The herald., 1913-11-06

-Ha-~. 'F---r Hss i - 81
,7-1-t.a-e ....-........ &c ;. Il
CHAPTER
or BAYOU JACK LUMBER COMPANY.
UNITED STATES ~ -AIEa.--A. STATE
r.-AN>. ,.IE - NV ORLEANS.
Be- .- known. --E- On --.s --- sixth day
.--- .-s.-- H. w. >a-G-- u-e.s.s. &
-r-E-v public .- s-G Sl- --a parish o.. p--
.-G-s. STATE - Louisiana. GI.g ..-L.~~i1a-
=. sworn ans ,-a-.--i 41t 2 the p--s=lce
i---.-c=L .a-e i1t appeared 20 persons
!. s.,'-.a..g t-s.a--l -5s-. a7a..-1- ,lezsa. IS
. - --e e.. F.s."-s = Al ace - ~ ---s-i-
-G-- %, This ~-a--. known - .e- " : q
--- session aa-, - he yea. itpi. aai as
wei. as a. tie genera. aus - --is s-a-e gov
{ general hey 81 gy these presents Covenant,
s---= l-t s.-t --=-.-s YES A. WEI Il Al
. such .-l-- r-----> - nay become hereafter
a~~.- .a--'. 0.-- ---u. j 5-t-- % form a-i
Constitute a corporation p- body polite II
. Der Tie S--PE.l-!9us following. r1-w!I:
/ ARTICLE The name AMI r;-.= = -l.S
] corporation shall b -RAYOU JACK LIN
Der COMPANY. and e shall have All 81
/ JOY succession and existence tJ- a pe-.5i z
nine ty-1'oe sears from date h=--oc- L
| tract sic and - sued. 70 make ard --2
{ cooperate seal an The same 20 t-sa. - a.
. Al pressure. % -.-4- --L-r-s
/ --.l. mortgage or agporl-ca-e property. --a-,
. personal. - mixed. - maze AMI issue
! bolis: 70 lend any ;o--t71 = Is caQ!-a.
gers. directors. and agents a1t % MAKE and
'aS-aJ..Sl such bylaws. -E-=S al1 -s-I-4-
/ tt51s a. uag '- requisite and necessary to-
I ARTt'LE IL-Tl= t5nlcu- % this cor
/ q-o-a-tOl a-t - g-t- pa --cs cl- ne
-ra2sa.t.5r. o: business s.aI = II tie c!-E
/ Louisiana TL- president. o. Il his aH-
>erc-. ne =p-=s!t-cr. shah - tL= n
/ 1-- upon wlol citation az other +li!c!aL
I process. SLa-. ~ served
ARTICLE 1T The capital stock ot ri.
. corporation = hereby fixed a. the SUN o,
( 1t-y thousand dollars 'Sy".ooo-90t. and
--ecr AMI said corporation become a going
concern when the sun y three thousand
dollars 5000 90 shall - subscribed t1r.
The capital stock shal - divided into i've
hundred shares % the Da- value % one
hundred dollars 800 90 per share and
shall = paid ,0- in cash 1r the equivalent
IN real estate. uiI property. -im5@ret land.
lumber. logs. notes. Jolts. o. mortgages Or
any other property which tie board OF ii
ARTICLE Iy-The objects sod pur
poses 0: this corporation and the n4tur. 81
the business % - carried OF by X a-e
hereby declared 70 - 20 10 a general Jun /
Be- and manufacturing and general ne-- Z
cha niiSa business 20 own and operate SSw
and sh.nzI4 mills p-aui1Z mills. sash door |
and blind factories and other mannheim 4
ies: to make contracts for the sale q .uL- I
b=C and shingles. etc, and FOR TIE purchase I
% .1ss and timber. 20 acquire. sell aCt OWL 4
timhsrei and 70 own and operate lumber 4
yards II this AMI other states and. II fac [
70 Do aly and all things uacassar y and pro
Per 70 the carrying on % its business.
ARTICLE V.-Ths business = said cor
1OrIticl shall - directed 5y aud vested II
= board Of directors. composed % three
stockholders. each owning one o. more
shares % stock. The directors hereafter
named n this charter shall be the first
board 81 directors. and they shall hold theIr
Office rOr a period OF i've years from date
hereof. and shall b elected annually there
after, said election being held on the first
Monday in October OF each year. and each
share Ot stock present or represented shall
De eu-itIed 10 one vote either in person Or
By proxy. The methods % election and
holding meetings OF directors and share
holders shall D. provided for IL the BY
All vacancies in said bSsrd from what.
ever cause shall b tiled BY the remaining
The a-st board OF directors shall consist
u the following named persons Conrad B
Fischer, Frederick Fischer, and Harmon
Frederick Fischer, v,ce-prssiden-. and Ha--l
non Hoey. secretary. majority % the
hoard shall constitute 4 quorum tor the
transaction Of business. director can sp-
point another director 70 act FOR him az any
meeting Of the board o, directors
ARTICLE VI-This act OF Incorporation
nay = amended altered, Or modified or
this corporation dissolved, By a vote OF
.hree-tou-ras OF the shares OF the total ,
AMOUNT Of stock. a. meeting convened for
hat purpose after t-n days notice in writ
~ mailed % the address % each stock ;
holder and at least one advertisement IA
ne OF the daily newspapers % the city q
New Orleans. 4
ARTICLE yII-At The expiration OF this
,harJe-. or Z sooner dissolved the acairs o,
MS corI-0a -tiou shah Dc liQlidated by II.
soard OF directors, who are hereby vested .
VITA full power 70 sci. auy and al assets OF
-. corporation azd 20 convey fun and CON- ,
9.ets title thereto and shall have full pow
y 20 DO and perform All acts necessary and
proper fully and completely 70 liqgldate the =
itAtrs and distribute the proceeds T. anv
lnoag tire stockholders IN proportion 20 tie
AMOUNT Of stock held By each :
All rules governing the operation OF thi.
not otherwise provided fO- in
his charter. shall be provided For IN II.
,y-lawS ,
Thus done and passed. IL nv notar!al Of. q
louisiana, on the dag, month and year arsc !
.ao and wn, s Edvards, conpeteat wit Z
esS Tno nave signed their names. TO =
AIRY after reading Of the whole
Original signed Conrad B. Fischer
er pro c. B; Fischer. four shares; Harmon :
Ioey. one share. witnesses A. A Mo- q
enc, Wn- :. Edwards I!
ME!ER s pREIEUs. Notary Public. Il
EECuEIeE OF uoELZ1zS
! and for the parish OF Orleans, state OF n
ouisiana, do hereby certify that the above p
I'D foregoing act OF Incorporation OF Bayou .
ack Lumber Company was this day duly q
.corded In ny oice n book I1lq. folio i4S Z
tSignedl EMILE J. LEoy.RD. Iot
Deputy Recorder Q!
/ hereby certify that the above and fore ii
ling Il true and correct COPY OF the orig
al act on dls and OF record n ny uotariaI =
Zee. -
. MEYER 8 DaErgvs, Notary Public. ii,
. 70 % 80 nov Is 20 1918 a:
CHARTER -
)F GILBERT BUNGALOW COMPANY