The herald., 1917-06-21
CHAR Tx


lDMfg-N IN.
S,,, Of louisiana ParIeA OF orleans, i.ty
Al New 0rleahs.
q. !. Ln,w that on this 9th day OF June.
!, Il, wear 1917 before me Scott +. Beer,
.J,ry public in and for the Parish o;
s,,7S State OF louisiana, therein TeSId-
=, Asly sworn, commissioned and qudlncd,
- n the presence OF the witnesses here
,,t,r named and Undersigned: Personally
.-, and appeared: The persons hereinafter
,Js,rbed, who declared that avaIllng them
.lye, Of the laws OF the State OF LouIS iaut
ra,iye to the organization OF corporations
1, ,rh cases made and provided, they con-
sirst, themselves, their successors and as
gruS a corporation under the StipulatiDnN
syia set forth, which they hereby adopt a.
Ter charter, to.wlt:
lrirle 1.-The name OF this corporation
all be Honduras. Louisiana Sugar Com
auy, Inc," under which corporate name II
hi have corporate existence and succession
m he term OF nlnetynne years from and
,se tie date hereof. II shall have power
50, and be sued. to contract, purchase,
tlx, mortgage, pledge, ALLEVIATE and encum-
VI real estate and personal property, and
rrerally to exercise all power and author
~ connected with the purpose Of its organ
nnon or incidental thereto, and al! the
HEg and authority conferred on corpora
Hsss by the laws OF this state.
Article 1.-The purposes FOR which this
SEPARATION is organized are TO buy, leasc,
md otherwise acquire, as well as TO sell and
ass to others land OF all kinds; to plant,
aiHse and grow sugar cane and other
lrcutnral products; 10 erect sugar mills,
-in.nes, warehouses and other structures
rg1red for its business; to operate sugar
ais and rehnerieS and all such other ac;Iv-
ns as may be necessary 10 prepare the
FSdacts Of its own fields and those of others
N market; TO buy and sell sugar cane and
sar agricultural products; 70 construct and
qtne railroads, uamwayS, telegraph and
hsphone lines and vessels OF all kinds; and
Fa,fally to do all things necessary and
lSper and incident 70 the business OF the
~'pofatlOn, and it shall have authority 10
sT on all or parts OF its business IN Other
siltS territories and possessions OF the
United States, as well as all foreign coun>
tres
Asiss llI.-The dcmicilc Of this corpora
nr shall be in the city OF New Orleans,
lsnslana. Citation OF all legal process, and
0s legal notices shall be served upon the
Fs'deni Of this corporation, and in his
Ss'ace on the vice president.
haee N.-The capital stock of this cor
paion IS hereby fixed at the sum of
Taghve thousand (25,OOW dollars, divid-
mo two hundred and fifty (25O) shares
wv each. But the corporation shall be a
gv eGneern as soon as fifty per cent %
aid capital has been subscribed and
tavhye per cent Of the said capital has
ssn paid in.
lH capital stock may he increased to no,
a1ueaing one million dollars (Sl,O0O,OOO) and
- Iaqesse OF the capital stock may be by
ra'1ea stock or common stock, or partly
A. sna partly The other, and the terms OF
- Heerred stock shall be fixed by the
a u direetors which may be in exist
ss at the time of the proposed increase
ne capital stock.
Mnee YAH the powers of this corpora.
s,-.'aA a,i DC vested in a board OF directors
,,srseu Oh not less than five stockholders:
4. pser and authority is hereby vested IN
,--a board OF directors 10 increase the
- ., directors to any number not eN.
~. Aas nine O)i and the said board OF di-
Ss may nj. vacancies in their number.
$50. 49, caused by election from among the
nc sad board OF directors shall be elected
SSaaaliy on the FIRST TUESDAY after the first
.,.. oay IN DIE month of July, of each year.
s". ~ me hrst board OF directors which is
F.nd.d 10 this chatter
4, - annual meeting held for the cleo
49,, ui,ectors, each share OF stock shall
/ ueu 70 one vote which may be cast
Hsen or by written proxy.
y. failure TO hold such meetings shall
A. Inmate The corporation, but the officers
c,s,a !" once shall hold over until their sue
m. are elected and qualified.
4. s board of directors shall consist
A,,ini New orleans, La: Clark Lebe-ruth,
Ss ps',I La; Ferdinand Katz. Audu-
~ A., New Orleans, La; solomon Wolff.
kS,rr,..s street., New OrlenaS. La; Jacob
~ Donaldsonville, Louisiana,
| iry t..Sfu OF directors shall elect aunu.
r,s,,.Nvn their number a president. vice
~ ,.r treasurer and secretary. and it
/ ~ a the office OF treasurer with that
sar. - vice president or the sec
ned M, may elect secretary who
IA ~ DC director, or st,ckhnlde- but
n eary cannot bt treasurer
Srs., oHieess shall be the following.
ed VIZ 1array, president; Clark Leber-
rar, ~ president; Ferdinand Katz, sec
al ~ Also treasurer, which said officers
n ,l.s.e, 'helr Offices until their successors
Az, ss's q, and qualified.
| nsce AN ,Not less than fifteen G0 DAYS
sdes' 49,. oe gwen for all regular stock.
y i,vx sunss, and not less than five
sri 4; Igg.lee Tor special meetings. The
veal u.s,;eors shall hold regular and
III p,.;.e'lngs at such times and upon
h Lne as TO time which the board nav
k,a a. 1. notices OF meetings of ali k;nds
M written notice through the post
hks !, = to the respective stock.
~ 49,. me address given TO the secre.
stliwr,S s'ockholder, or the notice may
AID. NJ, BY messenger.
: saases his act of Incorporation may
sqrs,ies altered or amended. o. this
ned a. Of the stock present or repre.
Ne meeting convened for that pur.
ka E,nni-No stockholder shall ever
YEA Iss .a, or responsible for the CON.
= ssrA.-- ass OF the said corporation in
En- h. sm than the unpaid balance
any mere informali tT" in o Gy MN
Mi !, NE eject OF rendering this char.
kaS;I,,u exposing the stockholders 90
ca<i ~yond the amount OF his un,