The herald., 1917-04-19

on the day, month and year set tOFtA n me I
caption hereof.
Signed: Josephine Flaspo!.er Flicker =.
shares, 24l7 PORT, New Orleans. La; w. /
.Ithe- 81 shares, lIz Port New Orleans
La: Iube-t VI. Anslev. IS shares 800 = /
Charles s., New Orleans. Ia.
" Witnesses Emil 4 Drummer, Joseph Pa |
-c-in.
JOSIAH CROSS. Notary Publ,
OF
true COPY
JOSIAH CROSS Notary Public. !
march p - ar-l - % 70
-
CHARTER
OF NATIONAL SMELLING 4 REFINING
WORKS. INC
State II Louisiana Parish If Orleans City
~, Era D-rra-,
r. Z. l-o,-r ia. IN his Q.t, i3y Of Anil
,qi- hr.~rr me-. Ur-ber, ". Kaiser, a notary
r,ILi,r. 1,'y commissioned and qualified. N
80 r,y '.g n, .ri a" '.'r' in The p-.,
~. ~ ,lr v,-,7e>.r, hereinafter named anI
,-da-.,y.-I The r,r-,,r,, whose names are
,..-r,~e ,r,,.,,..rv,. ~ The n-.y,,,o.fs of the
i,y, - -lr S,a.r of Louisiana, and more
n5-,.su'arly ri AZ. ~ l67 Of The General
Assembly, 90, the State If Louisiana frr the
al j., Nv these presents. covenant. agree.
N,,l '.-rr and constitute themselves, as
well a, such person, yyhp may hercai,e- JOIN
a.I Icspmr associated with them, lu:,
al
.1,r... aud fri-r.Sr, and rlr1r- the agree
.reu,S and S.ipuiatious following. to-w:t.
Article 1.-The name and stNlc ot tbs
CORPORATION shall ne National Smelling \
Rrt1,rfv Works Inc " and under ;nat name
ya, r.I,l. and p-.y,lcses e-an.eG by law g.
,a-pa-atiars I, shall exist iov q period o..
intervening vea-, from date hereof unIc,,
,,,-trr dissolved. II shall have po.yc~ and
I .,,.,',-i,, =, she and he ,,ei IN ~, corporate
name: to make and use a corporate seal ana
[ ~ hoax and .ltr- the same a. pleasure: 10
/ hold. receive. convey, mortgage and hypo,a-
4 r,a-r real. personal and mixed property: 20
/ -. hands -prrs and other obligations:
/ ~ have and employ such manager. officers
/ ,,J Gems a. The ir,ercs, and convenience
/ NJ .,;I r5-pora.lon NAV require; and 70 make
Il .s.erl,.L ,vrl ii,Ss rules and rcg.llt-
/ 'iors Tor the Ca-,abl,e arrangement and
! control Of the business and affairs Of the
| ,,,ieJ,s,.
| AU,irI- 1.-THE d,rnicile of this corpora
/ .,-- sail he in The city OF New Orleans,
! safe Of Louisiana, hu, it may carry on its
/ I,-erto-s NAV see Mt All citation and other
directors n,sT , may sSsr he Scryed on the pres.
A., and in his absence upon the secretary
! ,Teasrrer,
A-,IrTa TIT-The objects and purposes for
/ - r. r,-ro-a-,on j. organized and the
-. - ,re business to he carried on BY
| il are hereby declared TO be: TO engage IN
| ,be gene-sI smelling and refining business
| 80. .N ~ and sell AZ wholesale and retail
/ 10 ga! a .|1.,.,+,t.,,-e mr.ai p-oducts; and
| gene-alIv "a DO and engage in any other
Ill ~ vrryjrg out Of and incidental TO the
! rL;erts -. forth OF contemplated IN this
! cbarte-
| A-ticie IV-The capital stock Of this cor
! ..%o1s,rd dollars. which capital stock may
| 49, ,,,r-r,srd ~ two hundred and fifty thou
| serd dollars. said capital stock shall be
divided into I'VE hundred shares of the par
| - - one bundled dollars each. OF said
| rSrs.al s,orL BERNARD Bennett shall sub
srI-;1@ for and paw for N cash $1,000; Sylvin
! abrla11 shall Subscribe for and pay Tor in
! - ~ -, ~ SNI NJ. and Phiiin Iipsitz
81, s,Ibsr-ihe for and nav for SlS,OOO0 as
;,Ii,vs the said Lipsitz does hereby trans
| fe- assign convey. Sc, over and deliver unto
! The CORPORATION, ali his right, title, intereet
and eopIties in and to the following: the
an,,i-,,Tr,t merchandise and open accounts OF
~ Eatio1aI Sr,eIting & Refining Works, in
Nv Orleans. Of which the said Lipsitz is
- a. sL,v, nv annexed detailed &C.
Co,,r,S made mart hereof. OF a total value
- SIS 90 Il. which said euuipment mer.
rLardiSr and omen accounts are appraised
md valued bv The board of directors here
sIS en-, a b,t which is transferred TO the
rn-,oo-,t;o, Inv said Philip Lipsitz in full
nayment Of The l5S shares Of the capita
stock OF this corporation subscribed for BY
. .cro,ts being now located at Nos. 3IO5-5lO
Ca--oIlton Avenue. New Orleans
| All eLa-oe ~ can;.al stock shall he non
| s9.ss.hIn md no transfer OF stock shall
e b;rd;ng ,Ino1 the corporation unless mad
~ is hocts and all certificates of stool
XII he signed nv the president and III
, | sao-e.,-y.,-e9srrer Of the corporation.
, Art;cIe E-Zo stakeholder of this corpo
-,,;on shall offer for sale, sell, assign o
,%ansfer his stock in this corporation with
.,. $50 - tbe che Stockholders thirt,
a. a. 80 notice of such intention, whici
80 sbaII he given in writing to til
, nles;Ge,, of the 'Cornoration and shall b,
pa r-os;de,, he rnade known TO the direc
.l.u - +be co-no-ation Immediately, and tn
o,Le- storLboIde-s shall have the privileg
! ~ n,-cbss;no said stock at the book valu
+LaIeof For a neriod OF thirty DAVIS from til
E JI;He-v of said notice to the president
5 I-.iria VI-SU the corporate powers o
,b;s Cannanv shall be vested in, and tn
Tana0ement and control of its business an
! afTairS shall be exercised by a board 0
d;-an.o-s cnrnosed of three Stockholders.
. H5io-;tv Of the directors shall constitute
",,9-,,+1 for the transaction of all business
1 e. INV meeting Of the board of directors a
! Fo.rd ,-esent the absent director NAV Civ
o ~ eitbf- of the two directors present at sal
= ,,eeting written proxy 10 vote in tn
! nane nIace and stead of the absent directo
= ,,nnr nv onestion that NAV come befor
~ ia J;rertors AZ said particular meeting
~ d;[ec,nTs shall he elected annually b
Iii. -, tbe E-st "Wednesday OF Januar
> &c oaob veaT All elections Shall be he'll
ID srcb rules and regulations as may
D.. Jete-r;red Inv the board of directors bu
af,e- ~ Ieast ten days notice of such cleo
: ION shall he given TO each stockholder b
o mail sent 10 his last known address or b