The herald., 1913-10-16
the ylee-presldenr. or any other officer in

the vice-presldent. or any other officer In
New Orleans, Louisiana.
Article IT2The objects and purposes foi
which this corporation Is organized. anl
the nature OF the business 70 De De carrie.
On by ii are hereby declared 10 Oe le
Strucr, equip improve. extend, WOrH, de
ye!Op, operate, maintain. own, repair, con
tro.. sell, ease Or otherwise dispose o.
water rights, reservoirs, dams, ta1a'N' 'Il
ue.> ilt-Les. fumes, drainage systems. con
trolling works, power pants and ....-1 ION
works or plants. Of Whatsoever h-Li Oi
nature for the purpose Of igrl-at.-- .aniS
retaining submerged lands, or >IJg.I- Va
te-s. and tie draining and conveying oil
waters from one place or PAGES 70 ~l-il".
place 0- PAGES. To purchase, lease or "t-es
wise acquire. erect equip. improve. extent
work. develop operate, MAINTAIN. Own, le'
,4s- Coq-rg.. SCI. lease. Of otherwise 81,
pose 10. water rights, reservoirs. dams, ca
Ia $. tunnels d.-g-t~. fumes. drainage sys
tens. controlling works. power plants %.
I.lL.s u whatsoever Kind or mature, i'I
Inc purpose % purchasing, leasing. Or 9th
r.N.-t acquiring all selling, leasing 's
Otherwise l.>Fy~-L- " power, ..--', -rt-
o. energy in Whatsoever form or naiu-',
ami TIE exercise VI Tie customary OF --y.
-s~I-y powers Incident thereto.
To acquire by purchase or otherwise. Own
hold. by. sell. convey, .elsa. MO.t-t-e %
engIMuer rra. estate OF other property
personal or mixed. and % survey, SlrtlE.-",
pat. improve and develop irrigated SUB
merged ana other lands for the purpose @.
SAFE %. otherwise, and 10 10 and perform al.
things neettI. and Lawful! for tie develop.
U-lt AMI Improvement Of the same 10.
Agricultural. planting cattle raising, g.s.-
l-l.-, trade aal business.
To purchase. or otherwise acquire, ald 20
hold. own 10. control. receive, store, convey,
deliver, s-... lease, or Otherwise dispose o!
water. ice Or moisture In any form. or rights
% any nature In and 10 wafer, or the usage
thereof
10 engage in tie business Of dredging.
p!Ie-.l.iyilE, or other construction work Of
any character, either for this corporation or
Tor other persons, firms. Or corporations.
and 70 purchase or otherwise acquire ami
10 hold, own or control. construct, operate,
repair. lease. or sell. any dEei-es. pile i-l-
veES, machinery, boats. ship yards. Or any
other tools or appliances. plant or equip
me1t Necessary or desirable in carrying on
the bushes. II said corporation.
Generally, 90 carry On or undertake any
other business Of The same general nature
which from time 10 time seems 10 tie l.-
TeCtOTs OF this corporation capable OF b-I,-
conveniently carried on IN connection win
the above objects, or calculated directly y.
Indirectly 20 render ylluaol" or enhance IL.
ya.Ie Of any Of the cOmpany'S privileges o.
rights. and which i lawful in LOUISIANA
for corporation 30 organized
Article III.-Iae capita. stock Of Ills
corporation IS hereby nXel al the sum ~
two hundred thousand dollars $500, 1000.
divided into ana represented by Two thou
sand 1000 shares Of the par value %
one hundred l<lpO.O0t dollars
SAID stock shall be paid for in install
EenfS or such amounts and az such times
a. the board q directors may determine,
.i- any part or parcel Of said stock may
re issued by said board Of directors AZ not
Jess than par. In payment Of labor done s.
property actually received by said c5y1pr-
alton.
This corporation shall commence bush
Ness and ue going concern as soon a. r-u
thousand 100000 dollars II its capital
-H hH Z BOD r.I
this charter signed and executed by the i'm
eJ.po-ators.
Art.c.e Iv.-AI the corporate powers OF
this corporation shall he vested ia and ey-
e-g.>ai by a board Z i've t5b directors. 10
.e composed Of stockholders, three 90 II
whom shall constitute quorum for trans
acting all business. The board OF directors
shal. be vested with full power and author
lry 10 make all contracts, purchases and
sales, and adopt all bylaws. rules and re-I-
latiouS for the government Of the business
and affairs Of the company, and alter amend
A. clalse the name at pleasure: appoint,
hire and discharge all OH agents and
emp byes, TX all salaries, and generally do
and perform all things necessary in the
Transaction OF the business and affairs OF
the company. Any vacancy occurring in said
board shall BE filled by the remaining Ii
Tectors in the manner provided Tor in tie
bylaws
The first board Of directors Of this cor
poraiion shall consist OF Allan 7. Duseu-
our Willard L. Pennington. Pierre Jack
son, X. L. MaC-ge-or and Willard f. Hau-
ser, with Grant Smith a president and
Pierre Jackson a vice-president. secretary
ana treasurer. who shall hold their Offices
until the third Monday in January. 1914.
or until their successors are duly elected
and qualified.
ON the third Monday In January. 1914.
and annnahy thereafter. an election for
directors shall be held q the Office Of the
company under the supervision Of three
commissioners 10 be appointed By the preSi
dent or. In the absence OF the president
~ the vice president. and the directors
then elected shall take their seats immedi-
ately and shall hold Office until their sue
ceSsors are tu4ly elected and qualified. Each
board shall elect its own officers which
snail consist Of president, yice-president
4 secretary and treasurer: three Of said
offices may Be held by the same person
All corporate elections shall be by ballot |
and majority OF the votes cast shall elect |
and al all stockholders meetings held for
any purpose, each share Of stock shall -
~ proxy. by the person In whose name
same IS registered on the books OF the com |
nany. ana the board Of directors may close |
the stock transfer books for a period not |
exceeding thirty days before any meeting.
Written notice Of stockholders meetings /
shall lie given TO each stakeholder BY the /
secretary az least ten q0l days prior to
elections. by mailing same hostage nra-
paid. 10 his last known post-ofice address |
Tue boarf OF directors shall have power
20 establish stock transfer agencies, under
eds"naDle rules and regulations in the |
NY or New Orleans. Louisiana, and at
such other places as they NAV deem ueces
AIRY as the business OF the corporation
hall require.
Article Y.-This act Of incorporation NAV
> changed. altered or modified or the cor
'oratlon dissolved. with the assent OF three
ourths tS-4) OF the stock present or rep
esented at any general meeting OF the
'tockholders convened for that purpose ar
er thirty days prior notice of such meeting
nan nave been given by publication In one
y tAe daily newspapers published in the
NY d New Orleans, by fire (5l publIcations
turing said period. and such changes as
nay be made In reference to the capitaI
LOCK shall be made in accordance with the
men existing laws on the subject.
!, Arlcle Nl-Whenever this corporation is
er or from any cause. its affairs shall he
by three 81 commissioners 10 he
ippomted by the president or yice-president /
rom among the stockholders at a meeting
y Ihe stoekhoiders convened for that pur.
,ose after thirty 900 days prior notice
nan nave been given, by the secretary. TO
ach stockhoider. Said commissioners shan
emaln In Office until the affairs OF sajd CO..
oFation snail have been fully liquidated In
Ese OF death OF either commissioner. rho
urNlEors shall continue TO act,
Artlcle Vino stockholders of this cor
'utatt0h snail ever be held liable or ra
= Tor the contracts or faults there
= ~ an! Iurther sum than the unpaid bal
me- que 10 the corporation on the shares II
,Nned Dy him, nor shall any mere infor- II
ldIily In organization have the effect ~ i
ehueFlnS TINS charter null nor of avnos
~ stockholder TO any liability bayond II
he amount Of his stock. ''''"u
Inc subscribers hereto have each Write,
opposite their names the number OF sbsras
shn~ L.