The herald. [volume] (New Orleans, La.) 1905-1953, 1917-07-12

l.. 'l.5 AZ tie request Of 1. -
D.-'d 81 directors. Three d., -
* o! such special meetiag III -
- '.'e directors, unless waive !;
sAed by the directors, 4 =,
S 80. ing IN The board Of di,.-.!,, y.
ION dea;a, resignation, or 49,, 80
>..".. De h..ed by the bo,-J -
- ,.eN; regular meeting a., ' .isa
s-a44 Aare occurred. II. -. - ~
- ~, u o. ms corporation s5,il
20 ga; suitable bylaws for 4. :
u corporation, which nav
80 a.'.s"4el or changed as tie eTjy., : !.
case may require. A's'n'a
AT;lc.e NII-The s.ork a;
nay 9e transferred, provided -, .,. -
sAa!i De recorded upon ;be 49, ~, !. : =
poF@HCa before it shall Be- -, - = Z
hize TIE transfer or N, - 80 ~
80 lac total amount Of d, -.
s - as herein set for,h, !. 4, N
* thousand four bu,5-,.
!oo' lo4iaTs, or eight hundred ~
- 'oo7' saaTes, which is hereby -.
% oe issued fully paid and -.
10Y cash; o. IN exchange for pO,,r, - II
IN ne event Of any stcokbols,, 49,,
go. NJ s'oeS' or any part .he-uci :
- yHe7 same TO the rena!al,I ryIr
s N proportion 10 their r,s,ee,r
Hss' al us book or marks, vain, n, IE
20 De made 10 appear by let,,r y---
r-uu'essed 10 each stockholm Al y
n.Iy"H address, giving hin thirty Av
'.e5' A; me expiration Of vhid =,
sa4Q s'ockAolder desiring 70 sci h -
>Aa.. be d: Liberty 70 IA "A !, -
pT!ce and 20 whom he snail ,l,,v
t''il.e NIll.-This charter ru
Hed or altered, the capital y,ocE ,sr.i
creased or decreased, or Ii. oor,,usw 4
Ue dissolved with the asseu, a ,y.sr,
Q! me capital stock present or ,,,nr-
d. any meeting Of the stockbo,5,1 - !
la purpose after prior notice IL VIZ &
4S.' S'ocAaolder, or mailed 70 k,E
IaS' known post ofice address al Z Ez
ahce with the terms Of Ac, Il a 4,
A'"e!e lA.-At the expiration q; d :
'eT or the earlier dissolution Of Ia zrI
S'.oa i5r any cause, its sHaiu shiI \ 4
dG'ed ~ one or more liquidaton Z a
ca oy the stockholders, al Of VIZ En-
Ho!d stock IN this corporation, e! q
iqjldat9Fs are hereby vested viA H. y B
ana authority TO liQuidate ID. asss
corporation, with full power 70 x 3
me terms OF Section % Of AT y & 3
Article N.-The appearers hsrrsy ~
mat ;Aey have subscribed to 4, h.a4
number Of shares Of the e12L sd
ms corporation, to-wit:
EpAFian Rosenberg, No. go 6dn1
We" Orleans, La, two hundred a. =
t.sA, ~ shares; Earl Brlot ksi
70 Grayier s., New Orleans, IA. ~
dlTed and eighty-eighi (1s) shit'' U
B1ede. No. 40 Girod ST, NsS 0a.
two hundred and eighiy-eigk ~ e
And the said subscriptions q ~
koSerae-g. Earl Bruce Rowan a.. "
bTiede, which together t0iil ., .
flsl'y-s:X thousand four hundred tAo
dollars, or eight hundred and sIitss
shares each. shall be fully pl<
settled by the transfer by tAe= G
properly and effects originally 49,
said EhprIam Rosenberg BY Pg.Is
AuglS;ln Lssseigne, per act bei'r
ders gaed notary public, on MAG
and by Earl Bruce Rowan az =
B-iede, each an undivided one'isis -
therein per two acts Of sale pasS
the undersigned notary public % AE
1918, : ge'her with the imPToVs1e'l
since said purchase by then az
part thereof aggregating tares -
slN.y-S.x and 0/lU (82l ass
the New Orleans Refining Co12l,h
&C. before Pierre ID. Oliver aoII L
on June =. 1915, and two hsnd'ss, - +
and S/l1O t2+l29) acres sold % *
Cooperation as per act under rs..A -
.u-- executed BY them OF ne
Oct0be-. 1915, and registered "a x ~ Z
lrce Record, Of the Parish o. y
louisiana. N Book IS" 70. ~ ~
,eyer.v-,even and 9HO C7s) ar, 80 ~
BIZ them to A1gssul -
q, per as: passed before i1 ,y, q
notary public. on Jane 81, %, -
T.. - b. Il" 70. 80 e. Sc, - - <
detailed and i.enized s,sienen' - :. - +
..a1 4 sad property being Hf.4s
2. .e read m connection heie.5,-- ~
said property u.s. duly appfli'ss.- 800
he t,s-3 o.: directors Of this - - -
che ssr g: eigh,y-six ;aos'''1
T.a, dine e' and passed at ~ rs: -
CIV : View Orleans, STATE oi.. S,s
.-. G... month and year - - -
a-....-. IN the presence Of % ~
r N Ride and Arthur ?. f@'. ~, =
.,..-.s,es. who hereu1,o SIG. -
y~.-e- with the SAID sppel's..ss -
.,-- Sc. a.,5s;.e their nazes y :. =
,-s-e- subscribed BY theS, '-.s,s
3D.. ac- due reading q the ps.,s,SE
.D-..-al ,.snedl: Epa' ~. y
10 anu .r6 hundred AID -
-. -e. lz.sI: T. B. RoSan'
d. --.v.e..A, shares iE%L, M. ~
" .~r,scs. K. T. N'D'" =
r.-..'. John R upTOS, 4 >
7 ne undersigned ree? rec? 31,l,ias
IN s-I :5- the parish Of :. Ia 1T y
7 q. -...,.--s 40 hereby ce.'.iy -. s-,s
IA :g-esa.rg Ac, Of ln' Pr -
+. ye- and Rail TeFnina' - =. d -
4a-v recorded in ny orl''
~, y2.- o.,.,,.. Jun. L. gSET,sp .
,S.s-e 4i'' EMILE J. LEoSA'
4 t-ue copy. La. Il ~. y
New orleans. La; lu Upton ron "
- 10 y Avg