The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-08
CHARTER.

Cook. James L. tlNnn, w llllaul H. Flynn,
Walter j. Jung. Joseph Delery, with
Michael j. Crowley as President, Marion
/ Finley as Vice President, James T. Flynn
as Secretary. and e. lie Roy Eastman as
Treasurer. They shall hold office until
their successors are duly elected and quail
iied The addresses of the Board are:
Michael ]. Crowley. Il Broadway, New
York City. y. Y; Marion j. Epley, 500
Hennen Building, New Orleans. La; {. lie
Roy Eastman. 2l2 West 40th Street, New
York CITY, y. Y; Edward Eastman, 2l3
West 4Oti Street. New York City. y. Y;
Fred Cook, 726 Grayier Street New Or
leans. La, James T. Flynn, 22lS Prytania
street New Orleans, la; William II
FIynn 1890 Jackson Avenue. New Orleans.
La: Walter J. Jung. 2i0l Marengo street,
New Orleans. La. and Joseph Dclery, 500
Hrnnen Building. New Orleans. La.
ARTICLE VII.-The Board of Directors
shall hay" power 40 make and establish.
As well ~ alter and amend. all bylaws.
rules and regulations necessary and prop
cr for the support and management Of the
affairs and business of the corporation and
not Inconsistent with its chaJter. The
Board shall have power. without referring
To the stockholders, to borrow money, eN-
ccute mortgages. and i>Su" notes. pledges,
bonds or other obligations in such
amounts and on such terms as in -helr
Judgment may be advantageous, and gen
orally to do all things reasonably neCes-
>ary or convenient for the proper carry
ins on of the business of the corporation p
and they are especially authorized 10 issue
ana deliver fun 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 r Flynn in IN" Parish of CaddO,
stat, Of Louisiana. at the price and sum
/ Of i've hundred thousand dollars
ARTICLE VIII-The Board Of Directors
! shall have the power. 10y a vote of not
| less than twO-thirdS of all Directors. 10
sell all or any part of the property, NOV
! able and immOvable. belonging to 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 shareholders for power Ia
! do At any meeting of the Board OF
| Directors any Director absent from the
| meeting may br 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 bt
| dissolved. in the manner provided by law
! by two-thirdS vote of the entire out
| standing capital stock present or repre-
| scented At 4 general meeting of the stock
| holders convened for such purpose. after
| previous notice shall have been given il
| the manner above required 20 be given OF
| the annual meeting of the corporation
| The capital stock OF the corporation may
| be increased or decreased by proceedings
| 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 ap
| pointed at meeting of stockholders con
| Ycned for the purpose of liquidation. anC
| TO be- elected by a majority vote of thu
| stockholders present. which iqudiatOrt
lla ha AZ
said corporation shall have been fully set
tied and liquidatrd. and they shall hav,
full power and authority to transfer an,
give title to all the property and asset
of the corporation, and to distribute tn
proceeds. In ease of death, disability o
resignation OF one or more HquidatOrS tn
vacancy shall be filled by the survive
or survivors.
ARTICLE NI-There is annexed heret
an accurate. detailed and itemiZed deScrip
| tion of certain leases which are to b
conveyed TO the corporation in payment q
certain subscriptions for 100000 shares O
its capital stock. showing the amount. 10
| cation. extent, character, together with
statement of the value of same as al
praised by the directors of this corpOra
tiOn. And in order that this charter ma
serve rs the original subscription list, III
subscribers hereto have Indicated oppC
: site their respective signatures the nun
; Der of shares of stock subscribed for b
each of them.
Thus done and passed in my office
| the city of New Orleans Louisiana on Il
day. month and year first above writte
, | in the presence Of John Young, and The
esa SWEET. competent witnesses, who ha,
| hereunto subscribed their names togeth,
: | with me. notary, and said appearers a
: | ter due reading of the whole.
: tOriginal Signed)
Namesof subscribers omitted.
Witnesses:
John Young.
Theresa SWEET.
OSCAR SCHREIBER.
Notary Public
l, the undersigned Recorder of Nor
. | cages. in and for the Parish of Orlean
. | State of Louisiana, do hereby certify tn
. the above and foregoing Act of IncOrpo
| alton of the Great Northwestern Oil al
Refining Company, Inv, was this day du
/ recorded in my office, in Book 123
| folio.
=, New Orleans. March 4. 1920.
n ISigned) EMILE ]. LEONARD, by. Il.
% ISeal)
4 true copy. OSCAR SCHKElBtK,
y Mich 1S-Apr % Notary Pubic.