The herald., 1913-03-27

OF directors shall have the power. bv a vota
OF not less than four (4) directors TO sell
tease mortgage (by bond mortgage or other
Wise1; or TO pledge any or all of the property,
movable and lmmovable belonging to the cor
Poratlon, or TO receive in exchange therefor
money or stocks or bonds or other obIiSa
no! lions OF another corporation without referr
so a IA uIe SnarehoIders for the power to do
80 Anu they may also purchase for stock
IN THIS company or for cash or on credit
property OF any kind required for any of ths
ty ~ sSa os une corporation, without author
A. rhtiI the next meeting to be held under
ImIs eharter, or until their duly qualified
successors oerd are elected and installed the
S Soard OF directors shall be composed OF G. a
Sport, j. ID. Hayward, Jr, F. II q Frv
II. Judge and A. &. Gugel with q A Snori
as president; j. ID. Hayward, Jr.. as Vice
pt resI' and +. H. G. Fry as secretary and
ARTICLE vi.
whenever this corporation shall ho a.,
Sth' either by Limitation or from any
1ther cause, Its affairs shall be liouidstad
Dy three CD stockholders TO be annointeJ
at general meeting Of the stockholders CON
xenea ior the purpose of liquidation, as here
matter provided, each share being entitled
10 one vote to be cast by the bnISar nI.hoa
IN person or by proxy. Said commissiannes
snail remain In office until the affaIrs ~ seiS
Ii ot5a snail have been fully settled and
nq9iuated, and they shall have full nowar
ana authority to transfer and give file IN
al me assets and property Of the corporatIoo
d anu 10 distribute the proceeds In case OF
death or disability or resignation Of ono o.
more commissioners, the vacancy shall ID
missioners. vi com-
ARTICLE VII
fed ~" cba aes or Incorporation may be modi.
neu, changed, or altered, or the said cor
PoraLIon may be dissolved with the assent
vi tnree-rourths OF the capital stock renra
srs eon at any general meeting of stockhoid
80 convened Tor such purpose after pre
Vlous notice shall have been given in one n,
more ually newspapers published In the mar
ISL OF orleans state Of Louisiana, once a
week during the thirty 800 DAYS neYt n-s
ceding such meeting and upon the dstsp q,
sucn meeting, and by notice mailed ar Least
1orty (4Ol days prior to such meeting 20
each stockholder who appears as such on the
S 9oohs OF tne company, to the post Office ad-
dress DESIGNATED by him, and in case Of fail.
ure 10 designate an address TO the General
delivery at New Orleans
any cnange which may be proposed or
made with reference to the canItaI stocL y.
sdlu corporation shall be made I'm accord
ance with the laws OF the state OF JouisIana
U ta, 'ne subject OF altering the amount Of cap.
creased or diminished upon a compiIanca
mere with, upon the affirmative vote Of two
s snIrgs on the stock Of the corporation. No
sponsible for the contracts or ,anIt. - r ri.
eorporation, In any further sum than the
unpaid balance due on the shares Of stock
owned Stv &c by MIN, nor shall any mere informal.
a. render
ing this charter null and void or OF exoos
ing any stakeholder to any liability beyond
the amount due on his stock.
In order that this charter may also serva
as the original subscription list. the snb.
scrlDers hereto have set opposite to their
names the number OF shares OF stock suh.
scrIoed for by each OF them.
=, Inus done and passed in nv Office IN ,be
CITY or New Orleans. In the presence ~ Frad
II; Dienes and Frank VIM. Hart comnetant
witnesses, of lawful age, who have signed
r ne names with the said appearers and
me, notary, on the day and date aforesaid
a1ter reading the whole
original Signed: J. III. Judge. J. ID. Uov.
G Gard Jr., +; II. G. Fry, C. A. Sporl, A. G.
Witnesses: Fred Fl. Dienes, Frank WIN.
GUSTAV R. wESTFELDT, JR..
= A. Notary Public.
IN and FOR the parish OF Orleans. state OF
LOUISIANA, do hereby certify that the above
ana foregoing act OF Incorporation OF the
Bassett Gas and OIL Company was this day
duiy recorded In my office, in book loss
Iono =. New Orleans, Feb a. 1919
EMILE LEONARD Dy. r.
true copy.
GtsTAF R. wEsTFELDT, JR..
feb 20 % march 9 20 81 1918 O0''''