The herald., 1915-07-01
or 90, CHARTER
Ir;., H. d. D. STAFFORD coxp.,,.
Parish Of Orleans. C;,r OF Ia,
CHARTEp

- =
Parish Of Orleans. City T Of ~. II Ia,
BE IT known, that on tbi, ca. new Ole
.ne month o. June, in the ys,. als Qso s
. .louS ' nlIe hundred and sfout
ne independence of the H. atte,n, ~
1 AfT9eIiea' the one hundred Int. ,ad Sas
"' sig.e nc, Oharies |. Den,cSu niryr
PugI'E' duly commissioned maud az
ana i2r '"is, city and IN, ns o qaslis,:
theteln residing, and in m. ai,sa Of o.
witnesses hereinafter named ,pIneseno
personally came and apne.,.Sp und,n,
persons whose names are bs,.. u, ~
VINO seFeraily declared tia, unto suAsc,,
serves OF the laws Of the .a'allins 81
and especially the laws rsis.e Of 49,
ganlzaiion OF corporations tse b b.
nah'ea ard agreed and do Nv ha,
ooEGHalI ana agree, and bind ,Ies NJ
"el' as an such other person, uens,rs Il
aitcr become associated wi,b a. a1
corporation for the objects me men, IS
undeF ne articles, agreem.n,s pups
tons following, to.wit: 'Hs and d.
Article The name and ,,.,.
porauon shall be. Il. d SIZE In
Inc and by and under ,IS..nord Coc.s
have and ENJOY all Of tn. -, name 4
powers, authority and advar,s' pnll
law to corporations; il shsifs srassi
period OF r'uety.nine wears ~. enH s
II shaI have power and ,,,.I a eae -
tract, sue and be sued in Ne Ony
to make and use cornor.,S Iorate -
same 10 break Or alter AZ sed ID
and employ such managers JsaFe;
agents and other EMPLOYEES a. .tee'or, .
convenience Of said corporst;oa e inies
or demand; 70 hold, receive ~. may ~
convey, mortgage, hypotheca,. .s prSs
erty, real, personal or mix.d. :. pecn y
notes or ether obligations. 49, nsH u.
establish such bylaws, rules s,S mar
for the corporate manaqemen, NJ fesugs
ITS business and affairs as enA
necessary and proper. tas
Article 1.-THE dornicil. q, A..
shall be IN the city of N.w T ~ @rprr.5
OF Louisiana, and all cit,,;o.U' sans d
legal process shall be served v.s asd 4
dent Of said corporation. ~ p0n hs y
bIlIty Of both the president AZ eas
president, and in case OF N. nsprezs
billt oyf both the president a, enc
to act, then upon the secr.t,-, Fsss
this corporation. 'ueasrs
Article lII.-The objects and ,
which tins corporation is org,r;,.paa
tsblished and the nature Of n. ~
be carried on by It are hereby d.,I,nna
To publish, sell or otherwis. ~
wholesale or retail, or both, n.-;.I ~ I
literary works and other publie,,;o.-
ally, and also to act as broker, ID, -
agents for others in said line AZ noo1
deal in, buy and sell imnoyabI. o o
IT'S own account or for Others: ~ ~
the aforesaid in the state AZ f.nuj
elsewhere; and generally to do ~ ~ Il
or. engage in any kind Of bushes, ~ Frsl
taking connected with, growing an, y neI
essapy 70 the objects and purposes 4 n
Article IV.-The capital s,oct a A..
poration is hereby fixed at the INN =
five thousand dollars Cs5s,oOOOoI 49,,
and represented by three hundr,5 ~
(3SO) shares of the par value a. ~. ~ ~. =
dollars $4,000 each, which said ,t,.I y
be paid for in cash, or in in.,,Il-..i
the call of the board Of director - =. n
issued at not less than par for ,,rv, :. q
dered 10 said corporation, or for , p,,,...
rights actually received or ACQUIRED 4, !,
corporation. "
All shares of stock shall be mi, a..
worcestershire and all certificate, q :.
of this corporation shall be sisp,a 1, n
president and secretary-treasur,r Al A, !.
poration; all transfers Of stock 10 /, -.
upon this corporation, shall Be n,s, N
the books Of said corporation. and n =.
holder shall sell or dispose Of n, -.
without first offering same to tie eor,,..
which shall have the right to buy ,,5. a
in ten days from said offer at the bcol 4.
thereof
The capital stock of this corpor,s;,, :.
be increased from time to time, IN a. ~
provided for by the laws Of the STAT, 4 !.
isiana. to an amount not to exceed q, =
bred thousand dollars (slOoN0on
Thirty-five thousand dollars Cjsmn Z
the capital stock of this corporation ku =
subscribed for at the time Of the p,,,s,
this act of incorporation, and this csrvcu,-
will become a going concern ani shall b ;
thorized to commence business as soon !, Z
stock has been paid for.
Article V-All of the corporate pvr,
this corporation shall be vested IN anl en-,
cised by a board Of directors, euupoxi I
three (3) stockholders, a majority q N
shall constitute a quorum for the transt-
of business.
The board of directors Of this eorprnt,
shall be elected at a meeting Of the I'D
holders on the first Thursday in Jun. d a
year, unless said day shall be leri n
day, in which event said election shiE !
held on the next succeeding business ~
Until the first Thursday in June IA d
following persons shall constitute he I'D
Of directors of this corporation, to-vit
Peter T. Stafford, P. Henry S,aEr1 q
Thomas J. Mcdonald, of whom Peter T. 81
ford shall be president, p Henry Sis<
shall be vice-president and Thomas ! y
Donald shall be secretary-treasurtr
All elections shall be py ballo, and o
stakeholder shall be entitled to one Won =
each share of stock standing in bis nan 3
the books of the corporation, the vote J
cast either in person or by proxy, and 4 u
require a majority of the stock prexr; :
represented to elect.
The failure TO elect the board Of dircr
on the day specified, or thereafter, shall Z
dissolve or affect this corporation, br Z
old board of directors shall remain % q
until their successors are elected and ~
fed.
The board of directors at its krt'nsc7
shall elect from among its number -
dent, a vice-president ana seereiif'ts
urer.
Any vacancy occurring in the board q :
rectors either from death, resignation
bility to serve, shall be filed for ne 20
PRED term by the board Of Director
next regular meeting.
Notices of all meetings shall be Tvs
the secretary-treasurer in writing and az
to each stakeholder at his last know :
dress at least fifteen 0S) days pnm
date of such meeting or election
Article VI.-This act Of incorporates !.
be changed, modified or amended, o. M J
ital stock increased or decreased "
with the consent Of two-thirds OIL "
stock.
A change in the objects and purposes :
be made only by a vote Of ell M
Heretofore issued and an increase
capital stock in excess of the amount ~
ally named herein as the sum % shd
capital may be increased, may H y. -
three -fourths of all the outstandi1s ~
This corporation may be dissslses
vote of two-thirds of all the stcefn'''e'
a meeting called for that purpose 4
Notices of all meetings referred
article shall be given in the same - -.
provided for notices Of meetings IN s'-~
of this charter. "a
In case of dissolution or terminlnon
charter either by limitation or etnei ,1i,,-
affairs shall be liquidated BY tnree n's
selected by the stockholders o. Il |.
meeting held as hereinsbove pn
Said liquidators shall remain % ona
the affairs of the corporation shsii ~ II
fully liquidated, and in case OF esan :
nation or incapacity Of one or nos
liquidators, the survivor or sui"
continue to act. -
Article Vino stakeholder shall -
held liable or responsible for ne go 49,
or faults of this corporation on me ~
stock subscribed for by him. nor - 4
mere informality in organirationu = II