The herald., 1915-06-10

vote for him at any or all meetings Of the
board Of directors; and such proxy shall have
and exercise all 1f the powers OF sucn Oh
rector appointing him
Article NL.-Thls act 81 incorporation may
ne changed, altered Or amended. and TINS cor
Dorarion NAV be dissolved by a vote 81 two
thirds OF all outstanding stock. At \ meeting
II he shareholders. duly convened tor tlat
purpose by the board N directors, after Htie-n
days notice. mailed 90 each shareholder last
known address.
But. The capital stock Of this corporation
shall not ne decreased by Sucl amendment
20 an amount less than the corporate lndent-
-durss. and no amendment snail 1e made.
changing the objects ami purposes u TINS
corporation. without 3 vote % ali outstanding
stock: and The capita. stock shall not DC IN
creased beyond the amount. 90 winch Do may
be increased by the terms N TINS charter,
except by = vote 1T threc-tour-Hs 1f all out
standing stock.
Provided. that should th.s corporation be
Dissolved The board u directors shall adopt
a resolution by majority vote. 1t ! meeting
.I.let TOR that purpose. after three DAYS no.
urc r0 each director. , notice u he adoption
q winch resolution. together with / notice 81
d meeting II he shareholders. shall De mailed
within ten DAVIS OF he adoption II such -esn-
ut.ur, converting meeting 90 the share
holders Oh he .iav mentioned. between the
hours ri zen o'clock =. ~. and rIrcc % clock
.. n. for the purpose u voting upon such
proposed dissolution.
dissolved by Limitation ar otherwise, rs al
.-lrs shall le GquIiared under the Supervl-
SION oi three IgIlaal0rs. chosen from nc
stockholders. elected At a meeting Of The
shareholders. convened for that purpose, after
ne notice specified article o n rhIS char
Ter. In case Ut the death or inability 20 ICr
u any one pr more N such uguIuat0rs, the
remaining Iquluator 1r uuUIdLtDrs shall cleo
successor or successors from among the
shareholders.
Article VITL-No shareholders Of this com
0aGv shall ever 1r held liable or -esD0us bic
for the faults II Tins corporation II any fur
ther sum than the unpaid bn'dnc- du- On
shares II stock owned by lIr1, nor shall. any
nIorrna.lty ~ organization have The effect 81
rendering tins charter null. or u exposing
any shareholder 20 any Liability beyond The
unpaid balance due IN his stock; Tor shall
any .ntormaIIty or regularity N orgauza-
non have me effect II rendering any share
holder liable Is d partner
Article IN-rhe IrSr officers and the lrst
board OF directors SHAH nc chosen lrme-
llatelv after the signing "a 're charter 1v
he suDsC-' beers thereto. and such officers and
such board Of directors shall serve until the
annual meeting or NAY. 1915. Or until their
successors shall have been elected and quail
fed.
Thus done and passed N nv office IN The
CITY 0f New Orleans. parish Of Orleans. state
nf Louisiana on the day and date lrst above
written. IN he presence Of Messrs. Charles
Harris and Philip A. Miller. competent wit
uesses. who have 1e-euuro affixed their sig
natures, together with those Of appeare-s and
ne, notary. after due reading OF the whole.
Names 81 Subscribers, etc, 1mit;ed.)
Witnesses. Charles Harris. P. A Miller.
CHAS. F. FLETCIiINGER, Not. Pub.
he Undersigned recorder n mortgages.
N and for the parish 0f Orleans. state OF Lou
sIaua. TO hereby certify that the above and
foregoing act ot Incorporation Of the Lake
End OIL Company. Inc was this day duly
recorded IN nv Office IN book IlS7, folio -
New Orleans. la. Nav I4th. lql5.
Signed EMILE 7. LEONARD, D. R.
A t-rle COPY.
CHAS. T. FLETCHINGER. Not. Pub.
may = June 10 L p Juiv