The herald., 1914-03-26
CHAR TER

- -. n, On tbSs I5tb Fsv Of The
u ,; H. Lr,,r,, j., The var one thousand
nine rfln5-cd ana fourteen, before me Ed
,,1J n Ratrar, ro,e-y n,IIiir m and
- ,..C -s,,rc AMI, syyorr rIr'rrissimT,d
- ia - in ~, Dr,.rrrn ri The wit
@, ~ W. f. r,,,.'s.e- -,r-gi and rfnI,r.igueI
,,.r...,..rr,. l.r.c and 7pDcsr,d the several
-. 49,, me. ave h,-,.r-Iro srlH-srrt bed
,,yrn .ryr-.rIy declared that. avarIrng them
.sf,..- - H.. - 80 The state If I.,,is,.ra
Il, - - Nd and rr.y.ict they have
'-,..-,[-,f and iced and do by these pres
80 60. 49,, md bind themselves q,
.,.u. o.. iii ..,r.- rcrsors ,.rro may CATER
-. .s...,..,I win ,h,r. H. form a cor
1900. Soc 3D.. .rf,.-s md r,--r0.-,, herein
- 80. 80. ~ -.E.- Tie i-.,.r.- ana s---
-..,r..,... .. -..r',.- a. ,.-.
,--.r. r., -.-.. If This s.-r.-ari..
Iii f 4 E.,- Inc nv ..rr.r sand
800. .......r... ,s-..n-., and --..s--..r in
., -. ............ ... ,...-.-. f.o-- .-9 .F,r-
3D.. H.r- H.,,., ..,,,.- -....,r dissolved Iy
10 I,- f.-.-..r, .r.V he rre (r-y If New,
,-,,.-. Sic If Trr,.i.~a II Shall have
,..,.- ~ ...,.,-..t .,fg and he sued T.. max,
.-I 1884,, r.-r..,a-r 81 and The sarc 10
break and alter IT pleasure; 70 hold. re-
.,r,. -. r-,r.f,s., ,ru and convey as
...Ii .- u, fr...--.-.,r. r.r,lge ana h,rntr,r.r,
III .r. .-l.ol.r,. me rrrrr-ry p,rs,r.al
rel and mixed. 10 borrow and 10 lend money
AMI I'm gr,, and r,r,rvr nf1rp.-lrr.s and Sc
.-,-i,,r. rhrr,f,-. =, nsrrr and anuoirt such
r,...,...,,-s .g.-r. md r,-,I.yr,s - the r.r.I-
80. ,.'., ~. "a p, ~ s.,rL -,l,s
and -,gr-IatInI, and Iv-l5,ys IS nav be nee
q , . G " in I am, If oIIf rr aI5 3c.5
.I,. -.-.r n pr,a,r,r,
Arrirlr II An ri.atio-s and other LEGAL
-. .hIIl he s,.ryrJ ~, The Tr..i5srIt nd
+, his absence or, The Vice P~esiJrnr, and in
his al,e~re on Inc Serrrta-y- Trras,,rcr. and
.r- ~ -f.s.-... ,.r .,r-a .-. Ea-I,rgfcI TO-
hat purpose hv the Roard Of Directors Of
49, III The ,,,rooses f,r Which this
rr.-r,,r-rTor * r.rsrIishrd and The mime 81
The business IN lie Inv II carrIcd ON are here
declared TO be 10 act as agent for various
individuals and firms and corporations in Va
nous foreign countries. attending 10 their
ID. ,s,1-s.,,s 80 lille rtr as %reT - 70
do a rcneyaI Forwarding business. and 70 do
an aE.s and -birgs rc-essg-y and none
looking 10 the objects aboye stated and ali
rr3.l-. and character If Lusirrssss reI9trJ
10 or connected in arv vav win The sid
business above mentioned
ArticIc ~ The raDItaI stock of this cor.
poration is hereby nxed AT The sum OF ten
thousand dollars jSInuODr1 10 he r,n-ese,ted
bv one hundred shares U0O Of the bar value
OF one hundred dollars $4,000 each, which
capital stock NAV be Increased or decreased
according 20 the laws of this State
Cari+ai stock shall he issued TO- cgsb aud
also at not less than par. in payment Of
Lcrsf. 80 tLis r,~,,o-5,;s., - g. -. -
value Of propeTty. rights Good viii c,c
transferred TO said CORPORATION and received
bv said corporation, .r for anv valuable con-
sideratiou as the Board of Directors NAV see
mt and proper.
Transfers Of stock shall be binding on this
corporation only when made on the books
thereof, subject to the regulations and for
malities prescribed by said board
This charter shall be i'm full force and ef
feet and this Corpora,ion shall he Going
concern as soon as three thousand dollars
for
Article V. All the corporate mowers of this
corporation shall be vested in a BOARD Of
Directors to be composed of three members.
stockholders of this corporatio, AM tyyo ~
said board shall constitute a ouorum for the
transaction of the business and affairs Of
the said corporation.
at a meeting of the stockboIdeTs 70 he beid
on the i4th dav of February. 1914 and The
annual meeting for the election Of the Rod
Of Directors shall be held thereafter on the
second Monday of February of each and eveTv
year. All directors shall hold offce rnti
their successors are elected and orai;6ed Ali
such elections shall be bv ballot AZ H.
office of the said corporation, to be conduct.
ed as the board NAV provide. Notice of every
such election must Be given ali the stocE
holders of this cornoratio1 a. Ieas. H.. L..
prior to the date Of said election by letter
addressed to the last address of the said
stakeholder, as shown by the books NJ This
company.
Every stockholder shall be entitled to one
vote for each and every share of stock stand.
ing IN MS name on the books of this
poration, TO be cast in person or by proxy.
and majority of votes cast shall elect or
determine in all matters. All directors shall
have the right to appoint in writing, a proxy
to take his place at any and ali meetings
of the Board of Directors and tai. ner, p
the deliberations thereof Directors shall hold
office for the term Of one year, and any va
cancy shall be filled for the term BY the re-
naming directors. failure te elect direc.
tors on the date specified shall not dissolv.
this corporation, but the directors then in
office shall continue until their successors
are elected and qualified. Each director shall
own at least one share of stock
The Board of Directors shall elect from ;ts
number President and SUPERINTENDENT
Article VI. Whenever this corporation shall
be dissolved, either by Liquidation or other.
wise, its affairs shall be liquidated by two
commissioners to be appointed by the stock.
holders convened in. general meeting of the
stockholders, of which said meeting notice
shall be given to all stockholders as pro.
vided by the following articI, of tb;s - -.
A majority of stock represented at the said
meeting shall elect Said commissioner sb,Ii
remain in office until the affairs of the cor.
poration are fully liquidated. In case Of
death of one of the commissioners. the other
shall serve alone.
Article VII. This act of incorporation NAV
pooration may be dissolved with the assent
of three-quarters of the stockholders repre-.
scented at a general meeting of the stock.
holders held for that purpose, after notice
thereof has been mailed to the last address
OF each stakeholder Gas appears on the books
OF this corporation) three days prior 70 the
date OF the said meeting and a publication
in one of the newspapers of this CITY of
New Orleans, for ten days prior to the date
n he ga,A