The herald. [volume] (New Orleans, La.) 1905-1953, 1918-09-19
CHARTER

for period of ninety-uine (g9D years
from the date hereof with all the powers
by law now or hereafter conferred on
corporations, unless sooner dissolved as
provided by law.
Article 1.-THE purposes for which this
corporation is organized are hereby de
clared to be to engage in and carry on, in
conformity to law. within or without the
United States. at one or more places, any
portion or all of the following businesses,
tO-wit:
Ca) To buy. sell rent and lease railway
tank cars and other ears. and vessels and
bargeS of all kinds and the necessary
equipment therefor;
OBJ To acquire, maintain and keep Stor-
age warehouses for the storage and de
post of goods and merchandise of all
kinds and descriptions and conduct all
business appcrtaining thereto, including
the making of advances on goods stored
and deposited with it and to have and re
ceive all the rights and emOlumentS there
TO belonging;
(c) To borrow or lend money rs prin-
cipal. or otherwise, securing or causing
the same or any portion thereof to be
secured by any instrument or act whatever
rs may be necessary, desirable or useful
in exercising any or all of the foregoing
powers:
I'D Exercising such incidental powers
as may be requisite. and also such fur
ther and general powers as may he from
time to time conferred by the laws of the
State of Louisiana on corporations.
Article III.-The capital stock of this
thousand dollars (SjO.OOO). divided into
five hundred (jOO) shares of the par value
of one hundred dollars (S1OO) each. The
capital stock OF this corporation may he
increased to the amount of one hundred
thousand dollars (S100,OO0OO). The cap
tal stock shall be. paid for at par in cash,
property or good will.
Article IV.-The dOmicile of this cor
pOratiOn is in the City of New Orleans,
State of Louisiana, but, with the written
consent. of all the directors valid meet
ings of directors may be held outside of
the city or within the state elsewhere than
at its dOmicile. Service of all legal pro
cess shall be made upon the president and
i'm his absence upon the vice president and
| in the absence of both upon the secre-
tary.
| Article V.-All the corporate powers Of
| the corporation shall be vested in and
exercised by a Board of Directors to be
| composed of five stockholders having the
qualifications required by law who shall
/ be elected annually on the second day OF
January, in each year at a general meet
| ing of the stockholders held for such pur-
pose after notice required by law. All
| such elections of directors shall be by bal
/ lot and each stakeholder shall be entitled
| to one vote cast in person or by written
proxy or by letter, the signature of which
Shall have been acknowledged before a no
tary public or other officer authorized to
make affidavits, for each share of stock
/ standing in his name on the books ofsthe
company. The majority of votes cast
| shall be sufficient to elect. The Board of
Directors shall elect from their number a
4 president and one or more vice presidents
and shall also appoint secretary and
/ treasurer who need not be a director.
/ The office of secretary treasurer may be
held by one person. The following named
persons have been chosen as the first
serve until the second day of January,
! 1919 or until their successors are duly
elected and qualified, to-wit
J. Il. Bassich 1923 Peters Ave-, New Or
I Inh, rES NannInnnNflln In II
II. Bahan, 2635 Lapeyrouse St, n. o.; II.
NJ. Hurt. '1726 Prytania ST., N o.; II. G.
| Hollander, 491S Dryades St, y. o. With
| J. Il. Bassich as president and John Marks
as vice president and IL. q. Hollander as
secretary treasurer.
Article VI.-The charter of this corpor-
alton may be amended, its capital stock
increased or decreased or the corporation
dissolved in the manner now or hereafter
prescribed by law.
Article VII.-The incorporators have set
opposite their names respectively the num-
Der of shares subscribed to by each of
them so that this act of incorporation
will serve as the original subscription list:
Thus done and passed at the City OF
New Orleans, State of Louisiana, on the
day and date hereinabove written in the
presence of Messrs. Philip s. Gidiere and
EsmOnd Phelps, competent witnesses, VINO
have signed these presents with the said
appearers and me, Notary, after due read
! ing of the whole.
(The original is signed).
| J. Il. Bassich, 1 share; Jno. Marks, by
| j. b. Bassich, l share; j. II. Bahan, i
share; T. NJ. Hurt, 1 share; ii. G. Hol-
lander, ] share; G. X. Hollander, Cosmo-
politan Hotel, New Orleans, 100 shares
Jno. A. Wogan, 2425 Esplanade Ave-, New
Orleans, La, 40 shares.
Witnesses: Philip S. Gidiere, Esmond
Phelps.
Pierre ID. OLIVIER, Not. Pub.
| /. the undersigned, Recorder of Mort
cages, in and for the Parish OF Orleans
State of Louisiana, do hereby certify that
the above and foregoing act of incOrpor-
alton of the Cane Belt Car Line & Ware
house Co., Inc, was this day duly record
ed in my office in Book 1920, folio =.
New Orleans, La, August 18th, 1918.
(SeaD -
(Signed) EMILE J. LEONARD, by. II
/ certify the above and foregoing to b'
true and correct copy of the origina
charter Of the Cane Belt Car Line x Ware
house Company, Inc, on file and OF rec
; ord in my Office.
New Orleans. La, August 18th. 1918.
Pierre ID. OLIVIER, Not. Pub.
Aug. 22-2o-Sept. 5-l2-l9-26.