The herald. [volume] (New Orleans, La.) 1905-1953, 1916-03-30

]. . VIVA. 'l'.- D. .lti.Hf formed ard
Pc nature u The business 60 be- ,srriri ON 1v Of
l. are hereby dyciarri ,o be.
y >'sIua J. 10 carry ON business ~ m,
i Nl''i stale" nr r'.rN here. as factors, agents
n 'ehui>>lun merchants OF merchants. 10 Ily.
y sen aHd deal lu. tor itself or for bther, AZ
Z wholesale '' retail, any 1uI al goods wares
So mrfy ha"a'~c, food products, Manufactured
y products, farm products. or mineral, and com.
u H'liitcs 81 every sort. kind. OF description.
Z ami 20 engage 'n the importation and cKports-
s '.'I ~ any and all Of the above goods. wares
4 anu commodities.
r Sc p 10 build, construct. f.. equlp. fur
j. I''h' "" 49,, purchase, charter, use. operate and
I iNlSHic boats hHigCS, and vessels Of all
classes and descriptions. prypcllcd by sail
steam, clcc'UcIty OF other power, aud @ use
ana operate the same IN all lawful business.
r '''e' commerce "r navigation upon the ocean
t upon any seas, eNiuarirs, sounds, lakes,
guns, AaEbprS, bays. rivers, canals creeks OF
70 "Ntri waterways 81 the world IN any lawful
undertaking or business, whether tor the
: 'H.>f"I,au'n 81 merchandise or passengers or
Toy towing and Hghteragc.
| Sc. g. 10 locate build. construct, establish.
purchase. acquire, own, lease, rent out hold
u.s. MAINTAIN and operate wharves, piers.
>IlN. warehouses, gram elevators and other
| buildings for the storing OF freight and auv
ami al commodities, for hire or otherwise. To-
make advance, OF loan, upon security Of such
freight, goods and commodities or otherwise:
ID issue certificates or receipts either nego-
TABLE or roU-noguiIahc to persons storing
goods with the company; and generally 20 do
business as public wdrchouscinan under the
laws o. me state OF louisiana or any other
! State, Territory or country in which il NAV
! operate ana 10 carry ON or undertake any
business transaction or operation commonly
| carried on or undertaken by Warehousemen.
OF any other business which may from time
! 10 time be conveniently carried on in conneC.
| tI'h win the above and as an incident there
Sec 4. To drill and operate for petroleum.
! OIL ana gas, and produce petroleum OIL and
gas ana other minerals incidentally deyel-
! opcd; TO manufacture or refine all said prod
] LttS or minerals substances fnuuI IN rJ
! upon any lands acquired by the company.
transport the same 10 market and sell the
same III crude or manufactured form: TO buy
| sell lease. hold and dispose of such real and
personal estate a. may be necessary and con
Venichi' and 10 construct and erect such pipe
/ lines buildings machinery and appliances as
may be necessary and convenient in conduct
ing the business OF said company
Sec. ). 10 purchase, hold, sell, improve and
lease real estate and mortgage and cucumber
the same, and to erect, manage, care for and
MAINTAIN, extend and alter buildings theron
Sec, o. 10 open and maintain agencies
9tan'hes or Offices throughout the United
states or IN any foreign country to carry out
any OF the Aforesaid objects and purposes
Article IN-The authorized capital stock of
rms corporation IS hereby declared 10 be the
sum OF ten thousand dollars (slOOOO nO which
stock Is to he divided into and represented nv
one hundred shares OOO) of the par value ~
one hundred dollars (SlOOOO) each, but the
capital stock Of this corporation NAV be in.
creased IN the manner provided by law, 10
1e sum OF tity thousand dollars (SSOOOOOO)
ms corporation shall have the power TO
create TWO or more kinds Of stock of such
classes, with such designations, preference,
ana voting powers or restrictions or qualifica-
mons thereof as II may ht. Said capital
sock snail be fully paid and nonassessable
when ISSUED, and shall be represented bv Ger.
t'hcates and shall be personal property, No
transfer OF said capital stock shall be binding
upon thiS corporation unless made in accord
dnce with ITS charter and bylaws and re-
corded on the books thereof As authorized NV
section Co Of Act No Dol of 1914. this cor.
Poration shall have the right to commence
business when 50 per cent go Der cent? ~ tbs
amount OF ITS capital stock is subscribed and
~ per cent so per cent? Of the amount of
stock SO SUBSCRIBED IS actually paid for in
Articl V.-The business Of this co,nor,,io,
shall be managed and all the corporate DOW
eiS hefe9i. except as hereinafter stated, shall
De vested IN and exercised by board of not
less than three nor more than seven directors
10 be elected from the stockholders and
majority Of the directors at any time in Office
-Ilhef present IN person or represented by
proxy, shall constitute a quorum provided
nat SO long as there are only three directors
he iull board only, either present in person
n REPRESENTED by proxy, shall constitute a
Article VI.-The first board of directors Of
ms corporation shah be composed of three al
, 9lt, Alfred Hitler. New Orleans. La;
lerbeTt ; HITLER New Orleans. La, and Rob.
Wired Hitler, president; Herbert s Hitler
nee president, and Roberto Reeves secretarv
rcaSurer SAID board Of directors shall serve
mn the hrst meeting Of stakeholder. for The
'ccugn OF directors, or until their successors
re elected and qualified, and said board of
lfeCtoTs Shall have the power to increase the
iembershIp OF said board at any time TO a
umber not exceeding eight and shall have
ne night to elect from the stockholders Of
ms eoTpoII;sItIIon said additional directors.
Article Nll.-On the second Monday in Ian
airy, 1911, and annually thereafter on the Sec.
ld Monday IN January in each year A meet.
" OF the Stockholders of this corporation
lali be held at its domicile for the purnose
eIeCting directors for the ensuing year, and
such meetings the stockholders shall hav.
e rlEht OF cumulative voting I'm the eIe~,io,
directors and shall have the right Of elect.
y the number OF directors then in Office and
there be not as many three directors then
once, shall have the right of elec.ing adj
tI2nal directors so long as the full number
directors elected does not exceed eight
lIure from any cause whatsoever 20 hold the
'nual meeting Of stockholders. or the failure
elect directors thereat, shall not dissolve
IS corporation, but the directors and officers
en- IN Office shall remain in Office until their
cccssors shall have been respectively duly
osen, elected, qualified and installed
Artcile NliI-The board Of directors shall
We the power 20 appoint all agents and
inagers IN this and other states and in
reign countries, and may name an executive
terninc, which executive committee shall in
interim between the meetings Of the board
directors exercise all powers vested in and
ercscd by said board OF directors
Aruc!e lH.-This charter may be amended
q the capital stock Of this corporation NAV
increased or decreased, or this corporation
y te dissolved IN the method and manner
,vided by law
Article H-So stockholder Of this CORPORA.
n shall ever be held liable or rcsponsibI.
the contracts or faults Of this corporation
any further sum than the unpaid balanc.
the stock for which he has subscribed nor
III any mere Iuformality in organization
~ the effect OF rendering this charter null
Of exposing stockholder 10 any liability
er than as above provided.
hus done and passed, in my Office, At the
Of View Orleans, Louisiana, on the day
nth and year herein first above written In
presence Of C. A. Mranne and r R
mos, competent witnesses, who hereunto
n their names with said appearers and me.
airy, after due reading Of the whole
igned: Names Of subscribers omitted
Witnesses: c. a. Miranne, Jr. K. K Ra-
IDNEY l.. FEIBLEHAN, Notary Public.
the undersigned Recorder Of Mort
,es in and for the parish Of Orleans, Stat&
Louisiana, DO hereby certify that the alb
foregoing act Of Incorporation AZ
Trading Company, II
S day duly recorded in my Off
5. folio ri.
lew Orleans, La, Feb. q, 1916.
EMILE J. LEON
Deputy Recorder Of Mortgages.
-HHvr~r Il