The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-13
CHARTER.
CHARTER OF HACKETT-G ARSAUD,
INC.

United States of America, State of Lou
isiana, Parish of Orleans.
| Be 1t known, That on this 14th day of
the month of October, in the year of our
Lord, one thousand, nine hundred and
nineteen, before me, Pierre d. Oliver,
notary public, duly commissioned and
qualified in and for the Parish and State
aforesaid. and in the presence of the wit
nesses hereinafter named and undersigned,
personally and appeared the several
persons whose names are hereunto sub
Scribed, who declared to me, notary, in
the presence of the undersigned witnesses,
that, availing themselves of the provisions
| of the laws of the State of Louisiana, they
have mutually agreed and contracted, and
by these presents do agree and contract,
and bind and Obligate themselves, their
heirs and assigns, and all persons who
may hereafter become associated with
them herein, to form corporation under
the name and for the objects and purposes
and under the terms and stipulations and
provisions contained in the following ar
! ticlcS, to-wit:
ARTICLE 1.-The name Of this corpora
ton shall be Hackett- Garsaud, Inc.
ARTICLE 1.-THE purposes for which
this corporation is formed are hereby de-
clared to be as follows:
| (a) To carry on general contracting
business to make and execute contracts
for all kinds of construction work, and to
eXcavate, grade pave and construct sew
erS. bridges, buildings, railroads, canals,
roads, highways and public and private
works of all kinds; and to buy and sell
real and personal property of all kinds.
! % To borrow money for any and all
of the purposes hereinabOye set forth, and
to issue from time to time, to any extent
necessary or convenient, in the opinion of
the Board of Directors of this corporation,
negotiable notes, coupons, registered or
other bonds or obligations of this cOrpor-
alton and to secure the payment of the
principal and interest on the same by
mortgage or pledge of all or any of the
property, rights, franchises and privileges
| of the corporation then owned or which
may be thereafter acquired, and also with
full power to do all things proper, neces-
sary, convenient or incidental to the pow
crs and purposes above expressed.
(c) To acquire by purchase, subscrip-
ton or otherwise, and to hold, sell, assign,
transfer. exchange, mortgage, pledge or
otherwise dispose of any shares of the
capital stock bonds or other evidences of
, Indebtedness of any other corporation or
corporations, association or associations,
domestic foreign, engaged in any bust
ness in which this corporation may be
authorized to engage, or the ownership
of whose securities would be advantageous
or convenient in the protection or promo
ton of any of the purposes or interest:
of this corporation, but only to the extent
authorized by the laws of the State OF
| Louisiana.
Cd To carry out all or any part of the
, foregoing objects as principal, factor
agent, broker or otherwise; either alone oil
, in conjunction with any person, firm, as
sOcation or corporation, and in any part
of the world. and in carrying on its bust
ness. and for the purpose of attaining or
furthering any of its objects, to make and
perform such contracts of any kind and
description; to do such acts and things
t and to exercise all such powers as a nat
g.. ural person would lawfully make, perform
, do or exercise, provided the same be not
} inconsistent with the laws under which
J this corporation is organized
(e) The enumeration of powers herein
above made shall not be construed as in
any wise limitation upon the powers OF
: this corporation, but in furtherance
thereof.
ARTICLE III.-The capital stock of this
corporation is hereby fixed at the sum OF
! five thousand, one hundred and no-10(
: dollars (s5,10O.00), to be represented by
q fifty-o (51) shares, of the par value oil
one hundred dollars (S100.O0) each.
, ARTICLE IV.-The capital stock Of this
corporation may he increased to the sun
of Five Hundred Thousand Dollars (S50O00C
ARTICLE v.--The domicile of this cor
poration shall he in the City of New Or
leans. State of Louisiana.
ARTICLE VI.-The period of duration
Of this corporation shall be ninety-nin'
? (99) years
ARTICLE vII.-An of the powers o.
of Directors, consisting of three (3) per
sons, to be elected annually on the frs
Monday of October of each year. Tit
Board of Directors shall elect from amont
y themselves a President, a Vice-Presiden
: and a Secretary Treasurer. Two members
. of the BOARD Of Directors shall constitute
c n quorum for the transaction OF business
v The first Board Of Directors shall be com
: tposed of Allen s. Hackett, Marcel Garsaut
: and Edward D. McManus, with Allen s
Y Hackett as President. Marcel Garsaud al
;, Vice President. and Edward d. McManu
S MS Secretary Treasurer. The said frs
f BOARD of Directors shall hold Office unit
n the first Monday of October, 1920, or unit
r their successors are elected and take thei
e places.
: ARTICLE vIII.-The names and Post
e Office addresses of the subscribers to thes
e Articles of Incorporation and statemen
h of the number of shares Of stock which
d each has subscribed to is as follows:
, Allen s. Hackett, s216 Daneel ST., New
S Orleans. La, % shares.
Marcel Garsaud. 2106 Tulane Ave, New
II Orleans. La, 25 shares.
e Edward D. McManus, SIS Audubon st
e New Orleans, La, 1 share.
It Thus done and passed, at the City o
e New Orleans, State of Louisiana. on tn
5 day and date hereinabove written: In tn
e presence of Messrs. Philip s. Gidiere AM
! J. Oswald Walker. competent witnesses
Z who have signed these presents with tn
= said appearers and me, Notary, after du
~ reading of the whole
Il The original is signed: Allen S. Hackett
u | 25 shares stock; Marcel Garsaud. 25 share
:, | stock. F. McManus. 1 share stock.
= Witnesses: Philip S. Gidiere, ]. c
n Walker.
= PIERRE d. OLIVIER,
= Notary Public.
e T. the undersigned, Recorder of Mort
= cages in and for the Parish of Orleans
II state of Louisiana, do hereby certify tina
= the above and foregoing Act of Incorpora
II ton of the Hackett Garsaud, Inc, was TIL
Y day duly recorded in my Office, in Boo
Q 1921. folio -.
: New Orleans. October 18th, 1910.
= EMILE J. LEONARD, Dy. X.
certify the above and foregoing to b
a true and correct copy of the origina
- charter of HackettGarsaud, Inc, on FL
% and of record in my Office.
~ New Orleans, Louisiana, October tn
IS 18th, 1919.
70 PIERRE d. OLIVIER,
:, Notary Public.
J., Oct NOV. 20.