The herald., 1916-01-13
CHARTER


- and d. S,stes OF Aa.''..' IT,. &c T
=, LATED s:s,b before .., '....- -,
~ sad ,nnblic. duly -'w...- ..'.s...
-, notsi! ii for said cl'E. ,A.'-. h.'.
nea,,Gfsd IN an and IA Oh" Ne-eHcr
".b,r,in Tesiun,einafter named .a. H.-
~ ILLNESSES ~ rs. came and appeared tie
..,sd pefsoHS,bose names o.. .N..-i'.'
persens ,sSySrally declared .-at n.4'..
e1oea,, ,re, Of the IA" ", ,,... .-.:,r II
81. relative to I tIS A., M Of the
,glsi, and especially 49, T,yI,-,,.,.
i'IanEs.,rbly ior me - -, ,-..-. -.r.c-r..
n A., , iSli. they do by NC .,E 49,
y F.,. ard their s.S1.'.... ...-....-..;..,
4 atsse' themselves ih'o ... .' .rI
"a iofn in law, tor '-- t...l - IL
sdJ ! under the @rIie.l' '....' .'.'
q s,,.,inafisr set io'', a. .r;, corporation
4 ldi Lspii.JSardson AeIyp.aae t.-hF.
&: ...drr which cor''. A'- name
A grated s.,norate eNlStc",a aud 7..e-
n III haye ~, of ninety-.lue .. ears
= for me .ss late hereof. !, shall have
A. I'd sia "a he sued, - c"n'.Asf. l1r.
Il sue @nS pledge. alternate and
ease, os,ste and persona. T.gtttE.
81 rtAI - exercise all power and aI-
II rssfapl .,sd with the purpose. al us
n ,onbi accidental thcryt'. ana ".. ire
"A "a authority conis . ''
n q, laws Of this state &C.,
Tn. purposes for which tins
~ argsnized are o. .aE. manu-
,5nea y I'll. and operate al Fi"a' OF
L e'sI t',iro.aeroplanes a"a al, .ta,,'
CSC r,aehines, as well o, Do. k.HlN
4 8 hyias IA combinations ~ the two
a,s'fan s snsines and parts Of a.. kinds;
ssIhsJ,. 6ttings and applg.entu,r-
IT, A'n-.,errraft and c1WJuItnu> I'd.
ano III az all other p0wec.pr'pc.'cd
% ,orire in full ownership ana
- y n Jnnestic and foreign patent,
Ss ~ .S,s on the various kinds and
arm i.sss craft. machinery engines
,hsrr. their iuruliI-c, fixtures,
~ y .,1urtenances; TO sell and lease
b ho ~ and patent rights, ga such
- pI - and for such territory as 20
3 IN ..,,r n and proper ana Sriy't.'s q"
s,.gs necessary and incident - me
he corporation, and II SaA.l nave
~ !, rarry on all or parts ID ITS bus
.,bsr states, territories ana posses
~ limited States, as vel. is all tor
4 ssntries.
uI-The domicile Of this corpora
* ~ -. n the city OF New Orleans,
iln S;,,,ion Of ali legal process, and
80 ,e.iess shall be served upon the
- Of the corporation ana u" MS a''
he Vice.president.
W-The capital stock OF this cor
!. hereby fixed at the sum Of nifty
hii,Ts 1s;OONOO), divided into five
raj shares, of the par value Of one
y LIZ, $4,000 each. But the cor
Ali he a going concern as soon as I
ss,,nd dollars (SS,OO.OU Ot the capiiLI 1
q Been subscribed
II .,,,,l stock may be increased to not !
l.s ~, million dollars (Sl,0OO,OOO,OO, !
n !, 'ser,sse in the capital stock may be |
-i,,,ed or common stock, or partly OF |
= s,rly Of the other, and the terms
,,,f,r-ed stock shall be tXed by the /
"A Z directors, which may be III exist
A. tine Of the proposed increase in
Il rilil stock
- Van the powers of this corpora
II an NJ vested in a board OF directors,
- 4 no, less than three 90 stock
Z ,nd mower and authority is hereby |
a 4 h, board Of directors to increase
i rabf Of directors to any number not
-, nine (e); and the said board Of
i q nay I'll vacancies in their number,
= ,,used BY election from among the
kix
Il, M board Of directors shall be elected
- N the FIRST Tuesday after the first
~ he month Of July Of each year,
Il 1. frs, board, which is provided for
II Asnn.
snuusl meeting held for the election
-aun, each share of stock shall be en-
Mo, % vote, which may be cast in
EE BY written proxy.
haure to hold such meetings shall |
&xrn,e the corporation, but the officers
ice shall hold over until their sue
ur elected and qualified.
Il board Of directors shall consist of:
Riaardson, whose address is 56l2 |
.su Place, New Orleans; Willis IL. |
Auv address, is s6l2 Woodlawn Place,
hssns; and Marshall d. Cloyd, 1885
Il street, New Orleans.
card Of directors shall annually elect
tr midst president, vice-president,
* md secretary, and it may combine
~ d treasurer with that of the presi-
nrfresident or the secretary, and it
nd secretSiy Sho need not be a
b q stockholder, but suc.' secretary 4,
( treasurer.
is president shall be F. T. Richard !
n hist viee-president shall be Willis |
= sho shall also be treasurer, and the
srtry shall be Marshall d. Cloyd,
b Asll hold Office until their success
= s.cted and qualified
- H.-Ihree hundred thirty-eight
ar Of The capital stock of this cor |
hs been used to acquire all the
4s and interest of F. T. Richardson, l
lsk N. D. Cloyd, G. F. Cotter, F.
~, L h. Thomas and A. A. DUNN Q
certain patent, obtained by John |
-Pn.n from the United States and I
So No lsBO, allowed May IS, 1915, O
nus Of which patent right is now I
ne above named subscribers TO t
~ proportion to the amounts
q uey have respectively subscribed
20 ms corporation and the trans. L
In q the respective interests shall ;
A<'td Is payment for their subscrip- o
Sntnnaftson, two hundred fifty (2SO) I
Cope, fifty $50 shares; NJ. d.
snares; c. H. Thomas, eight 5
. D. Thomas, eight 90 shares; o
% 'sn QO shares; A. A. DUNN, d
mnts; said persons being the {
nat proportion of said patent. S
rA ne said parties will Respectively $
ne corporation. The portion OF 4
~. w not owned by the aforesaid
v acquired from John II. Chap Fl
-, M,Not less than fifteen u0 +
80 man be given for all regular 7
NJ MEETINGS, and not less than FIVE
S..sN ior special meetings. The ! ID.
49, .s'o,s snail hold regular and spe- =,
such times and upon such / Il
n n.s which the said board NAV I y
Of meetings of all kinds | >
li,.' .laien notice through the post :,
-. ~ the respective stockhold- u
s.l,SSes gwen to the secretary bv :,
Sssenser. may NC ueii'-
mr. las act Of Incorporation NAV d
nedhed or altered. or his co... u
<S,s, y dissolved with the assent c,
80 o. iae stock present or renra' b,
- meeting convened for tbs, 'e pr r,
~ !, stoekholder shall ever be 81
" "a I'ponsible for the contracts OF
h d, @!poration in any further Il
sors unpaid balance due on the s.
t-s,r,uu sled BY him; nor shall anv
ssd,,!,i N organization have The h.
& & rssstt ms charter null or rx. E,
I uss-, ~ to any liability be. +
his unpaid stock. CO