The herald., 1921-06-30
CHARTER.

-, from the meeting may be represented
Inv any other director, VINO may AS ~
vote of the absent director az, ,,aonrsi op
rho written instructions, either genera OF
nociaI Of said absent directorEs Chtl tht
annual meeting of 1927, or uhl@s ShdnseN
nv death or resignation. as hertIh PIO
vided. the Board OF DlreGtot .,is snHi roe,-
rf;ca address yanadium Building, fltIs-
Lnrpb pa. j. ). Crawford, post oitNe
address. oliver Building, Pittsburgh; "a
J. r. Munhall, Post.4ffice aq1reS1' n Gnn
Monroe. post-office address, l4Z4 LOUIS
lana Avenue. New Orleans. La ana Na!-
ter J. Suthon. Jr., post-offlce auuress lolo
Eighth Street, New orleans Ia -
foregoing. f. II. Allison shall be Presi-
dent / S Crawford. ice-Presldept ana
/ r. MunhaIl, Secretary and treasurer
ARTICLE yI.-This act OF incorporation
NAV be changed, modified or amendta
| or this corporation may De ulssoNeu a.,
the manner provided Dy law, y! 80 a,,i u
two.t thirds Of the entire outstanding cap
itsI stock present or represented, Al
general meeting of the stockholders CON
yened for such purpose. AFTER previous
notice shall have been gwen IN the iiei
above required to be given OF the annual
meeting Of the corporation. The capita!
stock OF the corporation may be increased
or decreased by proceedings In accordshct
with the laws of the state OF Loulslaha'
ARTICLE Wifi this corporation shall
u.
any other cause it's affairs shall be hqul-
dated by three 81 commissioners 10 Ice
appointed at a meeting OF stocKhoiuerS
convened for the purpose OF hquldatioh:
and TO be elected by a majority vote OF
| ali the stockholders present SAID hqui-
| dators shall remain in office until the al
fairs of said corporation shall nave peem
fully settled and liquidated, and they shaIl
| haze full power and authority 10 transfer
and give title to all the property and as
| SETS of the corporation. and 10 distribute
the proceeds. In case of death, dlsaolllty
| or resignation OF one or more h0uidalors'
the vacancy shall be hlled py the sur
yivor or survivors. ~ Aor
! ARTICLE VIII.-No stakeholder shall
ever be held liable or responsible Tor the
contracts or faults of said corporation III
any further sum than the unpAl1 Ddi az.
due on the shares of stock owned by him.
nor shall any mere informality in organ
ization have the effect of rendering this
charter null. or OF exposing any stock
holder to any liability Deyonu 'he amouhl
due on his stock.
And. in order that this charter may
serve as the original subscription list
the subscribers hereto have Indicated OPP
posite their respective signatures the mum
Der Of shares of stock subscribed for by
each of them.
Thus done and passed. in my office. al
the City of New Orleans. on the day
month and year first above written, III
the presence of Annie l.. MERCER and Geo
Huff competent witnesses, who have mere
unto subscribed their names. together with
me- notary, and said appearers, after due
reading of the whole.
WITNESSES: Annie L. MERCER George
Huff. -
(SIGNED) WATTS X. LENERICH
Notary Public
/. the undersigned. Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify thai
the above and foregoing act of incOrpora
ton of the MOUNT OIL CO., INC, wa:
. this day recorded in my office in Booi
1858. folio.
New Orleans. La, June -, 1921.
j, the undersigned Notary Public, in anC
for the Parish of Orleans, State of Louis
lana, do hereby certify that the foregoinl
is a true and correct copy of the origina
act of incorporation of the MOUNT OH
CO. INC, of record in my notarlal office
New Orleans, La. June 18th. 1921.
WATTS X. LEVERICH,
Notary Public
, June 23-July 2S