The herald., 1916-03-09

George $ Cox as president. Frank Patin.
vlCe-prosdent, and Albert II. EasterlIng, sec
TctaTy-treaSurer.
On the second Monday Of October 1916, and
on the same day OF each succeeding year, eN-
cept wher such DAY shall fall on a legal
holiday, ;hcu upon the next following lay-day.
the stockholders shall elect a board Of dircc-
tors Tor the ensuing year, the board already
installed To continue to hold over until their
successors are elected and qualihcd
The board OF directors 50 elected shall Sc
lcCt from their own number the officers OF the
corporation, 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 electIng directors or for any other pur-
pose, each share Of stock, whether present or
by proxy, shall be entitled TO one vote, and
a majority OF votes cast shall be required 10
pass any resolution or decide any question
submitted to the stockholders except for the
alteration or amendment of this charter or
Tor the dissolution OF the corporation, as here
matter provided.
Article VI.-The said board of directors
shall have power and authority 20 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 power
10 NIL 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
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, di
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.
Article NIII.-This act OF incorporation may
be modified, added to, changed or 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
given at a general meeting of the stockhold
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
poration, either by limitation Of its charter.
or otherwise, its affairs shall be liquidated
by three cOmmi ssiOners, 10 be appointed and
elected at special meeting Of the stockhold-
ers for that purpose, as above provided, and
who shall remain in office until the affairs
of said corporation shall be fully liquidated
and in event 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 responsible for the contracts or
faults of this corporation in any further sum
than the unpaid balance due TO the corpora
ton the shares owned by him, nor shall
effect of rendering this charter null of ex-
posing a 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 day, month and
year first herenabove written, in the pres
ence of William Demarest and George w.
Hickey, competent witnesses, who hereuntO
sign their names, together with said appear
ers and me, notary, after due reading of the
whole.
Names of Subscribers Omitted.
Witnesses: William Demarest, Geo. w.
Hickey. -
CIIAS. F. FLETCHINGER, Not. Pub.
|, the undersigned recorder of mortgages.
in and for the parish of Orleans, State Of
Louisiana, hereby certify that the above and
foregoing act of incorporation of the New
Orleans Sulphur & Oil Co.. Inc, was this
day duly recorded in my office, in book 1875,
~ (SigneO EMILE J. LEONARD, D. R.
true copy
CHAS. F. FLETCHINGER, Not. Pub.
feb II "a march 10 q