The herald. [volume] (New Orleans, La.) 1905-1953, 1917-10-11
CUhPTFP
Of THE DIETRICH & WILT, INCORPO
RATED

hAl Ell.
United States Of America, State of Louisi-
ana. Parish of Orleans. City of New
Orleans.
BE it known, that on this first OsO day
I the month OF October, in the year of our
Lord one thousand nine hundred and sew
ortecn, and Of the Independence of the
United States OF America, the hundred
Puig, 4 notary public. duly commissioned
and qualified, in and for the Parish of Or
cans, State OF Louisiana, therein residing,
and in the presence OF the witnesses here
natter named and Undersigned personally
anne and appeared: The persons whose
names are hereunto subscribed. all residents
1 this city, who severally declared that
vailing themselves Of the provisions of the
avs OF this State, relative to the organiza-
ION of corporations, they have covenanted
nd agreed, and do, by these presents cove
ant and agree, bind and form themselves
nto corporation for the objects and pur-
'oSes and under the stipulations and agree
nents hereinafter set forth which they here.
" adopt as their charter. to-wit:
Article 1.-The name and style of this cor.
1oratlon hereby formed is declared to be
Dietrich and Wilt. Inc, and its domicile
shall be in the City Of New Orleans. 1t
hall commence business as soon as all of
he requirements of the law shall have been
implied with, and it shall enjoy success
non for its corporate rane for the term of
lnety-nine years from and after said date,
lnless sooner dissolved. in the manner di-
ected by law, during which time it shall
lave the right TO sue and be sued in its
'1Tporate name; to acquire property by grant.
ut, purchase or bequeSt; to sell, lease, hold
r dispose OF, and to mortgage and pledge
cal, personal and mixed property; and enjoy
Ill other powers, rights and privileges grant
d by law to corporation.
Article 1.-THE objects and purposes for
which this corporation is organized, and the
nature OF the business to he carried on by il
are hereby declared to be TO do a general
Warehouse and Storage business to act as
.orwarding and distributing agents. and Gus
on-houSe Brokers, and to do and perform
such other things incidental to, connected
with and necessary to properly carry out the
above business; TO purchase from Dietrich
Wilt their business, stock in trade, and
other effects, as well as their good will, and
continue the business now carried on by
them al No. 400 " Peters street, in this CITY.
Article lll.-The capital stock of this cor
poration Is hereby fixed at FIVE thousand
dollars (SS.OO.OOI represented by fifty (51l
shares of the par value OF one hundred dol
lars (SlOOOOl each, payable in cash at time
II subscription, or property conveyed 10 the
corporation.
The capital stock of this corporation may
DE increased TO an amount not 10 exceed
twenty thousand dollars (s3O,GOOCO); but in
Tie event OF such increase, the additional
shares 70 be issued as representing said
| increase, shall be divided pro rata amorgs
| desire
! Article lN.-The president. or in his alb
| >ehoe' the secretary-treaSurer, is designated
! as the person upon whom all citations o
o'aer legal process shall he served.
Article N.-An corporate powers of th
| corporation shall he vested in, and exercise,
ny board OF directors. composed of no
| less than three 90 nor more than FIVE Is
| stockholders majority of whom shall con
st'tnie quorum for the transaction of busi
ness - Jus
X. W. Dietrich. residing at No s4l7 Bu,
| Sundv street. New Orleans, Edgar NJ. Re-
| residing at No. III Esplanade street. Ne,
Orleans. Guy Hopkins. residing at $50 F.
planade street, New Orleans, shall constitut
the first board Of directors. who shall serv
until the first Monday in April. 1919 with
X. W. Dietrich, as president. Edgar NJ Re;
as secretary-treasurer. and Guy HOPKINS, a
chairman Of the board
On the first Monday in April. 1910 an
| annually thereafter, an eleci on for dire
tors shall he held at the Office of the co,
| poration, OF which election due notice shaI
ne gwen by notice delivered personally. a
| by deposltng same in post-ofice add-esse
! - last known address of each stockholder a
| I appears on books Of corporation. al leas
| htteen DAYS before such meeting Each Al
-ector shall hold his Office until his successo
! shall have been duly elected. and the boar
of directors shall at it's first meeting afte
Its election, select one of its members a