The herald., 1915-09-30
or reHS Sr or or services actually received bx

or IeO9eyy or services actually r.o.;u, :,
: VI rendered to said corporat;nr received b
81 corporation shall comr,. -,
!, fbo,,s oe9ne a going concern as soor ousines
been s,,hsooitIs OF ITS capital stock shall ~
8 De IuIiy paid at the time of 20 aio STOCK sha
'"TTTIeaiter non assessabIe. 10 issuance an
II: ,partles hereto declare IT,.
ital stocL ane number of shares of said SUI
ai STOCK set opposite their rasS % sdld car
lures hereto, aggreVatiro fsPeCtiVe sigma
2tT''OO dollars, the same m - nousan
20 @'n VI IN property or other cbos.Ps ";u lor 1
ers r. the value satisfactory 10 ~. a S.I
SIs', Inc board of directors $50 70 tne mold
ateI IS specially authorized 70 d;sIaiter ere
t ioI any and all of the n,,rnos Se oi IN
proper. may seem fair an,
Inc capital stock of this c,r,o-..:-
De increased or decreased e.. pordton MAJ
,bo any amount not exceeding ons - ulhe
y;S;o,s 80 uollSrs, IN accordance with ~ ne
ArticIn VI le , law appertaining thereto P'o
shall be vested in and he exot, ms corporation
VI directors composed of not les ~ d O2arc
| IS' tIo'e IMAM hive Stockholders ss - let
| ~ may from time 10 time Jo.n-
holders ~ elected each year by the stool.
| sLlU d' 'he annual meeting; each -
| i HIdIl De bona hde stockholder anJ III loi
| opdIu Of directors who shall Ser,,a .S M
| EaIn 10 De held on the first Tuesda, 't =!
| eIec,od ,, no ana until their successors az
| 4
! dresses, are as follows: r. ECgs,olIce ad'
| CIleahs, l+S shares; Lou r. Graves n. NSw
iIeans' ! share; Maude D. Krjder Nv Or Or
as 80 ID, snare; with said a. B Grayas
a. president; Lou X. Graves. as vice1,~o.:
urer. d. secretary-treas-
On me hrst Tuesday in February rore ,,I
SLm thereafter except when such a..
ond,I laiI on legal holiday, then mo, ~
next following laydav. the stoc LII upon the
eIeCt BOARD OF directors for the ensIIi1 SO
me board already installed n cort;ts,,S > tI
and qualified are elected
Inc board Of directors so elected shall s.ro..
nom tlclr own number the officers ~ H. -
1 II"":siIo.L, WHO Slall be president a vice
president and shall also elect scr-e,'r,.
LnarJ ~ rCasuter' VINO may be members of the
poHiu or not, a the directors may see ft IL
D"'h OF SAID offices NAV be held la. o., -
INC same person as seCretary-tre3s,,rrr ~
may be determined by the board a.
"a q e'eNtoh OF directors shall be by ballot
ana the persons receiving the largest ,,,,,,ir,
OF votes shall be declared elected E. -,
'Is directors or Tor any other purposrs 81
snare OF stock, whether present or L,, 49,,
sha'l DC entitled TO one vote. majority nj
the votes cast shall be required ia r,ss -.
resol luton or decide any question s,L,it ~
TO the stockholders, except for the alterat;,r,
or amendment Of this charter or the dissoI,.
uCn Oh the corporation, as hereinafter pro-
The said board Of directors shall b,v, ,,,,,.,.
ana authority to make all necessary rules and
LSsu'aI'ons Tor the management operation and
~" 'iI'o' u inc business OF the corporation as
f HSlL d. 10 make all necessary rules and by
avs WIN power to I'LL any vacancy occur.
TihS IN their number or any vacancy occrr
ring among the officers of the CORPORATION A
majority OF the directors voting al anv one
.li"e' III person or by proxy, shall be required
and which, when so adopted. shall 6erHrre
Vaiid corporate acts.
Article Nl-Notice Of all meetings of stock
holders Tor electlng directors or for any other
purpose, except as may be hereinafter directed
SShaII be gwen IN writing by the secretary. to /
DC utpoSlted IN the mails at least ten DAVIS /
before such meeting directed to each stock /
IoIueI al ms last known address appearing
upon the books of the corporation, unless said
notice IS waived in writing by all the stocL ,
holders appearing such upon the books
Article Widths act of incorporation may
be modified, added to, changed or amended |
81 thls corporation may be dissolved by and .
he assent of the holders of two.thirds in
amount OF ITS then entire outstanding stock
gwen at general meeting of the stockhold.
srs to be convened after ten days prior no.
ice, 10 De gwen IN one of the daily news
papers published in the city of New Orleans
Il additional to the personal notice to each
Il the stockholders, as provided in Article vi
u ITS charter, and such changes as NAV be
nade IN reference to the increase or decrease
Il the capital stock shall be preceded bv such
lotice, delays and formalites as are by law
equired. - 40"
In event of the dissolution of said cornor.
ton, either by limitation of its charter or
therwlse, its affairs shall be liquidated by
nree commissioners, to be appointed and
lected at a Special meeting called for that
urpose, as above provided, and he shall re.
laln IN othce until the affairs of said corpora
ION shall be fully liquidated; and in case
the death OF one or more of said liquida-
ors, the survivors or survivor shall continue
act
Article WILING stakeholder shall be held |
able or responsible for the contracts or
iults OF this corporation in any further sum !
IAN the unpaid balance due to the corpora
on on the shares owned by him, nor shall
ny mere lnfOrmality in organization have the 1
fect OF rendering this charter null or Of ex.
1Sing stockholder TO liability beyond the t
mount of his unpaid stock if any. Il
Thus done and signed at my office, in the /
ty of New Orleans, on the day, month and +
ear hrst herelnabOve written, in the pres r
ice of +. {. Seither and +. w. Gaudin, COM ;
,tent witnesses, who hereunto sign their
lmes, together with said appearers and me- a
ltary, after due reading of the whole. :
Original Signed: A. b. Graves, l4s shares: ;
ou X. Graves, l share; Maude d. Krder, :
lare. Witnesses: Z. c. Settler, F. w. lp
ludin | 4
ALIENS BRIAN, Notary Public
|, the undersigned, recorder of mortgages in c
Id for the parish of Orleans, State of Louisi- a
Ia, hereby certify that the above and fore il
ing act OF Incorporation of Gulf Land and y
raInage Company, Incorporated" was this j
y duly recorded in my Office in book ll57, Il
New Orleans Louisiana, Aug u, 1915.
(Signed) EMILE J. LEONARD,
Deputy Recorder. y
ALEXIS BRIAN, Notary Public Y
RnN "a nFTn nj 4