The Caucasian., 1920-01-11

composed Of goo Cess Chan ehrae geor
more shan eeSen stockholders 900 Zoe
e9eceeol az ohe annual meeting % ohe
stockholders of shis corporation, See
sin0iag ~iels ehoD 95tls olaS oe ganse
uary. 1890 anca annually thereafter,
Of w9licls eil0e Che seguiae anaua'
stockholders meetings, as Gereon
Yrosede3. eNe BoarS oq aolgecSors
col sbis corporation sHSls consist dof
qho following panse.a eespc hSeoIsers,
eo-%io:
10. W. 32arcas, Shreveport. S.se
O., ". goqes. Shreveport. g.s.
E1uars Gulqse o1San3 40rssrass
gesae
S. &. FRANKIE. Shreveport gs.
Malcolm g1urne shreveSor'. "a.
dor. T.. !a. Edwards Los aasn:ess
Gal.
Mrs. 3. J.. dohian JSo Tosaekaaa,
Gesae.
Yrosi9ed. Aoweser. enc eaio abose
oames persons mas De permitted 20
increoeo che Boarss os Directors 90
NOE moge chan seven persons. ~hp
BilA Aol2 office until sheir success
sor. ore eYecee2 90 Cake office, Sole
lowing she annual meeting. snas one
crease or decrease Che Numbes os
directors wisbia Che Limitations
above stated.
9RY9CLE e.
The Officers o9 shis corporation
sYaN be che following: !A presis
dene one Go shree vice presidents,
| a secretary and treasurer, who shaYl
be elected BY Che Board OF DiGece
Qogs Immediately following Che ane
sua! meeting OF che stockholders, and
: whose duties. powess and suehore
6ty aHaiS be defined By ahe Board
cq Directors, except a. shey ~ay be
otherwise fixed BY 9aw, oS Che ss"e ke
\ holders os ahis corporation.
\ gnsiO che 8irse annual meeting oS
8 sh.e stool oYdess, che following Die
\ vo,eQers snaiS be qhe officers OF ehis
\ corporsssop, 9rcsided. an office:
$ maS BE eemoset2 Coz cause az any
sime Ny ahe Beard @S DiSeGeeSs, Goe
! VIE:
Presi2eao. NJ. ". Harris. sHgeSee
fpore, 10.
4 Vice-Presidese, G. NJ. yoines
! Shreveport, Va.
Secretary N. Burns, Shreveport
Va.
Treasurer. ~. Burns. Shreveport,
La.
ARTICLE VI.
The purposes for which this cor
poratiOn is organized are hereby de-
clared to be any one or all the fol-
lowing: To acquire by purchase, do
nation or otherwise all kinds OF
property, movable or immovable
personal, real and mixed, to alien
ate and dispose of all kinds Of pro-
perty by sale, exchange, donation OF
otherwise any and all kinds OF
property, and to mortgage and en-
cumber the same: to erect, bullC
! and operate. maintain and own anC
to hold an oil refinery Or refineries
and to buy and sell and otherwise
\ deal in oil or other minerals; to re
fine and market the same, either a.
F. retail or Wholesale or both, to bullc
and construct. own and operate
! pipe Zines, tanks. warehouses anc
} other necessaries Cor conveying
Transporting. storing ana marketing
all Kinds OF oils and other minerals
/ 90 operate and maintain Mseresnei!s
. establishments. GouIsis.aries an
. anS and all businesses necessary 01
. one ielensaS 60 that "e producing. ee
, sining and marketing es oils ont
:ethes miera2 products.
- ct 6s 9nteNde0 >has afY pcweSs an
: authority granted by 9aV Go 0usi
). ness corporations. shall be enjoyed
:, and exercised by shis corporation
e should its business demand or sc
:. uuirs she same.
a. ARTICLE Wy.
) The Directors of this Corporation
e have in accordance with Che provi
sions of Act 267 ef 1915, and partic
ularly with Section 3, thereof val
ued and appraised The following
l property and services, ana in con
: sideration thereof, this eorporatio
4 has purchased the property and ser
:, vices and in payment therof ha
r authorized the transfer of 81
n hundred thousand shares Of tn
S, capital stock of this corporation i
0 full payment therefor, to be issue
e, to the subscribers in the proper
tions to their subscriptions, to-wi'
u is,. 4 certain contract with E. !
Edwards Process of Refining for tn