The herald., 1917-06-28

meetings Al the request NJ ,
board OF directors. Th-ea f., ..'nusf Z 4
ice Of such special meet;ns ~ Tn's'
'-'e directors. unless waiver Of mi
s.sneu by the directors. Any w..
Gllui ing IN the board Of direr,s,, ~.
rom death, EeSIgnatiOn, or inabl,v :, ~
ShaIl be hlled by the board Of d.. y x
- next regular meeting after ,r 60, ~.
SAaII nave occurred. The hrs, No. y
Ie''9rN OF this corporation shall h ~.
. dIau suitable bylaws for N, so,..s--
81 thiN corporation, which NAV = -
amended or changed as the exi9e,,i., ~ !; :
case may require. >'''''
Article NIl.-The stock Of III, r,-,,,..
may De transferred, provided sucb 49,
s"aII De recorded upon the books a 4, :
PpTdIign before It shall be required a -.
me the transfer or the new bold,, \ :
STOCK. he total amount Of the ss,,-,.
STOCK as herein set forth, il IA, s- !,
elghty-SIN thousand four HUNDRED a
+p.Up) dollars, or eight hundred ana ~,
-FOUR 800 shares, which is hereby ,u.b,-.
70 be issued fully paid and on,,,,,vS,
ing to law. ''r''''' ''''
In The event OF any stcokholder ds,irr,
sell ms stock, or any part thereof IL n
hrSt offer same to the remaining sOcsA,F
eTS IN proportion to their respective M
ingS, at ITS book or market value This sss
IS to be made 10 appear by letter Srit,n q
addressed 10 each stockholder a. Dis b
known address, giving him thirty DAYS
non. AT the expiration Of which ,ine y
SAID stakeholder desiring to sell bis Ind
shall be at liberty to do 50 at yhI.w
price and 70 whom he shall please.
Article NllI.-This charter may Be- nj
ned or altered, the capital stock ihtrri :
creased or decreased, or the corporation 4.
be dissolved with the assent OF iEpks
OF the capital stock present or reprRrs
al any meeting of the stockholders bed '
mat purpose after prior notice in vntnl
each stOckh0lder, or mailed to hin Of ,
last known post office address, all ia lo;E:
ance with the terms Of Act 81 Of On
Article IN.-At the expiration Of this IN
ter or the earlier dissolution Of tbs urr
ation for any cause, its affairs shall b lr
dated by one or more liquidatOn to b ss,
ed by the stockholders, all Of Sh0n 81
hold stock in this corporation, lnd VI
liquidators are hereby vested with full w
and authority to liQuidate the agaln "
corporation, with full power 70 act INK
the terms Of Section 20 of Act 81 Of w
Article N.-The appearers hereby ieslr
that they have subscribed to the ol1'g
number OF shares of the capital SOD
this corporation. tO-wit:
Ephrlam Rosenberg, No. 900 Care :
New Orleans, La, two hundred and sls;F
eight t2SSl shares; Earl Bruce RoEai' v
no Gravier ST.. New Orleans, La, Is' y
ired and lightweight (2SS) shares; V1'
Rriede. No. 4lo GirOd St, New Orleins =
.wo hundred and Lightweight ~ ~
And the said subscriptions Of Lpat
Rosenberg. Earl Bruce Rowan and Ua !
Briede, which together total the sas
-iyhty-SiX thousand four hundred 'sN"
lollars, or eight hundred and siIty'i1E
,hares each. shall be fully paid ig I.
ettled by the transfer by them Of ~
property and effects originally acquire
aid Ehpriam Rosenberg by purenax
AuguS,in Lasseigne, per act oeioie Il
IerSlgnei notary public, on MGeI
nd by Earl Bruce Rowan ana ~
iricde. each an undivided one'tnlfo r. ~,
herein per Two acts OF sale pas'es
he undersigned notary public on ".
yl5. together with the Improvements Il
Incc SAID purchase by them eNILr q
art thereof lggregating three hun~ ~
ixty-siN and 0/lD (Bo.Dl acres
he New Orleans Refining COMPANY -
q before Pierre D. Olivier, noih1 ~,
n Iunc p. 1910. and two hundred aS 80
nd - 100 gWlgI acres sold 10 me -, -,
a, per act under privs" -
f-r executed hy them on the lzth a. ~
Dctp5cr. 1910. and registered n t' G,ds
nee Record, II the Plrlsh o. -, % al ~
,lnr~Iaul. 5u Book 81 TO- Nv ~ q
evenly seven and g/lO N9l acre '.,fz
by them to Augustn ..1S..sra
- per as. passed before the he, un M h
att-v public. on June 9Th, W. ..,uTz
o. Il -" n $50 ct seq; an ~,
r'ailrt and .;cmi,ed s,atemen. ~. az ,srar
.un of Slrl property beng nel ,S ,si y
% 1r -c1d 10 connection hereH -I ,s,,s D
aid property was duly apPfai'eooo ,,o,,.ss s
le board Il directors OF TINS ' ~, bsstr'
he sum II eighty.siN thousand '''
S,tp0W dollars. oses q .
Thu, lone and passed at ny fpa ln;s
'itv ~ New Orleans, State Of IL.oo,boy, y;
he DAY. month and year h ~, Ri5Ts
.-r,rr. IN the presence oil Nc err,s,,s
\. Bride and Arthur T. ro''. 49,, $50
illnesses. who hereunto sign .'', 80 y,
,gc,Ar~ with the said appearetIss sgs5s
t., Sc. opposite their names .l' NJ. ssJH
hare. subscribed by them, anq s,i,
q .f.s- iar reading q the D Sa,r5 =
pDrg,nll ,.gnedl: EPh. Kl Sl; "
rnd-cd and eigbty.eighi, 'aal snare ,irhy<t
R-.rir. Two hundred ana sssdr,d .
hare, es1: f. R. Rowan. two H
;yh,,-ciylt shares t28sl nj Afths
Wrre,,c, r. T. M'Bri0e'
u.s. JOHN R. UPTON. :, 'ssScrpF
r n. Undersigned recorder I,. o. sIs
, and i5r the parish OF :. ofi Kat ,hs
"a. .y.r o.. md Rail Terminals. Inc; = boss =
,iy -rc5rdeJ in my ONCE u
x, 10, orleans. June %. ~ m D
5 E5w rTe EMILE J. LEoNAAD
4 true copy. -, ,, 1911. "a
JOHN K. Ctl"
me q Tuly S Il 70 % Aug