The herald., 1913-11-13

OF BAYOU IN' 1t Mbtk 'OMl ~ l.,
or LOUISIANA. PARISH OF OR
LEANS. CITY OF NEW ORLEANS.
Re il known. that on this the sixth day
I II the month Of October. in the year or our
! Lord, one thousand nine hundred and thir-
teen. before me. Meyer Samuel DreifuS
notary public, in ami for the parish OF Or
! leans. state of Louisiana, duly commission
ed sworn, and qualified and in the presence
| Of the witnesses hereinafter named and un-
derSigned, came and appeared the persons
whose names are hereto subscribed, who
Seyeraly declared that, awaiting themselves
| Of the provisions Of an act Of the legiSla-
| ture Of this state, known as act No. IS or
| the session acts of the year 1904. and as
| well as OF the general laws OF this state gov
ernng the formation Of corporations In
I general. they do by these presents covenant,
agree and bind themselves as well as all
| such other persons as may become hereafter
constitute a corporation or body polite In
/ law, for the objects and purposes, and Nn-
der the StipulatiOns following, to-wit:
| ARTICLE THE name and title Of this
| corporation shall he "RANOU JACK LJM-
| BIER COMPANY" and II shall have and en-
| joy succession and existence for period OF
Ininety-nine years from date hereof. II
shall have the power and authority TO con
tract. sue and be sued. to make and use
corporate seal and the same 10 break or al
| ter at pleasure to hold, purchase, lease,
sell. mortgage or hypothecate properly, real,
personal. or mixed; TO make and Issue
| bonds: TO lend any PORTION OF Its capital
stock or income on mortgage or other Sc
Curties to name elect, or appoint mana
gers, directors, and agents and 10 make and
establish such bylaws, rules and reSula-
tions as may be requisite and necessary for
| its proper management.
| ARTICLE 1.-THE dOmicile OF this cor
pOration and It's principal office for the
transaction of business shall be in the city
Of New Orleans. parish OF Orleans, state OF
Louisiana. The president or in his alb
Sence the vicepresident, shall be the ON
Ger upon whom citation or other judicial
process. shall he served.
ARTICLE III.-The capital stock Of this
, corporation is hereby fixed at the sum OF
| fifty thousand dollars (S?OOOOOO), and
this charter shall be operative and 20 Into
effect and said corporation become going
concern when the sum OF three thousand
dollars (S3. 600. O0D shall be subscribed for.
The capital stock shall be divided into five
hundred shares, OF the par value OF one
hundred dollars 100000 per share and
shall be paid for in cash or the equivalent
in real estate, mill property, timbered land,
lumber, logs, notes, bonds, or mortgages or
any other property which the board of di
rectOrS may approve.
ARTICLE V.-The objects and pur
poses, of this corporation and the nature OF
the business to be carried on by II are
hereby declared to be TO do a general lum
Der and manufacturing and general mer-
chandse business; to own and operate saw
and shingle mills, planning mills, sash, door
and blind factories and other manufactur-
les to make contracts for the sale Of lum-
Der and shingles, etc, and for the purchase
timhered land, to own and operate lumber
yards in this and other states and, in fact,
to do any and all things necessary and pro
per to the carrying on Of its business
ARTICLE V.-The business Of said cor
poration shall he directed by and vested in
a board of directors, composed OF three
shares of stock The directors hereafter
named In this charter shall he the first
board Of directors. and they shall hold their
office for a period of FIVE years from date
hos nv,I ha1l no oil cd 1lr- hap
after. said election being held on the first
Monday in October of each year. and each
share Of stock present or represented shall
be entitled to one vote, either In person or
by proxy. The methods of election and
holding meetings OF directors and share
holders shall be provided for In the by
laws.
All vacancies in said board from what
ever cause shall be filled by the remaining
directors
The first board Of directors shall consist
OF the following named persons Conrad B.
Fischer, Frederick Fischer, and Harmon
Hoey, with Conrad b. Fischer, president
Frederick Fischer, vice-president, and Har-
board shall constitute quorum for the
transaction Of business. director can APP ,
point another director TO act for him at any
meeting of the board Of directors.
ARTICLE VI.-This act OF incorporation
may be amended, altered, or modified, or
this corporation dissolved. by vote OF
three-f Ourths of the shares of the total
that purpose, after ten days notice in writ !
ing mailed to the address of each stock !
holder, and at least one advertisement in
one OF the daily newspapers Of the city of
New Orleans.
ARTICLE yII-At the expiration Of this
charter, or II sooner dissolved the affairs of
this corporation shall he liquldated by the
board OF directors, who are hereby vested
with full power 10 sell any and all assets of
the corporation and to convey full and com
plete title thereto and shall have full DOW
n a arv nd
proper fully and completely TO liQuldate the
affairs and distribute the proceeds II any, |
among the stockholders in proportion to the
amount Of stock held by each.
All rules governing the operation OF this
corporation, not otherwise provided for in
this charter. shall be provided for in the
bylaws.
Thus done and passed, in my notaral OF.
fee In the city OF New Orleans. state OF
Louisiana, on the day, month and year first
aeDO and Wm EDWARDS S
nesses, who have signed their names, to-
gether with the parties hereto and me, no
tary.after reading of the whole.
Original slgned) Conrad B. Fischer,
twenty-five shares; Frederick II. Fischer, |
per pro e. B. Fischer. four shares: Harmon |
Hoey, one share. (Witnesses) A. A. Mo- |
reno, VIM. s. Edwards
MEYER s. DREIFUs, Notary Public.
|, the undersigned, recorder OF mortgages |
In and for the parish OF Orleans, state Of
do hereby certify that the above
ahu ~ Vi ihNVA pOAotiOh
Jack Lumber Company was this day duly |
recorded In my office In book 1119, folio 143. |
(Signed) EMILE ]. LEONARD,
Deputy Recorder |
I hereby certify that the above and fore
going is a true and correct copy of the orig
lnal act on file and Of record In my notarial
office.
MEYER s. DREIFUs, Notary Public
oct 16 % 30 nov 9 13 20 1913
CHARTER
OF GILBERT BUNGALOW COMPANY.
STATE OF LOUISIANA PARISH OR OR