The herald., 1915-08-19
CHARTER
OF &C. b. FOX COMPANY uNC3"

OF &C. b. FOX COMPANY QNC)"
United States of America, State of Louisiana
Parish OF Orleans, City Of New Orleans
| BE it known, that on this twenty ninth
| day OF july, in the year OF our Lord one
! thousand nine hundred and fifteen, before
| me, Purnell Mitchell Miner, a notary pub
| lie, in and for the State of Louisiana, parish
| OF Orleans, aforesaid, duly commissioned and
| qualified, and in the presence Of the wit
! neSSes hereinafter named and undersigned,
| personally came and appeared the several
| persons whose names are hereunto subscribed,
who declared 20 me, notary, in the presence
OF the undersigned witnesses that, avaiing
themselves OF the provisions OF the laws of
| the State of Louisiana, and particularly Act
1o7 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
oblgate themselves, their heirs and assigns
and all persons who may hereafter become
associated with them herein. to form Il cor.
poratlon under the name and for the objects
and purposes, and under the terms and stip-
ulatIons and provisions contained in the fol-
lowing articles, to-wit:
Ca The name of this corporation shall be
&C. b. Fox Company Unc)"
Oh 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, follows: To carry on a
general exporting and importing business in
grain and all of its products; to buy and sell
said products, also cotton seed products and
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 Incl
dental germane to the objects and pur.
poses herein declared
(cl The capital stock of this corporation
shall be one hundred thousand dollars $780,
Cd The capital stock of this corporation
may be increased to two hundred thousand
dollars (S2OO,OOOOO).
(e) The capital stock, as presently consti-
tuted, shall consist of one thousand Q,OOO)
shares, of the par value of one hundred dol
lars $4,000 share.
% The domicile 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 be held outside OF
the State or within the State elsewhere than
at its domicile.
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 nine years from the date hereof
Ch) The business and affairs and corporate
powers OF this corporation shall be conducted
by three 90 directors elected bv and from
tllS otpNhHolucIS annually, on the nrSt MONDAY
of July of each year, unless such day be a
holiday, in which event said election shall
take place on the next succeeding day which
is not holiday.
the following named persons, who shall serve
until the first Monday of July, 1910, or until |
their successors are elected: {. B. Fox, 1902 |
State street; c. w. Anderson, $50 Broadway: |
{. B. Fox, 1902 State, as president and G. w. |
Anderson, $50 Broadway, as secretary-treas-
urer. |
ID 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
% his 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
(k) This act of Incorporation may be |
amended, and the corporation dissolved, and |
its affairs liquidated, 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, the date and in the
month and year herein first above written, in
the presence of Chas. II. Black and r. F.
Schneider, competent witnesses, residing in
this city, who have hereunto signed their
names with appearers and me, notary, after
reading Of the whole.
&C Original Signed; c. B. Fox, 1902 State ST.,
share; Harry L. Daunoy, 1928 Laurel ST.,
share. Witnesses: Chas. H. Black, r. F.
Purnell NJ. Miner, Not Pub.
l, the undersigned deputy recorder of mort
cages, in and for the parish of Orleans State
If Louisiana, do hereby certify that the above
md foregoing act of Incorporation of &C B.
Fox Company Qnc.)" was this day duly re-
corded in my office in book 49, folio =.
New Orleans, louisiana, July g. 1915.
(Signed EMILE J. LEONARD,
Deputy Recorder of Mortgages.
state of Louisiana, Parish of Orleans.
l, Purnell Mitchell Miner, a notary public.
iuly commissioned and qualified, in and for
he parish of Orleans, State of louisiana,
herein residing, certify that the foregoing
s true and correct copy of the act Of in.
operation of &C. B. Fox Company Qnc.)"
md also of the certificate of the recorder
# mortgages for the parish of Orleans. there.
o appended, on file and of record in my
lotarial Office.
In faith whereof have hereunto set NV
land and affirmed my seal at New Orleans,
louisiana, this 9th day of July A. D., 1915.
PURNELL NJ. MILNER, Not. Pub.
Stamp
Jug IL 10 26 sept 20