The herald., 1919-08-14
Iulv 10 7-2431; Aug. ia.
CHARTER OF THE MARINE FORWARD
ING AND SHIPPING GUM
PANY, INC.

r.:.,I c.a,as Of America State of LOUIS
80 Parish Of Orleans Be it known, that
an This 23rd day of the month OF July, IN I, tne
wear of our Lord, One thousand N,ne n
ired and Nineteen: Before me, Pierre II;
Olivier. Notary Public duly comm ssioh D'
,nd qualified in and for the PARISH OF vi
leans State of Louisiana, ana III the PI
e,ce OF the witnesses hereinafter hdlneu CT
undersigned; personally came anu app -
he several persons whose names are HeIe
MT, subscribed who declared to me; No
tary in the presence of the undersigned VII
nesses that. avaIllng themselves oi tte p
visions of the laws of the State OF Louislalld'
h. have mutually agreed and contracted
IL br tbesp presents do agree and contract
md hind and obligate themselves, thel
heirs and assigns, and all persons VINO niriS
hereinafter become associated WIN ny" -
in TO form a corporation under inc lam
and for the objects and purposes anu ", CON.
the terms. stipulations and provisions eoii'
tanned in the following articles, to-wt'
ARTICLE 1.-The name of this corporation
shall be Marine Forwarding and shipping
Company, Inc.
ARTICLE 1.-THE purposes for which me
corporation is formed are hereby ueela'eu -
be as follows: t;h. fo-
warding business, as foreign freight orohei
and forwarding agent, with power ~ O.
and all of the above purposes 10 Dolio"
money, and to issue from time 70 t'i..' ~,
u
| Gninior of the Board of Directors OF TINS cor
| noration. negotiable notes, coupons. IeslsleI
| ed or other bonds or obligations OF ing -,
| noration and to secure the payment Oh ti'
principal and interest on the sdilg ~ 80
! gage or pledge of all any part OF the prop
ertv. rights. franchises and privileges Oh 'il'
| cornoration then owned or which may O'
| thereafter acquired by the corporation an'
| also with full power TO do all Things plopII.
! necessary convenient or incidental 10 I'M
] above EXPRESSED.
! IN To acquire by purchase, subscriptloi
or otherwise. and to hold, sell. assign, trans
fer, exchange, mortgage, pledge OF oihe W
| dispose of any shares OF the CAPITA SUN
bonds, other evidences OF lhueDteu go
any other corporation or corporations, dsso
| cation or associations, domestic or iofeisH
| Engaged in any business in which TINS cor
poration may be authorized to engage Oh u,
| ownership Of whose securities would De au
| vantageous or convenient to the protecuo
or nromotion of any of the purposes or IN
terests of this corporation, but only 10 |.
extent authorized by the laws of the Stat
| of Louisiana. -, soo,
ing objects as factor. agent, broker contra'
tor or otherwise, either alone or IN conJnn'
ton with any person, firms, association
corporation, and in any part OF the "oii
and in carrying on its business and for IN
purpose of attaining or turthering any Oh II
objects TO lease, charter or hire, vessels'
make and enter into contracts OF attreleh
ment by land or water, and TO make or pc
form all kinds of contracts necessary, con'el
lent or incidental to its business, ana
| do such acts and things, and TO exercise an
| or ali mowers as natural person might d
| make, perform or exercise, provided the san
be not inconsistent with the laws und'
which this corporation is organized
ARTICLE III-The capital stock OF tn
corporation is hereby fixed at the sum
Five Thousand Dollars (s5,OOO.0O: to
represented by Fifty (50) shares of the p
value of One Hundred Dollars (SlOO eac
All of the stock shall be common stoc
Stock shall be issued only for cash, proper
or good will and shall be paid for at SUI
times and in such nstallments as the Boa
| of Directors may direct.
ARTICLE IV.-The capital stock of tn
corporation may be increased in accordan
with law. to the sum of Fifty Thousand Dc
lars ($50,0O000).
ARTICLE V.-The location of the don
: cile of this corporation shall be the City
New Orleans, State of Louisiana:
n ARTICLE VI.-The period of duration
this corporation shall be ninety-nIne
years.
ARTICLE VII-All the corporate powe
| of the corporation shall be vested in Boa
of Directors to consist of three 90 person
to be elected annually the first day
August of each year; the directors so elect
to serve until their successors shall be ele,
ed and qualified. Two (2) or more membe
of the Board of Directors shall constitute
) quorum for the transaction of business.
The names and post-office addresses OF
Directors for the first year, who shall ser
| until their successors are elected and qualI1
| are as follows: Stuart w Niche, 1908 Thi
| ST., New Orleans, La; Henry E. Bory. l.
| Third ST., New Orleans, La; Sylvester
Walmsley, Jr., 25N Prytania St, New {
i leans, La.
II The following shall be the officers of t
corporation, to hold and exercise their
ficers for the first year, to-wit: Stuart
| Niche, President; Henry E. Bory, VII
President; Sylvester P. Walmsley, Jr., s.
| rotary Treasurer.
ARTICLE VIII.-The names and post
flee addresses of the subscribers to the
PARTICLES of Incorporation, and stateme
| of the number of shares to which each /
subscribed, are as follows: Stuart
| Niche, post-office address, 1908 Third
| New Orleans, La, 20 shares; Henry f. Bo
| post-offce address, 1903 Third St, New
| leans, La, IS shares; Sylvester P. Walmsl
| Jr., 25N Prytania St, New Orleans, La,
| shares Total 80 shares.
Thus done and passed at the City of n
| Orleans, State of Louisiana, the day
date hereiuabove written, and in the pr
ence of Messrs. Philip S Gidere and J.
- Walker, competent witnesses, who have ST