The herald., 1913-10-16

CHARTER
yF BAYOU JACK LUMBER COMPANY
az LOUISIANA. PARISH OF Or
LEANS. CITY OF NEW ORLEANS.
b Il known, -ls. o. ms TIE Skin CAV
2 the month q October. 10 IL year o 0-r
Teen. before NJ. Meyer Same. lre!-Cs.
notary public. u and t1- tie parish y o.
.vsns. STATE y Louisiana, dug e2DDissio--
cd swor-. and qualified and in the presence
q the witnesses hereinafter named and II
5-rs!-uei. came and appeared The persons
whose names are hereto subscribed Who
~sv--s,ly declared that. sva..I1- Themselves
= the provisions 4 50 ar- q t5e leE!s-a,
zure Of this state, known a. act No. = q
the session sC-s - the year l$ri- Enc g
vel 81 q the genera. avs % this state gov
eruiu- the formation % corporations n
general they Do By t1e~a presents covenant,
agree and bind themselves - vel as q.
associated with -L-D. n urd@E 10 form and
constitute & corporation or body polite u
law. for the objects and purposes. and IL
der the stipu.srioos following. to-wit
ARTICLE The name and title Of this
corporation shall be BAYOU JACK LCM
BIER COMPANY" and i shan have AID eo-
JOY succession and existence for period q
DiDery-nire years from date hereof Il
shall have the power and authority 70 con
tract sue and - sued, 70 make and use
corporate seal and TIE sane 70 break q a.
Ter at pleasure: 10 hold. purchase, lease,
sen mortgage OF bypo-hecEte property. real
g--rsonsL q mixed: 10 make and issue
bonds. 20 lend any portion % lis capital
stock or income On mortgage or other -
curities: 10 name elect. or appoint mana
gers. directors. and agents and 70 make and
establish such bylaws. r1-es and reEalE-
1iOns as may - requisite AID necessary for
is proper management:
ARTICLE IL-The donicile OF this cor
V.orAtiOn and liz principal once Tor TIE
transaction % business shall - in the city
Louisiana. The president or II his sd
sence. the yicepresident- shall D. the On
Ger upon whom citation or other judicial
proceSs shall - served
ARTICLE III-Tbe capital stock % this
corporation i hereby 1K-d 81 The sun %
tfJy thousand dollars $50 .oco9o and
effect. and said corporation become going
coDceTn when the sun Of three thousand
dollars $4,000 o0i shall - subscribed for.
The capital stock shsll y divided into I've
hundred shares Of the par value Of one
hundred dollars 500 coi per share 2oi
shall - paid for in cash or the equivalent
IN real estate. MIL property. tinhered land.
lumber. logs, notes bonds. or mortgages OF
any other property which The board OF di
recTors NAV spprove.
ARTICLE N-The objects and pur
poses % this corporation and the nature Of
the business 10 be carried Oh by II are
hereby declared 20 be 20 DO general lum
ter and manufacturing and general mer-
chaDdise business 20 Owl and operate saw
and single mills. planning mills. sash, door
and blind factories and other mspufactur-
les: 10 make contracts for the sale Of lum-
Of logs aud timber : 20 scGuiFe, sell and OVID
- nered land. 20 Owr and operate lumber
fds In this and other states and. in fact,
Do any and ell things Necessary and pro
70 the carrying "a Of its business
ARTICLE N.-The business Of said cor
Rorstion shall - directed by and vested IN
"a board OF directors composed % three
stockholders. each owning one or more
shares Of stock. The directors hereafter
named in this charter shall Re the first
board Of directors, and they shall bold Ihsir
once for 4 rAerfnl o. from - -
hereof snd shall be elected annually there
after. said election being held on the f-st
share OF stock present or represented shall
De entitled 20 one vote. either 10 person or
by proxy. The methods Of election AID
holding meetings Of directors AM share
laws
All vacancies n said board from What.
ever cause shall be sled BY The remsining
The first board OF directors shall cons!s,
Of the following named persons Conrad p
Fischer, Frederick Fischer and Harmon
HOeT. with Conrad r. Fischer. president
Frederick Fischer. V;eeprssident. and Har.
mon Hosy- secretary. majority % the
board shall constitute quorum for TIE
transaction OF business director can az.
point another director 10 act for him ~ any
meeting OF the board Of directors
ARTICLE NI-This act % Incorporation
may Re amended. altered, or modified. or
this corporation dissolved BY vote 0;
three-fourths % the shares Of the total
amount % stock. e. meeting convened FOR
that purpose. after ten days notice in writ
Ing mailed 10 the s6dress OF each stock
holder, and AZ least one advertisement IN
one % TIE daily newspapers OF the city Of
New Orleans
ARTICLE VII-A- the srnirstiou O.. this
charter, or Il sooner dissolved the affairs Of
this coTposrTio shall Re liqliiated bE the
board OF directors. who are hereby vested
with fun power 10 sell any and al assets o.
the corporation and % convey fun and con-
pleIs title thereto and shall have full DOW
er 10 DO and perform all acts necessary and
proper fully and completely 20 liquidste the
Affairs and distribute The proceeds II any
among the stockholders IN propo-tion 70 tbs
amount of stock held BY ssch.
All rules governing the operation ct this
corporation. not Otherwise provided FOR IN
this casrIe-, shall be provided Tor IN the
bylaws
Thus done snd passed. in nv notsrisl o..
Zee IN the city OF New Orleans. state az
LOUISIANA. on the DAY. nooth and year FIRST
ADORE written. IN The presence Of A No
reno Sod Wn- 8 Edwards competent wit
nesses, who have signed their names, to
sether with the parties hereto and me, Do
ta-y-stter reading 81 The whole.
tOrigtnsl siEnedi Conrad B Fischer
twenty-five shares; Frederick H Fischer
per pro C. 3. Fischer. four shares Harmon
Hoey, one share fWitnessesl A A No
reno. Wm. s. Edwards
MEEER 5. DKEIFCs. Notary Pubic.
]. the undersigned recorder OF mortgages
IN Snd for The parish % Orleans state %
and foregoing act Of incorporates, OF Bayou
Jack Lanber Company was this dRy tuly
recorded In nv once IN book l11e. folio i43
(Signedl EMILE J. LDoNAKD.
DepEfy Recorder.
! hereby certify that the above and fore
going Is q true and correct copy Of the orig
NAL act on 1le and OF record II ny not&rtsl
oEce
MEYER s DREIFUs, Notary Psbisc
oct IS % 80 new Is 20 1918
RENDCKY SELLS THE FAMOUS
BUSTER BROWN SHOPS FOR TIE