The herald., 1917-08-02

I'ee'ings at the request Of
| o"d'd OF directors. Three melo,i
nee OF such special meet;nH Sn'es
- me directors, unless wa;ys. 'as'l "
- signed by the direc,ors saa ~
| occurring IN the board Of a any var
| rom death, resignation ~ uhhig1eloh II
IN, rsy. n'leq by the board Of ji,,..S
! shall r. suIdr meeting after surb -.
rec,a-s "ate occurred. The frs, Io,,i =" \
| IA a.. .HIS corporation shall 1.
Of ~ suitable bylaws for n. $50, go
anenIo5 NoIPoTatIon, which NAV =
case may require. 'e eA'sensla q .
NAV '' S NII.-The stock of hi, ,,.
Shall h. .naahsieTred, provided su,5 ~.
D no., ue recorded upon the books 80, ~ y s.l
njze ~ CelOre II shall be REQUIRED a -
stoCI. r., transfer or the new ma.
SIT IHe total amount Of ,bs So
eigbt,. HeIeIn set forth, is tbs ~
49aGy s TX, thousand four bun5,,4
- 49, dollars, or eight HUNDRED ~
10 he - sIdres, which is hereby ,g,,'-,,
for &c issued fully paid and po5.' r,.-,
ing To- iaW VI III exchange for properly An
81. IN me event of any stcokboId., 49,.
S i ms stock, or any part tbs,.,s ~ ~
o.. oHef same to the remaini,S ,, !.
- III proportion to their rpsns.,.. y.
;nEs' al IT'S book or market val1s - ~.
" Oe made TO appear by let,s, r. -
IesSed to each stockholder :, n.
t..S" address, giving him tbirtv H.,
~ Al the expiration of vb;,S -
80 80 stoekhoider desiring IN eli
S o,IaII De at liberty TO do "a :,
and 70 whom he shall nl..,,
H'HcIe NIlI.-This charter ma -.
l'eu OF altered, the capital s,ort 49,
ledSed or decreased, or the co,oo, 80.
uissoIyed with the assent ~ -
tne capital stock present or ,,,,.,.-,.
a. any meeting of the stockbs,d,,, M
81 purpose after prior notice IN Ut,
- stakeholder, or mailed 70 hin I. 4
-ast known post office address. ali 4 ,,-
win the terms Of Act III Of lu
'ISIe IA.-At the expiration Of ,hs Or
o' me earlier dissolution Of M, a7c
80 Lor any cause, its affairs shall BE- z
"a ny one or more liquidators 70 b az
~, ,"y Ihe stockholders, all Of vbou n
iI.o!u STOCK IN this corporation and q
'IJi'udtoTS are hereby vested with faa M
a'iI authority to liquidate the Affairs q a
~ PoId'l"n, with fall power 70 act sk /
'He terms Of Section 80 of Act ~ Of ia
AFICIe A.-The appearers hereby t,ar
rldt they have subscribed TO the blsss
NUMBER OF shares of the capital s.oi
ms corporation, to-wit:
\. EpATiam Rosenberg, No. 9B Gr1ris (
New Orleans, La, two hundred and cdr F
eight (2SS) shares; Earl Bruce Rsvai i +
20 Hrayler ST., New Orleans, La, tp0 -
dred and eighty-eight (2SS) shares; On
b'ede' No. 40 Girod St, New 0rlesa = p
two hundred and eighty-eight (zs lz-
n ana the said subscriptions Of EpsaE
Rosenberg, Earl Bruce Rowan and On
nTlede' which together total The SO
S'gn'y-SlN thousand four hundred cI&0l
dio'iarS' or eight hundred and sixiy.ieI .
S"dieS each, shall be fully paid ia =
settled by the transfer by them Of a.
property and effects originally acquired
saId Ehprlam Rosenberg by purchase y
y ugustin LaSseigne, per act before y ?
ueT signed notary public, on Mafea Y
ana by Earl Bruce Rowan and 01
5ricde, each an undivided one.thrd lssn
'nercln per two acts Of sale passed =
ne undersigned notary public on AZ :
IT'S, together with the Improvements - |
since said purchase by them, eE'tT
part thereof aggregating three huno'n
'iNty-slx and 20/lO0 (J66-0l acres ~
the New Orleans Refining Company :
lct before Pierre d. Olivier, nOt1U y,
IN June y, 1910. and two hundred aSs =,
md -y/lOJ (24l29) acres sold 10 tns a.
operation as per act under prlvsN y /
IRE executed by them on the IN ~ ~
october, 1910. and registered IN ias -
.nce Records Of the Parish Of 81 4
Lou. ,iana. in Book "S' 70. 80; a1s =
and 9/lOO GO acre, sn
By them 10 Augusta 49,
IS per ae, passed before the uasI h
notary public. on Jane 9Th, W. ~ -.
.. b. ct" TO. 80 ct sea-; ~ 49,
ic'aI.cd and i'emized statement s1S 80
lion of SAID property being herei9 -
% lc read in connection herewith -
said property was duly appraised - - (
The board 81 directors OF this eofpo',s -..is /
.he SUN Of e'ghty-six thousand "''
SSh,p0JG dollars. s,hS
Thu, done and passed at ny o in..'.l /
1ty ~ New Orleans, state Of IIssso,. y
The day month and year. n sl..-, R.5e1
written. in the presence Of MessTs -
/ Mcbride and Arthur p Pof'.i' !, -
witnesses, Who he-eunto sign 10 w.
together with the said appeafeis .srsss
also set opposite their names t1' :, -
share, subscribed by them, an9 -
al af.c- lre reading Of the nS ao.J5,
lO-g.aa. signed: Eph. Eoss1eisst 2
hundred and eighty-eight, 'hll{s' .;shyySf
F. Brieie. two hundred ano sgsdsS
shares lLs1: +. p. Rowan TWO III
Witnesses: R. 7. McBride'
'Dr.as. ,.nroy not -
/, the undersigned recerd6eIL DEAN, :. sJs
and for the parish OF ofl XII be
louisiana. do hereby certify INFO. 1s;n
nd foregoing Act OF lne2IP "a, D.
River and Rail Terminals, Inc; bsSE y
lulv recorded in my ONCE -
Sc New Orleans. June %. lSn,pn. d
iSignedj EMILE J. LBoNAN'
A true copy. =, igr a
n