The herald. [volume] (New Orleans, La.) 1905-1953, 1916-10-26
HE HERAL

Article v-All the corporate powers Of
said corporation snail be exercised by "a
holders. three of whom shall constitute a
| quorum for the transaction of business. The
| board of directors shall elect annually from
| their number a president, vicePresident,
| and a secretary treasurer. The board OF
| directors shah appoint from time to time such
| officers and clerks and agents and employees
| as they may deem necessary for the pur-
poses and business of the corporation, who
| shall hold Office at the pleasure Of the board.
| Said board may make, alter and amend any
| and all bylaws and regulations proper for
| the conduct and management of the business
| and affairs Of the corporation.
| The following persons shall constitute the
| first board Of directors: Seely Dunn, Alfred
| II. Clement, J. o. Elmer, George s. Taylor.
The annual meeting of stockholders OF
this corporation for the election of directors
shall be held on the second Monday in Au-
! gust of each year, and the directors now
chosen to represent this corporation shall
| hold their Offices until that date, until
! their successors are duly elected and quail
| flied. In case vacancies occur during the
year, same shall be filled by the remaining
| directors or director.
Article Win the event of the liquida-
ton or dissolution of this corporation, the
stockholders shall elect two liquidators from
| among their number at a meeting convened
| for that purpose, after ten days written no.
| tice sent to each stockholder by mail 10 his
last know address: said liquidators shall
have authority to wind UP the business and
affairs of this corporation
In case Of death of either of said iiqui-
holder as successor to him.
| Article Vll-Ihis charter may be modified,
changed or altered, or said corporation NAV
| be dissolved. with the <ssent OF stockhold.
stock. at a general meeting Of the stock.
holders convened for such purpose, after ten
| days written notice shall have been given
to each stoekhoider mailed to him at his
| Las
| Article VIII.-No subscriber for stock shall
ever be held liable for the contracts, faults
or debts Of said corporation in any further
sum than the unpaid balance. if any, due the
! corporaton on the stock for which he has
subscribed: nor shall any stakeholder ever
be held lisble for such contracts faults, or
debts In any further sum than the unpaid
o bal .S.u any. on the stock owned BY him;
ton have the effect of rendering this char.
! ter nun, or rendering any subscribers or
stakeholder Liable beyond the unpaid amount,
Areieie W@TS, os CORPORATION s 'i is Organized
! under the Laws of the State of Louisiana,
| and especially Act No .17 of 1914, and the
subscribers hereto, for themselves and said
corporation and for its officers. directors and
stockholders. hereby accept, as part of this
charter and ~ conditions Of this incorpora.
ton. all the rights, powers, privileges and
lmnunities granted to corporations, and
| tors and stockholders Of corporations by said
laws and ssid set; such acceptance being as
tuli' complete and binding as if said rights,
powers, privileges and immunities were set
forth at fuR length In this instrument ~
Each subsersber hereto sets after his name
his post Office address and a statement OF
the number Of shares Of stock which he agrees
Article x-Sad appearers declared tina,
| they Subscribe, respectively. to the follow.
ing ing nun.eer Of :harsAef the capital stock Of
ms ms corporation: SesIy Dunn, 49 shares
l share; Geo. s. Taylor. l share
Alfred H. Cienent shall be paid for and
o. then sse 81 the 'T sb. 10 s
which is owned BY them jointly, the title
Of which. however, for the purpose of their
convenience, is now in the name of said
First: The Ciemen, Sulphur Claim. located
by Gustav Grossman, agent for Seely Dunn
mineral file l69o. comprising 20 acres of land
and located on the Southwest quarter Of the
grantee q<ble sehooi, Culbsrson County.
Second: The Dunn Sulphur Claim located
mineral Gle Zoo comprising 20 acres of land
and located on the northwest quarter of the
southwest quarter OF section IS. block l09
grantee ps&ae school. Cuiberson County,
| Texas
Third; Douglas Sulphur Claim No. !, 10,
| Gated by S. d. Coafson, agent for Seely
Dunn, mineral file l70l, containing 20 acres
of land and located on the Northwest quar-.
block ios grantee public school, Cui6erson
Fourth: Douglas Sulphur Claim No. 2, 10.
Dunn. mineral file I7O2, containing 20 acres
of land and located on the Southeast quar-.
ter Of the Southwest quarter of section IS
block ios. grantee public school. Culbersor
Fiith; Dsos,s, Sulphur Claim No ). 10
Dunn. mineral 6ie 1908. containing 20 acre.
Of land and located on the Northeast quar-.
block 10, grantee pubiie school, Cuibersor
which said .bsre described property h.,
,SpI.'sS By the d .;Ss Of this
Said Alfred II. Clement. having paid Out
and advanced 10 the sum of $6,6748S fol
account of this corporation. as shown by tn,
been approved Sy ' al Of P" she said Sh sp
bearers, il is agreed that this corporation
shall reimburse the said Alfred H. Clement
| for said payments and advances so made BY
poration.
Thus done and passed. in my notarial of
nee, at the city Of New Orleans. aforesaid
in the presence Of Ferdinand E. thinner anC
| Raymond FSgot. competent witnesses of law
full age. and residing in this city, who here
unto subscribe their names, together with
said parties and me, notary, on the day
and date set forth in the caption hereof
Original signed: Alfred II. Clement, ~
shares, so+ Hennen Annex. New Orleans, La.
Seely Dunn, - shares, s2s Whitney Contra
! Building. New Orleans, La; J. O. Elmer
one share. SIS Whitney Building, New Or
leans. La; Geo. S Taylor. one share, 90
Hennen Annex, New Orleans, La.
Witnesses: Ferdinand E. Zimmer, Raymond
W. w. YOUNG, Not Pub.
| /, the understand recorder Of rnor.oages
in and for the parish of Orleans, State Of
Louisiana, do hereby certify that the above
and foregoing oct Of Incorporation Of "Toyaf
sulphur Company, Inc" was this day duly
recorded in my Office, in book 1901, folio -
New Orieans, October 2, 1916
lSisne0 EMILE ]. LEONARD, D. R.
A true copy Of the original
tSigne0 w. w. YOUNG. Not. Pub
oct u 10 Is nov Z 9 Is