The herald. [volume] (New Orleans, La.) 1905-1953, 1921-07-21
CHARTER.

by any other director, who may cast the
vote Of the absent director according to
the written Instructions, either general or
special, Of said dissent director: Until the
by death or resignation, as herein pro-
vided, the Board Of Directors shall con-
sist Of the following: f. d: Allison post
office address, yanadium Building, Pitts
address, oliver Building, Pittsburgh. Pa,
J. r. Munhall, post-office address, vana-
dunn Building, Pittsburgh, Pa, J. Blanc
Monroe, post.office address, 1424 Louis
lana Avenue, New Orleans; La, and WAL VA.
Eighth Street, New Orleans, La. OF the
foregoing, f. II. Allison shall be Presi-
dent, j. S. Crawford, Vice-President and
]. r. Munhall Secretary and Treasurer.
ARTICLE <I.-This act of incorporation
may be changed, modified or amended.
or this corporation may be dissolved in
the manner provided by law, by a vote OF
two-thirds of the entire outstanding cap
general meeting of the stockholders con-
vened for such purpose, after previous
notice shall have been given In the manner
above required to be given OF the annual
| meeting Of the corporation. me capital
! stock of the corporation may be increased
or decreased by proceedings In ACCORDANCE
with the laws of the State of Louisiana.
| ARTICLE Wifi this corporation shall
| be dissolved, either by limitation or from
any other cause, its affairs shall be liQui-
dated by three (3) commissioners to be
| appointed at a meeting of stockholders
convened for the purpose OF liquidation;
| and to be elected by majority vote OF
| all the stockholders present Said liQui-
dators shall remain In office until the af-
| fairs of said corporation shall have been
fully settled and liquidated, and they shall
| have full power and authority to transfer
and give title to all the property and as
| sets of the corporation, and to distribute
| the proceeds. In case Of death, disabiilty
| or resignation of one or more iQuidators.
| the vacancy shall be filled by the sur
| vivor or survivors. .
| ever be held liable or responsible for the
| contracts or faults of said corporation In
| any further sum than the unpaid balance
| 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 beyond the amount
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, at
the City of New Orleans, on the day
month and year first above written, In
the presence of Annie L. Mercier and Geo
Huff competent witnesses, who have here
unto subscribed their names, together with
me, notary, and said appearers, a1ter dut
| reading Of the whole.
WITNESSES: Annie L. MERCER, George
Huff.
| (SIGNED) WATTS K. LEyERICH,
| Notary Public
I, the Undersigned Recorder of Mort
cages, in and for the Parish Of Orleans
State Of Louisiana, do hereby certify that
the above and foregoing act of incorpora
ton of the MOUNT OIL CO, INC, was
this day recorded in my office In Boob
| 1853, folio.
New Orleans, La. June -, 1921.
/, the undersigned Notary Public, In and
| for the Parish of Orleans State of Louis
| lana, do hereby certify that the foregoing
is a true and correct copy of the Original
act of incorporation of the MOUNT OIL
CO., INC, of record in my notarial office
New Orleans, La June 18th, 1921.
/ WATTS X. LEVERICH,
! Notary Public
| June 23-July %.