The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-11


HOME OIL AND REFINING co, INC
State Of Louisiana, Parish of Orleans
CITY or New Orleans. Be it known that
on this fifteenth day of April. in the
year one thousand nine hundred and
twenty-five befOres me, WILLIAM WAL
LER YOUNG, a Notary Public, in and
Tor the Parish Of Orleans, State of Lou
lslana. duly commissioned and qualified
| and in the presence of the witnesses
hereinafter named and undersigned per
sonally came and appeared the several
persons whose names are hereunto sub
scrlbed, all above the full age Of ma
Jority, who severally declared that.
availing themselves Of the laws Of the
State, particularly Act No. 267 of 1914.
relative to the organization Of corpora
tions, they do by these presents agree
and bind themselves, as well as such
other persons as may hereafter become
associated with them, to form and con-
stitute corporation for the objects and
purposes and under the articles and
stipulations following. to-wit:
ARTICLE /. The name. style and
title of this corporation shall be HOME
OIL AND REFINING CO., INC, and
under that name it shall have and enjoy
all the rights, advantages and privileges
granted by law to corporations, and
shall exist for the full term and period
OF nlnety-nine years from this date 1t
shall have power to contract, sue and
be sued; to make and use a corporate
seal, and the same to alter and break
at pleasure; to hold, receive lease. pur-
chase. sell and convey, as we'll as mort
gage hypothecate and pledge property
real, personal and mixed, corporal and
Incorporate; to name and appoint such
managers, directors, officers, agents and
other employees as its interest and con-
Nenlence may require, and to make and
establish as well as alter and amend.
n innn l.
ana regulations as may be necessary
and expedient for the proper manage
ment and government of the affairs of
said corporation.
ARTICLE III. The domicile of this
corporation is hereby fixed in the CITY
or New Orleans, State Of Louisiana. and
all citations or other legal process shall
be served upon the President of this cor.
poration. or, in his absence, upon its
Secretary.
ARTICLE III. The objects and pur.
poses for which this corporation is es-
tablished and the nature Of the business
10 be carried on by 1t are hereby de-
OF mining, producing, refining and trans
porting, marketing and trading In oil.
gas, petroleum, and in all the products
thereof, and otherwise to deal in goods |
and merchandise Of all sorts incidental
20 such business, at wholesale or retail, |
own, lease and operate all refineries. |
pipe lines. boats and barges; to buy.
1rlll, operate, lease and sell oil and gas
wells, and generally to do and transact
III business properly connected with, in
,,' uen.ai or convenient to any OF the said |
'Dgects and purposes.
ARTICLE Nv. The capital stock of this
;orpofation Is hereby fixed at the sum
u FIFTY Thousand Dollars $500 OO)
o De divided into and represented by
give Hundred Shares, in the sum of One
1undred Dollars (s1O0OO) each; said
n payment of property actually re-.
eived or purchased by said corporation.
rhe capital stock Of this corporation
nay be increased to the sum of Two
hundred .nIn red o and Fifty Thousand Dollars
ARTICLE v. All the corporate now.
RS Of this corporation shall be eyer.
ised by Board Of Directors consisting
u not less than three nor more than
I'VE stockholders, a majority tf whom
nan constitute a quorum for the trans
zion OF business. The directors may
avor Of another director. The Board of
directors shall elect annually from
mong their number a President. n Vice
resiuent' treasurer, and a Secretary:
ne o1f1ces Of Vice-President and Treas.
h r nay De hlled by one person, and
W ocNictuIs may De held hy
ne not stakeholder in this corpor,
tion. S @oiPof-
The first Board Of Directors shall con-
ISL OF three stockholders, and shan no
cmposed Of Samuel Mermelstein, Joseph
Y. joachim and Peter Alphonso, with
"a Mermelstein as President. Joseph
v. joachim as Vice President and Treas
ln' ana Peter Alphonso as Secretary.
ne postoffice addresses of said direc.
,as are as Follows: Samuel Mermelstein |
lS2 Tchoupitoulas Street, New Orleans
"a; Joseph w. Joachim, Abs Tchoupi,
'ulas Street, New Orleans, La: Peter
!. Alphonso. $50 st. Maurice Avenue. .
ew Orleans, La.
These directors shall serve until the i
econd wednesday in April, 1923. or !
nth their successors have been duly
ected and qualified. The annual meet Z
y OF stoekhoiders for the election of
rectors shall be held on the second ;
ednesday In April of each year, unless !
ID day be a legal holiday, and then /
the next bank day thereafter. Any 4
cancy occurring among the directors =
death, resignation or otherwise shall d