The herald., 1921-03-03
CHARTER.

stockholders at the annual meetings or AZ
: special meeting called for that purpose
stockholders' meetings the Board itself
NAV elect additional Directors WITHIN the
limit above provided, II tne
stockholders shall not have elected the
A majority GA dhe eo SGaro Of s Directors
be elected annually at a stockhold-
ers' meeting to be held annually at the
ofice of the corporation on the third tues.
day in January OF each year ZOE Ine atins
given TO each stakeholder by mail at least
fifteen days before the date OF the meet
ing. addressed to the last designated al
dress of the stockhoider' or II ne n
no address, to the General De
livery at New Orleans. Special meetings
of the stockholders may be called py tne
Hoard at any time and notice thereol snal
be given in the manner provlaed noI aa
nuaI meetings; provided that In all cases
all notice may be waived by unanimous
consent. Each shareholder snail pc en-
titled TO one vote for each share OF STOCK
standing in his name on the DOCKS Oh .nS
CORPORATION, said vote to be cast In per
son or by proxy and a majority OF the
votes cast shall elect. Failure TO eiect
Directors on the day above speclned shail
not dissolve the corporation out the FL
rectors then in Office shall remain In once
until their successors are elected. Ine
Board of Directors shall have power 10
fill all vacancies which may occur OF IN
any manner arise or be created on tne
Board. even though no quorum remain at
the time such vacancies are to be nlleu'
The Board shall elect from their number a
President, a Vice-President and 4 Secre-
tary-Treasurer; provided that from time
TO time the Board may dispense with any
Of said officers and, or may combine ana,
or separate any of them and, or may erect
such other officers as they may think
proper or convenient for the carrying on
of the Company's business, and may pro-
vide that such officers may not be MEM
bers Of the Board of stockholders; ana
they shall fix the salaries OF the oncers:
agents and employees. At any meeting OF
the Board of Directors, any Director an
sent from the meeting may be represented
by any other Director who may east tne
vote of the absent Director according 10
the written instructions, either general or
special, of said absent Director. The Board
of Directors shall have authority to make
and establish, as well as alter and amend,
all bylaws, rules and regulations neces-
sary and proper for the support ana man
| agement of the business and affairs OF
this corporation and not inconsistent with
this charter; and they shall have power
TO authorize the borrowing of money and
the issuance of notes and the execution OF
pledges and mortgages, and generally 10
do all things necessary or convenient Ior
| the proper carrying on of the business oil
| the corporation.
Until a general meeting of the stock
| holders for election of Directors to be held
1 Ill 49,, OT uulll lhClI Nuis boAAhN So
cessors are elected and installed, the
Board of Directors shall be composed OF
the following:
| Orleans, La; Salvador D'Antoni. 344 Camp
| Street, New Orleans, La; r. ?. Batson
325 Camp Street, New Orleans, La; t. j
de Mond, Chalmette, La; Monte NJ. LIE
mann, 11N Hibernia Bldg, New Orleans
Provided that the Board above named
and any succeeding Board may choose ad'
ditional Directors within the total numeri
cal limit of the Board whenever such tota
stockholders. OF the foregoing Directors
Felix P. vaccaro shall be President
Salvador D'Antoni, Vice-President, and X
p. Batsen, Secretary-Treasurer.
ARTICLE vI.-This act of incorporation
may be changed, modified or amended, o.
the corporation dissolved, by a vote o.
two-thirds of the entire capital stock pres
ent or represented at a general meeting o.
the stockholders convened for such Pur
pose, after previous notice shall have beef
given in the manner above required to b.
given of the annual meeting Of the cor
poration.
ARTICLE VII.-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 the meeting Of stockholders con
vened for the purpose Of liquidation, an
to be elected by the vote of all the stock
holders voting upon a parity. Said liqul
dators shall remain In office until the al
fairs of the corporation shall have bee
fully settled and liquidated, and they sha
have full power and authority to trans
fer and give title to all the property an
assets of the corporation and to distribut
the proceeds. In case OF death, disabilit
or resignation of one liquidator, the va
, cancy shall be filed by the survivor.
|, ARTICLE VIII.-No stakeholder sha
i ever be held liable or responsible for ii
I, - Camille 80 ootd rArnnroffnn
4 any further sum than the unpaid balant
) due on the shares Of stock owned by hin
nor shall any mere ~informality in organ
/ zation have the effect of rendering tn
. holder to any liability beyond the unpai
e balance due on his stock.
r In order that this charter may serve
|. the original subscription list, the su
scribers hereto have indicated opposi
4 their respective signatures the number
n shares Of stock subscribed for by each
q them.
s Thus lone and passed at my notari
Office in the City of New Orleans, Sta
v of Louisiana, on the day, month and ye
first hereinabove written, In the presen
of L. Vaccaro and George Perez, conn
tent witness, who have hereunto subscri
ed their names together with me, Notal
and the said appearers, after due readil
toRIGINAL sIGNEp):
Witnesses: l.. Vaccaro, George Perez
a. WATTS K. LEvERIcH.
-, I, the undersigned, Recorder Of No
~ cages, in and for the Parish of Orleal
OF State Of Louisiana, do hereby certify ii
the above and foregoing Act Of Incorpol
ne ton Of the Chalmette Oil & Refining Co
ne pany, Inc, was this day duly recorded
e. my Office. in Book 1895, Folio Y.
n New Orleans, Jan; 2; 1921;
III A true COpy.