The herald. [volume] (New Orleans, La.) 1905-1953, 1917-07-05
CHARTLk

" N.Y. OMPgNY, INC.
s,s Of Louisiana fa'''" o.
n New OrleaLe. -,
n = know that on this s,h Gay o. I--'
e. ear 1917 before me Scott +. beef,
- public IN and FOR the faE1'A o.
49, State Of louisiana, therein tes.i'
VsAIL sir s,,or,. commissioned and qualned'
as u1'! n-e.e7re o.: the witnesses here
~ ~ rsnrd and undersigned: Personally
a.. al appea-ed: The persons neTe'naIie'
a-S..Asd VINO declared that avat.lng mem
~. = he laws Of the State OF Louisiana
-. N the organization o. CvEp'E ATOMS
- rases made and provided tAey CON
..,,, themselves, their successors anu a.
- a corporatiou under the Supa.1'!o
-, q, forth, which they HEREBY ADOPT d
ter charter, to-"it; - .--,,-,.,,-,
- 4. Honduras Louisiana Sugar C)'n-
So Ire !" under which corporate name II
80 Lave corporate existence ana slSSe9s'o's
= he term Of alnety-niue years from anu
-, \. date hereof. Il shall have power
1 "a, and be sued, 70 contract purchase
l,,se mortgage, pledge, ALLEVIATE ana e"@u...I
h. real estate and persona! property anu
s,n.rally 20 exercise all power anu dL.-.o.
- connected with the purpose OF rs organ
mo- ar incidental thereto, and all the
sg,r ard authority conferred on corpora
ions BY the laEs OF this state. ,, -.
Lr,ice 1.-The purposes tor wn'cA tA.s
ooora,ion IS organized are 70 Ouy' !eaee;;
,sd o,herrIse acquire, as wei! as 10 sell anu
k.,. 10 others land Of air kinds; 20 plant
eultIva,e and grow sugar cane and o!te'
a.ncutural products, 70 erect sugar u-.4S'
r.Saeres, warehouses and otner structures
r.oured for its business; to operate slsa'
m, ,nd rehneries and all such other ac,iV'
,,.s as NAV be necessary 70 prepare me
ord,r.s Of lie own fields and those OF others
kr market; 10 buy and sell sugar cane ana
o,h.r agricultural products; to construct anI
oea,e railroads, tramways. telegraph an
,,lrohone lines and vessels OF all KINDS a"gi
rneraly 10 do all things necessary aIo
Esoer and incident TO the business OF INK
sorpOraiiou, and II shall nave autA21''E 8
,arrv on all or parts Of its business IN oIle'
sac, terr;tsries and possessions OF tAS
Uri,,d States, as well as all foreign coAA
tres
A1iel. III-The donicile OF this corpora
hOn shall be in the city OF New orleans
Lsuisiana. Citation OF all legal process auN
1A- legal notices shall be served upon ia'
president Of this corporation, and IN NJ
absence on the vice president.
Article IV.-The capital stock OF TINS COZ
pa,ion is hereby fixed al the sum o
tsrnty-fye thousand (S2SO0O) dollars, dlvid
q into two hundred and fifty t2S0) snare
q the par value Of one hundred doAaf
tfeD each But the corporation shall oe
ping concern as soon as nifty per CGhI
he said capital has been subscribed an
sseaty-hye per cent OF the SAID capl'a1 I'd
besn paid in.
The capital stock may be increased 70 no
exceeding one million dollars (sl.Wo,on) an
he increase of the capital stock may De o
p,serrrd stock or common stock, or part!
s7e and partly the other, and the terms o
he preferred stock shall be fixed by IN
board Of directors which may be IN eXIs'
tnee at the time OF the proposed lncTeaS
II the capital stock.
Article V.-All the powers of this corpora
tOu shall be vested in a board OF dreGeot
onpOsed Of not less than hve stocNno! ue'
and power and authority is hereby vested
he said board of directors 70 increase u
runher Of directors 70 any number not e.
seeding nine ~; and the said board OF
retofs may ill vacancies in their numoe
nwever caused, by election from among u
stockholders.
The said board OF directors shall be elect'
snanally on the FIRST Tuesday after the nr
Monday IN the month OF July, OF each yea
except the FIRST board OF directors which
provided in this charter.
Al the annual meeting held for the e1e
non Of directors, each share OF stock SA'
entitled to one vote which may DC Cd
person or by written proxy.
The failure to hold such meetings sh'
70, terminate the corporation, but the once
Aen 10 Office shall hold over until their s.
esssors are elected and qualified.
he hrst board Of directors shall cons
Samuel Zemurray, +qll -, IhaT
Wet, New Orleans, La; Clark Leoersnu
poaaldsonville, La; Ferdinand katz, AUG
ON Place. New Orleans, La: solomon Wo
" Aine Street. New Orlenas. La; JAG
Ssoernuth, Donaldsonville, Louisiana.
saeh board Of directors shall elect am
w ron their number a president '
Fesacent, treasurer and secretary, and
,ay combine the Office OF treasurer with q
ne president vice president or the
a5y; and II may elect a secretary y
80 not be director, or stockholder,
secretary cannot he treasurer.
me hrst ofhcess shall be the toIi9"i
Slael Zemurray, president. Clark Leo
aaa' wee president; Ferdinand katz,
my and also treasurer. which said ono
A ooid their Offices until their success
elected and qualified.
article VI.-Not less than fifteen tlSl d
s Inee shall be given FOR all regular stot,
~ 'es meetings, and not less than !
Gays notice for special meetings. l
a Of directors shall hold regular a
A meetings az such times and "
notice as 70 time which the board II
A. Al notices of meetings OF al. NiI
- Be BY written notice through the ?
- addressed to the respective SO
ass al the address given 70 the sec
~ each stockholde-. or the notice n
fiiyered by messenger.
f1ee VlI-This act of Incorporation II
oansed altered or amended. or :
snfanon may be dissolved with the ass
No-thirds Of the stock p-eseu: or -er
- 49, At meeting convened for that P
Nasis V1lL-No stockhoIde- shall e
sd liable or responsible for the
=. or faults of the said corporation
- Iarther sum than the unpaid bala
=. NE shA-es OF stock owned By n
ssaah any mere informality in organ
the effect OF rendering this Ct
Il or Of exposing the stockholders
- asoiif'y beyond the amount OF his