The herald. [volume] (New Orleans, La.) 1905-1953, 1916-04-20

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%. this ..--..,,,.., mas. ..r.,' r,",H .
. .,. r.-.r.F a.. - ..'.'., T..''. ''
IS. ''..' ."'.''' 'H''''''-
Tee 'l.- -r'rH'' .'- .r.t dollars ~,
. -. ." 80 -"'.,rt'.rl 200 'H.- charter. shall
" zee i'.I '.r "E tHr fr.r-t,t .r tu.~ corpora
" i..' @ '"" SAM m.II -tH w.l machinery
10 '.,.. "'. .s'ns 80 Che Subscriber, % thi
,..tt. ,', "t.'a is 'u..E described Ir the lie
- l...' description and the arrrti~twr1t there
. . "... Us annexed 70 these articles pt IN
10 ..'t''' ,."' Us part hereof and which IS z
10 ..'' ''.'".'"
.N'..' AN the powers nf tGi, gurp1r
~ "-." ,...' r. vested i1 and t1c business
~ ''i "l'fi'N or ING corporation shall Joe man.
','d ,F board ~ directors who shall be
- t',Ivd annually Al q meeting Of 'hc stock
VI ''.d,', 'n me hro' Monday 80 Nav of cacr
n year 'a' hr~t board 90 directors aye 90 serve
D.. i". ne tr~i f.ar ur Unit! their successor.
u are elected and qualified.
. The first board IF director, shall consist
( ! ni thr f1Iuvfrg. FI,y,-I q Ri T.ot
VI L. Fo'-c. IT, and To,rph L. F1i,, -
Edward r. FRAUD. l7lO Fern Strect New o..
, leans. La. as prrsidcn, Ia,rrh /. 'F,Is, H.
, ~ \. Ionu s., New, Orleans. La, as sec
= Te'afy-trcaSurcr and Joseph L. F1lsc Sr,
. IfaincourtyrlIc, Assumption Parish, La, as
. N'epTeSident.
, These directors shall hold office until tl.;r
successors are elected aud qualiiicI
All .1...;.,- IN
orr - ,b. c- o,'h,. ne ny ballot az the
5 ""De ~ Int corporation under the NupervI-
by the bo,Id q, 49, " .y appointed
meeting shall be given la, fN. .arro.,-,, -,
. ! writing delivered "a oh s.,-IL ~ ~
person or mailed =, hin, =, -, ~. III
address AT least ff,ern d,,s - H"o w. Il
said election. hut his nor ~, Ia w. llI
nv all the stocLboIdc-e A. All 10y - 'e "aiNeu
and AZ all r,ce,i-os a.. a. SStl rleJtIohs
every storLboiJc- sb,r INC ,,; ,,oJ IN.o'ders,
voet for each share Of stock stand;n, ~ N J %is
name on the bonts % 49,. r- S,anuing IN ms
date Of the said meeting said votes 10 be
cast in person or by written proxy. and \
majority Of the votes cast shall elect
! The failure TO hold the annual meeting or
to elect directors shall not dissolve this cor
Poratlon or affect the corporation nor impair
/ Its management in any respect but the d.
rectors then IN Office shall remain in office
until their successors are elected and quail
ned; Each subsequent board of directors
shall be composed Of thee, and shall elect
as soon possible after their own clection
! president, viCe-president and secre-
| rna, ,o,,',, anu tne BOARD OF directors
appoint Sn'n otheT oihcerS, agents, en-
s,Hh' 10 each ohhcer such powers as they
/ may "'o" proper
/ All vacancies on the board OF directors for
| whatever cause shall be filled bv the re.
naming directors ANY member Of the hoard
| Of directors may appoint anv other pe-son
his proxy to act in his place at any meeting
! OF the said board The board of directors
may rake and amend all by laws necessary
tor the regulation and management of this
/ ~. "''o,.
Article VI.-This act Of Incorporation may
be modified changed or altered or said cor
Of two-thirdS Of the capital stock outstand.
vened for that purpose and after fifteen days
B Byi s e2' m Sfe dsvS 5 or gwen
81 each St9ckhGlder. The said notice may
ne waved by the unanimous consent Of all
S'1'Nn'ideTS,
its affairs shall be lqmdatcd by t tpS'' eom.
missioners elected by the stockholders
Article VIJ-No stocLboIder sb.u - /,
held Table for f,ri,S ~ . s,Ia.I ever DC
CORPORATION IN anu 81, oI son,rae's OF ms
unpaid balance due 70 Tho r,-,or,,;- . ~, .he
shares owned nv him. nor IL III ''o - gu lhe
nformaitv have the effect Of rerderi,, a.
charter null or of exposing any stockBolder
40. any ia map,Iity, beyond the unpaid balance
u "" MS s'o0N'
ne subscribers hereto have respectively
written opposite their names the amount Of
stock subscribed by them in this corporation.
50 that this act Of Incorporation NAV also
cerne as the original subscription list of the
corporation and they have stated their post
IN 2f1ce addresses 50 as to conform with Act
izio F. ~ i''S"s EDWARD K Fraud,
iTH T1Iee', y. -, La; Joseph L.
IossUi - r ~ lont street n; O., La;
;1,, ~ r"Ist' 81 faineourtvllle Assump-
ION id'iSh' Id
l-ic nus dIne ana passed IN my, Office; New
.9eys gjyen, il the presence Of Ness S@.
la,,h hIeins'hmldt and Jules F. Ayard,
o-H;Iie,tH WtneAseS VINO are OF full age and
~! "i Ne" pIleans' La; who here
no s'sn theIr names with the said ap-
F"tIS GhI me- notary alter due reading
! inc Wh"le.
Signed: +. r. Rraud 81 shares sam
20 Fern St. " o. La: los a. F,Ise
hare. 500, raiucourtvilIc. La: los l. Els.
r, 81 shares $500. l229 Tonti s.. \ O
"A. Witnesses: Frank Klciuschmidt T,I,e
;. Award
SCOTT +. BEER. Not p,b
!, the undersigned recorder Of MORTGAGES
and for the parish Of Orleans STAT as
ouisana. DO hereby certify that the 9boye
nj foregoing act Of Incorporation of tho
elena Lumber Co., Inc. was thi, d,v duIy
corded m my office IN book ll95 folio ~
Nc" '''eahs' Ia TINS 2'h day Of April, 1916
tSgncb EMILE J. LEONARD ID r
I hereby rcr,if, ,l,. ,Lo -. 49,,
,;rg !. q time and -, '.- Io.'s "Il loie-
al act Of i-ro-rgr.,;.1 - ,tr' ~ ..1 pilS
Pr Co. t1gr-hrr VIII ,b ,-..a..' 49, i-.in
ro-d,r Of rnor,g.gcs ,.,.rf.i - ..c
hole ON ME in ms, ,a,,-..l s...g''''' 'Ie
Ne 49,.
", ,G,l ''y haha ana seal ms SIN day of
''''' '''' ccIT,r L ,rrr
De,-irel - ;,i.l.l-i HLrN' .N2t. fuD.
sIs,r,cr, 81 ,re ',o 9..,,l ana ap-
heclard circular s7W mil I,.-fcJ , 49,.
my, s.. Tammany Parish. Louisiana. CON,
sting Of the following:
One nxs0, ty0-story frame. mill IuiIdirg.
rrugatei roo6ng, all heart pine tim,