The herald., 1917-02-22

and mixed property; TO issue bonds, notes
and other obligations; to have and employ
such managers, officers, agents and employees
as the interest and convenience OF SAID cor
poration may require; and to make and
establish such laws, rules and regulations
for the corporate management and control OF
the business and affairs OF the corporation
as may be deemed necessary and expedlent.
Article II. The domcie OF this corpora
ton shall be in the city OF New Orleans,
State of louisiana All citation and other
legal process shall be served on the presl-
dent and in his absence upon the secretary
treasurer.
Article III-The objects and purposes f'r
which this corporation Is organized and the
nature OF the business to be carried on by
il are hereby declared 20 be: 10 engage i'll
the general contracting business, eng'neer-
ing work and to act manufacturers agents;
and generally to do and engage III any other
business. undertaking or enterprise con.
nected with growing out OF and incidental
t. the objects set forth o. contemplated IN
this charter
Article IV-The capital stock IF this cor
p,ra;i5u : hereby nNed az :he sum 90 ten
thousand lS,0OpO dollars. which capital
stock may be increased in the manner pro,
vded by law to the sum Of one hundred
thousand ,SI00DW dollars. Said capital
stock shall be divided into ID shares 81 the
par value - one hundred dollars each. O'
said capital stock two hundred dollars ,he-e-
oi shall be paid Tor n cash lmme iiate!y
after the signing NJ this act II Incorporation.
The remaining ninety eight hundred dollars
u me tlP,tal STOCK 81 uI> Coz P' Ht.''i L.
| me capita, ~''yN Salss'''e! ~ l.
hyatt satn be r1'A y, a. 'I''4"S III
does hereby transfer. assign, convey, Scioyer
ana de..Eer unto 'nr I'm ,r1 =.
| 49, f,,i,,y,,y machinery and equipment with
ylI,rs ,h--e1f placed thereafter: steam sho-
| vel. S+.920: dump cars, S1D; pumps, sou;
! fresno, SIS; lumber and ties $500; blckhller
! & so. t-srL material S5l0. wheel scrapcrs
| ST0. NJ , Tag line $1,000: No ! drag
| in. S-l0. "a IN SilO. I,rorul.'yc and various
| a,,,i,,.,.r. I, 10. mr. ,,,,I value Of Sill
| sis. which ,liI machinery and equipment
| : ,nrr,ised ard valued bv the board OF d.
| rerf6-s he-rirafrr- named as well worth the
| surr Of SllSlsOO but which is transferred
| N s.;I r,-D1-,ri1n bv SAID F C. HYATT in
| full plyme-t NJ the uine,v-right shares Of
! he capital stock subscribed for BY him: said
machinery and equipment being now located
| in Audubon Park. New Orleans La
| a. III :. .,,.,--z..s.,r,r.
Al SnaftN ol >t'IN S.'1L &c 80
| ana no l"n,'rI D. sl'oN ~. We u,-G,e IL IL
| .ne 'p,Po..,;tI ~; '.'aI. t,W g., s;,,eJ
ana an Ser'iI,".eH ~ 80 80, u. -
| by the president and the secretary-iTeasuTer
| u ''e '"'t''"'''"'
Article N-No stoc kholder Of this corpora
! ton may Offer Tor sale. sell, assign or trans
/ fer his stock in this corporation without
! giving 20 the other stockholders thirty days
| prior notice Of such intention, which notice
! shall be given IN writing 70 the president OF
| :he corporation and shall by said president
| be made known 10 the directors OF the cor
| poratioi and shall he 50 made known TO
| the directors .mmed 1ateIy, and the other
| stockholders shall have the privilege OF
purchasing said stock az the book value
| there OF for period Of thirty days from
| the delivery Of said notice 10 the president.
| Article Wall the corporate powers of
| This company shall be vested in, and the
| nanagrmrnt and control Of It's business and
| aFai-S shall he exe-cised bv board of di-
| ~ertors cornosed N three Stockholders A
| majority OF the directors shall constitute
| A Quorum for the transaction OF all business
AT a1y meeting Of the board OF directors at
which there are only two members Of the
| board present the absent director may give
TO either Of the two directors present az SAID
| meeting written proxy to vote IN the name,
place. and stead Of the absent director upon
any question that may come before the said
| board OF directors at that particular meeting.
| The directors shall be elected annually by
| ballot on the hrst Wednesday OF January
| of each year All elections shall be held
under such rules and regulations as may
be determined by the board of directors but
| after at least ten days notice OF such cleo
tlon shall be gwen TO each stockholder by
| mail sent to his last known address or by
publication Tor az least three times in ten
days preceding such election in one OF the
daily English newspapers IN New Orleans.
| No failure to hold an election shall be re-
! vacancy in the board OF directors shall be
filled by the remaining directors for the un,
expired term. Inc hrst board OF directors OF
this corporation shall consist of Edward C.
Hyatt, residing IN the city OF New Orleans
| at 238 81. Char es Ave; Joseph kaufman
Tssidlhg IN the el'y Sl NeW Ir.eai'S' al 100 loo.
NooI - " 1rrrs -. ii,s DELE
IA nc ~ 81 VI "a III. az ,ae; - g. 81
"-'t So a. 1870 -
all'l,a' a. ~ - Po HTT !cIlept 80,
tam a Ioi IL H. e. ~
directors and shall serve until their success
sors are duly elected. The board of direc
tors Shall after each election select from
their number a president, a vice-presiden
and ACKNOWLEDGEMENT
| A-.;.I. VII NJ s.o.LLoIdo- sb,,I s,,s- h,
&c ,.sno,s;b,s Co ~ co1,r,t,s f.,,It,
or debts of this corporation. nor shall any
, mere informality in its organization have tn,
effect of rendering, this charter null or OF ex
the unpaid balance due on the shares o
.,N, saos1 iOt SnI od;snd y
IpI as't 80, So, ~ d;.sIs,
4, - ;b a. ~ Seto
" "a % ~ A.. NJ 3s7 - ~ Geo.
| ks..bi, u ~ g.. ~ To,,;s;e.o g. 81,
s Io,y II 'e ~ J;sso1,, -. w ~
~; n-oo-a.io,, ~, -. sxo;-a.;or, IS -
: charter or otherwise, its business and affair
shai! be Aquidated ana terminated oy thre'
20 oe se'e .L oy anu u.S anon
decide to liquidate. Such lquidators shall