The herald., 1920-03-18
CHARTER.

Cook. James T. Flynn, William II. Flynn,
Walter J. Jung. Joseph Delery, with
J. Finley as Vice President. James 7. Flynn
aS Secretary. and G. lie Roy Eastman as
Treasurer They shall hold Office until
their successors are duly elected and quail
ifpd. The addresses of the Board are
Michael j. Crowley. IL broadway. New
York CITY. y. Y. Marion J. Epley. 500
Henuen Building. New Orleans. La; {. lie
Roy Eastman. 2l3 West 10th street. New
York City. ~ y; Edward Eastman, 2l3
West 4Uth street, New York City. y. Y;
Fred cook, 40 Gravior Street New Or
leans La: James T. Flynn, 22lN Prytania
Street. New Orleans, La; william III.
La: Walter J. Jung. 2iOl Marengo street,
New Orleans La. and Joseph D"lery, 500
Hrnnpn Building. New Orleans La.
ARTICLE YII-The Board Of Directors
shall hay" power 40 make and establish.
rs well rs alter ana amend. all bylaws
rules and regulations necessary and prop
er tor the support and management of the
affairs aud business of the corporation AMI
not Inconsistent with its charter The
Board shall have power. without referring
| to the stockholders, to borrow money. eN-
,cutr mortgages, and issue notes. pledges.
! bonds or other obligations in such
| amounts and on such terms rs in their
! Judgment may be advantageous. and gen
| orally to do all things reasonably neccS-
>gry or convenient for the proper carry
| ing on OF ia" business of the corporation
! and they are especially authorized TO issue
| ana deliver :ull paid shares Of stock and
| bonds or obligations of the company in
! payment of property acquired by said cor
! poration. and especially for the forty
eight leases on property now held by
! James Il. Flynn in tn" Parish of Caddo.
| star, of Louisiana. at the price and sum
| of Iiyr hundred thousand dollars.
| ARTICLE VIII.-The Board of Directors
| shall have the power. by vote of not
less than twO-thirdS of all Directors 10
| sell all or any part of the property. NOV
! abb, and immONablc. belonging 10 the cor
| poration or to receive in exchange there
| for money or stocks or bonds or other
obligations of another individual, nrm or
| corporation of any character. without re-
fcrriug To the shareholders for power Ia
de- so. At any meeting of the Eoard OF
! Directors any Director absent from the
meeting may be represented by any other
| director. who may east the NOt" of said
absent Director according 10 ia" written
| instructions Of said absent Director.
| ARTICLE IN.-ThiS act of iururpOra'
tior MAY lee modified. changed or altered
| OF amended. or this corporation may be
dissolved. in IN" manner provided 10y law
10y 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 10
| the manner above required TO be given oi
the annual meeting of the corporation
The capital stock Of the corporation may
be- increased or decreased by pro, eeding,
in accordance with the laws of the STATE
| OF Louisiana.
ARTICLE N.-If this corporation shall
be- dissolved. either by limitation or from
any other cause. its affairs shall be liqui
| dated by three commissioners TO be APP
| pointed at Il meeting of stockholders con
vcncd for the purpose of liquidation an,
to be- elected by majority vOt" of th'
Stockholders present, which hqGdiatOr
shall remain in Office until the affairs o
10 lr..In IL
: tied and liquidatrd, and they shall hav,
full power and authority TO transfer an,
give title TO all the property aud asset
of the corporation. and to distribute tn
| proceeds. In ease of death. disability -
resignation OF one or more liquidatOrS. tn
vacancy shall be filled by the survive
: or survivors.
ARTICLE NI-Thpre is annexed heret
! | an accurate detailed and itemiZcd dcScrip
1 tion of certain leases which are TO b
conveyed TO the corporation in payment q
certain subscriptions for 100000 shares q
l. | its capital stock. showing the amount Ia
T cation. extent, character, together with
statement of the Valu" of same III
- praised by the directors of this corpora
J. ton. And in order that this charter ma
- serve ~ the original subscription list. III
subscribers hereto have Indicated oppC
L. site their respective signatures the nun
= Der of shares of stock subscribed for b
II | each of them.
J. Thus done and passed in my office
- ! Inc city Ol New orleans. LOUISIANA. on u
= day. month and year first above write
;. in the presence of John Young. and The
IL eSa SWEET. competent witnesses. who ha'
, hereunto subscribed their names tOgeth
H. with me. notary, and said appearrrS. Il
r ter due reading of the whole
X Original Signed.)
d Nam"Sof subscribers omitted.
Witnesses:
le John Young.
= Theresa SWEET.
lie OSCAR SCHREIEER,
;. Notary Public.
|. the undersigned. Recorder of MOI
D. cages. in and for the Parish of OrleaI
To State of Louisiana. do hereby certify tn
OF the above and foregoing Act of IncOrpO
~ alton of the Great Northwestern oil al
r Refining Company, Inv. was this day du
recorded in my office, in Book II;
: folio.
< New Orleans March 4. 1920.
Or CSigned) EMILE J. LEONARD. by Il.
III ISeal)
Sc true copy. OSCAR SCHREIBER.
p Mch lS-Apr ~ Notary Public.
II CHARTER OF SERVICE DRANAGE