The herald. [volume] (New Orleans, La.) 1905-1953, 1916-06-01

duly elected and qualified.
Article NL-Ihe board OF directors shH
hold regular meetings at such times Is shir
be liked IN the bylaws of this corposbcr
These meetings shall be held at the douias
OF the corporation, but the president nay
call special meetings Of the board Of &rus
tors at such times as he may deem savsab,
and he shall be required to call such sprei
meetings on the request OF three members
OF the board OF directors. Three days bet1
of such special meetings shall be given il
writing TO the directors unless waiver Of 10
tlce Is signed by the directors. Any uesnr
occurring IN the board, either from deaA
resignation, or inability TO serve shall
filled by the board of directors at 10 nsr
meeting. after such vacancy shall have v
CURED. The first board of directors Of iki
corporation shall be required To draft SUIT
BILE bylaws for the government Of ihl, CO..
porstion, which may be altered, amended
changed as the exigencies Of the case nay
require.
Article VII.-The stock of this eorpcats'
may be transferred, provided such traare
shall be recorded upon the books Of the or
poration before It shall be required % re
ognize the transfer or the new holder Of ns
stock. The total amount OF the substroea
stock as herein set forth is the sun o. en
hundred and thirty.three thousand ana nn
hundred (Sl53, $1,000 dollars, which IS sfs'I
authorized TO be issued fully paid and na
| aSsessable, for cash, or in exchange w
property or service, according to lsv.
| Article VIII.-This charter may BE n'el'
| fed or altered the capital stock thereof u
creased or decreased, or the corporation nil
be dissolved with the assent OF tvothifs J. J.
the capital stock present or Represents =
! any meeting of the stockholders neg :
| that purpose after prior notice IN Enuas
! each stOckholder or mailed to him !.
| last known pCst.office address, all 10 aece'
ance with the terms Of act ~ OF slt
Article IX.-At the expiration Of ms =.
ter, o rthe earlier dissolution Of w =
poration for any cause, its ahairs msa !
liquldated by one or more liquidator
elected by the stockholders, all OF soen ~
stock in said corporation and SAD e. :.
sioners are hereby vested with tuii pow ID ID
authority to liquidate the AFFAIRS y
company, with full power to act unse' !
terms Of Sec. 20 Of Act 3d Of 1917 ...,,l
| Article X.-The appearers hereof, ~ &C.,
that they have subscribed 10 me ,o Dss'ss
number OF shares OF the capital s'oeh
&C G pSl r,.'"i Mule si"'' No. 2ss E9l.n,ds
New Orleans, La, thirtyfn,,,esse rI ,-
St, New Orleans, La, thirty-tnree ap'I1'
shares; Benedetto Iutravaia, hafa M
La, thirty-three hundred shares; Josepa =.
taiche, No a Morgan Boul, New - -
La, thirty-thrce hundred shares; hei"n
Woodwar No 1919 Carondelet Sx;.,
Orleans. La, fifty shares; Anthony =: II
No. So St Charles ST., New , Vne. All
fifty shares; William +. Winia1''
Springs, La, fifty shares. Corn. Nd
The said subscriptions OF Ieori
, Pascal Almtrico, Benedetto lntl
I Joseph Mustaiche, up to three tnoo,s
, hundred and hf+y 3,2SO) shares e1Is
be fully paid for and settled by tas We.
. by them 10 this corporation OF all tns
; and assets acquitted by them By gurcn's -. y
!, Joseph Vaccaro, as per act Of sT
. before George Montgomery, NOT Il,
, May ilth. 1915. and improvement -
thereon since said purchase by w., ID
I. small part thereof sold % -, trca
| measuring about one hundred teS /, A
Mississippi River, by forty srpen" -
I. narrowing one degree, twentJ'uIs.
and % seconds; AL accurate, oeJ J
!. itenircd statement and desefiPu'h -
= property being hereto annexed Vi ,rcs
connection herewith. and the sag r,..1
!. has been duly appraised BY the ahs CO
- this corporation az The values So
!. the annexed memoranda. ,:..;.a,
!. | The remainder OF sad suosS'S
y be paid for IN cash. L.. IA
thus done and passed, at ny onH a.
! city OF New Orleans, LOUISIANA, on,,,,1
l. month and wear Eereinaboye hfS 80
J. the prescnc- of h-ss-s. Fernsno Ds;tns
e ard Arthur =. Porss, compete" 80,
Il who ave heregnto s.gaed theH L,,,
% gcther with the said appe9rers' Too a n
5 set opposite their names the numv. ri
= subscribed BY them, sHd me, n0tN4"
:. due reading Of 'Ge whole. ,ru;,n,
y Original signed. Va. r. m.,S
m shares: Geo. Mule $500 three tnop 9,s,sI
3 hundred shares; Pascal Almenoo o ian
+ thousand three hundred shares o. "a n
= $500 three Thousand three nunoI Ia.
y, A. y. Kirch f5yj city shares, id
l. taiche, $50 three thousand u"ITa n
$; shares; Herber. (. WOODWARD w
c shares a. Ain
Witnesses; Ferd. DenOurelle' Af'']
Of f'''''' JOHN R UPTON Me- .,,,'
rs /, the undersigned, recorder Q. 81
IN in and for the parish OF ofi .n.. me
te Louisiana, do hereby certify ma .s, d
ne and foregoing act Cl incorpor Ia. AK
to Paraffn OIL Company, Inc, vas ,,a m
III recorded in my Office, "a book ID''
or New Orleans, April q, 100; nm D]
(Signed) EMILE J. LEoNnAD'
20 New ' oriesPSS; ; La, April 2 ri sStvro
y JOHN r ~
re re april 2 nay 'nns i'''i