The herald., 1916-03-16

, George $. Cox a, president Frank Pat.r
) El,e-rfes'dent, and Albert H. fostering, scs
I !C;dTy treasurer
On the second Monday Of October 1910, an
on the same day OF each succeeding wear. e.
ecpt when such day shall fall n a Irsa
holiday. then upon the next following lav-d4y
me 81 3cNhpitt-S shall eject a board II dlrcc
tors io1 the ensuing year, the board alread,
installed 10 continue to hold over until thei
successors are elected and qualified
me board OF directors 50 elected shall Sc
.eCt from their own number the officers # N.
corporation, as above provided
The election Of directors shall be bv ballot
ana me persons receiving the largest mum
Der OF votes cast shall be declared elected.
For elesting directors or for any other pug
pose each share OF stock. whether present OF
by proxy, shall be entitled 10 one vote. and
majority OF votes cast shall be REQUIRED T.
pass any resolution or decide any question
| submitted 10 the stockholders, except for the
alteration or amendment Of this charter or
| Tor the dissolution Of the corporation, as here.
| matter provided.
! Article NI-The said board Of directors
! shall have power and authority to make all
| necessary rules and regulations for the man
| agement' operation and control OF the bust
| ness OF the corporation, as well as to make
| all necessary rules and bylaws. with bower
| 70 MI any vacancy occurring in their number
majority OF directors voting at any one
time, IN person or by proxy, shall be required
| 10 pass any resolution adopt any bylaw
and which, when adopted. shall become
valid corporate acts.
Article NlI.-NOtice of all meetings Of
stockholders for electIug directors or for any
other purpose, shall be given in writing by
the secretary, 10 be deposited in the mail al
least hiteen days before such meeting. d.
rected to each stakeholder al his last known
address appearing upon the books of the
corporation, unless said notice is waived in
writing by all the stockholders appearing as
such upon the books
Article NIlI.-This act Of Incorporation NAV
NO. adj AA Z
or this corporation may be dissolved by and
with the assent of the holders of two-thirds
IN amount of the then outstanding stock
gwen at a general meeting Of the stockhold.
erS. TO be convened after fifteen days prior
charter.
In the event of the dissolution Of said cor.
poratlon. either by limitation of its charter.
or otherwise, its affairs shall be liquida;ed
by three commissioners, 10 be appointed and
elected at special meeting Of the stockhold.
eTs Tor that purpose, as above provided. and
who shall remain in office until the affairs
and IN even Of the death or disability Of one
or more Of said liquidators, the survivor or
survivors shall continue to act.
Article IX.-No stakeholder shall be held
liable or responsible for the contracts or
faults Of this corporation in any further sum
than the unpaid balance due to the CORPORA. I
ton on the shares owned By him, nor Shall
any mere intormality in organization have the .
CaStb oI ltlutGlnG tDlS CharteT null OF
posing stakeholder to liability beyond the
amount of his unpaid stock, if any.
Thus done and passed at my Office in the
city OF New Orleans on the dav. month and
year hrst hereinabove written. in the pres
ence Of William Demarest and George W.
Hickey, competent witnesses, who hereunto
'ign their names, together with said appear
RS and me, notary, after due reading Of the
whole.
(Names of Subscribers Omitted
Witnesses: William Demarest, Geo w
Hickey.
CHAS. F. FLETCHINGER, Not. Pub.
|, the undersigned recorder of mortgages.
n and for the parish of Orleans, State of
,ouisiana, hereby certify that the above and
oregoing act of incorporation of the New
'rleans Sulphur & Oil Co, Inc, was this
ay duly recorded in my office, in book 1875, 5
Olio -. ,
(Sisned) EMILE J. LEONARD. D. R. c
A true copy.
CHAS. F. FLETCHINGER, Not. Pub. $
b II "a march ? 9 Is q