The herald., 1915-08-26

fed, or altered the capital stock thereof in
creased decreased. the corporation may
be dissolved with the assent of two-thirds
Of the capital stock present represented at
any meeting OF the stockholders held for
that purpose after prior notice In writing to
each stockholder or mailed to him at his last
known post office address, all in accordance
with the terms of Act 2o7 OF 1914.
Article lN-This corporation shall be and
RS vested with, and shall hold and enjoy, all
the powers, privileges, rights, franchises,
demands, and estates, which may be owned
possessed, or enjoyed by each Of said
| stituent companies, and each of said constit-
uent companies hereby agrees 10 make, exc
cute, and deliver any and all further convey
| ances, assignments, and assurances IN the
| law, and things, necessary to vest the title
| thereof in this corporation.
] Article X-The debts and liabilities of each Of
1 said constituent companies existing or &C
crued prior to this consolidation, and all the
| expenses incidental 10 such consolidation,
! shall be assumed and born by the CONSOLE
dated corporation.
Article XI.-The stockholders Of record of
said constituent companies shall respectively
! be entitled to receive in exchange for and
upon surrender of their certificates of stock
IN such constituent companies, certificates of
stock in the consolidated corporation. as
| above provided, and in proportional amounts,
but no certificate for fractional shares of
stock shall be issued by SAID consolidated
corporation.
The consolidated corporation shall without
unnecessary delay issue certificates of stock
in such form as may by the Board OF Direc-
tors be deemed advisable, and such board
shall provide and adopt such rules and regu-
lations as may be necessary or proper TOR
the issuing and transfer Of the shares Of the
capital stock of this corporation.
| Article XII.-At the expiration of this char
ter, or the earlier dissolution of this corpo-
ration for any cause, its affairs shall be
! liquidatcd by three 90 iquidators to ne
elected by the stockholders, all of whom
shall hold stock IN said company, and said
commissioners are hereby vested with full
power and authority TO liquIdate the affairs
Of said company, with full power to act, un-
der the terms of section thirty (3O) of Act 267
of 1914.
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
Arthur p. Portas and William K. Burns, COM
petent Witnesses who have signed these pres.
ents, together with the said appearers and
me, notary, after due reading of the whole.
Eight words erased; one word added; all ap-
proved before signing.
Original signed:
J.. p. UNGER.
W. w. HINES.
| b. s. HOOD.
W. w. HINES.
JNO. G. WOODS.
w. w. HINES.
! Witnesses:
ARTHUR. p. PORTAS
| WILLIAM K. BURNS.
| FRANCIS p. BURNS, Notary Public.
/, 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 Con-
solidated Sulphur and Oil Company, lncor'
porated, was this day duly recorded in my
: Office in Book 1857, folio.
New Orleans, July 81, l9ls,
EMILE J. LEONARD, by. X.
y FIR FRA lSei p. BURNS, Notary Public.
July 22-29 Aug S-l2-l9-26