The herald., 1914-01-22

proxy. and the majority of the votes cast shall
! elect The board of directors shall have the
power 10 Ill all vacancies that may occur en-
/ The board. Failure to elect directors on the
! DIV above specified shall not dissolve the
| corporation, but the directors then IN ofIce
| 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
/ b. continued until an election is held
! The board of directors al the FIRST meeting
! following an annual election shall elect trem
their number president, viCc-prcsident,
a secretary and treasurer, all OF whom shall
| he stockholders, and such other officers as the
| board snail deem necessary.
The ard of directors shall have the power
| 70 make and establish, as we'll as alter and
amend all bylaws, rules and regul atlonS
necessary and proper for the support and man
I ageuert Of the business and affairs Of this
CORPORATION, not inconsistent with its charter.
The sad board shall save full power and
authority 20 borrow money through It's preSi-
I dent or some other duly authorized agent or
agents. 10 execute mortgages and issue notes,
bonds Or other obligations IN such a manner
and on such terms in their judgment may
I be advantageous, and generally 10 do ali the
things necessary for the proper carrying o.
Of the business of said corporations also 70
issue and deliver full paid shares OF stocks
and bonds or other obligations OF the SAID
corporation in payment Of the money Dor
rosei or money, labor, services, property or
rights actually received by the said corpora
ton as heretofore set forth
Until the next meeting OF the stockholders,
to Ie held under this charter, the board OF
directors shall be composed OF A. 6. Gusel,
/ D. HAYWARD, IT., Adam Torch, Jr, J. K.
Byrre. Or. Arthur Care, J. IL. Judge, and
Ernest DI0nne, with A. q. Guge, as president,
!. y. Hayward, Jr., as vloe-presIdent and J..
II. Judge as secretary
Article Nl.-Nhencvcr this corporation shaII
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 to act in all matters appertalnlng
10 The winding up Of the affairs OF said cor
pOr4tI0n. The surviving commissioner or com
mssiouers shall have power to fill any Va
c-ncy that may occur
Article NlI.-lhis act Of Incorporation may
be altered, amended modified OF the
said corporation may be dissolved with
the assent of three -fourths Of the capital
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 stakeholder shall ever be held liable or
responsible for the acts Of this corporation
in any further amount than the unpaid bal
snce due the shares of stock owned by
him, nor shall any informality 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
scribed by each of them
Thus done and passed, in my ONCE, in the
city of New Orleans, in the presence of Cath
crime II. Ludlow and Fred II. 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: ]. ID. Schneidau, II shares;
Ernest Dionne, IA shares; Adam Torch, Jr.,
2s shares; J. X. Byrne, II shares; L. Girot,
"a shares; Louis G. Lee, "A shares; J. d.
Hayward, Jr., 2S shares; J. II. Judge, ~
shares; Laurence Campbell, IL shares.
Witnesses: Catherine H. Ludlow, Fred II.
Dienes.
GUSTAV r. WESTFELDT, JR.,
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
corded in my office in book lll9, folio 324,
New Orleans, December 10. 1913.
(Signed) EMILE J. LEONARD, D. r.
A true copy.
GUSTAV R. WESTFELDT, JR,
dec Is jan ! IS p . Notary Public.