The herald., 1919-02-06
CHARTER OF THE NULoMOLINE COM.
PANY OF LOUISIANA, INC.

| Watts X Leverich, Notary Public. duly
G1mm'sNigacd and qnaiIiitd IN ana Tor me
in the presence q the witnesses hereinafter
! named and unders gned; personally Gang and
| appeared the PtrtleS whose names are here
/ unto subscribed: VINO declared that, avail.
/ ing themselves ~ ne PROVISIONS OF the laws
| OF LOUISIANA, they do hereby form themselves
/ into and constitute corporation. Tor the
! purposes and upon the conditions hereinafter
set T iTTthi r.. -. $780,, .:.,. 49,
| AkIIOLE Inc name and TILE OF ms
! corporation shall be: The NIlomoi1e Com
Pany q Louisiana; Inc, its domiGi,e shall
! be N the City Of New Orleans, and 1t shall
exist !. f'r MN nne'y-:t7e years I'm this date.
! d - business - he carried on by II, all
Of the powers conferred by law upon corpora
IONS iHciudlaG the power 4 - FTcA"Sr,
! Lease hold sell, mortgage ana pledge real
ana personal property; 20 contract sue and
! be sued; 70 make and use Il II 50 desires
| a corporate seal, ard the sane 20 break Or
alter at pleasure; . make bylaws Tor its
| government, and The same + alter or amend
at pleasure; - name and appoint such man
| ayers agents. directors and eiuceTs as Its
! business interest ana convenience nay re
qaiTe: 10 Aeii ana F';e STOCK IN other cor
| p'TatioHS 10 the extent permitted by law:
! ana generally - exercise all the powers
| necessary or convenient 10 carry on and ac-
| compl,,A ItH OBJECTS and purposes.
| AM y Ii lI.-lAe OBJECTS ana purposes
| Tor which TINS corporation Is organized and
I
| 10 ne earned on "y H. are hereby declared
! 10 pc; to engage n the manufacture, pro-
eTsSllnR, onyiIs, Se,HnE ana dealing IN,
wholesale ana retail! OF all kinds 81 sugar.
| sugar products and sugar by-products. and
generally 70 perform ana 90 an tAiARs nee
essdIy proper ana pertinent tAeFe'9' as we"
| a. 10 iiahuI%Ctafet Duy' sell ana deal IN
SlcA othtT articles a IN the judgment OF the
board o. RireGi2Ts may seem ut and proper
! Ak 'LE Iii.-Oitau9n snail be served
| upon me PRESIDENT, and IN case OF MS abb
ss'i'e rom s"e S'.E' up.H me vice. resident
| ana IN case OF absence OF both from the
| cl'y; upon the SeSretary.
ARIIC II IN.-iAe amount OF capital
n,I1l ma pc aFee Lao"SanI I>'oVU'UV!
boi!aTs Givided into tniTty l5y) shares OF
one, Rand'eI !SIVH.Vyl Dollars each, winch
sAaH De pad Tor III cash, or may be issued
| lo' property aclHaHE received by the cor
poFation. Inc corporation snail begin bust.
ne d? ION "9 an Oh rs StoeN Is suGscEioed
ana pelu loT' lae caPital STOCK OF the cor.
p9rau1I may De increased up to the sum o.
rive HuhuFed thousand S2lo,obuD Dol
larsi =,
co7 AN - IL -i1e eHrFe powers OF TINS
COZ 2Falloh are vested IN and ITS business
s"aI! ne conducted ny Board OF Directors,
consisting % hot more man i've % and not
lesS man thTee % stockhoiders, elected by
me StocNho!derS at a general meeting 10 be
heId on the md day OF December OF each
year. EacA snare OF stock shall be entitled
! 70 one Eo'e' cast IN person or by proxy, and
ID majority OF votes cast shall! elect. The
|
ueft ana treasurer ont OF Its number and
d secretary VINO need not be a stockholdcr,
and may combine any OF said offices and
C9nt t,a ne P same on one person. A majority
exercise al the powers OF the Board. and
any director may at any time give, his pow
er OF attorney 10 another stockholder, or 10
another member OF the Board OF Directors;
IN eltner case the director thus represented
by proxy shall be counted Tor all purposes
as perSonalIy present at all meetings OF
me board OF directors. All officers, agents
ana employees shaIl hold oihce only at the
pressure ns'sl OF me board, winch snail not have
power 70 erect employ or appoint tor any
speclIied time. Inc Board shall have
PUSe' 10 maze d ana after al pleasure all by
OF the tompanys business; and also have
power to select and compensate an agent to
manage It's real estate, make leases, pay
taxes, attend to repairs, and generally to
manage ana c9n'rol me same. put TINS shall
U Ue e.tIrely aiscreuonary with the board
| directors and officers shall continue in OF:
nee until their successors are elected and
quahlled, ana failure to elect directors al
any nIee'Ihs stldII IN no manner ailect the
T 0 poIatloh, vacancies occurring IN the
poaIH OF directors snaH De tiIied by the
.tenaiiins Lienloeis OF me board by selection
from Iron: the other stockholders. The Board of
directors shaii nave luli power, without
iT eng S 70 the stockholders' TO buy and
So 81 teai eStdte dt saeh prices ana on SUCH
| eI-.is % 'Ie! see M; ana 10 issue ponds,
ImioItedees' notes OF other oollgatlons tor the
company ana 10 secure the same by mort
gage ana PIedge OF the company property;
~ ~ Wilout referring 70 Inc stockholders.
ne I[sL board OF directors snail consist
o. " "; w; iauSsig' whose postottlce ad-
GreSS IS III wan 81, New York CITY; ~
-, w. id9sslg;, whose PoStofflce address IS
~ NJ w an d, NeW 1orK Ivy t0 w; IL
SHdsol, WnGse postoliice ADDRESS IS III Wall
St.' tNeW loIH Nlly; " VIM Lohr, whose
P ostoII re ADDRESS Is IL wan st., New
io.N Nl'y W Louis Inrlstlanson, whose
PoeIoinTe duuIess IS sugar Exchange New Or
ledI,s, La ana they shail serve until the hrst
inTc ing oI the corporation IN December,
M or until their successors are elected
d dhu qudlir Bl vi these y. w. lauSSig,
,att DC ne =. W. laussig' VICE
~ S.,..-,. IL mason c4reasurer; WIN
;., ietdis, anu LOUIS Nhrlstldnson' AS
4I APT1CS Tff r VI "
The a,r,Iai -' $3.50 llo'.Te heeu De gwen OF
s.oolhnIda .Ts ol te stoekholdsrs, an
"a 1870; 'a f nIti0e Oh ule uate OF
%ar.o- Ws.; tiO'i tlT PROVISIONS OF inc
s+ontbnld III, % an oIHeL neetIngs OF
:; LII 80, us sifei ny Puoliedtion
0rIsa-e fo Nv papIIt oi inc Ciy Oh view
na,,:dad IT, r,hT;H;P i'ot 70 'i.e :leetllie'
r. a;5 10 - u sdiI no.eg may
ors Eli 81 .L ne c ssemt Vi az s S
and -neet;ngs of s4octboId.-o nc m Sni
.;r,s % o',nL may eIu
aHy IN. .nii.J VII IN sS o" p Cosf.. NY Gess
he caIIed bv him ~ The re",,as. "iJ nus ar,,
etoctboIde- TIE n,,rnns. 80 u,b;nb ~
.HS PH'pOSS i'4 "iieH thS