The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-13
CHARTERS.

require, and may fix their compensation,
having due regard to the nature, charac- |
ter and value of their services. 1t may !
make and establish bylaws, rules and !
regulations not inconsistent with this
charter or any existing law, fixing or al !
tering the management of its property, !
the regulation and government OF its az
fairs and the manner of the certihcation
and registration of its stock. 1t may
wind up and dissolve itself, or be wound
up and dissolved in the manner prescribed
by Law. 1t may conduct business in this
State other States, the Federal Districts,
the Territories and possessions of the
United States and any foreign country. 1t
shall have the power to invest its Board
of Directors with all of its corporate pow
ers subject to such restrictions as may
be named in this charter. And it gener-
ally shall possess all the powers, rights,
privileges and immunities which corpora
lions are and may hereafter be authorized
to possess under the constitution and laws
of this State, and particularly under Act
No 267 of the Acts of the General Assem-
bly, of the State of Louisiana for the year
1914.
ARTICLE 1.-THE domIcile of this
CORPORATION shall be at the City of New
Orleans, Parish of Orleans, State OF Lou
iSiana.
ARTICLE III-This corporation may
carry on its business and establish Offices
or Territories of the United Staes, or any
foreign countries, and the Objects ana
purposes for which this corporation is
formed and the nature of the business to
be carried on by it, are hereby declared
| to be:
% To create, apply for, obtain, register
purchase, lease, or otherwise to acquire.
! and TO hold own, operate, distribute and
| introduce, and to sell, assign, or otherwise
to dispose of, any trade marks trade
| names, patents, inventions, improve
ments and processes used in connection
| the United States, or elsewhere or other-
| wise, and to use, exercise, develop, grant
licenses in respect Of, or otherwise to turn
! to account any such trademarks, patents
! licenses, processes and the Ike, or an!
| such property or rights
(2) To manufacture, construct and deal
| in machinery, appliances and plants OF
| every nature, kind and description what
| soever; and particularly, to manufacture
construct and deal in filtering mediums
used in the manufacture of syrups, mo
| lasses and sugars from sugar cane, Deets
| or other raw products used in the manu-
facture of sugar. To acquire by pur
| chase, lease or otherwise, and to manu-
facture and construct machines or an!
| kind or character, and to equip, erect ant
install the same for use and operation b,
electricity, compressed air, oil, gas, or o!
other means of motive power, and to oper
ate use, sell lease and hire the same
And also to carry on a gnerai manuIac
turing, wholesale and retail merchand1s
business.
(3) To enter into, make, perform ant
carry out contracts of every kind and ma
ture not contrary to law, with any per
son, firm, association or corporation, ant
to carry on any other business which un
der the law 1t may be entitled TO carry on
which may seem to the corporation to b
calculated, directly or indirectly, to effec
the aforesaid objects or either OF them
or to facilitate it in the transaction OF II
aforesaid business or businesses, or an
part thereof, or in the transaction OF an
other lawful business that may be calcu
, lated, directly or indirectly, to enhanc
the value of or to render profitable, an
of the corporations property and right:
, and generally to hold and exercise a
such incidental powers and privileges a
relate to the objects and purposes mere
| inaboye Sc forth. or as may be necessar.
useful or convenient for effecting said OF
jects and purposes.
ARTICLE Iv.-The authorized capits
. stock of this corporation is hereby declal
: dollars (s2O,OOO.OO), The presently az
thorized capital stock of this corpOratio
shall be represented by two hundre
(2OO) shares of the par value or one null
dred dollars ($1OO.OO) EACH. The sal
capital stock shall be represented by ce
f tifcates, and shall be personal propert
v and shall be fully paid and non assessab
e when issued. No transfer OF SAID capt.
e stock shall be binding upon this corpor
: ton unless made in accordance with !
: charter and bylaws and recorded on Il
e books thereof.
:, of the said CAPITAL stock of twenty tho
y sand dollars $50. OOO.OO), it is now agree
), among the stockholders hereof that z
!. thousand one hundred dollars ($1OlO
. of said capital stock shall be subscribe
II 80 n
y street. New Orleans, La, and that .
, lAaid L. J. Martel shall pay for said sao'
4 Esy transferring to this corporation All
a the patent rights or interests which
\ might have in certain patents when ma
y been applied for for the filtration OF sug
: solutions, juices, syrups, ETC., USED IN e
% manufacture of sugars: that said pate
, has not been issuer but is in the proce
of issuing, and that the caveat has pc
= issued by the Patent once ana Is haa
= now declare that the value of said pate
~ rights are appraised at the sum OF Z
p thousand one hundred dollars ($1O, 1O0o
: and the said stock shall be issued 70
s. said patent rights, and said STOCK sh'
be considered as fully paid for.
Is ARTICLE v-The business of this &C
n noratiop shall be managed and alt !
Z, cornorate powers thereof shall be vest
- in and exercised by board or not Il
~ than three (3) nor more than seven
,. directors, to be elected from among
stockholders and a majority or me
~ rectors, either present in person or rep
o. scented by proxy, shall constitute
SO quorum.
n ARTICLE vI-The first Board OF
n rectors of this corporation Is hereby NJ
d. at seven %, and shall be composea
al DoneIson Caffery, whose postoffice
ali dress is New Orleans, La: Louis
e. MarteI. whose postoffice address Is \
nd Orleans. La: Horace Wilkinson, wn
es nostoffice address is Port Allen. L
es VIII Fl. Price, whose ,postoffice n addr
ey Is Thibodaux. La: Marshall Biliea
RI whose postoffice address is Broussa
ed Ia: John D. Minor, whose postoffice
of dress is Houma. La; Henry n Pm,
ke. whose postoffice address is Olivier,
ter with Louis J. Martel as president, j.
ok d. Minor as vice-president and George
tai Conrad as secretary treasurer.
in Roard of Directors shall serve until
10 first meeting of stockholders Tor the e
Ct tion of officers. or until their success
res are elected and qualified.
Az ARTICLE VII-On the frst MONDAY