The herald. [volume] (New Orleans, La.) 1905-1953, 1915-08-05


other persons who may hereafter become asso-
ciated with them or their successors, to form
and constitute a corporation or body polluc /
IN law, for the objects and purposes and un-
der the agreements and stIpulatOus following |
to-wit:
Article 1.-The name and title of this cor
poraton shall be The $ J. Dunn Shipping /
Co, lnC.,' and under its corporate name II /
shall have power and authority to have and ,
enjoy succession for the full term and period .
Of ninety-uIne years from and after the date /
hereof; to contract to sue and be sued, to
make and use d corporate seal, and the same /
to break alter At pleasure; to hold, receive, /
lease, purchase and convey, as well as mort I
gage and hypothcCdte property, real, personal /
ard mixed, CorpoTcal and iuCOrporcal; II name |
and appoint such managers, agents, directors, !
and officers as It's business interests and con- /
verence may require, and to make and ca-
tabllsh, as well as alter and amend from time
TO time, such bylaws, rules and regulations
for the government OF the affairs of sand cor
poratIon, as may be necessary and proper.
Article 1.-THE domlcllc Of said corpora
ton shall he IN the city OF New Orleans,
State OF Louisiana, and all citations or other
! legal process, shall be served upon the pTcsl-
dent Of said corporation, or, IN the event OF
| has absence, upon the vlcc-pTesldcut. and IN
| the absence OF both OF SAID officers, as the
| law directs.
Article III.-The objects and purposes OF
J this corporation, and the nature Ut the busI-
| ness 10 be carried on by II, are hereby de
ClaTed to be: To engage in the business OF
& freight brokers and forwarding agents; and,
I generally, to do and engage I'm any other
| business, undertaking or enterprise connected
J with, growing out OF, or incidental To, the
! freight brokerage and forwarding agent busl-
| ness.
Article IV.-The capital stock OF the cor
| poratIon Is hereby fixed at the sum Of twenty
| thousand (S20NUOOO dollars, to be divided
| into and represented by two hundred t2OOl
| shares OF stock, IN the sum OF one hundred
! tSlCoUO dollars each. Said stock shall be
| paid for. when and in such iustallmcutS, as
tod Of ~ he.
| ltal stock may he increased or diminished, as
provided by law. All shares OF stock shall
he issued full paid and non aSsessablc, and
| no transfer of stock shall be binding on the
corporation unless recorded on its books.
| The capital stock OF this corporation may
be increased to the sum OF nifty thousand
| lS5O,UOOVO dollars.
| Article N.-All of the corporate powers OF
| said corporation shall be exercised by board
OF directors, consisting OF three stockholders,
| two OF whom shall constitute quorum Tor
the transaction Of business. The board OF
| directors shall elect annually from among
their number president and general mana
| ger, a vice cSIdcnt and seCrctary-treasurer.
| The board Of directors shall appoint from
time to time such officers and clerks and
agents and employees as they may deem nee
essary Tor the purposes and business OF the
corporation, who shall hold office At the pleas
ure OF the board. Said board may make, alter
and amend any and all bylaws and regula-
tiouS proper for the conduct and management
of the business and affairs OF the corporation.
The board of directors shall have power to
apply the profits OF the corporation To the pro-
motion OF the business and affairs thereof, or
to the declaration OF dividends, or to both OF
such purposes, If such profits shall be suth-
cieut To that end.
The following persons shall constitute the
first board OF directors:
| SIebrandt ]. Duhn, who resides at 5025 South
Claiborne Avenue, New Orleans, louisiana;
Jules l.. SahrIcr, who resides at SS louisiana
Avenue, New Orleans, Louisiana; and Edward
| : Reach, who resides at 1850 Joseph street,
New Orleans. louisiana; with the said Sic
brandt J. Dunn As president and general man,
ager, Jules l.. Sabrler as vIcc-preSIdent, and
| Edward =. Reach as secretary treasurer.
Il The annual meeting OF stockholders OF tins
corporation for the election Of directors shall
be held on the first Wednesday in August OF
- each year. and the directors now chosen 70
} represent this corporation shall hold their
Offices until the nrSt Wednesday III August
1910, until their successors are duly elected
and qualified In vacances occur during
the year, same shall be hIIed by the remaining
1 directors director.
2 Article NI-Whenever this corporation may
I be dissolved, either by limitation or from any
other cause, its affairs shall be lqudated by
three commissioners to be appointed iron
amongst the stockholders at a general meet
a ing Of stockholders called for such purpose
\ and notice of which shall be given in the
Z manner and time provided for stockholders
e meetings by Article IN OF this charter, and
r two-thirdS majority III amount OF the cap
r tal stock of said corporation, represented a
4 such meeting. shall be requisite to elect. SalC
a | commissioners shall remain III office until th'
2 affairs Of the corporation shall have beer
d fully liquidated. In case of death 81 one o.
V more of said commissioners, the vacancy shall
: he filled by election Of the surviving com
q Article Vino subscriber for stock shall
r ever be held liable for the contracts, tault
+ or debts of said corporation IN any turtle
4 sum than the unpaid balance, If any, due thu
4 corporation on the stock for which he ha
II | subscribed, nor shall any mere lntormalit,
:, | in organization have the effect OF rendering
. this charter null. rendering any subscribe
. or stakeholder liable beyond the unpait
!, | amount If any, remaining due on his stock
!, Article NIII-This corporation is ORGANIZED
+. under the laws of the State OF LOUISIANA, an
II especially Act No. 267 of 1914, and the sub
}. | scribers hereto, for themselves and said cor
e | poration and for its officers, directors an
= stockholders, hereby accept, as part of TIN
/, charter, and conditions OF this lncorpoTa
d ton, all the rights, powers, privileges an
# | immunites granted to corporations, and grant
:, | ed to and conferred upon officers, director
" and stockholders OF corporations, by said law
d and said act-such acceptance being as ful
IL complete and binding If said rights, pow
g ers, privileges and immunities were set tort
~ at full length in this instrument
v Article IN.-Ths charter may be modlheC
| changed or altered, or said corporation ma
IN be dissolved, with the assent OF stockholdeT
owning two-thirds of the entire capital stocl
- at a general meeting of the stockholders cor
al vened for that purpose, after htteen days
~ | notice shall have been gwen 10 edCLl StSCh
W holder mailed to his last known address.
\ Article N.-The subscribers hereto hav
10 respectively written opposite their names IN
- | amount of stock in this corporation subscribe
10 for by each of them, that this act OF II
,T corporation may also serve as the ougIn'
in | subscription list of said corporation
Thus done and passed, in my notarlal oihc
10 at the city of New Orleans, aforesaid, IN N
=, presence of Ferdinand +. thinner and Waite
- | il. Hamlin, competent witnesses OF lawful as
e and residing in this city, who hereunto sui
"A scribe their names, together with SAID pa
=. ties and me, notary, the day and da'
!, set forth in the caption hereof
~ Original Signed: 5. ]. Dunn, IS share
. SOFA s. Claiborne Street, New Orleans; l..
~ Reach, | share, 1850 Joseph Street, New q
u leans; Jules l.. Sabrier, ! share, 1858 Loulslar
&c Ave, New Orleans. -,
no Witnesses: Ferdinand f. thinner, w.
IS IIamlin. .or.>-~, n,
H. l, the undersigned recorder of mortgage
be in and for the parish of Orleans, State
IL Louisiana, do hereby certify that the apo,
~ and foregoing act of incorporation OF II
~ S. ]. Duhn Shipping Co., Inc, was tins d.
or duly recorded in my office, IN book lis
folio 4O5 New Orleans, July 81, 1915.
ed (Signed) EMILE LEONARD, ID.
La A true copy of the original.
~ (Signedj w. w. YOUNG, Not. Pub.
> aug 5 u l9 70 sept 9
he me science o. =feT,
st People of a nervous disposition nee
70 -buiIdip0 dict Epp