The herald., 1922-05-25
CHARTER OF

CHARTER OF
| HOME OIL AND REFINING CO, INC.
State OF Louisiana. Parish of Orleans.
| City OF New Orleans. Be il known that
on this fifteenth day of April. in the
year one thousand nine hundred and
twenty-five. before me, WILLIAM WAL
LER YOUNG, a Notary Public in and
ior the Parish Of Orleans, State of Lou
lslana. duly commissioned and qualified
ana In the presence of the witnesses
hereinafter named and undersigned, per
sonally came and appeared the several
persons whose names are hereunto sinh.
scrlbed, all above the full age of ma
Jority, who severally declared tina.
awaiting themselves Of the laws of the
state, particularly Act No. 267 of 1914.
relative to the organization Of corpora
lions, they do by these presents agree
and bind themselves, as well as surb
other persons as may hereafter become
associated with them, to form and con-
stitute a corporation for the objects and
purposes and Under the articles and
stipulations following, tO-wit:
ARTICLE l. The name. STYLE and
title of this corporation shall be HOME
jill 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
snali exist for the full term and period |
OF nlnety-nine years from this date II
snail have power to contract, sue and |
De Sued; to make and use corporate |
seal, and the same to alter and break |
at pleasure; to hold, receive, lease. pur-
chase sell and convey, as Well as mort
Sage' hypothecate and pledge property.
real, personal and mixed. cOrporeai and
lhcorporeal; to name and appoint sncb
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
from time to time, such bylaws rnIes
ana regulations as may be necessary
ana expedient for the proper MANAGE
ment and government of the affairs OF
said corporation "a
ARTICLE III. The domicile of this
corporation is hereby fixed in the City
all citations or other legal process shall
De served upon the President of this cor
Secretary. NfO- '''
ARTICLE III. The objects and mr.
'1ses 1or which this corporation is es-
ablished and the nature of the business
o De carried on by it are hereby de-
Jared TO be: To engage in the business
u mining, producing, refining and trans
'orIng' marketing and trading in oil. &
,as, petroleum, and in all the products {
hereof and otherwise to deal in goods {
nd merchandise of all sorts Incidental I
such business, at wholesale or retail /
IL commission or otherwise; to buiId a
wn, lease and operate ali refinerias \
lpe lines, boats and barges; to buy' n
rIIi, operate, lease and sell oil and gas n
els, and generally to do and transact f
u business properly connected with. in
dental or convenient to any of the said | G.
bJects and purposes. o
ARTICLE Nv. The capital stock of This n
,rporation Is hereby fixed at the sum b
tnty thousand Dollars (s5O.OOO.OO P
De divided into and represented by h
I've Hundred Shares, in the sum OF One
undred Dollars (s10OOO) each: said o.
ock shaii only be issued for cash or Of
payment or property actually re- al
lved or purchased by said corporation. b,
ay be increased to the sum of Two cl
9 oIn red oot and Fifty Thousand Dollars L
ARTICLE v. All the corporate pow- &C
or this corporation shall be eyer. to
'eu oy Board of Directors consisting to
not less than three nor more than pl
e stockholders, a majority. re whona On
,. constitute a quorum for the trans oh
non OF business. The directors NAV &C
.e IN person or by written proxy in uI
,or Oh another director. The Board of or
en- - snail elect annually from at
long their number a President a VICE to
esldent, Treasurer, and a Secretary. an
o1flces OF Vice President and Tees an
er may be filled by one person. and lis
! o,nee OF Secretary may be held by ST
on. 4" 'hs eorpor- m:
me hrst Board Of Directors shall CON- on
OF three stockholders, and shall he We
imposed OF Samuel Mermelstein, Joseph err
JSaehlm and Peter Alphonso. with an
mqel Mermelstein as President. Josenb an
joachim as Vice-Pyesident and Treas rio
r, II and ana Peter AlphOnso as Secretary. eel
{ Posto1nce addresses Of said direc- ~
s are as follows: Samuel MermeIsto;n n
Tchoupitoulas Street, New Orleans an
!; Joseph W. Joachim, Abs Tchoupi. tw
las street, New Orleans, La; Peter ma
" Orleans, La. AVENUE est
,hese directors shall serve until the Tn IT,,
G 81 ~. wednesday in April, 1923, or on
~ tneii successors have been duly bro
TED and qualified. The annual meet, cor
OF stockholders for the election Of air
,ctors shall be held on the second bo,
dnesday in April Of each year, unless NOT
aay De a legal holiday, and then to
incy occurring among the directors rna,