The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-25
CHARTER.

Cook. James T. Flynn. William II. Flynn, |
Walter J. Jung, Joseph Delery, with !
Michael J Crowley as President, Marion |
J. FpIey as Vice President James I. Flynn !
as Secretary and &. lie Roy Eastman as
Treasurer They shall hold Office until
their successors are duly elected and quail
flied The addresses of the Board are:
Michael y. Crowley. al Broadway, New
York CITY. y. Y; Marion J. Epley, 500
Hrnnan EuildinE. New Orleans La: {. lie
Roy Eastman. 2l& West 10th Street. New
York city. y. Y; Edward Eastman, 2l3
Nest 10Th Street. New York City. y. Y;
Fred Cook. 40 Grayirr Street. New Or
leans La: James T. Flynn. 22lS Prytania
Street. New orleans. La. william ii.
FIynn 1870 Jackson Avenue, New Orleans.
La: Walter j. Jung. 2IOl MarengO street,
New Orleans La. and Joseph Delery, 500
Urunrn Building. New Orleans. La.
ARTICLE VII.-Thc Board of Directors
shall have power 20 make and establish,
n we'll as alter and amend. all bylaws,
rules and regulations necessary ana prop
rr for the support and management Of the
affairs and business of the corporation and
not inconsistent with its charter The
! Board shall have power. without referring
| to the stockholders, TO borrow money, eN-
| r,utr mortgages, and iSSu" notes, pledges,
| bonds or other obligations i'll such
| amounts and on such terms as in their
| Judgment may be advantageous, aud gen
| orally TO do all things reasonably neceS'
| Sary or convenient for the proper carry
| ing on of the business of the corporation %
| and they are especially authorized TO issue
| and deliver full paid shares of stock and
bonds or obligations of the company in
| paymrut of property acquired by said cor
! pOratiOn. and especially for the forty
| eight leases on property now held by
| James r. Flynn in the Parish of Caddo,
State of Louisiana. at the price and sum
| of Iive hundred thousand dollars.
ARTICLE VIII.-The Board OF Directors
shall have the power. by vote of not
less than two thirds of all Directors. to
sell all OF any part OF the property, NOV
able and immOyable, belonging 10 the cor
| poration or 20 receive in exchange there
for money or stocks or bonds or other
| obligations of another individual, firm or
corporation of any character, without re-
frrring To the Shareh OlderS for power 10
| do so. At any meeting of the Board OF
| Directors any Director absent from the
| meeting may BE- represented by any other
| Director who may east the vote of said
absent Director according to the written
| instructions of said absent Director.
ARTICLE IN.-ThiS act of incorpOra
ton may be modified changed or altered
| or amended or this corporation may b,
dissolved. in the manner provided by law
by a twO-thirds vote of the entire out
standing capital stock present or repre-
. | scented at a general meeting of the stock
| holders convened for such purpose, after
| previous notice shall have been given II
| the manner above required TO be given Of
the annual meeting of the corporation
be- increa Sed or decreased by pro, eeding
, in accordance with the laws of the STATE
of Louisiana.
! BE- dissolved either by limitation or from
: any other Gauss" its affairs shall b. iqui
dated by three comm iSSiOnerS to be APP
| pointed at a meeting of stockholders con
: vrnrd for the purpose of liquidation. am
| TO be- elected by majority vote of tn
| stockholders present, which liqudiator
: | shall remain in Office until the affairs o
: said corporation shall have been fully set
| tied and liquidated. and they shall hay
> | full power and authority to transfer an
:. | give title 10 all the property and asset
!, of the corporation. aud to distribute tn
proceeds. In ease of death. disability q
- resignation OF one or NOR" liquidatOrS, Oh
. va"ancy shall be filled by the survive
or survivors.
= ARTICLE NI-Thcre is annexed heret
a an accurate. detailed and itemiZed deSCriI
= ton of certain leases which are to |
conveyed TO the corporation in payment
, certain subscriptions for 100000 shares
- its capital stock showing the amount. !,
- cation, extent, character, together with
statement of tn" value of same al
| praised by the directors of this CorpOr
= ton. And in order that this charter IN;
serve as the original subscription list, Il
. subscribers hereto have indicated ODD
- site their respective signatures the nuI
=. Der of shares of stock subscribed for
AZ each of them.
u Thus done and passed in my office
- the city of New Orleans. Louisiana on q
. day, menth and year first above write
~ in the presence of John Young, and The
!" eSa SWEET, competent witnesses who ha
:, hereuntO subscribed their names, togeth
w. with me, notary, and said appearers !
I, ter due reading of the whole.
Original Signed)
vi NamesOf subscribers omitted
Witnesses:
ne John Young. :
!, Theresa SWEET.
ne OSCAR SCHREIBER.
% Notary Public.
:. I. the undersigned, Recorder of MOI
cages. in and for the Parish of OrleaI
70 | state of Louisiana, do hereby certify tn
VI | the above and foregoing Act of IncorpC
~ | alton of the Great Northwestern Oil Al
II Refining Company, Inv, was this day du
. recorded in my office, in Book II
e, | folio.
n, New Orleans. March 4. 1920
~ CSigned) EMILE J. LEONARD, by. r
(Seal)
Sc A true copy. OSCAR SCHRELBER.
y, Mich 1S-Apr % Notary Pubic