The herald., 1917-03-08

| United States OF America, State of Louis
ana, Parish of Orleans, City of New
| Orleans.
| Be it known, that on this twenty-eightf
| day Of the month Of January in the year OF
| our Lord one thousand nine hundred and
seventeen, before me-, Joseph kentOn Bal.
| ley, notary public, duly commissioned and
| qualified in and for the parish of Orleans
State Of Louisiana, and in the presence OF
| the witnesses hereinafter named and under
signed; personally came and appeared the
! several persons whose names are herein
| after subscribed, all Of full age, who de-
clared that availing themselves of the pro-
visions of the laws of Louisiana relative to
corporations, they, do by these presents
unite to form and constitute a corporation
and body polite in law, under the stipu-
| lations and agreements hereinafter set forth.
| tO-wit:
Article 1.-The name of this corporation
shall be the Saxonholm, incorporated, and its
corporate existence shall be for a period
of nnety-nine years, with all the corpor-
| ate powers granted by Act 267 of the Gen.
eral Assembly of this State, session of 1914.
Article 1.-THE corporations domicile shall
De IN the parish of Orleans, and service of
officers.
Article III.-The objects and purposes for
Whlch ms corporation Is organized and the
business to be carried on by it are de-
clared to be the purchase of the Story plan-
tation in the parish of St. Bernard, or any
part thereof as well as other lands in said
parish or elsewhere and the cultivation, i'm
pr0vement and development thereof, or the
sale thereof in small subdivisions.
Article IV.-The capital stock of this cor.
poration. is hereby fixed at the sum of
twenty-five thousand ($25,OOUOO) dollars,
divided into and represented by two hun,
bred nifty (25O) shares of par value Of
one hundred $4,000 dollars each, which
may be paid for in cash, or said stock NAV
pc issued full paid. for property, labor per-
formed, or good will received for or by
SaiI 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 see fit.
The capital stock may be increased 70
the sum of two hundred fifty thousand
SzS0UOOO) dollars with the same par value
lhe corporation shall be a going concern
as soon as authorized in accordance with
Article V-All the corporate powers of the
corporation shall be vested in and eyer
cised by board of three G) directors, two
OF whom shall constitute a quorum for the
transaction of business.
Meeting for the election Of directors shall
be held on the first Monday in February of
eaSh year, beginning in the year 1918.
AZ me hrst meeting OF the directors after
their election they shall elect president.
secretary and treasurer
All meetings shall be under the supervi-
SION OF the boars of directors and shall be
The following persons shall constitute the
hTrst board OF directors, namely, Oliver s
LWaudals (whose post Office address is do
aibernla Bank Building, New Orleans, Lay,
dress is 1904 Hibernia Bank Building, New
Orleans, La), and Bernard Mc6ioskey
GIwhose post office address is 1904 Hibernis
naIK 6ulldlng, New Orleans, La.), with the
sdid 0ilver 3 Livaudais as president, the
sd!9 horace knapp as secretary, and the
said Bernard McCloskey as treasure and
they snail serve until the election of their
article VI.-Any and all alterations,
amendments and changes in this charter in,
Guiding the increase or decrease of the can
ital stock, shall be made in accordance with
law.
The liquidation of the affairs of the cor.
poration shall be made by two liouidators
elected according to law.
In all matters not hereinabove provided
Tor, the provisions of said Act 267 of the
General Assembly. State of Louisiana, Ses-
sion 1913, shall govern.
Thus done and passed in my Office at the
city OF New Orleans the day, month and
year FIRST hereinabove written, in the pres
ence OF Edward Hare and Morris Kinsella,
competent witnesses who have hereunto
signed together with said appearers and me,
notary, after due reading of the whole
Original Signed: Bernard McCloskey, SO
SHARES; HORACE ID. Knapp, l share; Oliver S.
Llvaudais, So shares.
J: KENYON BAILEY, Notary Public,
/, the undersigned recorder of mortgages
IN and for the parish of Orleans, State of
Louisiana, do hereby certify that the above
and. foregoing act of Incorporation of the
Saxonholm Incorporated was this day duly
recorded in book l2O6, folio -.
New Orleans, March /, 1917
Signed EMILE J. LEONARD, by; R.
J. KENToN BAILEY, Notary Public. |
march IS p q april 5 u