The herald. [volume] (New Orleans, La.) 1905-1953, 1917-07-05


iia mems az the request Of F., n.-5.-
80 u 'i directors. Three day, w. ~. =
.'OC Oh such special meeting ,5,T T'i.e
''1 directors, unless waiye- "a -. =
signed by the directors 90
2ovd'r ing IN the board of d;-a..!l '4E
'.o.. death, resignation. or ;,sS;i,.g.'A q
snail 'e hlied by the boa-d - !. II
next regular meeting Az. ~, e,,,''an
s"d!! nave occurred The S-.. I L. H1
.e1,,TS OF this corporation sL,1 ~ \.
u,aii suitable bylaws fo- =. : 10
OF taiS corporation, which ma" s'sas
amended or changed as the eTiy.r. = =. 4
case may require. ' 'A'Ssn-s i
Article NIL-The stock Of M, -.
may be transferred, provided s,.S W! !]s
sha!! be recorded upon the Soo, ~. !, g'1
~ 60 a'' On before It shall be required ;.
-, 'Ae transfer or the new bol6,, ! n
s.oCH' Inc total amount Of HE ,ss,.
s.'SN' As herein set forth. il =. ~
e,Slsy-SiN thousand four buB5,.l !.
800, dollars, or eight hundred ,D5 -
.ouI 'SoT) shares. which is hereby -.
70 De issued fully paid and Dor.,,,,,,,.,
ing to law. ~ P'P'''h sz
IN me event OF any stcokhod.r d.,;-,,
| - ms stock, or any part therecf !. 4
- 'HeF same 10 the remAini,g ra,sSI
III proportion 10 their r.sps,tiv, y
:lsS' al us book or market yalue TIa
10 De made to appear by letter zri,,. !,
addressed to each stockholder Al M :
hHo"n address. giving him tbirtv IN
ton. At the expiration Of rb;rS =.
sh h.G SI'cNhoIder desiring TO sell hs ~
ShaI be at liberty to do 50 Al Vsrr-
II .0e ana 70 whom he shall please
Article NIlI.-This charter NAV \ nj
"eu or altered, the capital stock tesi
creased or decreased, or the eorpouio, !,
DC dissolved with the assen. Of ,yess
Oh me capital stock present or re,,ss-s
al any meeting of the stockholder, b,g Il
Iidt purpose after prior notice in Sraz
edcA stakeholder, or mailed 10 ain b
last knowH post Office address, all IL IN
dhce with the terms OF Act 81 Of El
Article lA.-At the expiration Of tas q
yer or the earlier dissolution OF ,hs or
dtl'n Tor any cause, its affairs shall X Il
ud'eu by one or more liQuidatOrs 70 X "a
ca by the stockholders, all Of xh5r &
hoId stock IN this corporation, All q
hqIidators are hereby vested with tal ns
ana authority to liqudate the afsn u
corporation, with full power to aa ~
me terms Of Section 30 Of Act ~ q "
Article N.-Ihe appearers hereby tsr
'hdt they have subscribed to he hhsz
number OF shares OF the capital SiDci
ms corporation, tO-wit:
Ephrlam Rosenberg, No. p6 Care
We" orleans, La, two hundred and arl
elght i2Hs) shares; Earl Bruce Rosa
20 Gravler St. New Orleans La, iEl !:
dred and lightweight (2Ss) shares; 01
bTiede. No. 40 GirOd St, NeE Orleans >
Two hundred and lightweight ~ li-
And the said subscriptions Of kpff
Rosenberg. Earl Bruce Rowan aad IN
Briede, which together total the %
fighiy-slx thousand four hundred va
dollars. or eight hundred and sixiyigr
shares each, shall be fully paid NJ Z
settled by the transfer by them Of =
property and effects originally seqnrs
said Ehpriam Rosenberg by purchase
Augustlu Lasseigne, per act before
derslgned notary public. on Naira !
and by Earl Bruce Rowan and ~
Briedc, each an undivided one.thfc - ~.
therein per two acts of sale passa -
the undersigned notary public on ~
IBIS. together with the Improvements =
since said purchase by them, eI'sr
part thereof dggregating three huA1n
SINty-,IX and 0/l0O (D6-ll acres -
the New Orleans Refining COMPANY -.
act before Pierre ID. Olivier, nola1 y,
on June y, 1910, and two hundred - -
and 2y/lpO (2+O29) acres sold 70 tns -,
{ prpJr1tion as per act under p' i,s A.
'ure executed by them on me = c'.,.s
October, 1910. and registered ~ e y. G.ss
auCc Records OF the Parish Of ~ - b
Louisiana. IN Book IS" 70. Nv ~
,cvcuty-,cyen and 9HOO G79) acres - !
By them 70 Augu'un 80
As per lr, passed before inc e. - ~ j.
notary public. On June Sth, Dr. e
&. .. y =" 70. 80 e. SEQ. AZ he,
detailed and itcmized statement ~ 90
ti1n Of said property being hefsS I'd y
% ,a read IN connection hereWil, -. -. \
SAID property was duly apporai'eu. o1-,,1,
the board Di directors OF TINS ~? s,,, ~ |
the SUN of eigh.y-s.x ihou'ana w.
iSstp1pM dollars. x, & =
Thu, done and passed at ny tis;.s,, 3
Cry II New Orleans, Siate OlI..-,hoy, =
inc fINs ..INl. anu 49, -.
written. IN the presence OF h.''' eaupes
+. M.B~.de and Arthur p foi'. -, -
wr,rc,,e.. who hcreuuto sgn "a ~
together with the said appeaf..Lsss ozsE
ais, SET opposite their naH'es ,I' a. -
shares subscribed by them. az ss,i. II
an after due reading Of the ps.,y,s5s,s z
CO-.gfral signed: Eph' 49, ~. 80;
hundred and eighty-eigni, snsj .iSgts
r. Br:r4c. Two hundred ana sss8ri
share, ,lS0; +. B. Rowan ." II
.gh,y.cigat shares (2S!;, nj. Ar
W..o,-sc,. K n N'bf'O' :.
r"'.''' JOHN R. UPTON ~ -
T. the undersigned reco'd6s i,. J, sSs
in and for the parish OF ~. Of, 'S,t b,
I,-,',,5n1. do hereby certify . '1s
and f5rcgo.ak Act Of lne ,,p xss 20
R;ye- and Rail Terminals: me- "a BOZ
IrIy recorded in my once
.' yex orleans, June ., Ll9Sxy.Vp %
iSigneD EMILE J. LUNA"
81 s'a 6,,e eaPy, La. June 26I ~ slS
w" JOHN R UPl l.
-,,s q Tply 5 L - % aug