The herald., 1917-06-14


e., II So e.
OF America, inc one hutu'SI aiu 'ol ~. -,
before "ie' I"IoIo'. r. b.ii,-.'
Stat, r'.' nj Louisiana. dniy commissioned sworn
and o,i,IjIed. and IN the presence II the
,,,,,.,e'... br-rir,fter named and under.
.;ynrJ. Personality came and appeared. The
,rv--ll parties whose names are h,rcuu;p
s,,i,s,~lted Who seycr,lly declared that
.,,i',~y themselves Of the laws oi The State
4 Louisiana. m such cases made and pro.
y;dcd they have cnvrnantcd and agreed.
and AZ hy these presents covenant and
1.,-re and bind themselves. a. well as all
me pr-,,7, VIII, NAV hereafter ne,1~le as
,,.I,trI with rhcm 10 form a corporation.
aud body polite IN Law, t,r ,hr objects and
,,,,-,,,.,. and under the article, and ,tiputa-
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mortgage !t1l "IN $500 p.'P,,''' 49,
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nan : 'H' -, al -,r,a.,;a-re may
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Article ll.-Iae objects and purposes tor
which this corp'rtti'n Is Organized, ana me
nature 81 ne business 20 De carried o" by
II aye hereby declared q be:
T. conduct general public warehouse
hu,.nc,, t'r the storage OF all kind, Of goods
and merchandise, whether cold storage.
United STATE, bonded warehouses, or other
Wise. This corporation shall have the riga;
and power 20 engage IN any other business
enterprise connected with, growing out %.
incidental Or gcruaue - any 81 the OBJECTS
and purposes set forth ~ TINS charter or
contemplated thereby, and ans corpDiation
shall also have the tight - build and erect
such buildings. sheds or other structures, a
Il may deem necessary Tor the carrying on
is business; and generally 20 d. all things
that may be deemed necessary for the car
ryinG on Of general public warehouse bust
ness.
Article IlI.-The capital stock Of tins cor
porltion /, hereby fixed at the sum- OF 1--WE
thousand dollars $5,r""), divided into and
represented by fifty shares Of the par value
said stock shall be paid for in cash, or
property actually received BY the corpora
ton. The capital stock of this corporation
may be increased 70 the sum OF t,f;y thou
sand $4,000 dollardS. This corporation shall
hr going concern, as soon a, the entire
capital stock is subscribed for, and AZ least
puc-half thereof. or the SUN OF $4,000 )
paid IN in cash.
Article lN;-Ihc domlcile Of this cor
pora.ion shall be in the City Of New Or
leans, La, where all meetings Of the stock
holders or directors must be held, provided
that with the written consent Of all the d-
rrctar,, valid meetings Of the directors may
be held outside OF the state within the
state, elsewhere than al its domicile. Cita-
ZION shall be served upon the president, or
in his absence or disability upon the vice
president and in the absence or disability
II both. upon the secretary.
Article N.-All the powers OF this corpora
ton shall be vested in and is business and
affairs shall Le managed by a board Of di-
rectors consisting Of three stockholders Of
,his corporation. The names and post Office
addresses OF those selected to serve as di-
rectors Of this corporation, for the frs; year.
and until the first annual meeting of the
stockholders to be held on the first Mon
dav Of June 1918. as provided for hereafter.
or until their successors have been duly elect
ed and qualified. are the following: James
J. O'Rourke 1908 Dumaine St. New Orleans,
La; Ezra L. Rinehart. 2l2 Ridgley St. New
Orleans, La: Frederick Vent, 200 Tulane
Ave, New Orleans, La. with James J.
O'Rourke, as president, Ezra L. Rinehart,
as vice president. and Frederick Wentz as
secretary-treasurer.
This corporation shall have a president.
a vlce-president and a secreta-y-treasurer.
and such other officers. agents and employees
as the board OF directors may from time to
time determine, whose duties shall be fixed
by the board. The officers Of this corpora
ton for the first year. or until their success
sors have been elected ard qualified. are as
above set forth. The board OF directors shall
have the right to I'LL all vacancies occurring
in their number.
Article Vino stakeholder shall ever be
held liable or responsible for the contracts,
faults or debts OF this corporation, nor shall
any mere informality in its organization have
the effect Of rendering this charter null, or
Of exposing its stockholders to any liability
beyond the unpaid balance due on the stock
owned by them.
Article Nll.-The names and post-ofice ad-
dresses OF the subscribers 10 these articles
oi Incorporation, and the number OF shares
Of stock which each agrees 10 take are as
follows: James J. ORourke. NO5 Dumaine
81, Y. o, La, | share; MIsha {. Porter.
shares; Ezra l. RInehart, Il! Kldgley st,
". o., La, ! share; Edward Nentz, 900
tulane ave, \, ~, La % shares
Arucle |Ill-ihe annual meeting OF the
stockAolners OF inns corporation tor me elec-
non OF directors snaIl be heId on the hrst
Monday OF June OF each year. the hTst meet
ing 10 De heid on the nrSt MONDAY OF june
l'Io uhth "nich tihe the ofncerS ana uireC'
tors named IN this charter shaIl continue
IN once or until the,r successors nave oeeh
dniy eiec'ed ana qudllned
Article lN.-Aii StocknoiderS meetings tor
the election OF directors shah be held AFTER
hiteen days written n0uce inaiIed 10 each
Siocknoider. Other sioCkhoiuerS meeting may
be held when ordered by the board OF direc-
tors, or the holders or az least $40 OF inc
Outstanding capital stodk Nhice OF al
stockholders meetings, ether than ADJOURNED
meetings snail be gwen IN me manner pre-