The herald., 1917-07-26

jh, n1-I at the request Of a n.nb.. : II
,,ca y. directors. Three DAYS vSs,.
L'e OF such special meeting sS,I
'.ie directors, unless waiver az -
signed by the directors AZ" a
G!C1ul1jhg IN the board Of di,.r,!,., W
rom death, resignation, or inab;j;,o
man be hiled by the board oi
- next regular meeting after ,r ~,'.
sna'I nave occurred The 6rs, I''.It "a
O.IIs OF TINS corporation shall 4.
uiait suitable bylaws fo- N. hfl
VI tl,S corporation. which NAV
amended or changed as the sri!., = as'
case may require. SA's'nSa
Article NII.-The stock NJ Ill,
nay be transferred. provided So. G''I 9e
shaI! De recorded upon The book' ~, ~ " ~
20 du2n before It shall Be Teon,.J a =
- 'He transfer or the new boli.. :.
Ihe total amount Of ,bs -
.oLN' as herein set forth. il ~
sn",y SIX thousand four bn,5..I
T'o'J dollars. or eight hupdrsJ ~
iour (So4) shares, which is bsr.S, ' ~. ~
70 pe issued fully paid and 'r oo,.' a..a
ing 10 law. 'O' properly IN
IN IN , me event of any stcokholder s.,;-,
6-s, ' aS Stock or any par, thereof i I
o"eI same 10 the remaining ugt,.
80 III proportion to their respeetiy,
;nes' az ITS book or market yalus n,
70 DC made to appear by letter x1i,. Il
II,I-,l.s'eu 10 each stakeholder At ID
low address, giving him thirty au
81 Al the expiration of which ~.
S sSi, stockhoider desiring to xII bIn
S.'A'I De at liberty TO do 50 !, v.,-
PFC ana to whom he shall pl,as
article NllI.-This charter NAV h -
Hed or altered, the capital s.ort ,b,,s !,
leased or decreased, or the eorpsn.o. !,
Oe dissolved with. the assent al t,a,s,
- 'ne capital stock present or r,vr,s..
az any meeting of the stoekbold.,, VI /,
10 purpose after prior notice in witty
80 aN' S'ockholder, or mailed to hiu
N"oWh post office address, al IA yz
a"Se WIN the terms OF Act 81 Of gl +
AfticIe lA.-At the expiration Of ~ d
'eI or the earlier dissolution Of IA, a.
1tloN Ipr any cause, its affairs shall X
dated by one or more liouidator, "a y y
ca oy the stockholders. all Of xbou n
i,g STOCK IN this corporation, irt I
IIqI'u4t5rS are hereby vested with fol ~,
'"u authority TO liquidate the afaiH d
81 pordtl.n, with full power to al NJ
''e terms 81 Section 80 of Act - Of "A
AriicIe N.-lhe appearers hereby kz
mat they have subscribed to the bl6rs
number OF shares OF the capital nai
ms corporation, to-wit:
=. Ephrldm Rosenberg, No. 9b Cave
We" orleans, La, two hundred and sr7
eishi t16oJ shares; Earl Bruce R0Eii
20 prav!er St, New Orleans, La, E' ,
dfed and Lightweight (2SS) shares; On
Briede, No. 40 Girod ST, New 0rlslsA
TWO hundred aud Lightweight 49, rs
AND the said subscriptions Of Ep,s
Rosenberg, Earl Bruce Rowan and Oh
brlede, which together total the -
eigniy-six thousand four hundred ~
dollars, or eigh; hundred and siIty-ig1
SHARES each, shall be fully PAID ~
settled by the transfer by then o.
property and effects originally sqHrn
SAID Ehpriam Rosenberg by pu'caix ,
AugustIn LaSseigne, per act before n
derSigned notary public, on Mrea
and by Earl Bruce Rowan aas 02
brIcde, each an undivided one-thifd -
therein per two acts of sale pas''a
the undersigned notary public or ".
l9l5. together with the Improvements =
since said purchase by them, sH9r
part thereof aggregatIng three AHn0.u
slxty-six and 2O/l0O (D5-0l acres -
the New Orleans Refining ConplHI :
act before Pierre ID. Olivier, n0iAJ -
on June -, 1915, and two hundred y
and y/lOO l24029j acres sold 70 tSs -
{ Corporation as per act under piIsh ~
'ure executed by them on the ~ - ~
October, 1916, and registered u 1s 90
au,e Record, OF the Parish Of 81
Louis ma, IN Book IS" TO- 80; w
seventy seven and 9HOO G79) acre, - -
bv them to Augastin - y +
as per ACT passed before ne ne ~ y
notary public. on jane Sih, ~, ',rraz
q. .. r. "T" 20. 80 e, sea; ~ 10
detailed and i,enized statemsnI ~ -
ton Of said property being nel.SS *
- he read in connection hefeNj5 10; I 4
said property was duly appraiseol. .,e,ts
he board 81 directors OF TINS ~, ~, -
the sum II rfgh.v.six thousand i'1 /
5000 OGJ dollars. .sz
Thus done and passed al fyo-sssss.
City u New Orleans, state o. .H'.,bcs,
the day, month and year, n Me- ~
written. in the presence Of " s,r2es
!. " Bride and Arthur +. fo''. .s,r -
witnesses. who hcreunto sign -
together with the said apPe1fs.s.ss ss.e
ais, set opposite their names - NJ. -
shares subscribed By them anl
all after due reading Of the p...,Sst
lD-ynal ,.guedD: Eph. ,s Isl
r.i-.l-sI and lightweight. sh1iI' ,;fLsfSy
F. B-.cl-. two hundred ana sss1He
shares l2ssI: +. B. Rowan wv
r..l..-e.sh, shares C2Ssl NJ. NJ
W-r,.-e,: K. T. Neb''' III
PYr'as. ,-prON, Nt
r .,e Undersigned recordnsTI . y 81
IN and ,- the parish Of j., or, M, "
T.....l7g. Al hereby certify i.s
mi i5-~s5sag Act Of lne Ifpp T,s p
r .y,- All Kali Terminals. lac -
Ia,v recorded in my ONCE
'', y1,. 0.,e,-s. Tane y. ~ D
cS.g~.i EMILE J. LEoNA'
4 true copy. y, 1911. y
JOHN R Ufn0 .s
1--we % IuIy 5 y 70 % aug