAUD, Notary Public
sept IL Is % oct > o