The herald. [volume] (New Orleans, La.) 1905-1953, 1919-01-30
CHARTER OF THE NULOMOLINE COM
PANY OF LOUISIANA. INC.

PANY OF LOUISIANA, INC.
United S,7ates of America. STATE OF Louis |
- r. ~ G-Ir,,s o. nf New Or /
-" H. :. t-.,rlS .lat ON .bis lStI d3y
- ~ No. ~ January 1qlg before me,
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- 5lrd .,,,is~s;g1q1. nrrso0arIv came and
! a1,,,s,reG The na-,i,.s yyLi,- names are here
MO srIsr-ibrl. who declared that avail
49, rI... ~ ,i, r-Iy;si0rs nj thr iTvs
- ! ,,,s;,r,a tlcy Jo l.-ahv form thrrl.rIye,
! Mt and constitute a ,nrp1rati,u for the
prrposcs and anon the conditions hereinafter
! e+ ;,~th
| ARTICIE I-Tle name and title OF th;,
| -,-,''-.,.;l., I'LL he. 1-Is NrIor,l;rp Com
pany Of LOUISIANA, Inc. its damiciIe shall
! he "a h Ci.v NJ NJ, orleans and il shall
oTist far gins-y.rine vc1rs from tlis date.
| - I'll - ,,I l,c.~r5.e fo~ tIr p.,rnrsf
| - -, b,.,,,,-s 80 he ,.-f-~ird a, hy H. an
| ~ The royyers conferred hv law upon corpora
/ - LoIj seIl ,-.-.glg- and u'rire. real
! ~ ,,r,'.,,1 ,,-',,,er.,.. =, ,o1tr4rt srrr and
he s,Ird. ~ make and u.e. II it 50 desires.
| , c.-HI-,, 80 s.d the .a,Te IA brrak or
gI-rr at r,'e-s.,-r. 70 IKE bylaws for It's
| ,,or.-,-7aI- nd the same N alter or amend
g,l. an rsr g anI spn"i1t sch maj,
| agers. agents dirrcto-, and officers as lis
Lrsirrss interest md convenience nav re
orirr. ta hold and Vote stock in other cor
| ,,1-a+l,rs IN .ba extr~t nrrr,i,rcd Inv law.
and generally. TO exercise all the powers
necessary or convenient to carry on and ac-
, r,-rnIisb it, objects and purn6ses
! ARTICLE 1.-THE Objects and purposes
for which This corporation is organized and
established aud the nature Of the business
to be carried on by it, are hereby declared
| 10 be: 70 engage in the manufacturer pro
cessiur. buying. selling and dealing in
wholesale and retail. OF all kinds Of sugar
| sugar products and sugar bv.products. and
generally TO perfo~u1 and do all things nee
essary proper and pertinent thereto, as well
| a. Ia manufactured buy sell and deal in
| such Other articles as in the Judgment of the
| Board of Directors NAV seem fit and proper
| ARTICLE III.-Citation shall be served
upon the President. and in case of his alb
! seuce from the civ upon the Nice-Presidcnt
and in case OF absence OF both from the
city, upon the Secretary
| ARTICLE IV.-The amount of capital
! stock shall be Three Thousand (S3OOOOO)
Dollars divided into thirty 500 shares Of
one hundred tSlOlOO Dollars each. which
shall be paid for in cash. or NAV be issued
for nrone P,u sctusIi rece;ved ~ The c"T
poration The corporation shall begin bust
ness as soon as ali of its stock is subscribed
and paid for The capital stock OF the cor
poration may be increased up to the sum Of
Five Hundred Thousand (S5G0ODm) Dol
lars
ARTICLE N-The entire powers Of this
shall be conducted by, Board of Directors.
consisting of LOT more than five 90 and not
less than three 90 stockholders. elected by
the stockholders at a general meeting to be
wear Each share OF stock shall be entitled
, to one vote, cast in person or bv proxy. and
a majority of votes cast shall elect The
Board shall elect President, a Vice Pres-
dent and a Treasurer out Of its number. and
Secretary who need not be stockholder,
, and NAV combine any OF said offices and
confer the same on one person. A majority
! Of the board shall constitute a ouorum and
exercise ali the powers Of the Board and
any director NAV at any time give his pow.
er of attorney to another stockholder. or to
another member of the Board of Directors.
or to any other person selected by him, and
in either case the director thus represented
, bv proxv shall be counted for ali purposes
) as if personally present at all meetings OF
; the Board of Directors. All officers. agents
and employees shall hold office only at the
pleasure of the Board, which shall not have
power to elect, employ or appoint for any
specified time. The Board shall have
laws. rules and regulations for the conduct
of the Company's business; and also have
: power 10 select and Compensate an agent "a
manage its real estate, make leases. nav
taxes attend to repairs, and generally "a
manage and control the same, but this Shall
be entirely discretionary with the Board
Directors and officers shall continue in of
. flee until their successors are elected and
any meeting shall in no manner affect the
. corporation. Vacancies occurring in the
Board of Directors shall be filled by the
remaining members of the Board bv selection
4 from the other stockholders The Board OF
. Directors shall have full power without
) reference to the stockholders, to buy and
= sell real estate at such prices and on such
! terms as they see fit and TO issue bonds
. mortgages, notes or other obligations for the
a.; Company and to secure the same by mort
gage and pledge of the Company's property;
all without referring to the stockholders
The first Board of Directors shall consist
!, of: ID y. w. Taussig whose postoffice ad.
dress is III Wall St, New York Citv; (2)
c. w. Taussig, whose postoffice address is
!; III Wall St, New York City; (0 w. II
Mason, whose postoffice address is III Wall
ST., New York City; "a VIM. Lohr, whose
postoffice address is III Wall ST., New
York City; 90 Louis Christianson whose
postoffice address is Sugar Exchange New Or.
leans, La, and they shall serve until the first
meeting of the corporation in December
= 1919, or until their successors are elected
and qualified. OF these N w. Taussg
E shall be President; c. w. Taussig. Vice.
q President; w. II. Mason, Treasurer; VIM
! Lohr, Secretary, and Louis Christensen, AS
q sistant Secretary
ARTICLE Vino notice need be given OF
= the annual meeting of the stockholders, all
e stockholders taking notice of the date OF
e said meeting from the provisions of the
e charter. Notices of all other meetings OF
d stockholders shall be given by publication
y in a daily newspaper of the City of New
e Orleans for one week prior to the meeting
y provided that publication of said notice may
/ be waived by the consent of all stockhold