The herald., 1912-04-11

uoCed MAY l., 1888.
ARTICLE I.
The name Of this corporation shall n,
| NEW ORLEANS COMMERCIAL, CON
fAN1, LIMITED" and under its said cor.
porate name 1t shall have the power and
i IIanori,y 10 nave and enjoy corporate ex-
lstence ana succession for the full term and
period OF ninety nine (99) wears from and
after the date hereof to contract sne and
De sued; to make and use corporate seal
ana the same to alter and break AT nIea =
| ure: to hold. receive, lease. purchase ana
convey, as well as to mortgage and bypothe.
cate property, real personal mixed corno-
reai ana lncorporeal TO name and appoint
sucn managers and agents directors and
othcers as its business interest and convent
ence may require. and to make and estab-
llsh, as well as alter and amend from time
~ 'ihe' such bylaws, rules and regulations
III me proper government OF the affairs of
SAID corporation as may be necessary and
proper. 'u
ARTICLE ii.
The domicile of said corporation shall lao
IN the city OF New Orleans, state of Ionisi-
ana; and all citation and other legal process
SnaIt De served upon the president of said
corporation, or in the event Of his absence
upon the vlce-preSident thereof and in the
absence OF both of said officers upon the
seCIetdry-treaSurer.
ARTICLE III.
Inc objects and purposes of this corpora.
t .Un anu tne nature OF the business TO be
VarTieu on by 1t are hereby declared 10 he
tne buying and selling In this country or in
any Foreign country of furs, hides wool
[uDDer, feathers, moss, beeswax tallow
dUne!, green 1ruit, pecans and country pro-
uuce generally for its account or for the
account OF others: to act as commissions
merchants for the purpose of sales of anv
al a., me above enumerated commodities either
III inelr natural state or as manufactured
products; and this corporation shall have
tue right 10 build, lease and own such build
ings ana warehouses and offices as NAV he
convenient or necessary for the conduct of
ARTICLE ".
The capital stock Of this corporation T.
hereby fixed at the sum of twentyr6ya thn,S
ana dollars. divided into and Represented nv
TWO hundred and fifty shares of stock ~
cue Sni par value OF one hundred dollars each,
SAID stock shall be issued for labor done
OF money or property actually received nv
tnIs corporation. This corporation shall he
come going concern as soon as tbraa
hn aDa ma dollars of Its capital stock shall
nave Oeen subscribed and paid in
ARTICLE V.
cOfnOr1-
non snail be vested in a board of directors
10 De composed of four, (I) stockholders
eacn OF whom shall own at least one share
G -, Inc me capital stock of the company standing
IN MS name on the books of the company
AT any and all meetings three directrs shall
CONSTITUTE quorum. This board shall no
eiected annually on the first Monday of the
month of March, beginning with fbe vear
1913. Notice of the election of tiiractors
snail be given by written or printed notice
directed TO each stockholder at his last
SHOWN Nh t%a post office address, ten days prior
70 the meeting. AT all such elections and nj
al corporate meetings, every stockhoIder
snail be entitled to one vote for each share
OF STOCK standing In his name on the hooks
1 !, tne company, to be cast in person or by
MS written proxy. The majority of the
votes cast shall elect. The directors elected
Dy the incorpOratOrs of this corporation at
tneir hrst meeting shall hold Office until
their successors shall have been elected and
qualified and they shall be vested with the
general administration of the affairs Of this
corporation The directors shall annuaIIy
elect from among their number a president.
d Nlcepresldent and a secretary-fr easurer
by unanimous consent they NAV disnnsa 90
any or all OF the assets Of this Corporation.
upon such terms as they NAV deem best and
~ No 20 ehect such disposition or sale may desig-
ndte any individual to represent them a. |
their attorney, under a duly formal power
ana 10 execute such formal document as
may De required to effect a sale or other
OF this corporations assets.
ARTICLE VI.
~ h Whenever this corporation is dissolved
wnether by limitation or any other cause
rs affairs shall be liquidated by three com, |
nlssioners. TO be appointed from among the !
at general meeting of the |
stsDScknoIders convened for such purpose of |
Nnlch meeting notice shall be given in the |
manner and time provided for by Article |
II or this charter. and a majority in
AMOUNT OF the capital stock of this corpora
tai T.,
to elect. Said commissioners shall
remain In Office until the affairs Of said
Orporation shall have been fully Inundated
IN case OF death OF one or more of said
the vacancy shall be filled
~ election by the surviving Commissioners
ARTICLE VII.
This act Of Incorporation NAV be changed
'r altered or said corporation NAV he dis
solved with the assent OF three fourths of
ne capital stock represented at a general
meeting or the stockholders convened for
'uch purpose and after notices shall have
,een given In one or more newspapers Dub-
lshed In the city Of New Orleans once n
week Tor four weeks preceding the meeting,
ma by a written notice mailed to each
tockholder thirty days prior to the date of
address,. f'
Thus done and passed in INV Office IN so,a
tty Of New Orleans on the day. month and
ear nrst above written. In the presence of |
|: Oswald Walker and George Schmitt. both
4 lawful age and residents of this parish.
ompetent witnesses, who sign hereto with
ne said appearers and me, notary public.
fter due reading oft he whole.
Original Is signed) ]. s. Farnowski. 10
mares Chris. l.. Olivier, 10 shares V. W.
'livler, share. (Whnesses) j. o. Walk
r, George Schmitt
PIERRE ID. OLIVIER, Notary Public.
l, the undersigned, recorder of mortgages. !
and for the parish Of Orleans. state of {
ouisiana, do hereby certify that the above |
n dforegoing act of Incorporation of the :
ew Orleans Commercial Company. It'd a
as this day duly recorded in book 1851, I
New Orleans. March 25th. 1912.
(Signed) EMILE LEONARD.
oseap ID. r.
certify the above and foregoing to be a a
ne and correct copy of the original act Of | a
corporation of the New Orleans CONNER I
al Company, Limited. and Of the Certificate | n
the recorder of mortgages appended there n
. on hle and of record in my Office n
New Orleans. Ia, April Sth, 1912. n
PIERRE ID. OLIVIER, Notary Public. =
i IL Is 25 may 2 o 16 1912 e