The herald., 1915-06-24

7 remain in Office until their successors are
| elected and qualified.
Article VI.-The board of directors shall
hold regular meetings at such times as shall
be liked IN the bylaws OF this corporation.
| These meetings shall be held at the domi-
| Gle OF the corporation, but the president may
call special meetings of the board of drec-
tors at such times as he may deem advisable.
and he shall be required to call such special
| meetings whenever requested TO do so by
| three members of the board of directors
| Three days notice OF such special meetings
/ shall be gwen in writing to the directors un-
less waiver of notice is signed by the drec-
| tors Any vacancy occurring on the board
either from death, resignation, or inability
to serve shall be filled by the board Of di-
rectors at its next regular meeting after
| such vacancy shall have occurred The FIRST
/ board of directors Of this corporation shall be
required TO draft suitable bylaws for the
government OF this corporation, which may be
| altered, amended or changed as the exigen.
cles of the case may require.
| Article Nll.-The stock OF this corporation
may. be transferred, provided such transfer
poration before it shall be required to recog-
nlze the transfer or the holder of said
stock. The total amount of the subscribed
stock as hereinabove set forth is the sum
(S5,95OOO) dollars, which is hereby authorized
to be issued fully paid and worcestershire.
for cash.
Article VIII.-This charter may be modi.
ned, OF altered, the capital stock thereof in
creased or decreased, the corporation may
be dissolved with the assent of two thirds OF
the capital stock present or represented at
any meeting Of the stockholders held for that
purpose after prior notice in writing to each
stakeholder or mailed to him at his last known
post office address, all in accordance with
the terms OF act 267 of 1914
Article lN.-At the expiration of this char
ter, or the earlier dissolution of this cOrpor-
alton for any cause, its affairs shall be liqui-
dated by one or more liquidators to be elect.
ed by the stockholders, all of whom shall
hold stock in said company and said COM
mIsSioners are hereby vested with full power
and authority to liquidate the affairs of said
company, with full power to act under the
terms OF section 80 (thirty) OF act 267 of 1914.
Article N--The appearers hereby declare
that they have subscribed TO the following
number Of shares of the capital stock of this
corporation, to-wit:
p. Unger. West Point, Miss, ten shares;
F. II. Carruth, Jr., PIT Allen, La, ten shares
NJ. X. Pearce, Bogalusa, La, ten shares
r. 7. Stewart Fulton, KY, share; J. L.
Bulard, Bassic City, Miss, five shares; J. ID.
Hing, Philadelphia, Miss. five shares; j. G.
Woods, New Orleans, La, one share; W. w |
Hines. New Orleans, La, eight hundred and |
one shares; VIM. F. Falconer, Tunis, La, five |
shares; {: A. Davis, Collins, Miss, one share
NJ. I. Woodward New Orleans, La. one |
share; J; A. Bishop. Biloxi, Miss, share; |
w. A Collins, Hattiesburg, Miss, one share |
Thus done and passed, in my office, in the |
city OF New Orleans, on the day, month and |
year first above written, in the presence of
ST. Clair Adams and Arthur p Portas, COM
petent witnesses, who have signed these pres
ents, together with the said appearers and |
me, notary, after due reading OF the whole !
Original signed; Names of subscribers !
omitted. Witnesses: St. Clair Adams, Arthur
p. Portas.
JOHN r. UPTON, Not. Pub.
/, 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 Ken
lucky Drilling Co., Inc, was this day duly
recorded in my Office, in book ll57, folio =.
New Orleans, June IS, 1915.
(Signed) EMILE J. LEONARD, by. R.
A true copy.
New Orleans, La, June IS, 1915.
JOHN X. UPTON, II
STAMP Not Pub
June II "a july l s IS d