The herald., 1915-07-15

1
| I towing and lighteraRe resels'
| .IISS!etIon To locate, build. cors,r,,o.
oaohsn; purchase, acquire, own Les. es,
| niers sG,S use, maintain and operate wharvrs
| ptha IPs, warehouses, grain elevators "a
other buildings for the storing of anu
| So ana any and all other commnd;t3ns'
| io.,s OF otherwise; to make advances n,
| and conUodi, ~? security OF such freight, goods
| 6ca,ss ,l,noultles or otherwise; to issue Cert;
neaes or receipts either negotiable ~ 80
mSso.iaole TO persons storing goods with H.
o,hiH; ahy; and generally to do business as a
State of 1o,,; ouseinan under the laws of the
| - VI louisiana, or any other state terri
.oiS OF country IN which il NAV oner5t. "a
70 carry on and undertake anv business go. cru
,,nJo.. or operation commonly carried on or
undertaken by Harehousemen and - - "
ness which may from time 10 time be oo,,sa
huJ carried on in connection with tb.
"V Sec,ia ana as an incident thereto.
r,ar',f".9' 10 buy, sell, import export
manufacture and generally deal in iimber =;
al kinds and descriptions; 10 manrFsc,,,- VI
prepare sell and generally deal in cab;nst
ana otner wood; to build, maintain and one.
20 he sa%fnills, flour mills and factories,
70 DC operated by steam, electricity or otbe,,
power; to produce, manufacture. pnrcbase
t Ihet export, import and generally deal in
h uUuer, chlchie gum, tobacco, coffee. fruits,
leetnP, gram, live stock and any and all kinds
OF commodities whatsoever anu GIL MINUS
oecuon =. 10 acquire by purchase. lease
eHenange' or otherwise deal in real estate
P iaItdlIohS' lands or any interest therein
in,
the United States or without tbs T?n;,i III
states; 10 acquire, construct and operate sus,
or other Plantations, sugar or other re6neTts,
outings mills, factories, dstilleries. pane,
n:lILs, OIL weils and other plants; to plant crI.
tlvate and deal in sugar cane. maize tohac.,
OF other crops; to buy, acquire b,,iId 80
Sess, rent or sell dwelling houses. 10 orv,,
ease I' otherwlse acquire stores and do a
senerdi merchandise business, whether whole.
sale or retail, and TO buy and sell every va.
riety OF commodity of any kind or nature
whatsoever; to carry the business of man.
uIdCturlnS' producing, refining, adapting pre-
pairing buying, selling and dealing in. and
shipping and transporting sugar cane snga+
thereof wv P'ouu@'s
Section S. To locate. build, construct, es.
tdolish, purchase, acquire, own, lease rent
OUT hold, use and maintain ard operate rail
roads, whether steam or electric, tram or
standard gauge, for the purpose of carving
On tne business OF the company, provided
however, that such railroads shall not be built
or operated as common carrier by this com
Pany without this right being given by amend
ment TO its charter
Section g.. To purchase, lease or otherwise
acquire lands and buildings in this state or
elsewhere for the erection and establishment
OF mandatory or manufactures and work.
shops with suitable plant, engines and ma
chinery, with a view TO manufacture Inv
sell, import and export or otherwise deal n
either directly or indirectly through the me-
dunn of agents or otherwise, all Commodities
OF any class, kind or description whatsoever
Section T. To purchase, acquire hold. own
pledge. SELL lease and dispose of and gene,
ally deal IN the stocks, bonds or other seen.
rites or evidences of Indebtedness property
rights, business; good will, franchises and
assets of every kind, of am rrm, association
individual or corporation, foreign, domestic
or municipal; and to loan money and accent
mortgages security for debt or otherwise
acquire and hold the same, and acquire and
hold any and all property in trust and act
as trustee or agent.
Section s. To carry on any other business
which under the law it may be entitled 10
carry on, which may seem 10 the corporation
to be calculated, directly or indirectly to eff.
rectuate the aforesaid objects or either of
them, or to facilitate it in the transaction of
its aforesaid business or businesses or any
part thereof, or in the transaction of any other
lawful business that may be calculated di-
rectly or indirectly, to enhance the value or
to render profitable any of the company's
properties and rights; and generally TO hold
ana exercise all such incidental powers and
privileges as relate to the objects and purposes
hereinbefore set forth or as may be necessary.
useful or convenient for etfecting said objects
and purposes.
Article IV.-The authorized capital stock of
this corporation is hereby declared to be the
sum OF fifty thousand dollars Cs5000O.0O). !
which capital stock is to be divided into and
represented by five hundred $500 shares of
dollars $4,000 each, which capital stock
may be increased to the sum of one hundred
thousand dollars (sl0OOO0OO). or fifty thou.
sand dollars (S5O.OOO.OO) additional, in the
manner provided by law, but this corporation
shall have the power TO create two or more
kinds of stock of such classes, with such
designations. preference and voting powers or
ia and worcestershire when issued, and
shall be represented by certincates and snaii
be personal property. No transfer o! ealu
capital stock shall be binding upon TINS COT
notation unless made in accordance win us
$780, "a bv.Iaws and recorded on the books
thereof e.
Article V.-No stakeholder may offer for
sale. assign or transfer his stock IN TINS cor
noration without giving to the other stock
bolders five (6 days prior notice OF such
Intention. which notice shall be gwen IN
writing to the cretary-treasurer, anu tno
other stockholders shall have the hrst pINiI
Iege of purchasing the said stock at the BOOK
ysIue thereof for a period of hve (S) days
from the delivery of said notice to the secre
J tarv.treasurer, after which hve (S) days II
said stockholders do not avail themselves %
said privilege, said stock may De SOLO u
wbomsoeyer the stockholders may see nj.
Article VI-The business OF this corpora
| t;on shall be managed and all the corporate
| powers thereof, except as hereinatter Lnssd
| shall be vested in and exercised by ooaru
| NJ not less than three (0 nor more than seven
| IN directors to be elected from among us
| stockholders, a majority of whom either pres,
ent in person or represented by proxy u d.
| Constitute a quorum. The first board OF al;
| rectors of this corporation shall be compose
! Of three ~ persons, namely: Albert Zoo
| chaux whose postofice address IS NO.
/ Richmond Place, New Orleans, La; koOe NH
/ e Milling, whose postofhce address Is Nv
| I46s Nashville avenue, New Orleans, La JOS jos,
PoSado' whose postoffice address IS No. 1oi'
NanoIeon avenue, New Orleans, La, Wit
Albert Godchaux as president pns,d
Milling as vice president. and Jose Nossu
| az secretary-treasurer. Said board OF oueetol
!. shall serve until the first annual meeting y
. | Stockholders for the election OF DIRECTORS, =
=. until their successors are electeo anu yuan
fed. 49,. e.. Jo,, of De
, | cember 1915 and annually thereafter on "
: | cernher thirty-first in each year, meeuHs
6 The Stockholders of this corporation snaIi
hsId AT its domicile for the purpose OF elee
90, directors for the ensuing year; AZ suN
, r,ee,ing il shall be first determined the nun
! h. ~ directors to be elected, and after ~
!. term;ning the number, the stockholders sue
a | nr6ceed 10 make such choice, which podIu
9;rectors' when thus elected, shall not pc u
!, creased or diminished except at an anlu
= meeting or at { special meeting OF tne SUI
hnIdrrs convened for that purpose. All e.e
- t;ons for directors of this corporation Sha
= he nv ballot, and every stockholaer sue
> -, tbe right to vote in person or oy pre-
,Ls runber of fully paid shares Oh sIH'
n .-.d Nv him. whether the same be stanoil
r. in his name on the books OF tne 60,
II or whether he holds certinGate emu - CO.
/ blank, provided he acquired the s.oGN - - \
- fa;th at least thirty CS0) days prior y.
. election. At such meetings the s'o ',H.;Io
lat