The herald., 1914-01-29

proxy. and the majority Of the votes cast shall
elect. The board of directors shall have the
power 20 NIL all vacancies that may occur on
The board. Failure TO elect directors on the
day above specified shall not dissolve the
CORPORATION, but the directors then in Office
shall remain in office until their successors
are elected and qualified. Dus notice OF an
other election shall forthwith be given, as
above provided Such notice Of election shall
be continued until an election is held.
The board OF directors at the FIRST meeting
following an annual election shall elect from
their number a president a, wee president;
a secretary and treasurer, all of whom shall
he stockholders, and such other officers as the
board snail deem necessary.
The board OF directors shall have the power
10 make and establish, as well as alter and
amend. all bylaws, rules and regulations
necessary and proper for the support and man
agrmcat Of the business and affairs OF this
corporation, not inconsistent with its charter.
The sad board shall have full power and
authority 10 borrow money through its presi-
dent ~ some other duly authorized agent or
agents 90 execute mortgages and issue notes,
bonds OF other obligations IN such manner
and or such terms as IN their judgment may
he advantageous, and generally to do all the
Things necessary for the proper carrying or
u the business Of said corporation; also TO
issue and deliver full paid shares Of stocks
aud bonds or other obligations Of the SAID
corporation in payment OF the money Dor
T0weG. or money, labor, services, property or
rights actually received by the SAID corpora
Until the next meeting OF the stockholders,
% bc held under this charter, the board OF
directors shall be composed OF A. T.. Gugel'
/ d. Hayward. IT,, Adam Torch, Jr., J. X.
Bvfne. DR.. Arthur Care, J. II. Judge, and
Erres. DIOnne, with A. q. Gugel as president,
J. y. Hayward, Jr., as vice president and J.
II. Judge as secretary treasurer.
Article Nl.-Nheneyer tins corporation shall
be dissolved by limitation or otherwise, its
affairs shall be liquidated by three commits.
sIoners. elected by the stockholders at meet
ing called Tor that purpose, as hereinafter
provided, and said commissioners shall have
full power 10 act in all matters appertaining
10 the winding up Of the affairs OF said cor
poratIon. The surviving commissioner or com
missIouers shall have power to MI any va
csncy that may occur.
Article NlI.-This act of incorporation may
be altered, amended modified or the
said corporation may be dlssol we'd with
stock represented at a special meeting, called
for such purpose, after notice to such effect
shall have been published in one OF the daily
newspapers Of New Orleans once a week, for
the period Of thirty days and after notice
shall have been mailed to each stockholder of
record, at least forty days prior TO such
meeting.
No stockholder shall ever be held liable or
responsible for the acts of this corporation
IN any further amount than the unpaid bal
ance due on the shares of stock owned by
him, nor shall any infOrmallty IN this charter
expose the stockholders to any liability than
the said unpaid balance.
In order that this charter may also serve
as the original subscription list, the sub
scribers hereto have set opposite TO their
names the number of shares OF stock sub
scrbed by each of them.
Thus done and passed, in my Office, in the
city of New Orleans, in the presence OF Cath
crime II. Ludlow and Fred H. Dienes, COM
petent witnesses, who have signed their names
with the said appearers and me, notary, on
the day, month and year first above written,
after reading of the whole.
Original signed: J. ID. Schneidau, II shares
Ernest Dionne, "A shares Adam Torch, Jr.,
% shares; ]. X. Byrne, IA shares; L. Girot,
u shares; Louis G. Lee, "A shares; J. D.
Hayward Jr., % shares; ]. II. Judge, q
shares; Laurence Campbell, IA shares.
Witnesses: Catherine II. Ludlow, Fred II.
Dienes.
GUSTAV R. WESTFELDT. yR...
Notary Public.
l, the undersigned recorder of mortgages in
and for the parish of Orleans, state of Louisi-
ana do hereby certify that the above and
foregoing act of incorporation of the Central
Gas & Oil Company was this day duly re-
corded in my office in book lll9, folio 32+,
New Orleans, December 10. 1913.
(Signe0 EMILE J. LEONARD, d. R.
GUSTAV r. wESTFELDT, JR,
dec 25 jan IS D . Notary Public.