The herald., 1914-09-17
CHARTER
OF THE R. RoUGELoT & SONS. INC.

|
United States Of America, State Of Louisiana
City Of New Orleans, Parish OF Orleans.
BE it known. that on this tenth day of the
| month Of September, IN the year thousand
nine hundred and fourteen, before me, Robert
LegIer, notary public, daily commissioned
| and qualified III and for the parish Of o.
| leans, state Of Louisiana, aforesaid, therein
residing, and IN the presence OF the witnesses
| hereinafter named and undersigned, person
ally came and appeared: the persons whose
names are hercuuto subscribed, who dcCla.c ed
| that, awaiting themselves OF the provisions
It the laws O: the state OF Louisiana, and par
| tlCularly Act No POI Of the General Assem-
bly, Of the state OF Louisiana for the year 1914,
they have covenautcd and agreed, and d.: by
these presents, covenant, agree, bind, to.n
and constitute themselves, IS well IS such
other persons as may hereafter JOIN or be-
/ come associated with them INTO corpora
ilou and body polite in law. for the objects
and purposes and under the agreements and
stpu.atOns, following tO-wlt:
Article The name and style Of this cor
! poration shall be the r. Rouselut Sous.
| Inc, and under thai name II shall have and
! ENJOY all the rights, privileges and adyan-
| iagoa granted by law to corporations; II shall
! cNls, for p period OF ninety nine year, from
| he date hereof, It shall hav, power and au-
/ th'rIty to contract, sue and be sued IN Ms
| corporate name: 90 max and use q corporate
! seal and the same t. break OF alter AZ pleas
| utv, 20 have ard employ such managers, d.
! rrClu~s, officers, agents and other employees
IS '.r in,err', ana ''l'gi . Of Iaid cor
| -, ,,-LIS,,' -. - ~ 49,.
cate or rlcdgr prgnrr,I r,a o'1rs1,,I ny
| - g., 80 1870 ~, PC.I.,.'' ~
cations; and to MAKE and establish such by-
Laws, rules and regulations Tor the corpora e
| management and control Of IT'S business and
affairs as may be deemed necessary or expo
| dIcut.
Article 1.-The domicile OF said corpora
| s,,tc 80 / a.,5si,,,, - III -. IL -
legal process Shall he. served an ,br nrrS,.
| -, I -. -. ~. ~, - W. VIC =.
uf said corporation. In the event Of the alb.
! scuyc Of both Of said officers. then said pro.
| cess shall be served on the. SECRETARY
| A-,.rr. III tn. DID,. -.,t -. =.
| 80 -i"e "'!'ItN ana purposes LOT
- " vi i''ia''o" - o's"IIt4 ana i'te
- vi ,', uTH.l'I', 10 Dc .aIiiGd or oy ~
! liz $500 =. ".. 'ne ouS inE anu
$50, ~, ~ ,,n -, .'' il -"
| ~. - ''', ~ ''".' ~ '''.S> al Si"us
,.'' ~ '''...,..s, .iN sCGo'1l'S' u 90 anu Gil.
| 80 III ''S O'"C' 'u'lncH>' ulutf'dhlhR ~
o..o, - - 'u..i:Ilt,u VIM SOWING Cu' o.
| cbandIse business SUN e'''''''' '''''
|
Article lN.-Ihc capital stock Of this cor
| rora'iun - hereby fixed At the sum Of sky
| i've thousand tSt5,UooO dollars, (Which cap
| ital stock may he increased from time 10
| time % a sum not exceeding two hundred
| and MY thousand tS-5O,nltW d0llarsl. di-
| vIded INTO SIX hundred and fifty t6S0J shares
| OF the par value OF one hundred $4,000 dol
| lars. each, which shall be paid for in cash,
! or IN lnStaliments on the call Of the board Of
! directors or may be issued at not less than
! par tor services rendered 10 or property aCtu-
| any purchased by the corporation.
| All shares 81 stool sb,lI ro ell ,,;5 ,,,I
| worcestershire and ali ce-,ifc5,as rs -
| shall be signed Inv the nresid.nt and go,
| tarv Of this co-pora'io, 'No ,T,rsfsr ~ s,oSl
! shall be binding mon +bis ro-nl-,,;,, -.
| made r,ron its bo,Ls ,rJ n, .,,rLLorJ,. si,,I
| sell or disnn.e NJ his sol ,,-i,L,,,, ~, e
! fcring Sane 10 the corror,fio, vyLo eL,Ir b,,.
|
said offTre AT c,,~-c,,t nr r-,rte, IL, ''''
| -, =, a.,
n''IC,t N'IAiii INC corporate powers OF tins
| W. ,ll.'"u S'''il De NeN'cd IN ana the man
| 'E!S,"e', ana control 81 rs business and al
. 80 -, We eNe',,scu py n0a,d Of dlTcc-
| ~ 'o.F'Ttu OF ,nfee stockhoiders' ma
H. vi M..'." H.'an constitute a quorum Tor
J LrI W, "i al II>''lcsS. me directors
| Ilai' &c C.tSleH ah'naiIy on me hrSt thurs.
~ VI I,E..lc' 81 Ga'n yeaT IY b3li0t OF
| lI.e 10 Nil"iucrS. EaCh St'chnnIder shall he
S.''L'u, ~ icls"" OF 10y Wfluch PROXY 70
LI;, VOC AZ, 10Y every snare OF stock owned by
LII. NJ tleCI,onN shaIl ne ht,d under such
~, - ' I- ~ as may DE DETERMINED
| SE.l' o"aiu -. u''cLlTIN ana ''iitr NJ leaSt
| at.G'H u1ES ,Iol'S Sh5II nave been gwen to
oaCh s.oChnoIutI ny ueP"'lllhs noiice OF
-" ICING ~ 'le Once properly adj
~ oIc !" '@tn SloChHo!uer: me directors
..us Di'N.II shaiL continue III oiiCe Tor one
year or unit, their successors shall have been
ny fyr 'leu dIu qud'I"gu. NO lalI1rG 10 eject
80 ,g ltsHIueu a. d IorIci'ure OF 'nis Cnat-
- III vi S''u Do"iu VI
I:LeS.oLS sn"!i DC iHlcu by the remaining
uiiei!oIs iOr lhe uheNplreu Term. SAID BOARD
S, ,,,,S, 'lS'i d rs mrs. niesuhg tiee'
| rom ,alm'ns rs number a esldent' vice
PICS,iusn'' SgSI.'aIy "nu !ttdsl'eT: IL may
S..l'oil.e 'le I'St TWO mentioned oihces INTO
olic anu nay even tleTt secretary VINO
GneeI ne nelther a stocEh2idgr or director.
SdIH podlu Oh directors shal nave me ,riSht
ana power 10 appoint and uiSmss Such CLERKS
.iaadNeIs dIu o'.ttI eHPIu!eeS OF the corpora
uoH; lITIuuihs me secretary VINO Is not
st9CAhoIaer OF director as CONDITIONS may JUS
MY OF thS business 81 inc corporation may
IgquIe' ine tenure OF oHSe OF an me en-
pi"yees OF 'G eTfPord',on Snal. DC during the
P'SHsWT u t"e ooaLu Ti GIieC'ois'
hIuSIe Nl.-No stockholder snail ever be
faults or debts of This cornoration nor shsIi
any mere infornalitv in rs ORGANIZATION have
the effect of rendering his cbsTter ,uIi nv 81
exposirc stockbolder 10 anv liability he
vond the unpaid balance due on the shares