The herald., 1915-05-20

two thousand, FIVE hundred CS62,SOO dollars,
aforesaid.
Article IV-All the corporate powers herein
conferred by law upon corporations, including
the power to sell any or all the property OF
the corporation, shall be exercised by a board
of directors, composed OF 1--WE stockholders,
but the board of directors may be increased
to eleven members by resolution adopted at
any meeting held by said board.
a MAJORITY of the board shall constitute
quorum The first board OF directors shall be:
i Arthur McGuirk, whose post office address
| is No 20, Audubon Boulevard. New Orleans,
| Louisiana, president.
| Lavoisier l.. Lamar, whose post office ad-
| dress is Monteleonc Hotel, New Orleans, Lou
| isiana, and Southern Hotel Tampico, Mexico.
| William p Flower, whose post office address
\ is 42l Carondelet street, New Orleans, Lou
| isana, secretary-treasurer.
| Edouard Laguerre, whose post office address
| is Flood and Levee streets, New Orleans,
| Louisiana.
| ZebuIon y Benton. whose post Office ad
| dress Is 6l9 PoydraS street, New Orleans
| Louisiana; who shall serve tot two years, %
! until their successors are elected and quail
| fed. the present board to serve until the thiTd
| Monday IN May, 1917.
| Article VA meeting OF stockholders shall
| he held annually on the third Monday IN
| May, for the election OF a board OF directors,
| and if for any reason said meeting Is not
held on said day, then less than quorum OF
| stockholders may adjourn said meeting to
| any other day and until quorum IS present
| and a board elected.
| Article VI-The names and post office adj
| dresses of the subscribers to these articles OF
| Incorporation and the amount OF shares which
| each agree to take are:
| Arthur Mc(iuirk, whose post office address
| is 70 Audubon Boulevard, New Orleans, Lou
isiaua for ten thousand, five hundred shares,
to be paid by and through the transfer and
| sale to the corporation of the lease aforesaid,
and one hundred shares To be paid IN cash
! al the time OF subscription
LavoisIcr /. Lamar, whose post office adj
dress j. Monteleone Hotel, New Orleans, Lou
| isiana and Southern Hotel, Tampico, State
of Vera Cruz, Mexico; forty thousand three
hundred GO. 500 shares, to he paid by and
through the transfer and sale to the cor
poration OF the lease aforesaid and one hun
dred shares to be paid in cash at the time OF
subscription.
William p Flower. whose post office ad-
dress is 42l Carondelet street, New Orleans,
Louisiana. one thousand shares, to be paid
by and through the transfer and sale To this
CORPORATION of the lease aforesaid, and one
hundred shares to be paid IN cash at the
time Of subscription.
/ Edouard Laguerre whose post Office address
IS corner of Flood and Levee streets, New
Orleans Louisiana. ten thousand, five hun
dred shares to be paid for by and through
the transfer and sale to this corporation OF
the lease aforesaid. and one hundred shares
to he paid in cash at the time of subscription
Zebulon " Benton. whose post office adj
: dress i 6l9 Poydras street, New orleans
l Louisiana, for two hundred shares TO be pald
: this corporation OF the lease aforesaid, and
fifty shares to be paid in cash at the time o.
subscription.
5 Article VII-Whenever this corporation Il
!, dissolved from any cause, its affairs shall b'
l Inundated by three commissioners, appointed
: BY the stockholders, AT general meeting
! called for that purpose, after twenty DAY
e notice The commissioners shall be stock
;, holders. shall remain in office until final Ii
;; quotation OF the affairs OF the corporation
d and vacancies in their number shall be hlle'
!; as in case of original appointment.
Thus done and passed, IN my office, IN IN
/ city of New Orleans, on the day, month AM
!; year first above written, IN the presence o
d William ]. Hopper and Albert ii. Bitten
Il bring, competent witnesses, who hereunto sig
; their names with the said appearers, and me
| notary, after due reading OF the whole.
n Original signed: Arthur McCiuirk, 20 Au
dubon boulevard New Orleans, La, ten thou
5; /. Lamar. Monteleone Hotel, New Orleans
Il La. Southern Hotel, Tampico, State OF Yer
: Cruz, Mexico, forty thousand four hundre
shares: Zebulon y. Benton. 6l9 Poydras street
IS New Orleans two hundred shares; I'd La
Q guerre, corner Flood and Levee, N o., La
n per + Rouge ten thousand six hundre
y shares: w. p. Flower, 42l CarOndelet stree
y o'' '"o MN. J. HENNESSEY. Not Pub
/ State Of Louisiana. Parish OF Orleans Ut
'. of New Orleans.
e I. the undersigned recorder of mortgage
a in and for the parish OF Orleans, state
:; Louisiana. do hereby certify that the aboy
d and foregoing act of incorporation of tn
% ''Frijolillo Oil Company, Inc" was this da
= I duly recorded in my Office in book ll57, foil
- 24O New Orleans, La, May "a, 1915
.e (Signe6 EMILE J. LEONARD, ID. r.
: |. the undersigned notary, do hereby certif
p that the above and foregoing is true an
- correct copy OF the original act of incorpo
2. alton of the "Frijolillo Oil Company, Inc
IS together with the certificate OF the record'
ID of mortgages thereunto appended on file an
y of record in my Office In faith whereof
hereunto set my hand ana seal this 18th da
r of May, A. d. 1915.
v VIM. J. HENNESSEf, Notary Public
to may 20 p june } 10 IL "a