The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-02
CHARTER
T. FOX COMPANY HNC y"

OF &C. b. FON COMPANY UNCD"
United States Of America, State of LOUIS. ana,
Parish of Orleans, City OF New Orleans.
BE 1t known, that on tins twenty-ninth
day OF July, in the year OF our Lord one
thousand nine hundred and fifteen. before
me, Purncll Mitchell Miner. a notary pub
nc, IN and for the State OF Louisiana, parish
Of Orleans. aforesaid. duly commissioned and
quallhcd, ana IN the presence of the wit
ncSscS hereinafter named and undersigned,
personally came and appeared the several
persons whose names are hcrcuuto subscribed.
who declared to me, notary, in the presence
OF the undersigned witnesses that, avdiling
themselves Of the provisions OF the laws OF
the State OF Louisiana, and particularly Act
267 OF the General Assembly OF the State Of
Louisiana for the year 1914 they have mu-
tually agreed and contracted and by these
presents do agree and contract, and bind and
obligatc themselves. their heirs and assigns,
and all persons who may hereafter become
associated with them herein, to form 4 cor
poratIon under the name and for the objects
and purposes, and under the terms and stip-
ulatious and provisions contained in the fol-
lowing articles, tO-wit:
lal The name of this corporation shall be
&C. p. Fox Company Qnc)"
CD The objects and purposes for which this
corporation Is established. and the nature
Of the business to be carried on by It are
declared to be, as follows: To carry on /.
general exporting and importing business in
grain and all OF its products; to buy and sell
all other kinds of merchandise whatsoever,
either for its own account, on commission
TO act as agent in the handling OF said pro-
ducts and for the consignment OF vessels, to
operate a public warehouse or elevator, and
generally to do and perform all acts inci-
dental or germane to the objects and pur-
poses herein declared
(c The capital stock of this corporation
shall be one hundred thousand dollars (SiOo,'
OOOOO.
Cd The capital stock Of this corporation
may be increased to two hundred thousand
dollars (S20O,OONOO).
te) The capital stock, as presently consti-
! tuted, shall consist OF one thousand NNOl
shares, OF the par value OF one hundred dol.
! lars $4,000 a share.
! % The domcile Of this corporation shall
be IN the city OF New Orleans, State of Lou.
isiana, where all meetings of stockholders
and directors must be held, provided that with
the written consent Of all directors, valid
meetings OF directors may he held outside Of
the State or within the State elsewhere than
at its domcie
Service of all legal process shall be made
upon the president of this corporation or, in
his absence, on the secretary-treasurer.
(g) This corporation shall exist and enjoy
succession for the full term and period OF
ninety mine years from the date hereof.
Oh The business and affairs and corporate
powers of this corporation shall be conducted
by three 90 directors elected by and from
the stockholders annually, on the first Monday
OF July OF tdCH year, ullltNS SUCH udy Dt q
holiday, in which event said election shall
take place the next succeeding day which
is not a holiday.
The board OF directors shall be composed of
the following named persons, who shall serve
until the first Monday Of July, 1910, until
their successors are elected: c Il. Fox, 1902
State street; G. W. Anderson, $50 Broadway
Harry L. Daunoy, 1898 Laurel street; with
{. b. Fox, 1902 State, as president and G. w.
Anderson, $50 Broadway, as secretary-treas-
urer.
Cd This article Of Incorporation bears the
name and post office addresses of the subscrib-
ers to same, and statement of the number
of shares which each agrees to take.
% This corporation shall have all the
powers enumerated in section of act 267
of the General Assembly of the State of
Louisiana for the year 1914.
* This act of Incorporation may be
amended, and the corporation dissolved, and
its affairs liquidated, as provided for in act
267 of the General Assembly of the State
of Louisiana for the year 1914.
Thus done and passed, in my office, in New
Orleans, Louisiana, on the date and in the
month and year herein first above written, in
the presence of Chas II. Black and X. F.
Schneider, competent witnesses, residing in
this city, who have hereunto signed their
names with ,appearers and me, notary, after
reading of the whole.
Original Signed: c. B. Fox, 1902 State ST.,
o9S shares C. w. Anderson, $50 Broadway,
share; Harry L. Daunoy, 1928 Laurel ST.,
share. witnesses: OndS. IL. DlaCk, X. +.
Schneider.
Purnell NJ. Miner, Not. Pub.
l, the undersigned deputy recorder of mort
cages, in and for the parish of Orleans, State
of Louisiana, do hereby certify that the above
and foregoing act of incorporation of &C. Il.
Fox Company Unc)" was this day duly re-
corded in my Office in book ll57, folio =.
New Orleans, Louisiana, July %, 1915.
(Signed) EMILE J. LEONARD,
Deputy Recorder of Mortgages.
State of Louisiana, Parish of Orleans.
|. Purnell Mitchell Miner. notary public
duly commissioned and qualified. in and fol-
the parish of Orleans, State of Louisiana
therein residing, certify that the foregoing
is true and correct copy of the act Of in
corporation of &C. B. Fox Company Qnc.)'
and also of the certificate Of the recorder
of mortgages for the parish of Orleans, there
to appended, on file and of record in my
notarial office.
In faith whereof, l have hereunto set my
hand and affirmed my seal at New Orleans
Louisiana, this 10Th day of July A D., 1915
PURNELL NJ. MILNER, Not. Pub.
STAMP
aug II l9 % sept 9