West Bank Herald from Algiers, Louisiana • Page 7

TO CHARTER OF A. W. STATIONERY LTD. of America. State of a--sh of City of Be it known, that on day of the of June, -ur Lord one thousand nine ofeteen, andl of the IndepenUnid Sta of America, the ad forty-third, me, Eds, a Notary Public, in and of Orleans, State of Louis0missioned aind qualified, and of the ses hereinafter pe-rsoally came and Hyatt.

at this city, sanager, and Henry W. LeSthis City, Secretary and Treas. yatt Stationery ManuLinmited, a duty erganized ais State, this ender an act passed before sly, Notary liThiic, on May se orded in the of the a5t" aes of this Parish in Book -t as Asi'tled by act Ilwer. N.tary day of July, 1'4t. recorded -f the Recorder of Mortgages in Book 42., folio 320, and i- their said capacities and on Scorporation, by virtue of the by the stockholders fi meeting held at the eh said Company on June 2nd, in a certified copy of the t- in the premises by said annexed for reference; II arers declared in their said a general nmeetig'l of the Ssaid A.

Ii ltt Stationery Company, was conol-fie of said on June purpose of amnending thei Corporation, of whichi notice, in iiriting, was I as stockholder by the President at his or her residence; and I meeting a large maj of thei hisl lprysee, repres ly decidcd that Articles VII and VIII of the Charter asion should be changed or alShereafter, to be and read as objects and purpeses is Coraportion is organized, and -f the business to be carried on btLeby declared be the manu stationerY in all its various ang publihlhng books and atling all kinds of stationery. eand retail, andl to all and lithographic work, to stationery business, and furniture and supplies. the corporate powers of shall be vested in, and all end affairs managed and diSolsard of Directors of said Board to consist of not less the majority of whom a quorum at all meetings. are hereby declared to be alt, Adolph C. Billet, Henry I Blanche H.

Williams and Billet with Arthur W. Hyatt Adolph C. Billet as Vices5ery W. Lemoine as Secreeird of Directors shall remain the fourth Monday in June, thereafter on said fourth election for directors shall etfiee of the Company, after i in writing, shall have been a stockholders by the Secretary. doall take their seats immedi' letion, and shall proceed, fm their number a Presiand a Secretary and Is ease of the death of the sr any officer, prior to the exhis term of office, said vacancy by the Directors; and, in the occurring in the Board a-id vacanay shall be filled by the remaining members of of Directors shall establish regulations as may be have control and general 3Expermoe.

We Drep. We reade UaMies. If such epeappeals to yo, them ew prescription. Broussard PIARMACIST -an Pelican Ave. We a lome EFFICIENT SERVICE" Usale Day ao -DUKATE CO.

leans, IL S2.a wedd Goods, Oysters -bs and MFa. smer Small Deposits peopl6 deter their visit to the bank, believing small amounts on hand should be a large deposit can be made. We want desirous of opening a bank account to know emeaorage the habit of calling at the bank en, advise regular deposits, regardless of the th amount. in a hiding place not only lacks protecI constant watchfulness. your business, Irrespective of the size of sad will be glal to see you and your tiiends iS we can be help uL itney-Central Banks Iesou res Over "1,000 maera--aving-Trust JOHN P.

VEZIEN, Pros. Vezien Ltd. Chandlers and Grocers to Railroad Orders. Prompt Delivery. STREET.

PHONE, ALGIERS 211. eias. Hsrdware. Gnred, Etc. Wiaese Liqurs All Kinds-Place Your Order With Us-Can Make ImmeA diate Shipments.

-V Crimp Corrugated Son, 309-11-13 nson Iron Works, Ltd. NEW LA. Sami paters shoeps ma 'h ai em el eM STaE aMe su. as 5se as AW.WP CHARTERS. management of the corporation; shall fix the salaries of all officegs, clerks and employees, and engage or discharge them when necessary.

The Board of Directors shall be the financial managers of said Corporation, with full authority to borrow money, negotiate for, or acquire by lease, purchase or otherwise, all such property, real or personal as they may deem necessary and expedient to carry on the business of said Corporation, or to sell the same, or otherwise dispose thereof, and may accept, execute and deliver all contracts, writings and agreements. Each Director shall be required, to hold in his own name at least five shares of the capital stock of said and the sale or transfer by any member of the Board of Directors of his stock, shall ipso facto vacate his office as a member of said Board, and the vacancy shall be forthwith filled in accordance with the provisions of this Charter. All checks and notes of this Corporation to be issued by the Secretary and Treasurer, and counter-signed by the President, or, in the absence of the President, by the Vice-President. ARTICLE the termination of this Charter. by limitation, or on its dissolution as provided for, the business and affairs of said Corporation shall be wound up and liquidated by two commissioners, to be chosen and their duties and compensation fixed and determined by the stockholders at a general 'meeting thereof, which said nmeeting shall he called at least ten days prior to the date thereof, by writte: notices sent by the P'resident to each or his author.

izred agent, to his last known domicile. All elections shall be by ballot, and each share of stock shall lie elttitled to one vote. At all meetings of the stockholders a majority of the stock voted thereat, by the stockholders or their authorized agents, or attornesv in fact, shall elect or decide all nmatters voted upon. except as herein otherwise provided. ARTICLE charter may be altered.

amended, changed or modified by a vote of the majority of the stock present, or represented at a general meeting of stckholders convened for such purpose. after ten days' notice shall have been given to each stockholder, in writing, by the I'resident, the same to be sent to each stckholder or his agent, directed to his residence. ARTICLE of stock shall le valid only when made on the books of the Company. subject to such rules and regulations as the Board of Directors may prescribe. but no stockholier shall sell, transfer, or otherwise dispose of his stock until lie shall have first given the President of the Corporation the option of purchasing sald stock for the Compatny at its market value.

The stockholder desiring to call upon the President to exercise such option, shall give him notice in writing so to do. and said option shall continue for a period of ten days. running from. date of service of notice on the President. No transfer of stock shall be made until the expiration of ten days.

except to the Company; and this provision of the Charter shall be endorsed on every certificate of stock, or printed across the face thereof. And the said appearers moreover declared that in consideration of the premises andl pursuant to the authority in them vested by the stockholders of the said W. Hyatt Stationery Manufacturing ('ompany," Limit ed, at said general meeting held on June 2nd. 1919, they do hereby formally declare, publish and make known that in the mallnner prescribed by law and agreeably to the provisions of the Charter of said Company. the Articles Ill, V.

VI, VII and VIII of the ('harter of said W. Hyatt Stationery Manufacturing Company." Limited, passed before said Notary, W. Morgan Gurley, May 1891 and amended by act passed before Andrew Hero, Notary Public, on July 10th, 1906, have been altered and amend ed as in above stated and set forth; and that they hereby direct and require that the above stated amendments to Articles III. V. VI, VII and VIII of the Charter of said Company be recorded and published as prescribed by law, to the end that amendments of Articles III.

VI. VII and VIII of its Charter shall, henceforth and at all times he, as is herein set forth, and binding on all present and future stockholders of said W. Hyatt Stationery Manufacturing 'Limited. Thus done and passed in my office, in New Orleans aforesaid, in the presence of E. Webster and Chas.

A. Duchamp. witnesses, both of this City, who hereunto sign their names, with the parties and me, the said Notary, the day and date alove written, after reading of the whole. Witnesses: E. Webster, Chas.

A. Duchamp. (Original Signed) A. W. Hyatt, President and Manager; H.

W. Lemoine, Secretary and Treasurer. EDOUARD F. IIENRQI'ES. Notary Public.

I. the undersigned. Recorder of Mortgages, in and for the Parish of Orleans, State of Louisiana do hereby certify that the above and foregoing Amendment to Act of Incorporation of the A. W. Hyatt Stationery Manufacturing Co.

was this day duly recorded in my office, in Book 1228, Folio-. New Orleans. June 20th 1918. (Signed) EMILE J. LEONARD.

Dy. R. I certify the above and foregoing to be a true copy of the original act on file and record in my Notarial Office. EDOUARD F. HENRQUES, Notary Public.

June 26-July 31-19. I Ai CHARTER OF THE FURrITURE AGEO CY REALTY INC. United States of America, State of Louisiana, City of New Orleans. Be it known, that on this eleventh day of the month of June, in the year one thousand nine hundred and nineteen; before me, Feliv J. Dreyfous, a Notary Public, duly commissioned and sworn in for the Parish of Orleans and City of New Orleans, therein residing; personally appeared, the persons whose names are hereunto subscribed, who declared that, availing themselves of the provisions of the laws of this State, relative to the organization of corporations, and more particularly Act No.

267 of the General Assembly of this State, provided July 9, 1914, they have covenanted and agreed and do, by these presents, covenant and agree, hind, form and constitute themselves as well as such other persons who may hereafter join or becotme associated with them into a corporation or body politic in law for the objects and purposes and under the agreements and stipulations following, towit: ARTICLE name and style of this corporation shall be: Agency Realty and under that name it shall have and enjoy all the rights, privileges, and advantages granted by law t. corporations; it shall exist for the period of ninety-nine years from this day; it shall have the power to contract, sue and be sued in its corporate name; to matke and use a corporate seal; and the same to break or alter at pleasure; to hold, receive, purchase, convey, mortgage, hypothecate or pledge property. both real and personal; to issue bonds, notes and other obhgations or negotiable instruments; to have and employ man agers, directors, officers, agents and other emplo.yees as the interest and cnvenience iof said corporation may require or demand; to make and establish such by-laws, ruies and regulations for the manage nment aid control nf the affairs of the as may lie deemed necessary and expedient. of said corporation ihall be estabhished in the City of New (Orleans. State of Louisiana, and all citation and other legal shall be served on the Plresidcnt, in his absence, on the Vice-President.

and in the absence of both. on tl'e Secretary Treasurer. ARTICLE objects and purposes for which this corporation is organized and the nature of the business to be carried on by it are herelhy declared to be; to deal in, buy, sell. consign and receive on consignment furniture and other household articles; to act as agent for manufacturers, jobbers and merchants, to buy, sell, lease and improve real estate; to build houses, tenements and stores for the account of the Company or for others, and generally, to engage in any other business, undertaking or enterprise connected with, growing out of, or germane or incidental to any of the objects and purposes hereinabove set forth or contemplated by this charter. ARTICLE capital stock of this corporation is fixed at the sun, of Forty Thousand Dollars divided into four hundred shares of the par value of One lHundred Dollars each.

No transfer of stock shall be binding upon the corporatiol unless made upon its books, and all certificates of stock shall be signed by such as may be designated by the Bo.irIl of This corporation shall the right to increase its capital to the further sum of Seventy-five thousand dollars. to be divided into shares of cne hundred dollars each, provided said increase in the capital stock shall have been authorized by the stockholders at a meeting to be held pursuant to the provisions of Article of this Charter. ARTICLE the corporate powers of the company shall be vested in, and the managernent and control of its affairs shall be exercised by a Board of Directors, composed of three stockholders, the membership of which may le increased to a number not exceeding five by the Board of Directors at any of its regular meetings. A majority of the directors shall constitute a quorum for the transaction of all business. The directors shall be elected annually by ballot on the second Monday in June in each year.

Each Stockholder shall be entitled in person or by proxy to a vote for every share owned by him, and all elections shall be held under such rules and regulations as may be determined by the Board of Directors, after fifteen days' notice -by mail of such election shall have been sent to each stockholder at his last known address. The directors thus elected shall continue in office for one year or until their successors have been fully elected and qualified. No failure to elect shall be regarded as a forfeiture of this charter. Any vacancy occurring on said board shall be filled by the remaining directors for the unexpired term: the said board shall likewise the additional member in case they should determine to increase the number of said Board. Said Board shall, at its first meeting, after its election, nominate out of its number, a President, a Vice-President and a Secretary-Treasurer; it may divide the functions of the last named officer and may even elect a secretary who need not be a director.

Said Board of Directors shall have the right to appoint and dismiss such Secretary, clerks, managers and other employees of the corporation as conditions may justify or the business of the corporation may require. The tenure of office of all the employees of the corporation shall be during the pleasure of the Board of Directors. Any of the directors or officers shall have the right to appoint, by written instrument, another director or stockholder to act as his proxy and in his stead at any and all meetings of the Board of Directors. ARTICLE stockholder ihall ever be held liable or responsible for the contracts, faults or debts of said corporation, nor shall any mere informality in its organization have the effect of rendering this charter null, or of exposing a stockholder to any liability -beyond the unpaid balace due on the shares owned by him. ARTICLE act of incorporation may be changed, modified or altered, or this corporation may be dissolved with the assent of the stockholders owning two-thirds of all the stock of the corporation, at a general meeting convened for that purpose, and after at least ten days notice of this meeting has been given in writing, through mail, addressed to each stockholder, at his last known place of residence.

In case of dissolution by the expiration of this charter or otherwise, the stockholders shall elect three liquidators from among their number, -to liquidate and settle the business and affairs of the comparny. In ease of disability by the expiration of this charter or otherwise, the stockholders shall elect three liquidators from among their number, to liquidate and settle the business and affairs of the company. In case of disability of any one of said commislsioners or liquidators, the survivors or remaining liquidators shall appoint a. successor to him. The said liquidators shall have full power to settle said Company's debts, and divide the remainingl money and property among the stockholders.

They shall also have power to meetand act under the by-laws of the corporation and undes' jlations to be made by a majority of said liqhidato's; to fix the price and prescribe the teans of sale of said property and the mannei in which the sale shall be made take notes, and bonds, secured by aortgage or otherwise for part of the purchase price for all or any part of said propety, provided however, that the rights in onferred upon the liquidators may be modified, cmnged or denied by a majority of the shaures of the capital stock of the corporation. The said liqtsidators shall have authority to sue for and recover the debts and property in the name of the corporation any may be sued by the same name, and they shall be liable in solido to any creditor or stockholder for the monies and property to the corporation which shall come into their hands or possession as liquidators and for the prope application and distribution thereof. ARTICLE entire capital stock of this corporation has been subscribed at the time of the sining of this charterh as follows, Jeremsah- C. Healy, whose address is 117 N. Solomon Street, New Orleans, ten shares; Winnifred B.

Healy, whose address is 424 Canal Street, 270 shares and Mrs. Mary Bertoniere whose address is 4224 Canal Street, New Orleans, ten shares. ARTICLE the election to be held in Juane. 19, the following constitute the Jirat Board of Directors, Jeremiah Healy, President: Winnifred B. Healy, VicePreaident, and Mrs.

Mary Bertoniere, Secretary-Treu rer. Thus done and pased in my office, on the day, month and year, first above writi.ten, in the presence of Joseph Weise and George A. yfous, competent witnesses, who have signed with the appearers and me, the Notary after reading the Mole. Witneases: J. Weiss, Geo.

A. Drerytou. (Origiasl Signed) Winnifred B. Healy, J. C.

Bealy, Mrs. Mary Bertoniere. FEIX J. DREYFOUS. Notary Public.

andi a the Peshe of Orlau, Sta of this day duy rmaidI my anNo -Ir ru UIMSLR'JT1B. CHARTER OF LIGHTNING CHEMICAL COMPANY United States of America, State of Louis iTna, Parish of Orleans, City of New Orleans. Be it known, that on this sixth day of the month of June, in the year of our Lord one thousand nine hundred and nineteen, and of the Independence of the United States of America, the one hundred and forty-third; before me, Arthur A. Moreno, a Notary Public. duly commissioned and qualified, in and for this City and the Par-I ish of Orleans, therein residing, and in the presence of the hereinafter named undersigned witnesses, personally came and appeared the following persons whose names are hereunto subscribre together with amounts of their respective subscriptions to the capital stock of the corporJation he formed, who severally declare that, availing themselves of the provisions of the general laws of the State of l.uiisiana relative to the organization of corporations, they have covenanted and agreed.

and do by these presents covenant and agree. and bind and obligate themselves, as well as suchI other persons as nay hereiftn become as4 with them or their successors, to f.irmi and constitute thenmselves ilnto a corporation and hody politic in law. and for the ibjects and purposes and ullder the agree trits and stipulations ARkTI('LE name and title of this cr rl ration shall be the Lightning (hemical Iincorlot ated and by that name corporation shall have power and have and enjoy succession for the 1 full term If ninety-nine years from the date hereofi to contract, sue antd he sued; to lorrow money; make and issue its negotiable plrom--ry notes or other evtldenes of indel to create debts; to make and 1 ulse a crlirate seal: to se and receiave lease, sell and convey, as well ais mortgage and hypothecate, property, real.1 personal ant nmredI; to nItame and appoint uch offars and agenits as the intere.t if si rrpnration may require; and to make and e.tabhlish such by-laws and regulation. fir the p'opeIr anil regulation fit it. affairs 's may he drented necessary, I and the name to change, alter and amend at iplea ire.

domicile of this cnrporation shall lbe in the ('ity of New 'arish of Orleans, and all citations and ithor legal process sihaill he -erved upon the of said c' in case of his absence, upnlon the vice- President, or, in case of the absence of of these of fieres, iupon the secretary thereof. obijects and purposes for which corporation is established, and the nature of the business to be carried oil by it. are to buy. manufacture, compound, handle and otherwise deal in all kinas of chemical products: to do all things incidental to said business; and to employ and use such means and instrumentalities as may be useful, necessary or convenient fir the conduct of the affairs and business of this corporation. ARTICLI.E capital stock of this corporation shall be Five Thousand ($5.0.001) l)ollars, divided into fifty (5)) shares ol the par value of each, and may be increased to the sum of Twenty-five Thou sand Dollars.

divided into Two htndred fifty (250) shares of the par value of $100.0) each, and this corporation is to be a going concern when one-half of the capital stock has bIeen sulbscribed Edah san.re of stock shall be entitled to one vot either in person or by proxy, at all general elections or meetings of stockholders. Should the capital stock of this corporation ever be increased over the sum of Five Thousand )ollars, then such adlittn.1 I shares of stock that may be issued shall first be offered to the holders of stock at the time of issuance a' the took value of said new stack in the proportion in which the said stockholders shall at the timte of issualnce hold stock in this corporation. ARTI'I(CLE stockholder shall ever he heh! liable or responsible for the indebtedness, faults or defaults of this corporation. nor shall any mere informality in the organization of the corporation have the effect of rendering the charter null or of exposing the stckholders to any liability beyond the unpail balance, if any, on his stock subtscription. Should any stockholder desire to sell his stock, he shall first offer the same to the stockholders of the company at its book value through its board of directors and the stockholders who desire to purchase shall have the right to purchase the same in the proportion to their holdings of stock in the company.

Should said stockholders in fifteen days after the notice having been given, in writing, fail or refuse to purchasp the stock offered for sale, such stock may be sold to any one. No transfer of stock shall be made or held to be valid and binding unless made in pursuance of the provisions of this charter. ARTICLE corporation shall have all powers granted to such corporations by law and shall have the power to contract. sue and he sued in its corporate tname, and to own. hold.

receive, loan, lease sell and convey or mortgage any and all of its effects or to hypothecate its property to do any and all acts and things of any other kind, nature or description, as may be necessary to carry out the objects and purposes of said 'business as its interests and conveniences may require. ARTICLE business of this cor poration shall be directed by and vested in a board of directors of three members, two of whom shall constitute a quorum for the transaction of business, and the said directors as fftst constituted shall be John T. Logan. John D. Bailey and John Davidson.

and they shall hold office until the first Tuesday in May, 1920, and on that day and on the same day thereafter, elections shall be held annually for the directors at the principal office of the corporation. Failure to hold an election on the day specified shall not dissolve the corporation, but the directors in office shall hold their respective offices until an election shall be held after thirty days notice of the time and place thereof given to each stockholder. The annual election shall be held on the first Tuesday of May, 1920. and thereafter on the first Tuesday of May of each succeeding year, and the election shall be held between the hours of ten and twelve a. nr All vacancies on the board of directors for whatever yuse shall be filled by the remaining directors.

John T. Logan shall be the first president, John Davidson shall be the first vice-president and John D. Bailey shall be the first secretary-treasurer, and they shall hold office until the first Tuesday in May, 1920, or until their successors are elected, and each succeeding board of directors shall elect its principal officers for the term of their election and only stockholders shall be eligible for election as a member of the board of directors. Directors may act either person or by proxy. this corporation is dissolved, either by limitation or for any other cause, its affair, be liquidated by the board of directors, who are hereby vested with full power to sell any or all assets of the corporation, either separately or in a mass, and to convey full and complete title thereto, and shall have full power to do and perform all acts necessary and proper to fully and completely liquidate the affairs and distribute the proceeds, if any, among the stockholders of the said corporation to the amount of stock held by each.

ARTICLE act of incorporation may be amended, altered and modified or this corporation dissolved in the manner pro. vided by law. Thus done and passed, in my notarial office, in the City of New Orleans, on the day, month and year first above written, in the resenee of Azeie Bennett and Ruth M. Seiler, competent witnesses, who have hereunto signed their names, together with the parties hereto and me, Notary, after a reading of the whole. Witnesses: Bennett, Ruth Seiler.

Signed) John T. Logan, 24 shares, Texarkana, J. D. 24 shares, 510 Carendelet New Orleans, John Davidson, 2 shares, 510 Carondelet St. New Orleans, La.

A. A. MORENO, Notary Public. the undersigned. Recorder of Mortpges, in and for the Parish of Orleans, State of Louisiana, do hereby certify that the Act of Incorporation of the 'Lightning Chemical was this day duly recorded in my office in Book 1228, Folio 579.

New Orleans, June 7th, 1919. (Signed) EMILE J3 LEONARD, Dy. R. A true copy. A.

A. MORENO, June 19-286-July otry Public iAMENWDM TO CHARTER OF DIi FURNITURE COMPANY, INONPORATED. United States of America. State of Louisiana, Parish of City of New Orleans. Be it known, that on this 13th day of the month of May the year of our Lord one thousand nine hundred and nineteen and of -the Independence of the United States of America the one hundred and forty-third, be'fore me.

Arthur A. Moreno, a Notary Pubie, duly oemmissioed and qualified in and for this City and the Parish of Orleans, therein residing, and in the presence of the witnesseb hereintafter named and unadersigned, personally came and appeared; Daniel Hayes, who declared that at a general of the stockholders of the Dime lFurniture Cok pany, lonporated, a corporation elanaed by act passed before se, undeiged Notary, on 1A 17 ecoded i the mObLe this Parish in Uokt p21, Ithem Notary Ma I Na MUI esa stneOe. CHARTER niture Company, Incorporated. on the 1Ith at day of May, 1919, he was elected president if the said stockholders' meeting. as will appear by a certified copy of the minutes of ta the meeting annexed hereto for greater refer.

ence. and he as president of the sail holders' meeting, was authorized i-n piwered to appear before me the of attending the said charter of the lx)itx Furniture Itncor.ritiid: Aiil the i.d appearer, as prer.lent of sai m.tcitng and actin si capacity and on bethalf of by cf the authrlity conferred uptn general tE tt- ling ail. kh declared that the charter if the ltui Furniture ('ompany. lnc.rlp.rated,. nt, the Nitary.

on the 4th1 i Lice. a endTl tit ive ias -iee cl hanged altt'ert, ail anit' re. that Article IV sail rtgla c-li ar'sr It: and nt tte ri tiie a t. The capit stilk I. deed tares ift ie ilar value Ilf ie lln re 1 PM 1 ll a a I' 1' inct, the sum of (ne IlIh e.l 1M elll 91 1) ir Fa 1, ire stock shall be cntitl' to to --em tv proxy at ia ntI tig i it stockh iolders iti AndI tl -aid arppearer nct.taver irt', 1 t1ie, if1 cotriish t' a 1 tIa lit ahri -if rir atti v'ttan- 1 herchv formally declare pudtilt a tt ki: that in the manner premcrtstd by etirt eitel to th prt of ti ci, I.r been changed altere I ard a'! as 'le eet ftrth apd is a-d ie Jt eh ttrehy direct and reqiuire that the at -v stated change arit an i ne tsc of the rated, tei rec, rde and pit' hed it 1 manlner p-en srntol law t.

to en the said 'h llanlge as 1, t. tand all tni a- i se hierein iavte forth, a as regrds all personst: are a 1 or may hereafter cine staockh rl 'r if i aforesaid Thius dne and paCissed ais -my -f City of New (rleans, on thie day. mn" i "i an year herein frhat wvritten, in le peence (of Bennett and Ruth M. 'ir iattle-s, ti herctla -ign ir, names with thle saiIl elilt'. tar', after a readi.mg of the wvei I iit Avelie iennett.

lntht Mr. S.ciler (Original Signed) 1)i A. A. p' Notarv Reorled in O. II.

1228, Folio o112. Ci July 3-Aug 7. CHARTER OF M. L. OIL ASSOCIA- TION, INCORPORATED.

it tInited Sates America, State of Louas- th iana, Parlsh of Orleans City of New Or. ce leans. lie it knawn that on this fourth day cr of the month of June. in the year of our Lord one thousand. nine hundred and nine Sc teen.

and of the Idependence of the I'nitedI at' States of America the, one one hundred and before me. William Ardill a No- thit tary Public. duly commjssioned and quali- fied and and for the City of New Orleans. pa P'arish of Orleans, therein residing and in st, the presence of the witnesses hereinafter named and undersigned. personally cane and to appeared the several parties whose names are hereto subscribed, all of the full age of if majnrity and resident of this City, who sev- 1' erally declared that availing themselves io of the laws of the State of Louisiana, and da especially of Act 267 of 1914, in such case, or made and provided, they have formed and st organized, and by these presents do form C' and organize themselves into a corporation ca for the objects and purposes and under the cr stipulations and agreements hereinafter set sa forth and expressed, which they hereby ac- TI cept and adopt as their charter, to-wit: b) ARTICLE name and title of the to Crl.oration hereby formed is declared to be: el Mississippi and Louisiana Oil Associatiaon Incotrporated Abreviated L.

Oil Association. Incorporated." 19 ARTIC(LE domicile shall be in the 'ity of New IOrleans. State of Louisiana. I) where all stockholders andl Directors nimeet 11 ings must be held; provdied, that with the e. written consent of all the directors valid to meetings of directors may be held otftside of (i the State or within the State elsewhere than at its domicile; and shall have and enjoy succession for a period of ninety-nine (991 st years from date hereof.

sa ARTICLE citation or legal pro- el cess shall be served on the President atl di General Manager aa nd in case of his absence fu or inability to act, upon the Vice-President he or Secretary-Treasurer. ARTICLE objects and purposes for which this edrporation is organized and ea the nature of the business to be carried on by it are declared to be: To locate, pur-! chase, lease, sublease, acquire land and at leases to land with the exclusive right to prospect, drill, bore sink, oil, gas and sulphur wells; to buy, sell and lease lands and sa leases to land to produce convey and transport oil, petroleum, sulphur and gas; to carry on the business of storing and prospecting a for, producing, storing, piping and transport- at ing buying and selling oil, petroleum, gas at and sulphur and the products and by-products cc thereof; to buy sell, furnish and supply the 11 same; to operate, build, construct, pump anil d' maintain oil, gas and sulphur wells; to build construct, purchase maintain and operate wtarehoupes, ptumping plants, pipe lines, I refineries, factories mills, workshops laboratories, and dwelling houses for workmen and others; to build, construct, operate and main- Si lain telephone lines; and generally to do and perform all things necessary to properly conduct business for which it is incorpo- i rated. di ARTICLE apital stock of this th cpoporation is hereby fixed at the sum of aof Fifty Thousand Dollars divided into Five Hundred shares (500) of the par' value of One Hundred Dollars ($100.00) each, a-f of which Twenty-seven Thousand Dollars or more than one-half of the capi- i tal stock has been subscribed for; which stock a may be issued full paid and non-assessablet for cash, or for property movable, immovable al or mixed, transferred for value or for ser- tl vices actually rendered to said corporation. i Said capital stock may be increased to Two a Hundred Thousand Dollars 'al ARTICLE the corporate powers of cc this corporation shall be vested in and ex-h ercised by a Board of Directors consisting of stockholders, the majority of whom shall constitute a quorum for the transaction of all business. The first Board of Directorsti shall be composed of the following stock I holders: Fred Wilson, residing at 848 Carondelet New Orleans, L.

M. Dal I arn, residing at 1309 Nashville New Orleans, KarlA. Btugbee residing at 1523 St. Charles New Orleans, 1. I.

Traphagen, residing at 1703 Jackson New Orleans, M. Meyer, residing at 36 S. Hagan New Orleans, Henry .1 Gayle, residing at 19 St. John San An- tonio, Texas; Capt. J.

C. Kaelber, residing at Q. M. Corps, U. S.

Army, New Orleans, E. G. Larson, residing at 4224 SL Claude I New Orleatrs W. F. Sargeant, residing at 725 Jourdon New Orleans, who shall hold their office until the 1st 4 Monday of June, 1920, or until their succes- pl sors have been duly appointed and quali- eI fied.

The officers of this corporation shall be: Fred L. Wilson, President and General Manager; L. M. Dalgarn, Vice-President, antd Carl A. oughee.

Secretary-Treasurer, who shall hold their office until the sit Monday of ct June, 1930, or until their successors have been 0 duly appointed qualified. In case of the resignation or death of any of the Di- -(I rectors during their term of office, the said serving directors shall appoint and fill all ft vacapcies from among the stockholders. On the 1st Monday of June, 1920, unless said day be Dies non, then in mch case on the first ti succeeding judicial day and annually there-'t after, an election for Directors shall be held a at the office of the Company, under the sup- ai ervision of three commissioners, Notice for (I annual meetings and for stockholders' meet- ot ings shall be given by the Secretary-Tress- a urer, to each stockholder, either in person or by depositing a written notice in the Post Office, properly addressed to him, at least fi 15 days before said meeting. All stockholders shell vote, at al- stock- I holders' meetings, by a ballot, and a majorityl of the stock present shall govern on all tI questions, save as otherwise provided by law. Each share of stock shall be entitled to one vote, either in person or by written a ARTICLE Act of Incorporation may be changed, modified, or amended, or ia this corporation may be dissolved with tbe assent of two-thirds of the capital stock is- sued at a meeting of the stockholders con- vened for that purpose, after thirty (30) days 'I prior written notce of such meeting shall have been mailed to the last address of each stockholder by the SecPetary-Treasurer of the Company and should at any meetin; it should be decided to dissolve the corporation, either by limitation of its charter, or for any other cause, its affairs shall be liquidated by three (3) commissionera to be selected femm among, the stockholders.

Said commissioners shalt hi remain in office until the affairs of the cor- II ration shall have bees liquidated. In case' the death of any of said commissioners, survivor or survivors shall continue to I ARTICLE stockholder of this I Cospsration shall ever be held liable for the eoetcs or faults thereof, is any further thea the apeid hbaence due to the 1i eseprpetiem on the shames .1 mtoc owned by CHARTERS. Sany liahiity beyond the unpaid am ot sock AKRI'1E IX- rf: rr to the capital stock of this hive -et tpp, te their the an 'it. -IrI stock. s.

Tr 1. 1 1 1 IF. :5 II SNI at- tl I r. ien fr the u'c ri' dt -Ie thi, I -i I 1 rat I caial sc u41', lthel st hll I ly Iall1 1ll i. 1 1 Nro', 1't" Iha-.

rc lt t.e tk AMENDMENT TO THE CHARTER OF WESTERN NAVAL STORES CO. e.a 1 1 ('14. 00 v. eI b. the c4r, th, at by be:" uti o.i ,1 i t'.

I' -I 11capital sto 1c ild rT, rI -r pc -u a 4:., l', ll. Ir iv, rl, pThusaaly IrllP.r.s i arul. ae, elllr trr t't 'cn 'e, before ie tie 1, .,0 gust 21, 1'117, aid in the Fice 1, 1917; at IIy sNieq.tl. 33); whirch "aiil 5 rltay tiiedon ofi a capital str.ck thy ietuin. taval C-gaily called heAl lit ther 20, 1t10, stid ca opital sick was i rwas incr, ltle froln Flre Tnlu j0.

a sO, lll, ne Seunretary State. dollarted Jaiu.lry 17. 'Il anevide attached at ari Act of dmItl Fiebruary 12, 1')17 in my nitarial that. by tn.i of the I to said er harter of estern Naval Sr 4 si opany legallyssed eMarf 31, 19the unde crsit stock of said corporatioln was hreas a caital lliundlred 1101i stock of One ll Millionred a. One 'undand Do ol.lars evlece by000.00) the cer'intoo tle Secretary of(11 000te shardted of 14 11dre4.

and attached an a ft sa ild ane furdsthater de lares tl tcntt a meetinglt, of ilehe stokholders of the Western Navavaal (Cimpany legally hehl 1'17, tue capital at tockhe of of srpraid orratn creae frstockholdne in red an fori ty with -and Flive by natarial act of rpratnienon anden said aier of Naval Stares ('tlnlilty ed before tile, the tndersirgned thiruary 12, 1917; that smeeting wase lution of the stockf the saold rporf te estern Naval Stores Company legally held April 1. 1918, the caponfital stock of said crprall.n wa ithencreased froas Five nd repr a i)llars meeting to One Million stk llunidred Thcor usation viz: Dollars as e) videshced by Ntarial Act of Amendment to said charter of Western Navnal S.res Coamenpay passed before the undersigantl Notary, on June 14, 1918; That said corporation by now has a capital stock of One Million. One IIhndred Thou suand Dollars divided into eleven thousand shares of One llunr drlioned Dollars ($1) each aThoud said appars further declares, that a meeting of the viz.stockholders of the of prestern Naval tres nttld pato was held at the office of said orpon ratn in this (ity, after due notice being sent tol titleach stockholder in conformity with ion (of arter of said corpmpany, ration andfter the laws of this State. That said meeting wafull of the par am ount thereof sad the unpaid dividends May thro, incobefore nity mount said call.d That there was present and represented at said the holdting the entire stock all rstmack n-f I said corporation, viz: Eleven thousand Ill.00 shares who ook part in adistrid voted at aid meeting and that suaid stockholders adopted a resolution to change, alter awhi amend Article IV, of the Charter of anil corporation, so as to increase the capital sto-kit: of said corporation by an addition of Six erunred thoaval usand dollar to itse offdivided into six thousand (OBuilding, shares ar value of each; thus making a tical capital stock of this corporation of lion, Seven Hundred Thousand Dollars the increased amount thereof, Six Hundred Thousand Dollars. to t.0e an issue nd to outhore the iesuance oof cumulative preferred stock entitle.

of eight per cent. (8holding 5ni46 M. Aeumulatry holding 1 the dae of issue. The lodividend shall be cumulative and no dinvi. dend shall be declared or paid on ay.

Allf Sthe comon stockholders representing the unpaid dividendstire aof the preferred stock shand otstave nding. fully pEach tockholde prefer red stock shall alsohe iedn tany anitled inall notice of saliquidati meet or dissolutioner provided for by the Charternts of allthe Corpfraaits Chaindebts, to the payment ing and Mr. Taylor I amounts the Sreof and the unpaid dividensreof. SWhereonas, Article IV of the Charter ofpai this Scorporation provides for the cmmonapital stock of after the paymrs divided into eleven thousand -to the holders of 100.00preferred stck, all reaof which Ing as been issued and heretofore paid for inbuted a i full andappear a cetifie I Whereto attached and made carrying out hereof anthe objects of this corporation, to-wit is A meeting ofthat the aid capital stock sholders of the increasedtto the Charter so as to00.00, the. increase the capital of cumunt thereof to be issue of preferredsck.

Present: W. B. Gillicancumulat hin from date5746 of issue. The dividendsry, holding 5250 shall re umulatives Sand no dividendsg I shall be declared or paid aon thee stockholdersmmon represek untilng the unpaidre catdipidndtal stock issuthe anpreferred tstanding.ock have been Each stTckholder declaferred that he waivedlso any and all noticase of lisaid meetion or dis-whether provided for byf the company, after of the Corparament of all of isi debts. to the payment in full of as the par amountetary thereof a.d the unpaid diviW dends thereon, before any amount shall bethis cord paid to the holvides ofor the capitommonal stock andof raftOne Million, One hundred thous par and to the holderes of stck, all of whichShai been issued and here paid to or distributed Sfull; among the ndof such common stock.nd NoWer.

Therefore. be it carryingd: That of the o- bepitso of this corporratition be increasedirale I- thatfrom the sumaid capital stock should of One illio One Hindreased the sum of the increasedix Samount thereof be an issuPreferred Stock at bek entitled to an annual dividend of eight per ct. (r per acent. for each cumulating from date mof bisue.e ottndinde ands shallto be cumulativpreferred, on toy of the commonpar value theruf and all the unpaid diiit vidends to fullthe pymreferred stok have sbeen of fullyr- Iti parrtioe preferred stock shalltock noalso 'eistft all of is debts, to the pay set forth in full pre-o Sthe par amount thereof a the dividends hereon, before any amount shall ber itio paidly amongto the stockholders of thise common stock and he torporatheo or solders of preferred stock, all reman-s the ering asdireetors shmay deem paid troper for disthe btnefid ahemong the ompers n.f such common stk. Now boThe reoe it solved: That the SThousnd ($1,100,00.0) dollars to the ull i thousand (6, i shares of Preferred Stock at issi a yr tckodrt ola S.

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