The herald. [volume] (New Orleans, La.) 1905-1953, 1915-05-27

scribers hereto at the price and sum of sixty
two thousand, five hundred 1862, 500 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 board
of directors, composed of five 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;
Arthur McGulrk, whose post office address
is No. 20, Audubon Boulevard, New Orleans,
Louisiana, president.
Lavoisier L. Lamar whose post Office ad-
dress Is Mo1teleOne Hotel, New Orleans, Lou
isiana, and Southern Hotel, Tampico, Mexico,
vIce-presldent.
William F. Flower. whose post Office address
is 42l Carondelet street. New Orleans, Lou
iSIana, secretary treasurer.
Edouard Laguerre, whose post office address
is Flood and Levee streets, New Orleans,
Louisiana.
Zebulon n. Benton, whose post office adj
dress is 90 Poydras street, New Orleans,
Louisiana; who shall serve for two years, or
until their successors are elected and quail
fed, the present board TO serve until the third
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
any other day and until quorum is present
and board elected.
Article NI.-The names and post office ad-
dresses OF the subscribers to these articles OF
Incorporation and the amount OF shares which
each agree to take are:
Arthur McGuirk, whose post office address
IS 20 Audubon Boulevard, New Orleans. Lou
iSIana, for ten thousand, hve hundred shares,
to be paid by and through the transfer and
sale to the corporation OF the lease aforesaid,
and hundred shares TO be paid in cash
Al the time Of subscription.
LavoisIer l. Lamar, whose post office ad-
dress Is Monteleone Hotel, New Orleans, Lou
iSiaua, and Southern Hotel, TampiCo, State
Of Vera Cruz, Mexico; forty thousand. three
hundred (4O,SOO shares, to be paid by and
through the transfer and sale 10 the cor
poration of the lease aforesaid, and one hun
dred shares TO be paid IN cash at the time OF
subscription.
William 2. Flower, whose post office ad-
dress i +2l Carondelet street, New Orleans,
Louisiana. one thousand shares to be paid
,y 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
bred shares to he paid for 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
Zebulon y. Benton, whose post office ed-
dress Is 6l9 Poydras street, New Orleans,
Louisiana, for two hundred shares to he paid
for by and through the transfer and sale to
this corporation of the lease aforesaid, and
nifty shares to be paid in cash at the time OF
subscription
Article VII-Whenever this corporation is
dissolved from any cause, its affairs shall be
liquidated by three commissioners, appointed
by the stockholders, at general meeting,
called for that purpose, after twenty dayc
notice The commissioners shall be stock
. hold Shall ANA IN in IL
quotation of the affairs OF the corporation,
and vacancies in their number shall be filled
as in case of original appointment.
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
William J. Hopper and Albert II. Bitten
bring competent witnesses, who hereuntO sign
their names with the said appearers, and me,
notary after due reading of the whole.
Original signed: Arthur McCIuirk. 20 Au-
dubon Boulevard, New Orleans, La, ten thou
sand six hundred 10000 shares; Lavoisier
L. Lamar Monteleone Hotel, New Orleans,
La, Southern Hotel, Tampco, State of Vera
Cruz, Mexico, forty thousand four hundred
shares: Zebulon " Benton, 6l9 Poydras street,
New Orleans two hundred shares; Ed La
! guerre, corner Flood and Levee, n. o., La,
per F. Rouge, ten thousand six hundred
shares: w. p. Flower, 42l Carondelet street,
'''' WM. ]. HENNESSEY, Not. Pub.
State of Louisiana, Parish Of Orleans, City
of New Orleans.
I, the undersigned recorder of mortgages
in and for the parish of Orleans, state Of
Louisiana. do hereby certify that the above
| and foregoing act of Incorporation of the
"Frijolllo Oil Company, Inc" was this day
/, duly recorded in my office in book ll57, folio
24O New Orleans. La, May u. 1915;
(SignedD EMILE J. LEONARD, ID. r.
l. the undersigned notary, do hereby certify
that the above and foregoing is a true and
correct copy of the original act of incorpor.
alton Of the "Frijolillo Oil Company, Inc,
| together with the certificate of the recorder
of mortgages thereunto appended on file and
of record in my office. In faith whereof l
hereunto set my hand ana seal this 18th day
| of May A. ID. 1915.
VIM. J. HENNESSEY, Notary Public.
may 20 p june 10 II "a