The herald. [volume] (New Orleans, La.) 1905-1953, 1916-03-02

George s Cox as president Frank Pa;in.
vice president, and Albert II. Essterhng sec
rotary treasurer.
On the second Monday Of October 1910, and
on the same day OF each succeeding year, eN-
cept when such day shall fall on legal
holiday. then upon the next following lay-ddy,
the stockholders shall elect board Of direc-
tors for the ensuing year, the board already
installed 10 continue TO hold over until their
successors are elected and qualified.
The board Of directors 50 elected shall Sc
lcct from their own number the officers OF the
corporation, as above provided.
The election Of directors shall be by ballot,
and the persons receiving the largest mum
Der OF votes cast shall be declared elected.
For electiug directors or for any other pur-
pose. each share of stock, whether present or
by proxy, shall be entitled 10 one vote, and
majority OF votes cast shall be required TO
pass any resolution or decide any question
submitted to the stockholders, except Tor the
alteration or amendment OF this charter or
for the dissolution Of the corporation, as here
matter provided.
Article VI-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, well as 10 make
all necessary rules and bylaws, with power
to fill any vacancy occurring in their number.
majority OF directors voting at any one
time, in person OF by proxy, shall be required
to pass any resolution or adopt any bylaw
and which, when SO adopted, shall become
valid corporate acts.
Article VII.-Notice of all meetings OF
stockholders for electing directors or for any
other purpose, shall he given IN writing by
the secretary, TO be deposited in the mail at
least fifteen DAYS before such meeting, d.
rected to each stakeholder at 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.
A.
be modified, added TO, changed OF amended
or this corporation may be dissolved by and
with the assent of the holders Of two-thirdS
in amount of the then outstanding stock
ers. to be convened after fifteen days prior
notice, as provided in Article vi OF this
charter.
In the event of the dissolution Of said cor
poraton, either by limitation OF its charter
| or otherwise, its affairs shall be liquidateC
| by three commissioners to be appointed anc
elected at special meeting of the stockhold
ers for that purpose, as above provided, and
who shall remain in office until the AFFAIR:
OF said corporation shall be fully hquidated
and in event of the death or disability of one
or more of said lquidators, the survivor o.
J survivors shall continue TO act.
| Article IX.-No stockholder shall be helC
! liable or responsible for the contracts o.
than the unpaid balance due to the corpora
! ton on the shares owned by him, nor shall
any mere informality in organization have TIL
| effect of rendering this charter null or OF ex
posing a stakeholder to liability beyond thu
! amount of his unpaid stock, if any.
| Thus done and passed, at my Office, in th'
| city of New Orleans, on the day, month an'
| year first hereinabove written, IN the pres
| ence of William Demarest and George w
| Hickey, competent witnesses, who hereunt'
sign their names, together with said appear
ers and me, notary after due reading of thu
whole.
| names of Subscribers Omitted.
Witnesses: William Demarest, Geo. w
| Hickey. -
| /, the undersigned recorder of mortgages
| in and for the parish of Orleans, State o
Louisiana, hereby certify that the above anC
foregoing act of incorporation of the New
Orleans Sulphur & Oil Co.. Inc, was thi!
day duly recorded in my Office, in book ll95
'o''o (sisneO EMILE J. LEONARD, D. R
| A true copy.
| CHAS F. FLETCHINGER, Not. Pub
| feb II "a march 2 9 10 q