The herald., 1915-06-10

scribers hereto at the price and sum of sixty
two thousand, five hundred ($62,5OO) 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.
\ majority Of the board shall constitute a
quorum The first board OF directors shall be
Arthur McGuirk. whose post office address
is No. 10 Audubon Boulevard, New Orleans,
Louisiana, president.
Lavolsier l.. Lamar. WISE post Office ad-
dress is Monteleone Hotel, New Orleans. Lou
isiana, and Southern Hotel Iampico, Mexico,
vICe-presdent.
William =. Flower. whose post office address
is 42l Carondelet street, New Orleans, Lou
ISiana, seCretary-tTeasurer.
Edouard Laguerre, whose post office address
is Flood and Levce streets, New Orleans,
Louisiana.
Zebulon y Benton. whose post Office al
dress IS 90 Poydras street, New Orleans,
Louisiana; who shall serve for two years, or
until their successors are elected and qual
fed, the present board to serve until the third
Monday in May, 1917.
Article VA meeting Of stockholders shall
be held annually on the third Monday IN
MAY, for the election of board OF directors,
and if for any reason said meeting is not
held on said day, then less than a quorum Of
stockholders may adjourn said meeting 10
any other day and until a 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 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
7 L.. So ,,1,.r
! LavoSicr /. Lamar, whose post Office ad-
dress is Montcleone Hotel, New Orleans, Lou
! isana, and Southern Hotel, Tampioo, State
I Of Vera Cruz, Mexico; forty thousand, three
| hundred (40,500D shares, TO be paid by and
through the transfer and sale to the cor
poration Of the lease aforesaid, and one hun.
bred shares to be paid in cash at the time OF
/ subscription.
William p Flower, whose post Office ad
dress is 42l Carondeet street, New Orleans
. Louisiana, 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 Laeuerre, whose post Office address:
is corner OF Flood and Levee streets, New
. Orleans, Louisiana, ten thousand, hvc 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 al the time OF subscription
/ ZcbulOn y. Benton, whose post Office ad
dress is 90 PoydraS street, New Orleans
Louisiana, for two hundred shares to be paiC
for by and through the transfer and sale t,
this corporation of the lease aforesaid, anC
fifty shares to be paid in cash at the time o
subscription.
Article VII.-Whenever this corporation i
dissolved from any cause, ITS affairs shall b.
lquidated by three commissioners, appointed
by the stockholders, at q general meeting
called for that purpose, after twenty day
notice. The commissioners shall be stock
holders, shall remain in oitlce until final Ii
quotation of the affairs Of the corporation
and vacancies in their number shall be hlle'
as in case Of original appointment.
Thus done and passed, in my Office, in TIL
city OF New Orleans on the day, month ant
year first above written; IN the presence o
William J. Hopper and Albert II. Bitten
bring, competent witnesses, who hereunto sigi
their names with the said appearers. and me
notary, after due reading of the whole.
Original signed: Arthur MCGuTk, 20 Au
dubon Boulevard, New Orleans La, ten thou
sand six hundred 10000 sharesT Lavoisie
L. Lamar, Monteleone Hotel, New Orleans
La, Southern Hotel, Tampico, State of Yer
Cruz, Mexico. forty thousand four hundred
shares; Zebulon n. Benton, 90 Poydras street
New Orleans, two hundred shares; Ed La
! guerre, corner Flood and Levee, y. o., La
per F. Rouge, ten thousand six hundre
shares: w. p. Flower, AL Carondelet street
'' WM. J. HENNESSEY. Not. Pub
State of Louisiana, Parish of Orleans, Cit,
of New Orleans.
| L, inc uuutlSlSich lCNuAhCl VI ipi'SasN
in and for the parish of Orleans, state o
Louisiana, do hereby certify that the abov
! and foregoing act of incorporation of tn
''Frijolillo Oil Company, Inc" was this da
duly recorded in my office in book 1857, foil
24O. New Orleans, La, MAY Il, 1915.
| (Signed EMILE J. LEONARD, D. R.
I, the undersigned notary, do hereby certif
that the above and foregoing is true an
correct copy of the original act of incorpor
| alton of the "Frijoillo Oil Company, Inc,
together with the certificate of the recorde
of mortgages thereunto appended on file an
of record in my Office. In faith whereof
hereunto set my hand ana seal this 18th da
of May. A. d. 1915.
VIM. ]. HENNESSEY, Notary Public.
may 20 u june 10 II "a