The herald., 1918-12-26
CHARTER

owned by h n. Elections shall be held
under such r.Nes and regulation as may from
time to time be determined by the Board
Of Directors. The Directors when elected
shall hold office for one year, or until their
successors shall have been elected and quali-
fled; and failure to hold the annual meet
ing Of stockholders or to elect annually the
Directors, shall not operate the forfeiture
Of this charter or any rights Hereunder.
Any vacancy occurring in the Board of Di-
rectors may be filled by the Directors for
the unexpired term.
ARTICLE vIII.-This charter or act of
incorporation may be changed, modified. al
tered amended by and with the consent
Of two-thirds of all the stock present at any
meeting, general or special, held for that
purpose; and such amendments may be ma
terial immaterial, subject only to limita-
ton as may be by law provided; and this
corporation shall have the power to increase
or decrease its capital stock hereinbefore
set out, and any increase in the capital
stock in excess of the amount named herein
as the amount to which it may be increased,
may be made by three-fourths vote of all
outstanding stock.
ARTICLE IX.-Notice Of any and ali meet
ings referred to in this charter or required
by law, shall be given in the manner pro-
vided in giving notices in case of election,
unless the same shall have been waived. In
case Of the dissolution, liquidation or termi-
nation Of this th charter, BY limitation or
shall be liquidated by one more liquida-
tors elected by the stockholders who may
provide the number of said Liquidators and
vest them with such power and authority as
may by law be permitted; fix the terms
and conditions upon which they shall serve
and their compensation, and provide that
in case of death or disability of anyone OF
said liquidators the remaining liquidators
my I'LL the vacancy or continue to act on
behalf of the corporation.
ARTICLE X.-No stakeholder of this cor
poration shall be liable or responsible for
any costs, contracts, debts or faults of this
Company or any of its officers, nor shall
any mere informality in organization have
the effect OF rendering this charter null and
VOID or OF exposing stakeholder to any liza.
bility beyond the unpaid balance due on
| the stock held by him
ARTICLE X1-1he subscribers hereto have
written opposite their names the number OF
shares subscribed to by each of them and
| their post office addresses, so that this char.
| ter may serve as the subscription list OF
| the corporation, all of which subscriptions are
| herein. W.
1 Thus done and passed at my office in tn.
City OF New Orleans, Louisian on the dav
month and year herein first above written
IN the presence of R. ]. Schwarz and Pau
hereunto signed these presents with the saif
appearers and me, Notary, after due readin,
| OF the whole.
witnesses: r. ]. Schwarz, Paul E. Chasez
/ Seal "''eu'
WILLIAM J. GUSTE, Notary Public.
L. the undersigned, Recorder of Mortsaves
7, and for the Parish of Orleans. State o
.o% iss,sna, 90 hereby certify that the abov,
ana foregoing act Of Incorporation of Dunba
warehouse Tank Storage Company. Inc
VISA tnis day duly recorded in nv Office /,
BOOK ~, Folio -. New Orleans. Louis
lana. Dec. 4. 1918 A0u''
(Signed) EMILE J. LEONARD. DIV. R
a. nereoy certify the above and foregoin,
notarial office s''u an M
witness my hand andseai this sth da,
OF december. 1918, at New Orleans. Ia.
| WILLIAM J. GUSTE, Notary Public.
! Dec. i2-l926; Jan. 2-s-i6,