The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-10
CHARTERS.

sued IN its corporate name: :, Iv and B.
receive, purchase, ALLEVIATE, les,e osal
mortgage Aypoihecdte, pledge and Sonvsl
encumber property. both real ~ oAeFwis.
to issue bonds, notes or ofbe- Personal.
Tor the purpose Of borrowing -,,,'l satioa(
secure same by mortgage o. 60, and d
name and appoint such officers wise; "a
directors, agents and other .nnanagers
interest OF me SAID corporation ma, d. As
and to make and establish - ,requii,.
rules and regulations As NAV -" bylaw
and proper, and the same Z, liz, HeceSSsrv
abolish al pleasure, and gcue-aIiy' amend .,
perform all such acts as may h y % AID
to carry out and execute the pu-rree..eessag
objects OF this corporation F'pOse and
Article lI.-The domicIle If Ell
ton shall be IN the Cr;v Of NJ SorpOa
State OF Louisiana, but IL NAV -, Otieaas
maintain offices and agcncir, v,SaoIlsa and
may be deemed advisable All r;,,.ve' il
other legal processes shall be served oa Or
iIeSideht OF this corporation, or in he De
OF ms absence or inability 10 act my event
Vice President. ' upon tie
Article III.-The objects and ,.,-
which TINS corporation !, organized 20 To-
nature OF the business g. be -, ana lie
It. are hereby declared 10 be: To- flon By
receive, hold. rent, lease. sub lease C-y, sell,
and hypothecate, and 70 otherwiS. "oIisags
and ALLEVIATE. ae well As 20 deal in sSqTe
sub-dIvide and cultivate land, ~ pevelop
whether timbered o. uutrmbered y. Nads,
estate of every description; I, b anu zeal
receive, hold, rent. lease. sub.Ie.s. O1y, SELL
and hypOthecate, and otherwise sc,.,;o gage
ALLEVIATE, rs well a, % m.uufacfure t.s and
IN logs. timber. cord wood ,-,ss SUI deal
timber product, and by-prodyc,s - and
description; 90 maintain and ons-,.so' ever
stock farm, and 20 buy sell ana a live
such live stock; TO bu,IH la,s uSai Ia
/ charter and operate steam and ,-,alniain,
motor boats and barges: 10 c5ns,-,...s ship,
| tam and operate shIp-yards, eitba- main
| purpose OF building new ,hips a. tW tae
| those already built; 10 conSt-pc. ,spa''ias
| maintain Cdhals LOT ;Ae purpose OF n,vs- la
| ton. drainage and the transporta.ioa IaVisa
modlties; to construct, maintain and ~ n, son
| locks and docks, either Tor the ne oPe.sie
| corporation or for lease or for hire. "a - uhs
| maintain and operate sawmiIls vet
| and steam railroads IN connection ,;.t 4is
operation Of such sawmillS and 10 Is,, ,' as
hire the same; 70 build main,ai, sS@as
ate factories and machine shops for n. oper
struction and repair OF boilers ana VAC con-
cry, and other appu-tendnces in oonn ,.s.il'
herewith, either OF iron or steel. "a SSl
maintain and operate lumber v,rJ, Vld
sheds, and TO buy and sell lumber s;,S.5 sa %
wholesale or at retail; to buy and saTu
wholesale and at retail. merchandise -, -.
ural other commodities Of every kind ~ I4t
conduct stores and CommiSsaries TO- --u
chase and sale thereof. at wholesai. YE
retail; to drill for gas. salt. oil. srlnb aaa
other mineral and earthen products spd :, aN
| crate mines and oil wells eitbe- = y
lessee; to build, lease and Operate Se..g
and boarding houses; 10 purchase - %Ns
! moss, at wholesale and at retail ~ "
, operate ginneries for the manufac,r-;--
curing thereof; 10 erect factories ts sla
manufacture of baskets and w;Ilo. % ne
and generally to do every character of L .'s
ness not otherwise prohibited by ne I I.s
, of the State of louisiana 'Ae AVS
| Article lN.-The C.pifal StocL Il 49,.
, Poratlon is hereby fixed at the sum ~ r.
! thousand CSS.OO00O Dollars, divided ~
! and represented by, One Hundred nv
! ShaTeS' OF the par value of Fifty e,a~,
! DoilarS per share, which shall Be S sv,S
j IN cash, or may be issue in pavmen, = s!aos
erty purchased by, or for services ~ Eg
II. the corporation. ienaera
j The capital stock of this co-o,-,.;..
De increased by vote of three. foTr,s' y
s.e Outstanding stock, at meeting II 4.
, sIocHnoIders called for that purpose, in a,
same manner as provided for the sl...;.s
OF directors, and after giving IIy ss...
Gays NOTICE prior 10 said meeting,
Article N.-All the corporate now..
: TINS corporation shall be vested in. ,nS ~
ercised BY. a board of FIVE directors ear, =
Wnom snail be a stakeholder of this COW.
: ration, three of whom shall cors.;,s e.'p
T quorum for the transaction of ali b,,s;..,'
ana majority vote at all meetings sh,n
ueclde all questions voted upon Said S;,..
tors shall be elected annually from ,no.,
me stockholders. on the third MonS,v !
DDecenOer OF each year; the first Board 4
Directors and the officers thereof sS,N !.
George G. Earl, President. w { R,,Ss
}. Hlce-President, Meyer Eisemen, Seert,ry
!, treasurer, and LIP VI. Dalgarn and Z
Gelhke, directors; and the said Officers M
directors shall hold Office until the thiS
monday OF December 1918, or until ,htir
:; successors shall have been duly elected ,pJ
e qualified All meetings for the el.c,;o, J,
7 directors shall be held only after ten law
]; written notice thereof shall be given IN W.,
ing mailed to each stockholder al his l,r
known place OF residence, and Il al sud
u meetings. each share of stock outstandu
% shall be entitled to one vote, and rn,ior,,
=, OF such votes cast shall elect: and WIZ
y vote must be cast either in person or b.
duly authorized proxy. Any vacancy oecu,
y ring in the Board of Directors nav Be sljeI
= by the remaining directors for the unexpiri
Term. AT the first meeting of the Board d
Directors, after their election. thew ,h,n
elect from among their number Preside.
~ Nlce,President and Secretary. Treasure
~ Article VI.-This act of Incorporation nav
- De amended, changed, or altered or this or
- poration may be dissolved with the tssri
u OF the stockholders holding and owning
:, three-fourths of the capital stoek th.rsI
W who may be present or represented 1t !
u general meeting of the stockholders coryend
y Tor that purpose, and of which due notice hr
As been given.
Whenever this corporation shall Be ds
4 solved, either by limitation Or from any ohr
~ cause, ITS affairs shall be liquidated by TIM:
- commissioners, to be appointed for that pt
"A pose, from among the stockholders, at a nee.
III ing of the stockholders convened for hi
purpose; said Commissioners shall remain :
= ONCE until the affairs of said oorporahk
=, snail be fully and finally liquidated Ar
IA vacancy occurring among the laud,ir,
IL from any cause whatsoever, shall be kla
oy the remaining Commissioners.
~ article NlI.-No stakeholder shall ever b
- liable or responsible for the contracts &
W Iaults OF this corporation in any faftnr
sum than the unpaid balance due By b
on tne shares of stock subscribed % q
~ owned by him; nor shall any mere irir
!! maIity IN the organization Of this oor1rs
IN ton have the effect of rendering this chr
yer null, or OF exposing the stockholders =
* any further liability than the unpaid snssr
oN when may be due on his stock subscripss'
Inc Inst OF subscribers hereto shall Sr
S as the original subscription list Of this o.
Article Willard whereas II appears N
al W. ;. Bender has subscribed for 90 sszr
ne OF the capital stock Of this corporaton, rs
IN me consideration for the issuance Of .
q. snares OF said stock, to the said Benar
~ me transfer, sale and exchange b. 2
ie' said Bender to this Corporation. OF a ctni'
option held by him for the purchase Of o.
Io tam real estate situated, being and By
e me Parishes of Orleans and Jeferor a.
"e p.ate, and which option has been cppnit
=. oy me Board of Directors of this corponfe
!" d. me sum o $4,000. all as will more h',
:. appear by reference TO a certified eYr
=; ssid act of sale. from the said Bendr
o. ms corporation. passed before Hess
~ MIcnei' Notary Public. on this dat.
ne nexed hereto and made a part hereof
1 ArtIele IN-The names and addresses
ny Ine hrst Board of Directors and The .
scribers to the stock Of this corporstiOr
1s follows: George G. Earl 1919 Henry z.
70. Svenue' W. $. Bender. $50 s. - a.,