The herald., 1914-11-05

| poration the vote 70 he cast in person, or
! by proxy; Il shall require a majority OF stock
/ present or represented 10 elect. Failure 70
| elect a board of directors on the FIRST Monday
I OF October. l9i5, OF thereafter, shall not Work
/ a forfeiture Of tins charter, but the Old board
OF directors shall remain N office until tHcI.
| successor, are elected and qualified.
| Article \IlL-lhr board Ui directors shall
| hold r-.ui.r meeting, 81 Oh, t1mclic Ut the
corporation. d.. 10 any other place on comply
INK with tht r.sut-Itt~ .. '.c Law, at such
times as may be ned 90 the bylaws II tins
ANY vacancy occurring lu The board of d.
rcc,ut,. either from death. resignation ur ina
| hllity To- serve. shall e n.lcd hy the board o.
such vacancy shall have been brought TO lis
/ knowledge.
! The ursr board OF directors under this char
| ter shall hc required 90 draft suitable set
/ ton, whsgh may hc altered. amended or
! changed ae the eNIgcnc,cs Of the case may &c
| A~tlclc IX-The officers Of This corporation
| shall consist OF president, vice president
| and a secretary ard treasurer, each OF whom
/ with the exception OF the secretary. must he
! treasurer may be held by one and the same
person. Until the election % be held IN l9l5,
! the following named persons shall constitute
| the otnCcrS of this corporation. Theodore \
! Jung. as president: J. Emile Jarrcau, as vice
| president; Joseph Charles Jung, as secretary
! treasurer.
Article N.-Ths corporation shall have the
| following powers. ca To invest, AS II doe
! hereby invest, the above named board % 81.
| rectors. with all corporate powers; OBJ 90 have
| succession IN It's corporate name for the time
! above specified; co. To sue and be sued boy us
corporate name in any court OF competent luT
! isdlctIou; tdl To make and use common sea
| and alter the same At pleasure; tcl To acquire
/ property by grant, glIt. purchase, and 90 de
| wise or bcquCSt; to lease, hold, or dispose Of
! and 20 mortgage and pledge the same tD !.
! ness OF this corporation may require, and O.
| TX their compensation; tg) To make bylaws
| fixing or altering the management OF ITS prop
! erty, the regulation ana government OF us
/ affairs and the manner Of the CcrtlhcatlOns
! and registration Of its stock; Oh To wind W
| and dissolve itself; ca To conduct business ~
| this state, other states, the federal districts
! and territories and possessions OF the United
/ States, and IN foreign countries; o. To hold
| stock in other corporations; and the capital
/ stock OF this corporation may be issued for
/ the capital stock of other corporations.
! Article NI.-Ihis charter may be altered
| or amended in any manner including the in
| crease decrease OF its capital stock, and the
! affairs of the corporation wound up, and the
| corporation itself dissolved IN the manner,
! and on complying with the existing laws.
| The incorporators hereof have placed opp0.
| site their respective signatures the number OF
! shares of the capital stock for which each has
! considered the original subscription list OF
this corporation, and which IS TO be recorded
/ as such
Thus done and passed at my Office at the
| city OF New Orleans, on the day, month and
| wear FIRST above written, in the presence OF
| Messrs George St. Paul and Roger Meunier
| competent witnesses, who, together with the
| said appearers and me, notary, have signed
| these presents, after due reading OF the whole
Original signed Names of subscribers and
| and number of shares omitted.
! Witnesses: Geo. St. Paul, Roger Meunier.
]. F. MEUNIER, Not. Pub.
| l. the undersigned, recorder of mortgages II
and for the parish of Orleans, state Of Lou
| isiana, do hereby certify that the above and
foregoing act of incorporation of the Pine
| Island Oil Co.. Inc, this day duly re-
corded in my office in book 1927, folio 40.
| New Orleans, September IS. 1914.
| (Sign =: EMILE J. LEONARD, d: r
/ A true copy Of the original on file and o.
'N''1 " ~ ]. F. MEUNIER, Not. Pub.
oct p % nov II 70 20