The herald. [volume] (New Orleans, La.) 1905-1953, 1916-03-23


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and ......r... .....,-
49,. D.. .urH. construct. 90. -5r.p. irr.
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-.,. .r rr..-rr..r. ~ ...,r D.. ,.,r and q sl.r
..I operate '.r,. -...., -I ... f4.,rl| business,
TRADE. commerce u. navigation upon the ocean
10y ....a ... SEAS. ,-rla-.r- sounds lakes,
g4I,-. .....--. rtE~. .-,,r-. CANALS creeks or
,r... g,..rra..,- Of the v.,-'f id ,-y Ia,,frI
undertaking .r Iu-r.,s-. .,.r..rr Tor Tie
Transportation 81 merchandise o. passengers. ur
,ar towing and ,IgHs,r.vr
500. T.. locate .l.IrlH construct establish
purchase. acquire. rNu. lease. rent ont. hold
u-, maintain and operate wha-v.~. piers,
Sins .,t-rh.ri.,., .,rlrr ..,y,..rs ana ,.hrr
buildings for the stormy II fr,r,H, and any
and III commodities. for hire ur otherwise: To
make advance, .r loans upon security Of such
freight, goods and ,nmmolruc, or otherwise;
% issue ccrtlu,at,~ ar receipts either ucgu-
uahl, OF uou-ucvutrahic tp persons srorlrg
goods with the company: and generally % do
bu,lur-, lis q public warehou-cman under the
laws Of the State Of Louisiana. or any other
| State. Territory ur country lu which 1, may
operate and Ia carry ou OF undertake any
business transaction or operation commonly
carried ON or undertaken hy Warrhou,rmen.
or any other business which may from time
| 20 time be conveniently carried On in connec-
ton with the above and as an incident there
to.
Sec. !. To drill and operate for petroleum,
oil. and gas and produce petroleum oil and
gas and other minerals incidentally devel-
oped to manufacture or refine all SAID prod
ucts OF minerals or substances found III and
upon any lands acquired by the company
transport the same 10 market and sell the
same IN crude or manufactured form; 10 buy.
sell, lease, hold and dispose Of such real and
personal estate as may be necessary and CON
venIcnt. and to 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. : To purchase hold, sell, improve and
lease real estate. and mortgage and cucumber
the same and 10 erect manage care for and
maintain, extend and alter buildings theron
Sec 3. To open and maintain agencies,
branches 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
sum Of len thousand dollars Csl666 o. which
stock Is 10 be divided into and represented bv
one hundred shares 400 OF the par value Of
one hundred dollars $4,000 each, but the
capital stock Of this corporation may be in
/ creased IN the manner provided by law to
the sum Of fifty thousand dollars jSsODO COZ
This corporation shall have the power to
. create two or more kinds of stock of such
/ classes with such designations preference,
, I and voting powers or restrictions or qualihca-
tIons thereof as II NAV see mt Said capital
I stock shall be fully paid and nonaSsessable
when issued. and shall be represented by Ger
tIncateS and shall be personal property No
transfer of said capital stock shall he binding
upon this corporation unless made in accord
ance with us charter and bylaws and re-
! corded on the hooks thereof As authorized nv
section | (c) Of Act No lb7 Of 1914 tbis cor
poration shall have the right TO commence
business when 80 per cent $50 per cent? Of the
amount Of us capItaI stock Is subscribed and
81 per cent 80 per cent? of the amount Of
stock so subscrihd is actually paid Tor in
cash
Ariel V-Tbe business oF this co-no-,tiot,
shall be managed and all the corporate now
crs thereof except as hereinafter stated Shall
he vested in and exercised by a board of nor
less than three nor more than seven directors
TO be elected from the stockholders and
majority cf the dircctors at any time IN ofFcr
either present IN person or rcpresented Inv
proxy. shall constitute a quorum. provided
that 50 long As there are only three dirsctors
the full board only. either present in person
or represented bv proxy. shall constitute
quorum
Arffrle VT-Trc first board Of directors NJ
.hIs corporation shau NJ composed Of three 50
persons. Alfred Hitler New Orleans La
Herbert : Hitler. New Orleans Ia and Rob
fr'R kpEf- with he following officers.
( Nfred Hitler. president: Herbert s Hitler.
vice president. and Roberto Reeves. secretary,
treasurer SAID board Of directors shall serve
until ,rc first meeting Of sfor khorfe-s far IN,
election Of directors ny until their successor.
are elected and qualified and said board Of
. directors shall have the power I, Increase the
. -rer,Le-sbin Of safd hoard A. 5rv firre "a =
rrruIcr not exceeding crglf and shall havr
the right 10 elect from The storkroIder, ~
-hi. rr-pn-afiar and additional directors
Article NIT-Ou the second Monday in Ian
nary lpi- and annually thereafter ON IA, ser.
,ri Monday IN January in each ycar a meet.
ing II the e,o.khoId,rs If Tins cgrnoratiou
| shall be held AZ lis d1miciIe for the plrn,,c
If elcr,rng directors for the ensuing wear. and
. AZ such meetings the Stockholders shall hay,
he. -fyht If cumulative voting I'm The election
Il d,-rr.9-s and Shall have the r;ght Of elect,
. ,-s, The rr-rrc- If directors then in ofire and
, + There be- NOT as many a. three iirec,ors tbrr
. IN ..r., shall h,v, the -iyIt II elcrtiuy adj
+ di'fg--l ii-,rfor. g, long as the full number
. ,f directors elected does not exceed eIyht
annual meeting If stocEhaidcr,. Or the failure
3. elect directors 'hcrcaf. shall not dissolve
This corporation. hut the directors and officers
. hen .r office shall remain Ir office until their
-.Irrrss.-. shall have been -clrrs,,,,l, dllv
chosen. elected qualified and Installed.
Article Willie board 7f directors shall
have the power 90 appoint an agents and
s.-,.gr -.,,r.-.. s.iJ nav name an csrci.iyr
: committee with .,rrr membership as +. nav
determine. which executive committee shall in