The herald. [volume] (New Orleans, La.) 1905-1953, 1917-04-12
CHAR TER

OF SANONHOLN. INCORPORATED.
United States u America, State Of Louis.-
ana PARISH OF Orleans City u NeH
Be i. known. that on this twen.y-eig h;A
day O.. the month u January II the year %
or Lord one thousand nine s.latred and
seventeen, before ne, Joseph kent0n Bal.
ley, notary public, duly commissioned and
qualified IN and Tor the parish OF Orleans.
state Of Louisiana, and IN the presence OF
.1- witnesses hereinafter named and under
signed. personally came and appeared the
several persons whose names are herein
after subscribed, all Of tu.L age, who de-
c.ared that ayaI.iuS themselves OF the pro-
visions Of the laws OF Louisiana relative 10
corporations, they do by these presents
unite . form and constitute a corporation
and body polite IN law, under the stpu-
.lt!ons and agreements hereinafter set forth,
t5-w.t:
shall be the Sax5nholul, Incorporated, and is
corporate existence shall be for a period
| oi nine;y-n.ne years, with all the corpo--
ate powers granted by Ac: 27 OF the Gen
! eral Assembly OF this State, session OF 1914.
Article 1.-The corporations domici!e shall
| be in the parish Of Orleans, and service OF
| al. legal processes shall be on any OF ITS
officers.
Article III.-The objects and purposes for
which this corporation IS organized and the
business to DC carried on by II are de-
cIared 10 be the purchase Of the Story plan
| tation IN the parish OF 81. Bernard, or any
| a
parish elsewhere and the cultivation, inn
prOvemeut and development thereof, or the
| sale thereof IN small subdivisions.
! Article lV.-Ihe capital stock OF this cor.
| twenty i've thousand (S250O0.O0) dollars,
divided into and represented by two hun.
| dred nifty (25o) shares OF a par value OF
one hundred Sl000o) dollars each, which
may De paid for IN cash, or said stock may
| be issued full paid, for property, labor per
formed, or good will received foT or by
! said corporation, and IN accordance with law.
| The board Of directors shall have the power
! to issue said stock on such terms and under
such conditions, (not prohibited by law) as It
may nj.
The capital stock may be increased to
| the sum OF two hundred fifty thousand
| $3.50, 10000 dollars with the same par value.
! The corporation shall be a goIag concern
as soon authorized in accordance with
/ law.
| Article V-Au the corporate powers of the
| corporation shall be vested IN and exer-
cised by board Of three 80 directors, two
| of whom shall constitute a quorum tor the
| transaction Of business.
! Meeting for the election of directors shall
| DC held the nrst Monday IN February OF
each year, beginning in the year 1918
| At the hrst meeting OF the directors after
| their election they shall elect a president,
secretary and treasurer.
All meetings shall be under the superyi'
sion Of the board of directors and shall be
held in accordance with law
1
first board OF directors, namely, Oliver ,
LIvaudais (whose post office address IS Ole
Hibernia Bank Building, New Orleans, La
Ho.oi p H h2.RR Bsf BS a 1ss Ne.
Orleans, La, and Bernard McCloskey
lwhose post office address IS lD+ Hibernis
Bank Building, New Orleans, La, with the
said Oliver 5. Llvaudais as president, the
said Horace Knapp as secretary, and IN:
said Bernard McCloskey as treasurer, anc
they shall serve until the election OF theIi
Article vI-Any and all alterations
| amendments and changes IN this charter IN
GLIDING the increase or decrease OF the cap
itaI stock, shall be made in accordance will
The liquidation Of the affairs Of the cor
tporation shall be made by two IQuidatoEs
elected according to law.
| In all matters not hereIuabOve provided
General Assembly, State OF Louisiana, Ses
sion 1913, shall govern.
Thus done and passed in my Office at tn:
city Of New Orleans on the day, month anc
ence Of Edward Hare and Morris Kinsells
competent witnesses who have heTeuutC
| signed together with said appeare-s and me
notary, after due, reading OF the whole.
| Original Signed Bernard McCloskey, 6
shares; Horace D. Knapp, l share; Oliver S
| LlyaudaIs, 81 shares.
| J. kENTON BAILEY, Notary Public.
| 1, tnS unuSEs4sueU EeSoE1eL OF HoI'sdsc'
| in and for the parish Of Orleans, State o.
Louisiana, do hereby certify that the aboy,
and foregoing act OF incorporation Of tn,
Saxonholm Incorporated was this day dull,
recorded in book 100, folio ------
/ New Orleans, March /, 1917.
(sisne0 EMILE J. LEONARD, py,1 R.
| A true copy (SEAL)
| ]. KENTON BAILEY, Notary Public
march IS p o april II
/ CHARTER
IOF CONSOLIDATED AGENCY COMPANY
INCORPORATED.
United States of America, State Of Louisiana
1 Parish of Orleans