The herald. [volume] (New Orleans, La.) 1905-1953, 1914-05-14

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the witnesses hereinafter named and under
+ signed, personally came and appeared: the
several persons whose names are hereunto
subscribed who severally declared that avail.
ing themselves Of the provisions OF the laws
OF the state Of Louisiana, relative TO Corpor.
aNOns, particularly Act No. Is OF 1904, they
have covenanted and agreed and by these
presents DO covenant and agree and bind
themselves. as well as all such persons who
may hereafter become associated with them,
% form and constitute 4 corporation and
body polite IN law, for the objects and pur-
poses and under the articles aud stipulatious
hereafter set forth and expressed, which they
hereby 40. II as their charter, t1-wIt:
Article The name OF this corporation
shall ne "N-utcr-Iicatcr Company and I'M
der It's said corporate name u shall have
power and authority TO have and enjoy cor
I"fa'e tyis'cuge and succession Tor the full
term and period Of ninety years from
and after the date hereof unless sooner DIS
solved; o. contract, sue and be sued to
make and US corporate seal and the same
20 alter and break at pleasure; TO hold, re-
er've. accept, lease. purchase, own, ALLEVIATE,
convey, mortgage, hypo,hecate, pledge or 9th
crwlsc dispose Of or cucumber property, both
real and Personal, 10 name and appoint such
nirccTN. managers. directors, agents and EN-.
p.uycc> Us the interest Of SAID corporation
may require. 10 make and establish such by
. laws, rules and regulations as may be nee
csNtrE and proper, and 'he same 10 alter
amend and abolish AZ pleasure.
Article 1.-The d1uIcI'e OF this corpora
n'1 shall re IN the city Of New Orleans,
state Of LpuIsIan and all legal process shall
ac served upon the president II said cor
4 p"rau0H and ln his absence upon the vice
president o. secretary.
Article III.-Ihe objects and purposes for
which tins corporation Is organized and es-
tahI,hcd and the nature OF the business to
DE carrird on by u are hereby declared TO
H Toe. To manufacture, buy, sell. either At
Wholesale ur retail, to lease, rent or hire Ho,
Water, steam, Hot AR or any other form or
. style Of Heaters whatsoever and the con.
Quoting Of general heater or heating busi-
nes' m al! Of ITS branches.
Article lN.-lEc amount OF the capital stock
/ OF thlN corporation Is hereby fixed at the sum
/ OF twenty ve thousand dollars tS15ouOl, IL
Vlded INT" two hundred and fifty ESQ shares
~ the par value OF one hundred dollars
/ $1,000 each, SAID stock may be issued for
cash or Us equivalent, real estate, bonds,
notes good WILL merchandise. goods, chattcls,
labor done or services actually performed for
/ sand corporation, or such other property as
ihG board OF directors may approve.
ms corporation shall become a going con-
Germ as soon as the sum OF ten thousand dol
been subscribed for
No transfer OF stock shall be binding upon
the corporation unless made upon the books
IN person or by proxy. No stakeholder shall
have the right TO sell any Of the shares held
by HIM without having FIRST offered the same
TO the corporation, through its board Of d.
rectorS, and said board shall have the privi-
lege OF purchasing said shares within five
days thereafter, for cash at the book value,
and all shares thus purchased may be re-
issued. - Az
Article N.-Al the powers Of this corpora
ton shall be vested in a board of directors,
composed OF not more than five nor less than
three stockholders. At the annual election
III each year the stockholders shall have the
right to TX the number within the limitations
me1e.m eSlaD'lshed 10 compose the board tor
ny IN e"ffulnE yeaI.
noa'u OF u,teStoIs shall NIX the number
i iCeeII'''s 10 No"su'u'e quorum Of the
SaSJ b,,-I - ,,:-...--. -,,
- ooaiI "l ut!tStpIs sHdll DC eIeCted an
ta".!S III ny 'Lsl Ionuay 9i JUNG IN each
80 t al sa'I tieCIiG"s shaI! pc oy oatot
Of he c-r"-. anu Co'uuT'eL az tne once
"a uiG S"l PoI],loli' uuueI suSh f4ies ana reg,
- J;a,.- '+s OC isiIeu 10y Ile Oodrg
oioct;o, Sill Sa G%sS prior noslee Oh said
C.tS'Io'i SiIdll OS gwen Oy WrluSh Conmuni-
Tdt t auutesSed 10 me stockhoIders at their
i",' SHOWN pace OF residence.
-,ce,;,Ls e(,pls anu at an eorpofate
:; rs ~; ro,c ioI eaIn ShdTe OF StoeE standing
~. 80 ''s i,a'I.e III ny ooohs Oh salu corpora
~ IL ,,.;.-;,y - -, ~. VI " P.IINS;
sied, '''e ''''o'''y u SUCH VOTES cast Snall
A., ,,c,-o,, o,,.,--;r,,, ,,,.,,, A. I:-...-. !
% Ia $500 ntL,s aaIots te Li'eStoIs
nation or 6tbeTyies sbai =. srind h., 1s
10; y, inc MLse, SndII pe niIed by eiec-
n non ior me unexpired term by the remaining
ga,o iaIrulS 70 e LeTi directors on me
.;1 SPe ; s :! l:ot uLssolNe tne
o.,n,,,a.t H.. 49,, ti:.... 80 -; ri III L ii
rera; e. Ill vi -; nc, -. oi.iSe sisI
~ bec,, al, oian,aI - ,,oI;eI ''ia'i
Tn oe;oo-e - 80 10. n.
onieeIs 81 tnis corPoration shall con-
"a tr.os,i-o-. ~ sa 80 - i sSo.Saaiy |
maybe cornb;ned :, o.. Daso anu IT,. So;
L.. - -. -; -. - PI i ~ H. ~ ~ PISol-
-; The corno65,ie 80 so"' ~ Iii Is
eIacteJ nv tba ~ ~ J;-on,oSr SUD" NC
-, :,
Inc foIlgwlng snail be the hTst board OF
ulTSCt3rs, hugh r. hunter, John ID. Hunter
ana HlppoIyte Dabezies, with Hugh l.. Hun
yer a. iresIIeIJ, yohn ~ huHter as vice
president and Hippolyte Dabezles as secre-
tary treasurer and they shall! hold othce until
me nrst MONDAY OF June, lsLS, at winch time
nj ils' e.eS'.In uLuer tHlS CndrheT Is 70 De
ieiu Vi until 'hSiE SUCCESSORS sualI nave Oeeh
uuTy eieCteq ana qudllheu.
inc oodru OF directors may from time TO
liue, name ana appoint all such managers,
agents, employees servants ana clerks as
y y may ueen necessary LOT inc purposes OF
e ue Col Stion anu sIdl nave inc power 10
IN - anu ueuue inc uutIes OF every ohCer'
agent manager ana eTPIoyee' servant or
-lerk' ana they shaIl hold once ana employ
- OOdiu Ci uIieCioIS ND hdhe anu eS-
IdolIsh as wen as alter ana amend all by-
avs, iulGs ana fegu!ationS aeened proper
~ rs jug i I ~! 'le CoIuuSt anu man,
aseHIeHt oi inc OusIhess ana SHalrs OF sald
'oi POI atIoH X;r y,- -.
AiiieIe Nli-Nn i IHls corporation may
" uio9oiNeI' Ci'IieI ihIIdSIol OF othet-
" 49, is dHdls sHdiI DC hqulua'eu oy three
Iqu! I ing Collii f ssIoneIs, 10 DC appointed
20 IN, t,is' puipose rom among le sLocknoluets
- - u. ~ atI0, az Seteldi neetlns Oh
nc ~ h'ioiueLs eonNeheu lor thal purpose,
- Mnl.n i'eetinB nEtIee shdll DC gwen Oy
49,, iut ~. ttiII .Gh ua{s PiIol