The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-23
CHARTER.

| the City of New Orleans. In the Parish Of
| Orleans. in the State of Louisiana. D..
! ARTICLE VII-The period of duration
of said corporation shall be fifty (50)
/ years.
/ tors of said corporation shall be five.
| The officers of said corporation shall be
/ those provided for by law, and such other
| officers as may be provided for by the by
laws. The names and post office addresses
of the directors of said corporation who
| are selected to serve for the first year or
until their successors are elected and
| qualified shall be as follows, tO-wit:
! Harry +. Mccormack. Birmingham.
Ala; Robert =. Hyams New Orleans, La.
| Henry e. Whiteman, New Orleans, La.
| Robert J. Milling, Mobile, Ala: with !:
| Hardy +. Mccormack as president; Robert
| L. Hyams LIST vice-president and
| president; Henry c. Whiteman as Bird
vice president, and Robert J. Milling as
secretary.
ARTICLE IN-The names and post of
! flee addresses of the subscribers to these
| articles of incorporation and statement
! of the number of shares of stock which
! each subscriber is to take in said corpora
ton are as follows, to-wit: Hardy f. Nc
COrmack, Birmingham, Ala, fifty (JO)
! shares; Robert L. Hyams. New Orleans,
La. fifty too shares; Frederick Gilmore,
! Pensacola. Fla. fifty (J0l shares; Henry
| {. Whiteman. New Orleans, La. fifty (JOJ
shares; Robert j. Milling, Mobile, Ala,
/ fifty (JO) shares.
ARTICLE X-Each share of stock shall
he entitled TO one vote. There shall be no
cumulative voting.
ARTICLE XI-The board of directors
of said corporation shall be. and are here
by invested with all the corporate powers
of said corporation, sincluding among
other powers the following, viz: the power
to make. alter and amend suitable by
laws for the government of said corpora
ton; the power to borrow money, execute
mortgages, issue notes OF bonds, To sell
or pledge the same, and generally to do
all things pertinent to, or necessary for
the objects and purposes of said corpora
ton, or which are or many be- permitted
by the laws applicable to corporations.
the above recital of powers granted to the
board of directors not being exclusive,
the Intention being to invest the board of
directors with all such other and further
powers as may be proper to accomplish
the objects and purposes of said corpora
ton.
ARTICLE XII-Stockholders' meetings
for the election of directors of said cor
poration shall be held annually on the first
Monday in February of each year.
ARTICLE XIII-The president and the
vice-presidents. the secretary and the
treasurer shall be authorized to receive
service of all legal process.
Thus done and passed, in my office, in
the City Of New Orleans, in the presence
of Il. l.. Pierce and John e. Foster, COM
petent witnesses, both of legal age, who
have hereuntO signed their names with
the said appearers and me, notary, on the
date and day hereinabove first written,
and the said subscribers do hereby sub
scribe for and agree to pay for the number
of shares set opposite their several names.
ORIGINAL SIGNED:
III r MCCORMACK or
Witnesses; p. l.. Pierce, John c. Eos
ter.
GEO. MONTGOMERY,
Notary Public. acting for and represent
ing James f. cunts, notary public now
absent on leave
(SeaD:
l. the undersigned, Recorded of Mort
cages, in and for the Parish of Orleans
the above and foregoing act of IRcorp6ra-
ton, of the Consolidated Fuel Co., Inc,
was this day duly recorded in my office
in Book 1858. Folio 60.
New Orleans, Feb, 8, 1922.
ROBT. SCOTT,
(SeaD: Deputy Recorder Mortgages.
i, the undersigned notary public, do
hereby certify that the above and fOregO- |
ing Is true and correct copy of the |
original act of incorporation Of Consoli- |
dated Fuel Co.. Inc, passed before George |
MONTGOMERY, notary public, acting for me
and in my behalf as per designation
granted me by the Governor attached TO |
said act, on February 8. 1922, said act |
being on file and of record in my office.
New Orleans, La, February 14th. 1922 /
JAS. +. ZUNTS.
Notary Public.
STATE OF LOUISIANA.
EXECUTIVE DEPARTMENT.
To all to Whom these Presents Shall
Come Greeting:
In pursuance Of the provisions of an
act of the General Assembly of this State,
entitled IAN Act to authorize the Cover
nor OF the State of Louisiana to grant
leave of absence to State and Parochial
Officers. approved March Both, 1871.
/, John NJ. Parker, Governor of the State
Of Louisiana, do hereby grant leave of
absence to
JAMES +. ZUNTS
Notary Public. in and for the Parish of
Orleans. for period Of thirty 500 DAYS
beginning January Both. 1922, and, desig.
mating Mr.. George Montgomery Notary
Public, to act in his place and stead
Witness my signature and the Seal of
the State of Louisiana at the City of Ba-
ID. 1921.
(SeaD: JNO. NJ. PARKER
BY the Governor
+. Fl. FLOWER,
Assistant Secretary Of State.
Fob CO-NTah |