The herald., 1914-12-03

INCoRpDR ATED
United States If America State of Louisiana.
Parish nf DrIe.r.
Be n known that on this rwCu'y-sixth dsy
%: the month Of D..rIr- IN tn. wear of p.,r
Lord, one Thousand rlr, hundred and four
teen Gylu. before me. George Cu>taye Krou-
cnbergcr. 4 rotary rr,blir l1Iy commissioner
and qgaincd IN and Tor The Danish Of OrIran,,
and IN TN. presence OF the witnesses htrclnat-
ter named and ,,.Io-.i,,rr,J ,,,-.,.,,i,, ~
and arpca-rd: m. Irr,,,, Whose ,rycs '' 1-
hcr,u,.to subscribed. who declared that avail
,rg themselves of rh, ,r,y,,l,,,. If rbs I.,.
Of this STATE relative To- rb, "rga,,,tI-r NJ
corpor... ms, they have coycn1nted and agreed
ard hy rhr.e present, d., covenant and agree
and bind thcmsclvc, as well as such Other
r,l,u.- IS NAV hereafter heroine a.,nci--. 4
ai,h ,l.o.. 10 form md constitute a CORPORA.
ton and body polite IN law for the object
and r,r,-ro,,, and under the st,prl,.i.r. -.rf
agrcccnts foIomirr which thew adoot '. AZ
their charter
Article The name and title of Tins ,,r-
p1raiirr Shall be "BokcnfoLr Reilly Com.
pauv, INCORPORATED"
Article i-'Thr objects and r,,rncscs f,-
which thu, corporation i orrariLed and the
nature of the business 10 be carried ON by il
are hereby declared 10 be. to deal in b,,y and
sell for It's own account and for acronn- OF
others real estate lands md ,,r.,7s,,t.
mortgages, mortgage notes. bonds. share, nj
stock and other scclrirIcs. to lend money on
property, real or personal. on bonds. sf1rk.
mortgage notes and other securities to lease.
rent or hire property and make leases. t.
act as brokcr AGENT ar trustee for ;,di,.;I,.
ais, FIRMS or corporations. and generally to
do and perform all other ana such arts mai.
tiers and things as may M. rrrrssar, nv IN
cidentai to the proper management OF its al
fairs ard 10 carry out ary Of Tho r,,-r,s,s
herein3Love set forth or ,er,r,,I,,a5 -, ~;
charter
Article III-Tbe rapjraI stock Of this cor.
poration Is hereby fxcd At t,yrntv.6vr tbo,,.
sand dollars.
Article IN.-The capital stock Of this cor.
roration NAV, Le ,rr-..,se5 =, go. ,L,. ,".
dollars
Article N-The Genital e,ocl. M, The 90
poratiou i hereby d;yIdeJ i,'to ~ -.
sented hy two hundred and ff,v shares ~
me b,rdrad d,IIa-s - ,a,.,Lis =; - -
lis eu,,ivrIert n. - iLyyi T., 80; I'+I
hv certificates ISSUED and sigYcd L,, tLc
president and serret.rv-trfas,,rrr - ,Ls 90
poration.
Article NI-Trarsfe- NJ stool sb,11 10 mol.
only on the books Of the CORPORATION s,,birrt
TO such rcV,,I,tinrs .rd F,rI,,Iitios sc tLe
board Of directors may n, A. Sol
holder wishing IN sell h., :, r,,,s+ ofTN-
the same in writing n The g.. Re- stnrlbnid.
ers. through the boaTJ ~ JircH,ors =, = -.
not exceeding the hook value tbc-eof N
shall have an ontiou IN rnrChasc ali sbares
ton. death or sthcrwise Of any Of its mem.
bcrs. and thev Shall have tIi-t, Javs -
which 10 accent ar dccIire e,iI ~. sLa,,id
said stockholder baye an o,ro-t,,,;t,, - IL,
q hlF hot
at which il was offered to the n"erd he MS
again offer said stock 10 the othrr s,"cLbaIJ.
crS at sucb reduced p-ire in the s5r,e ,1a,rar
7rJ MI ~. -, - 80, - 80 aiIC.
forth. ANY sale or transfer made Inv y s,oCt.
holder in violation Of this article shall he
void and no transfer Of stool shall he mad
on the books Of the cornoration unless III
provisions thereof are strictly cn,,nIied ,,,itL
Article NII-Tbe do,,iriIs 81 tLis c,r,,-1
ton shall he in the CITY Of Ney, 0-Iasrs
state of Louisiana. and all citation and legal
process shall be served on the president of
the corporation and in his absence on the
yice-prcsident ard IN the absence 81 Lo,b o,
the OBSERVATION-DISCLOSURES
Article EIII-This CORPORATION shall have
full power and authority TO have and enioy
corporate existence for The full term NJ nine.
tv-rlinc wears from the date hereof. 70 cor.
tract sue and be sued: 10 make and ,rse a
corporate seal and the same TO break or alter
at pleasure; 10 borrow money, issue bonds
certificates Of Indebtedness. notes or other
evidence of debt; to hold receive lease sinh
lease purchase sell ard convey as well as
mortgage, hypothecate and pledge property
both real and personal; to make and apnoint
such officers directors managers clerks and
other employees as the interest of the cor
poration may require; and TO make and rs.
tabliSh such bylaws rules and regulations
for the proper management and regulation of
the affairs of the corporation as NAV be re-
quiSite and proper and the same to change
alter or amend at pleasure.
Article IN-All the corDoratp noyvers of
this corporation shall be vested in and ex-
ercised by a board of directors to be com
posed OF seven stockholders who shall be
elected by ballot. The first election shall be
held on the first Monday in January, 1918
and annually thereafter on the first Monday
in January in each year at a general meeting
called for that purpose. Fifteen davs prior
notice of each election shall he given in writ
ing to all stockholders Each stakeholder
shall be entitled to vote for every share
OF stock owned by him either in person or
proxy, and a majority of votes shall elect:
a failure to elect directors the day fixed
shall not dissolve the corporation, but the di-
rectors then IN office shall continue to act
and another election shall be called soon
as practicable after fifteen days notice in
writing to each stockholder; vacancies on the
board OF directors shall be filled by the re-
naming directors and tour directors shall CON
Sttute a quorum tor the transaction of bust
ness. Inc board OF directors shall elect from
among IT'S number 4 president, vice-presi-
dent and a seGretary-treasurer; and IT shall
appoint such other oihcerS. clerks, agents and
employees as u may deem necessary and
proper ana dismiss the same at ITS pleasure.
=, Arucie INNS corporation shall be au-
'ho Ti2e 10 commence business at once.
MnenGver thiS corporation IS dissolved either
Gy :, nquldation or from any cause ITS affairs
81 oe nqeldated by thTee commiSsioners to
oe eLeTIed rom among me stockholders at
sf e,n- meeting convened Tor that purpose
~ t,IlI,E Jays Prior houCe IN writing to