The herald. [volume] (New Orleans, La.) 1905-1953, 1917-04-19


the United States of America. the One Hun
dred and Forty-hrst:
Before ne, Louis r. Hoover. a duly APP
pointed and qualified Notary Public for the
Parish Of Orleans, State Of Louisiana, and IN
the presence Of the witnesses hereinafter
named and undersigned,
Personally came and appeared, the several
persons whose names are hereinafter sub
ne. Notary, that awaiting themselves 81 the
laws OF the State Of Louisiana relative %
the organization Of corporations,
They do by these presents. contract, agree,
Covenant and StIpulate, and bind themselves,
well such other persons, as may here
after become associated with them 10 form
IN law, Tor the objects and purposes, and IN
der the s1puiaiions hereinafter set iDTia'
to-wi;:
Article The name aud t..!e OF this COY
po-a.31n shall be- Consolidated Agency Com
pauy, incorporated. and under such ;:;le, ;:
shall have and enjoy succession and exist
ence for period OF F.:;y Years from da'e
hereof;
Il Shall have the powc- and authority 70
contrast, sue and be sued, 20 make and use q
corporate sea-. the SANE - break and alter
a; is pleasure, 70 hold. purchase, lease, sell
mortgage or hypo;hccate, or pledge property,
Ar.r.le 1.-The i1mEcrlr Of thi, corpora
ZION shall sc m the Il;y o.; New Orleans:
] State %: Louisiana. where all CITATIONS and
other legal process shall be served upon the
Pres dem, or IN ms absence. upon the VICE
Pres icrr Dr IA ,.c absence 81 both President
and VICE President, upon the Secretary.
Article IIl.-Ihe objects and purposes OF
I ;ls, sl-r.-s.,,r are hereby declared - be.
| To carry on general insurance business,
s..a@ s, ,15 ss 'saei in ill.,, s;y Or
! elsewhere, doing Fire. Life. Arsden: and
| Iir,i,I, Name A.,.neS.le Insurance. La.
! ,.I.., .- any ,.I.- form. II Insurance. aa-
| .a.-.zrI =, ne carried Oh by The S,a;r OF L5a-
/ Tn, ,.-pyra.i.n shall have the pawe- 20 do
! , .rrs-., ,,~,,r.tg.f. 1v,:rr,, IN the t,tTc~cn,
/ s..1- IT insurance outlined above: a, agent
! ,- -..r.,-.....-.yr
! I, ,aau have the ~.gh, and p1nc- % &C
gf,,-e insurance agencies and >, agr,rt agrrl.
! tg- The p-,pr- c11lu.. and carving on II is
business. AMI +. do and perform aav and al.
y. o.,,.. sI - ,,,-I,.r- VIII W
! Ar.s,'e IN-Thc capital stock Of this coy
! ~ TbI..Iri D,,;,-s lis5Ia.i6lm di.v,icj int,
| e..r. hurfreF shares If The par value OF
! IL. -..,...y. D.',.-s .s25 -, ra~ share S4.d
stock Shall be paid f,r in cash. or f,- labor
done. ,- tar p-lngrtv actually received bv the
,4iI corporation, d, such times as the Boari
! t-.,-lr w. certificate # stock shall BE-
| issued. g~ delivered. unless sane j. fully paid
for in cash. ~ ta- property. or IL labor done.
! ~ ,t,,klold,- shall cyc- bc held rcspou-
si5lc ;,- The faults, contracts, or debts Of
| MS corporation IN any further sum than the
| i.,-,s-f. balance due the corporation on share
! # stock. subscribed for hy him or her.
| No shall any mere iuf0rua,,ty in the or
| SANITATION have anv c.fcc. II rendering this
| charter null and VOID or Z exposing a stock
! 1aIIr- n 7-y ,Ias.,;,v wha,sgeve-, other than
! the above;
| Nor shall a-v stock daily issued be suIjcc:
| n a.,rs.-7er-
| This corporation shall become a going CON
c-rr and commence doing business, as soon
| a. Ten Thousand Dollars CSlOOO)gO) OF its
capital stock shall have been subscribed for.
| Article \I-AU the corporate powers OF
! his corporation, shall be vested in, and exer-
| ciscd by a Board OF Directors, composed OF
| th-re Shareholders. two OF who shall c7nst!-
ute a qu1-ln .or the transaction Of business
! The first three directors shall be elected at a
Stockholders Meeting 70 be called for that
| nu-p5sc within I'VE dayS or sooner after the
| as.e ~ ms ;1c5-poratior1.
! The directors then elected. shall hold Office
until the second Wednesday Of March, in the
wear 1918
! Thereafter, the Board Of Directors shall be
elected annually on the second Wednesday
| in March: the failure 70 elect directors how
ever. shall no; forfeit this charter, but those
| in ONCE shall hold over until their success sors
are eicc.ed and qualified.
| The Roa-d Of Directors shall elect from
among their number. the officers Of this cor
! Dora,5or. which said officers shall consist OF
| = President. 4 Nice-President, a Treasurer,
and Secretary, each Of whom except the
! Secretary. must be stockholders
| No person shall be a member OF the Board
| II Directors who is not the owner of at least
% o
ZION.
Anv vacancy occurring on the Board Of
Directors, through death. resignation, or 9th
ierwlse shall be filled by the Board OF DI
rec,1rs for the unexpired term.
| The BOARD OF Directors may, with a writer
consent of .wo-;hi-ds OF the Board OF Di
rec.7rs. hold meetings elsewhere, within o
| S;tbou; the state Of Louisiana. The Boar,
Iof Directors shall have full power and au
| ,hor,ty TO borrow money, execute mortgages
Issue proa,issorv notes. or other obligation
OF the corporation, and generally 10 do al
things NECESSARY for the proper carrying o.
OF the business OF the corporation.
| Any director shall have the right and au
,ho-iiv TO appoint in writing, a stockholde
not already a member Of the Board Of Di
-ecto~s, 10 represent him as director at Boar
Meetings, and in such event, such directo
Shall h. counted as II personally present a
the meeting for the purpose OF a quorum, o
for any and all purposes
| The Board Of Directors shall have the powe
and authority to combine two or more Office
| in one and the same person, or to create ne'
offres as N. occasion NAV require.
Article VII-This act Of incorporation
NAV h. amended. changed or altered, or IN
cor1oration NAV be dissolved in the mamie
set ont hy Act No 267 OF the General Assem-
| Ei,e.een Hundred and Fourteen Write
nnt;ce shall be mailed TO each stockholde
1