The herald., 1918-01-10
CHARTERS.
o.N 70 INC.

tbouss1oo a.oeudence o. lne II fortv.sec.
he lnSs one hundred shH Kammer,
sssssss me, Alfred g. I the Parish OF
Bsoihl;c. in and TOT soresaid. there.
,,sy ,p ,.oi Louisiana, aaS sworn and
ss,ss s daily eouFn nr.ssrce of the wit
"a and IN named and undefsigheu'
rs,,Ily came whose names are
sTeral PeiSho severally declared ma
p .sbssroeo, az the laws OF the o.a.e
ps,:.s theinseN, ,ch cases made ana pr.
PIsSsishs IN .,iaTly Of the provisions "a
spd paitsa Acts Of the Genera ~,
pfxa 81 Of c,,te of Louisiana ioI VA
Of the SsSs covenanted ana as1e ed
= ia iney ss. presents, eoVgh"nt s,,ch
~ d. BY themselves, as wen a Ssc"mr
y. nd oino hereafter JOIN or ",;,,,,e
E.ss IS ns' ,ben, TO form ana eT ian Cor
rfsasrd VIZ md body. poliuc IA nd stio-
p,at,0fsnoh ! under the artlCII ,n-assed
! ijsct, s 50. set forth ana ,Ris cor,
,sous p adopt as the |n4''''
sad'a t9-s Ts. name and style GO OF I imis
,des ali ,be n. ?. Sloan ~ shall
.ssrsfion -; 20. said corporate name and sue
n sstsf ~ corporate exisleIiee oo-;od Of
"a saa ne full term au nS after the
$50 g9) years ~ s,,s and be sued,
,ssil-s"t. 70 contract s seal. and the
bs 1sf'. nd use eorpIIA'e pleasure; to
,. 70 alter purchase and convey
"a receive, ..sage and hypothecate PiopI
tl IS mtsI or mixed, coTpoIea4 any
real, peis0n nxn and hold stocks anu
sSTysrsal; " corporations; to hahE so
~ Of other les. agents, directors anu
~ such msnss or convenience may
= IS is ousL and establish, as well
-, sna o.nd- from time to time, suSn
,,lsf and and I'd regulations tor the PioPei
shss rules he affairs OF saio eoiPo'
s,,rsnsnt o. \. necessary and proper.
~ as may domicile OF SAID SoTPoIs
rade IL; - the City of New otle sS
= sal oe.;.;.na. but it may esISoiiSII
az Lonsncies throug hout the Cni.e M.
| 10 ina srea and in foreign W - III
| ee d . A@s or other legal process r'
q ih e,'. .onn the President OF saIu ~.
xr" IN his absence upo ,be ali.
| psr'9a ;,s. Presidents thereon, ot c.r--taTv of
~ ala officers, upon '"'
81 al rIr-The objects and purposes s sol
lnks ~ so-ooration is organized anu 20
~ ~ I'd the nature OF tne Sasiarrd 20
s ,r,1'.d On by it are he'eO'
/ w.
,o, on a general Comment mn sSent, fac.
ksrsst pu.n,.tive of corporations, hIihs
rw res.i." 10 buy, sell and otnefWlse
u isdsioa Ia own, export and import,
EFs o., .;,h,r as principal or AGENT ioi
.: df'i y, Ar for account OF otners' any
> 90 sc..;en or otherwise, stocks anu
- e'nns' so.see. grains and other agri-
"a sttcn, Sg ;,;es and their by-products;
sn1 CON- I'll spots and future contracts
~ ADO grains and other commo-
casH s, %sT by.products, for ITS own
t5e alo account OF others, as prln-
Esf factor. broker or commission
~ eas .av cotton or other exenange,
rci1s =. A. q, >o,her organization OF
tH ~ and generally to have ana
q nh.na' .reh covers and privileges as
rex ~ or relate to the powers herein
rsnsa v-The Capital Stock of this cor cor.
49, !. hereby fixed at the sum OF n
Dollars 4l0OO0Ul, diviaea @
-st,en,ed by One hundre66 Hnn'
= s,ock Of the par value Oh on sh.il
y 1dss $1,000. each. Saia s'0; snoh
81 q, IN cash at such time, IN suSn
rs W Va ,fter such notice to the SUD
rsah nav be fixed by the Board OF
10 "a the same may be issued al
a. mar for labor done or properly
s.ss;yed BY the corporation.
~ ..s.o,ation shall become going
~ ~ authorized to do business as
~ i'm amount of its capital STOCK
hsen subscribed and paid tor.
q .~.rrt 10 which the Capital stock
u. ' .sssn,,,;ou NAV be increased shall
= nm 81 Fifty Thousand Dollars ESQ.,
-. VAN Of the corporate powers OF
= ..,.,,,t;on shall be vested in and ex,
T. Board Of Directors composed
4. s,sckholders, a majority OF whom al
4 ~ Shall constitute a quorum. SAID
- shall be elected annually on the
"A rnsdzv In January-in each year al
nj stcckbolders' meeting, except the
R,d appointed In this Charter, who
EHa their Offices until the third mon
\ hnaary, 1919. ..,,.,
Z uuiurted st the Office OF the corpora
= ru1rr the supervision of three com.
- 10 be appointed by the Board OF
1-cn Notice Of such meeting and oil
4 IN stockholders meetings shall DC
- q ne manner prescribed by law, and
= NJ % prescribed, then write notice
= meetings shall be deposited, at least
~ ug dsys prior to the date OF sucn
~ d lie cost Office of the City Of
n 0rsns, postage prepaid, properly ad-
~ b eaeh stockholder at his last
N sesidencs or place of business.
q neh elections and at all corporate
~ every stakeholder shall be entitled
IN % vote for eaen snare OF stock
nfg n his name on the books OF the
gutius to be cast by him in person
~ Ne written proxy, and a majority OF
Z M east shall elect.
y ucaney occurring among the direc.
NJ bah, resignation or otherwise, shall
III b. election for the unexpired term
= rnaining directors.
kinR 10 elect directors on the day
~ welded shall not dissolve the cor
n1n nor impair its corporate existence
: na,eenent but the directors then in
= A,l remain in Office until their sue
m " elected and qualified.
y Scud u Directors shall elect from its
su1bef President, First Vice-Pres.
~ Second Vice-President. 1t shall
= eeu Secretary and Treasurer, OF
Ean vhe shall be both, either of whom
4e ny not be members of the Board.
nave power and authority to appoint
IN Hanger TO conduct the business
0posation, under such authority as
granted by the Board Of Directors
pne TO time, and II may from time &c
nne and appoint all such other Off
pnn and employees as may be
nece.sary for the purposes and bus.
aid eorporation. The Board shall
~ 70 hx the compensation and de-
= enes OF every officer and employees
oncefs and employees shall hold
- Employment at the pleasure Of SAID
y card nay make and establish, az
n'es and amend, any and all by.
ne and regulations necessary ant
rs Judgment for the conduct, sup
management Of the business anc
9o corporation. At all meeting:
- o. Directors each director shall
~ nui to appoint a proxy to &C
~ 20 and stead
~ shall have full power and au
Il ,1fov money, execute mortgage.
- r. aens; 10 issue bonds, notes ant
oaS,s .aons and 10 secure the same By
80 Esose, or otherwise; and, gen
80, any and all things reasonable
- a u saa necessary for the proper car
oCn6sr ne business and affairs of sale
n 4, MAY nay issue full paid shares O
y N5.,~i q IN payment Of labor don,
\ rss,i,. tor said corporation or prop
y o~-s received by said corporation
p'yiE with the fomalities Teoaire,
n-whenever mi. oo-,or,,;o,
u a. s.sed, either by limitation o
49, 4 cause. its affairs shall b.