The herald. [volume] (New Orleans, La.) 1905-1953, 1919-03-13
THARTERS
sIsptssTTe u III AND STEAMSHIP
pnrLps Tn coMPANY.

~ One n2 and of the lnGeps'HIl -,
p.sn Qsgh e.ates of America me one
* Uniisso Forty-third Q+5j b 5,,Iy ca ns'
ss..Sr,d and Notary Public guy con- C;tv
ssss arS qualified IN an H.rt.rs therein |
S;siOnsdn sL Parish Of o'I ~ The wit
Ms nd in the prGgse md undersigned. |
rsGnss ,,einafter na named ID Victor Cam
sss,sa,Iy cane cant s s"o Of majority and RESI-
vi the luz H:. S Of New Orleans, ana a,
g., Of the ~" he full age Of majority ana !
Pm. slso OF '.' civ Of New Orleans re
..sjent OF 'n pe-ssident and The Secretary !
lively. ine r,,,;t & steamship company
4 Blusfields .,.ated under the laws OF tne
srpOration by Act passed before 2.Il
~. Of Lo S,arv Public in and Tor 'he N ny
i,rnsf a C.1, State Of Louisiana on .Ie
Nss = Iuly, 1912. and ft'.5 ue. 80 Pa.
sh day Recorder Of MORTGAGES ~ ~ TnlT 1912.
sba q a.ssps on the y,.,,a,;i,r7a,,+ TO
Of 0ns ,Ss; folio 32S an aineIu'i'Itt. -
: BOOK lo1'' ,.corporation was passed before
psch Act Oh i,'' ne path day Of April, w
-. Sdzfy, o. =, The Mortgage Once tor me
I'd rscOi,deoS- Cleans on the 25,A day Of NpIii
p,ash Of Vfi1 sS1 folio 662, both Of the said
VI il BOOK .;,o herein in thelr respective
.,o,srsfs appes a,ioTesaid and both OF the
,,oaeties % anoearing and acting hereih
ia spQeI =, virtue OF the authority III
niE anu d Nv resolutions passed ii me-
Atn yes'm.ortbolders Of BiueiieIds E1ult
"A o. Tompany hereinafter men "
st'Dsiip, bieh resolutions are -, ny" "a ~.
aM made part hereof, W H., meeting Of
ezrs deene Il BIuefields Frult steam,
aetkhOldefs bsld al the office Of the Board
ap CCnpan! - Whitney Central National
d Directors c;tv of New Orleans on the -Vth
Bssk 10 tH u. 1918, pursuant 20 a reSo-
by Of sep rs Roard of Directors held on me
aion o. 'ie August. 1918. which sad meet
nd day o q had been called for the
hg so ,snose set forth in the Seli feS9-
seasi I" he Board Of Directors the i%I,
Sien y amendments to the NAaIlsl % -. -
ssns -nnration were adopted as apIea.s IN IN,
sd eo' O,.s.r.;f;ed copy Of an extract rom
be sad Sc -, vote of the holders OF more
be Tihu'.SS Ill az all Of the stock OF sara
tan tso-. .h.,sfore issued which resolutions
CJnqsl! -,,;ded for the amendment Of the
st0gea re said Company, increasing the
Garter s.L thereof from Five Hundred
CsFia 'DsIlors (S5O0OO00) TO Seven Han
1agassrni9f. ~, Tbousand Dollars tN3O,nJ.oO'.
tta I IT, further for the amendment cI
~ al the charter OF SAID C2fPotall'l
he'.;,h resolution authorized ana ''s'' "S'-
% ~ ..id President and the Said SeSretd!
Cd tns ss L.fore any Notary Public 10 put SAID
assse' snu copy of the minutes II
etahe w. 'S and copy of the sa'd reso-
VI H' snIy certified by the President and
iniio e w., are hereto annexed and m ale
Sss And the said appearers IN their
/. N..s;rs eap,cities declare that IN con-
rspe.a 10, the said resolutions and IN fur
mm.n AZ their said instructions. Article
g rsa' IA AZ the Charter OF Bluete!ds Fruit
Steamship Company, executed before 10 m
s,.y,,r Notary Public on the lsth day Of
n, isla and amended by Act before
c..rs. Janyier, Notary Public on the Z+'h
Az Il April, 1917, be and the same IS mere
s,~.ndsd TO read as follows, to.wit;.
H,p uTIITTE Iy-The capital stock of This
a,,,,;on Is hereby declared to be the sum
y S.ssn Hundred and Fifty Thousand Dol.
81 NSaoan0O divided into and represented
= ssv,n Thousand Five Hundred U,5D0l
80 a the mar value Of One Hundred Dol.
-. x,o,0OI each. Such stock shall be paid
-. r.sh or its equivalent when subscribed
- !, IN installnents upon a call OF the
n,,d Of Directors or may be ISSUED TOT
sso,rty or rights actually acquired and r.
rived by said corporation, or tor LABOR or
srices actually performed or rendered 10
.,,d eo-aoratou, or il may be issued comply
- IN the laws of the State OF Louisiana
u Ne stockholders of the corporation on a
=, rata basis whenever the surplus funds
4 poperty Of the corporation shall so war
4 mn in lieu of the declaration of cash
Ev;dead No fractional shares shall be
;.us5. all shares of stock shall be fully
s,;a and non.assessable, and no transfer
I stock shall be binding upon this corpora
son. unless made and recorded upon its
bDOks. Seven Hundred and Fifty Thousand
pDllurs {s7IO0O0O) of the capital stock OF
ms corporation has nav been subscribed and
lart nd
lhis corporation has now been subscribed and
he said appearers in their said capacities
b further declare that in conformity with
4, said resolutions and in furtherance with
stir said instructions Article V of the said
Charter Of Bluefields. Fruit & Steamship
Company executed and amended as afore-
aid be and the same is hereby amended to
rad az follows: to-wit:
tie corporate powers of this corporation
ail be vested in and exercised by Board
Directors, composed on Nine ~ Direc-
hn q majority Of whom shall constitute a
gaun for the transaction OF business.
which said directors shall be elected at a
general meeting of the stockholders of the
sid corporation to be held on the second
tuesday in October in each year, and no
tees Of said election shall be given by
pzblieation in daily newspaper published
q The City Of New Orleans, daily for ten
tays Immediately preceding such date. The
Bard Of Directors shall at its first meeting
a,h year elect from its members a Presi-
cent, two Vice-Presidents. They shall also
isrt Secretary and Treasurer. either OF
snm NAV or may not be a member OF the
tsard 81 Directors. The following persons
VAL constitute the first Board of Directors
Yer, Chas. Godchaux, Harris Hyman, Chas
Ns'sesrges, Jno. F. Couret. A. B. Orr and
~ VIM, Rueff, with Victor Camors as
nsaient; WIN. c. Dufour as First Vice
resident and A. B. Orr as Secretary
.rasuref. Said Board of Directors and of,
nsn shall continue in office until the sec
M Tuesday in July, 1918, or until their
asessofs shall have been elected and quail,
@a HE failure from any cause TO elect
TSse,ors on the day stipulated shall no
s a,soiva this corporation but the officers
M na directors then in office shall hold over
sau tne1r SUCCESSORS shall have been duly
ssrsd and qualified. In the event of any
MIe 70 hold an election on the day stipu.
1ea NE President shall call a new election
s.saiaiely thereafter on ten days notice
=, &reinabove provided. At all elections
~ meetings. OF stockholders, each stock.
80 snail be entitled to one vote for each
- stock registered in his name and
soie either in person or by writer
- sna at! elections shall be by ballot
A. aae 'ne said appearers do further declare
~ accordance with the said resolution.
heir aforesaid capacities they de-
is;sy sdspt said Article Nv and said
~ ' as amended as a part of the orr
49, Aq OF Incorporation of the said Com
s.,! There Is attached hereto a financia
(rsSssM certified by Myron n. Goldman
E,rssso ruohe Accountant, as we'll as b,
A. ~ q said Bluefields Fruit & Steam
~ Inpsny. Said financial statement &
II lr,s y serve as appraisement by III,
C~ss,as Directors Of the property OF tn,
S,ss as required by the laws of tn,
Is 9 louisiana and particularly by Sec
A. s A1 No 86 of the General Assembl,
I'm S Ssr Of Louisiana for the year 1914
q, y ISne and passed at my office in tn
~ Nsw Orleans on the day, month an,
"a !; ~ first above written in the pres
, = joan s.. Paul, Jr., and Isaac S. Hell
hik n 81, witnesses residing in tn
Rses.,0 orleans who have signed thes
d ~ v sosther with the said appearer
msr;,.S,0 ' q after reading of the whole