The herald. [volume] (New Orleans, La.) 1905-1953, 1915-01-07
THE HER AID


| all things needful and lawful for the recla-
nation. development and Improvement Of the
| same for agricultural, planting, cattle raising,
| residence, trade and business. |
| To purchase. or otherwise acquire, and 10 |
| hold, control, receive, store, convey, |
| deliver, sell, lease or otherwise dispose OF
water ice or moisture N any form, or rights
| OF any nature IN and to water, or the usage |
| thereof.
Generally to carry on or undertake any
| other business OF the same general nature, |
| which, from time TO time, seems TO the dircc-
| tors of this corporation capable OF being con
| venently carried on III connection with the
above objects, or calculated Directly or indi'
| rectly To render valuable or enhance the
| Value Of any OF the company privileges or
| rights, and which is lawful IN Louisiana, for
| corporation organized.
| Article Ill.-The capital stock of this cor
| poratIon - hereby liked at the sum OF SIXTY
thousand dollars $4,000, divided into and
| represented by SIX hundred t6,) shares OF
the par value OF one hundred dollars iSlnVD
each. Tins capital stock may be increased 10
two hundred sixty thousand dollars.
said stock shall te PAID for III Iu>tailmentS
Of such amounts and Al such times as the
board Of directors may determine, but any
part parcel OF said stock may he issued 10y
said board Of directors At not less than par
m payment OF labor due or property actually
received Nv said corporation.
| This corporation shall commence business
and be going concern As soon a. thirty nIne
thousand dollars of Its capital stock shall
i have been subscribed for and tins charter
. signed and executed by the incorPoratoTs.
Article IE.-Au the corporate powers OF TIN,
! CORPORATION, shall be vested IN and exercised
| posed 81 stockholders, three OF whom shall
| constitute a quorum for transdcuns all buSi.
ness. The board OF directors shall be vested
with full power and authority 10 make all con.
| tracts. purchases and sales, and adopt all
+ | bylaws, rules aud regulations tor the gov
? ! eminent OF the business and affairs Of the
| company, and alter. amend and change the
n same Al pleasure. appoint. hire and discharge
E all oftcers, agents and employees, TX all sal!
aries, and generally to do ard perform all
Z things necessary m the Transaction OF the
: bushes, and affairs Of the company. Any
+ vacancy occurring IN said board shall be
f. allied by the remaining directors IN the man.
scr provided for IN the bylaws
|. | The nrSt board OF directors OF this oorpor-
, | alton shall consist Of John y. Perry. Morton
;. D. Hull. H. :. Bramwcll. George II. Penn and
!. | Frank A. HrImcr. with the said Frank A.
Hcmer as president. II : BramSell, a. vice
}. | president and John :. Perry, secretary
z and treasurer. Who shall hold their o'hccs un'
?. III the nrst Monday m December. US, OF IN
10 I'll their successors are duly elected and Gua!
10 lded.
e on the first Monday in December. 1913, and
IA annually thereafter, an election for director,
- shall be held AZ the office Of the company. Ia
ia der the supervision OF three commissioners &
J. be appointed by the president, and the dlrec
a toys then elected shall take their seats TN
G mediately and shall hold Office until their sue
,e CeSSors are duly elected and qualified. EICl
e board shall elect its own officers. which shat
conSis; OF president, secretary and
le the saue person
20 All corporate elections shall be by ballo;
al ! and a majority Of the votes cast shai! elect
~ and AZ all stOCk holdcys meetings held tor am
purpose each share OF stock shall be entitled
le 20 one vote. either N person or by proxy, b.
ID the person IN whose name same IS REGISTERED
:. or the books OF the company, and the boar
r, Of directors may close the stock transfer book
ir for period not exceeding thirty days Oei'r
v, any meeting.
A. shall be given to each stockholder by the see
:. retary al least ten N0) days PRIOR 70 elec
l. tons. by mailing same, postage prepaid, to HI
~ last known posi-ofhce address.
q, The board OF directors shall have power ;
establish stock transfer agencies under reason
IN able rules and regulations, IN the cities c
u, New Orleans, louisiana; and ChIcago, IiIin
nd ois, and at such other places as ihey ma
sn deem necessary and the business OF the cot
e. poration shall require.
Article E-This act OF Incorporation ma
be changed, altered or modified. or this COT
X paration dissolved IN any manner provided D
law; ~ with the assent OF thrcc-iourths Ga
Tor OF the stock present or represented at an
AT general meeting OF the stockholders convene
ct Tor THAI purpose after thirty CS) days pfic
M notice OF such meeting shall have been give
Is by publication in one Of the daily neSsp'
. pers published in the city OF New Orlean
nd bv hve 81 publications during SAID perlo'
and such changes as may be made N reie
. euce TO the capital stock shall be made IN a.
cordance with the then existing laws on II
Article yI.-Whenever this corporation
dissolved either by limitation Of its ohart'
~ or from any cause, ats affairs shal DC hqu
| dated by three 90 commissioners 20 DC d
Ivy pointed from among the Stockholders az
| meeting Of the stockholders convened tor IN
Ie purpose after thirty GOD days prior ho'i
no Shall have been given by the secretary,
n each stockholder. Said commissioners sha
tor remain in office until the affairs Of said co
ily poration shall have been fully lquidated.
IS case of the death OF either commissioned u
IN survivor shall continue 70 act.
the VII M StOCkhOlleT OF TINS COTpO
ed' alton shall ever be held liable or responsio
er- for the contracts or faults thereof IN al
r. further sum than the unpaid o4lanie Que
ION nor shall any mere informality IN organiEati
YES nave the effect OF rendering this charter nu
90 nsr of exposing a stockholder to any haoih
I'd beyond the balance due on his stock.
.o, The subscribers hereto have each witt
~, spposite their names the number OF shar
or | subscribed for so that this act may also ser
as the original subscription list. SAID 81
,.v scrptions to the amount of thirty-nine tho
ION sand (S39UOOO) dollars to be paid by the CO
Nv. veyance of the real estate and property
eof. which said parties are interested, descIio
au- as follows, and valued by the present oiT'
its tors at the said amount to-wt;
Dor A certain tract of land with improvement
ase situated at Barataria, parish of Jefferson ST.
ort- OF louisiana, designated as portion OF 4
mo- No. p of Plan 50 of Sei,-n Masner, late
ga- tary. said tract of land measuring more
less 6ve thousand seven hundred and SIX
be tv. $500 feet front on the River Ouachs
ent Grand Bayou Barataria, by depth OF I'M
any bundred and eighteen Cjls) chains and 81
the rnty-oue Oh links the line OF the propel
We" az Silas Turner and two hundred and elgh
tbre, (2sO chains and tventy-one I'D III
ior en- the line of the property OF John CoIen
inc less sne-hzlf ca arpent front on Bayou pa
H. tara. by two hundred and eighty-thr u
- chains twenty-one (2D links IN depth M
eS' ar less; bounded one side by the Lar
I'll now or formerly belonging TO Terrence Drov
ter, nor or formerly the lands OF Fernandez
els Cbapron. and on the other side by the land
ling the late J. 2. Dautin, now or formerly
or land Of John Coleman, the same having d
the said however, without any guarantee as
sub the exact depth of said tract containing wv
the ty.six hundred $500 acres; IN accorda
one with /, plan of survey made by the John
= Kruse Engineering Company.
In Thus done and passed in my notarial OIL
sen | in the CITY Of New Orleans, LOUISIANA, IN
hts | presence of Allan 6. Perry and Lieven
hes Poorter, competent witnesses OF lawt4
,rks and residing in this city, who hereunro
4 n, | scribe their names, together with said par
sing and me- notary. the day ana nate
enc forth in the caption hereof. Corrections
heat interlineations made and approved before $
saII Original signed John S. Perry, Chic
III IS shares; F. A. Helmer, Chicago;
own. I9S shares: II. 6. Bramwell. Lincoln. HI