The herald., 1917-06-14
CHAR Tx
OF HDNDUP AS-LOCISIANA SUGAR
CDNPtNN. INC.

t'DNftNN, IN.
State %: Louisiana PARISH Of Orleans. C:;y
u New Or,caL..
Be - know thar on ;hjs S:h day % lIae,
in the year 1911 before ne Scott +. Beer.
notary Pa5lic IN and Tor the PaT'sA 81
Orleans, State NJ Louisiana, therein resld-
ing duly sworn. commissioned and qualified.
and in the presence Of the witnesses here
matter named and undersigned: Personally
SUBSCRIBED Who declared tha: avalllng them
selves II the law, Of the State OF LOUISIANA
relative - the organization Of Co-pp-at'orS
m such cases made and provided. they con
,titl-e themselves, their successors and a.
signs. corporation under the S'lpula''onS
herein set forth, which they hereby adopt as
their charter, tO-wlt:
Article The name OF this corporation
shall be Honduras Louisiana Sugar Ioin-
pany. Inc" under which corporate name Il
shall have corporate existence and succession
Tor the term Of nluety-nlne years from ana
after the date hereof. Il shall have power
t. sue and he sued, 20 contract, purchase
lease, mortgage, pledge. ALLEVIATE and encun,
her real estate and personal property, ana
generally 70 exercise ali power and author
ity connected with the purpose OF ItN organ
cation Or incidental thereto, and all the
power and authority conferred on corpora
tons bv the laws Of this state.
Article II.-The purposes for which TINS
corporation Is organized are 70 buy lease;
| and otherwise acquire, well a. 70 sci! and
| lease 10 others land Of all kinds; 20 plant,
cultivate aud grow sugar cane and other
| agricultural products: TO erect sugar NILS
-efue-les, warehouses and other structures
| required for its business: to operate sugar
mills and rehnerleS and all such other aCtlF-
| itieS as may Ne necessary 70 prepare the
| products OF It's own fields and those OF others
| for market: 20 buy and sell sugar cane ana
| other agricultural products: to construct and
| operate railroads, tTamwayS, telegraph ana
| telephone lines and vessels OF all kinds, and
| generally 70 do all things necessary and
| n-,ne- and incident 70 the business OF the
| -h4 all
| carry on all or parts OF its business IN otheT
| states. territorie, and possessions OF the
! United States, A. well As all foreign c'lh-
| tries.
Article III-The donicilc Of this SSorrPo-a'
| RON shall be IN the city 81 New Orleans,
| louisiana. Citation Of all legal process. and
other legal notices shall be served upon the
| president Of this corporation, and IN rs
absence on the vice president.
Article IE.-The capital stock OF tins cor
Dora-ion i hereby fixed AZ the sum OF
/ twentv-fve thousand tS25OD1 dollars, dlvId
ed into two hundred and nifty l2S,' snare
OF the par value OF one hundred d2..a'
$500 each But the corporation shall be
Going concern A, soon a fifty per cent o
| the said capital has been subscribed an'
-.entv.fve per cent Of the said capita! IA
been paid in. .., -,
exreeding ore million dollars (SL0nWOl an
, III. increase OF the capital stock may oe -
! preferred stock or common stock Or par
one and partly the otAeI, anu ~ -" -
= me n-efcrrei stock shall be nNed by ~
: h,a-i of directors which may he IN eNiN
' ence at the time II the proposed lnerea'
: in the capital stock.
p Article N-AI the powers Of thiN coTpo1,
{ ton shall he vested IN board 81 direSto'
!, composed OF not less than uve stocknoldeT'
/ and power and authority l. hereby vested !
/; the said board Of directors to increase u
J. ceeding nine on: and the said board OF d
recta-S may I'll vacancies IN their numpT
: however caused. by election from among u
; stockholders. .,,-..
: annually on the first Tuesday after the mr.
Il Monday in the month OF July. Of each yea
= excep, the first board OF directors whica
. ! provided n tins charter.
!! At tie annual meeting heia i'r ae 81,
: ton of directors, each share OF STOCK sAa
! ba entitled 70 one vote which may be ca
{ in persar or by written proxy.
: The failure to hold such meetings saa
4 not terminate the corporation' Du' '.e o.'ieg
o then in office shall hold over until their SUI
;, cessors are elected and qualified.
:. The first board of directors shall sons.
;, ~. Samuel Zemur-ay. loll s.. Charlie
) S-rae- New Orleans. La; Clark LeberInut!
!, Donaldsonville, La; Ferdinand hatz. Aud; Aud.
/. Is12 Aline Street New Orlenas. La; laco
\ Iebernu,h, Doualdsonville. Louisiana.
!. Each board of directors shall elect amt
z ally from their numbe, a president, vi,
e may combine the Office OF treasurer with th'
!. OF the president. vice president or the Sc
I. retary: and Il may elect a secretary VII
o need not ae 4 director. or stakeholder, oi
:. such secretary cannot he treasurer.
l. The first officers shall De the follows t
e Samuel Zemu-ray. president; Clark Lebe
" muth. vice president; Ferdinand katz, Sc
rotary and also treasurer, which SAID ONCE
y shall hold their Offices until their Successo
s. are elected and qualified
a. Article VI.-Not less than fifteen Q5) dal
a. notice shall be given for all regular stoc
ie holders meetings, and no. less than N