The herald., 1915-03-25
CHARTER
CHARTER
l0F PAN-AMERICAN SECURITIES COM
PANY, INCORPORATED.

United States of America, State of Louisiana
Parish of Orleans.
BE it known, That this 4th day of March,
in the year of our Lord, one thousand nine
hundred and fifteen, before me, Pierre d.
Olivier, notary public in and for the State
OF Louisiana, Parish of Orleans aforesaid,
duly commissioned and qualified, and in the
presence of the witnesses hereinafter named
and undersigned, personally came and ap-
peared the several persons whose names are
hereunto subscribed, who declared to me, no.
tary, in the presence of the undersigned wit.
nesses that, availing themselves of the pro-
visions of the laws Of the State of Louisiana,
they have mutually agreed and contracted,
ard by these presents do agree and contract
and bind and obligate themselves, their heirs
and assigns, and all persons who NAV here.
after become associated with them herein, TO
form corporation under the name and for
the objects and purposes, and under the terms,
stpulations and provisions contained in the
following articles, to-wit:
Article 1.-The name of this corporation
SHAH be Pan-American Securities Company,
incorporated, and under its said corporate
name 1t shall have and enjoy corporate ex-
istence and succession for fifty (5O) wears.
from and after the date hereof, unless sooner
dissolved by law; and by and under that
name 1t shall have, enjoy and exercise all
rights, powers and privileges now granted or
that may hereafter be granted by law 10 cor.
pOrations of this character
Article 1.-The purposes for which this cor.
poration is formed are hereby declared TO be.
10 ouy, sell and deal in property of any ma
ture whatsoever, including obligations or Sc
eurities of any kind. This corporation shall
nave power to do business in this state, the
FEDERAL districts, the territories and posses.
sions OF the United States, and in foreign
Article IlI-The domicile of this corpora.
ton IS hereby declared to be in the CITY OF
New orleans State of Louisiana.
ArucIe lE-Ihe capital stock of this cor
poratlon IS hereby fixed at the sum of fifteen
thousand Sls,0OOOO) dollars, divided into one
hundred and nifty 0S0) shares, of a par value
OF one hundred $l0O dollars each The capi.
-, va STOCK Oh TINS corporation may be increased
10 two hundred thousand (S20O,OOO) dollars
None OF the stock of this corporation shall be
preferred stock '"a'i V
Article Vail of the corporate powers Of
J LiiIs corporation shall be vested in a board of
directors, to be composed of three (3) stock
h3Iders, to be elected annually on the third
Monday IN January in each year, unless such
DAY be a holiday, in which event said cleo
d don shall take place on the next succeeding
tionS snail take place by ballot, and each
stockholder shall be entitled to one III vote
IN person or by proxy, for each share Of stool
y ISnen nss, IN his name The majority of the
, Notice of all meetings of stcokhoIders sb.u
be gwen as provided by law.
me board of directors shall elect from
a",one themselves president, a secretary and
me following persons have been chosen as
the first board Of directors of this cornoTat;on
70 10, serve until the third Monday of January
iSiO' OF until their successors are elected
Crawford II. Ellis, 1912 Palmer Ave Ns,v
orleans, La; Joseph b. Wynne, I235 &nnnr.
cation cation ST., New Orleans, La; percy d
T he s said TC2 4s1foTd AHe New Orleans
me me SAID Joseph B. Wynne as secretary and
the said Percy ID. Parks as treasurer
HuSIe Wins corporation NAV be dis
for in "a Sfi1 us AFFAIRS liquidated provided
of 1914 Legislature
All OF the subscribers hereto are 70 nav i,
C casa Tor the stock subscribed to by them. ex
cbpno 1rawi avn II. Ellis, who is to give in ex
subscribed TO by him, certain nronerty -,
accurate, detailed and itemized descrintinn 81
WHICH, as TO amount, location extent rh.r
y sta, anu STAG OF Improvement, together with
q statement OF Its value as appraised nv The
directors, IS annexed to and made mart ~
'hT TS articles of Incorporation "
O. mus done and passed at the CITY of New
date be,si S,a,e OF louisiana, on the day and
NJ GI;,i Messrs. Esmond Phelps and Franz A
,hr' competent witnesses, who have signed
my presents with the said appearers and
CTbe orIys;I aiteT due reading Of the whole.
ms original is signed Crawford H Ellis
H. Palmer , Avenue, l4O shares; los r
" mynne, 1872 Annunciation St. S shares. p p
Wi.Ianks, 800 Napoleon Avenue, S shares
JrY Pierre ID. Olivier, Notary Publ. '''OiiS'
IA the undersigned, recorder of mortgages in
lana 'O A. 'ne rarish OF Orleans State Of Louis.
fore a, uo hereby certify that the above and
IhU Ig act Of Incorporation, of the PAM
1dn I'm. Securities Company, Inc. was tb;s
foiyyo duiy recorded in my office, in book
ioiio -. New Orleans March. fols
..s EMILE J. LEONARD. DIV r
Il certify the above and foregoing No he =
; rue and correct copy of the original act %
C% o@6psna Of the Pan-American Securities
IN, my office: New Orleans. Mach ~ ~
P,,hH Seai) (Signed) Pierre ID. Olivier. Notary
Mch. ll-ls-2s-Ppr. 1878