The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-20
CHARTERS.

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 ar
fairs and the manner of the certihcation
and registration of it's 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
tons 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
in the State of Louisiana, or any States
or Territories of the United Staes, or any
foreign countries and the objects anC
purposes for which this corporation II
formed, and the nature of the business t.
be carried on by it, are hereby declared
to be:
Cd To create, apply for, obtain, register
purchase, lease, or otherwise to acquire
and to hold, own, operate, distribute ant
introduce, and to sell, assign, or otherwis'
to dispose of, any trade marks trade
names, patents, inventions, improve
ments and processes used in connection
with or secured under letters patent o.
the United States, or elsewhere or other
wise, and to use, exercise, develop, gram
licenses in respect of, or otherwise to turf
to account any such trademarks, patents
licenses, processes and the like, or an!
such property or rights.
(2) To manufacture, construct and dea
in machinery, appliances and plants o.
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, beet
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 of an!
| kind or character, and to equip, erect ant
| install the same for use and operation D.
electricity, compressed air, oil, gas, or b,
] other means of motive power, and to oper
ate use sell lease and hire the same
| And also to carry on a gneral manufac
turing, wholesale and retail merchants
1 business.
| (3( To enter into, make, perform an
carry out contracts Of every kind and ma
| ture not contrary to law, with any per
son, firm, association or corporation, an
| to carry on any other business which un
/ M nnttf lnd Tn N
which may seem to the corporation TO o
| calculated, directly or indirectly, TO e1ree
/ the aforesaid objects or either OF then
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 calcr
lated. directly or indirectly, to enhant
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
relate to the objects and purposes her
inabove Sc forth, or as may be necessar
useful or convenient for effecting said ol
jects and purposes.
ARTICLE IV.-The authorized capt.
stock of this corporation is hereby decia
ed to be the sum Of twenty thousaI
dollars $50 .0oo.o0). The presently a
shall be represented by two hundr'
| (eOO) shares of the par value OF one hu
bred dollars ($100.00) each. The sa
capital stock shall be represented by &C
{ tificates, and shall be personal proper,
: and shall be fully paid and non-assessat
p 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 I
p books thereof.
!. OF the said capital stock of twenty tho
sand dollars $50, OO0.00), it is now agie
among the stockholders hereoI t ic,o :, =
" said capital stock shall be subscrib
, for by L. J. Martel, Of No. 2431 vaimc
street, New Orleans, La, and THAT I
said L. ]. Martel shall pay for said sto
j by transferring to this corporation ,d an
/ might have in certain patents which ma
= been applied for for the filtration Of sug
soIutions. juices. syrups, ETC., used In
5 manufacture Of sugars; that said pate
! Nas not been issuer but Is IN tne prTe,
, If issuing, and that the caveat has be
= | issued by the Patent ONCE and Is nu
hered ~ and the stockholdt
= now declare that the value Of said pate
: lights are appraised at the sum OF !
3 thousand one hundred doiiafs ssiV't ~
said L. J. Martel upon his trarsferTi
l. said nstent rights and said stock sh
ne considered as fully paid for.
3 ARTICLE v-The business Of this c,
n ,oration shall be managed and all
= corporate powers thereof shall re yes
= in and exercised by board OF not !
;. han three t3) nor more than seven
> directors, to be elected from among
q Stockholders. and a majority OF me
rectors, either present in person or rep
:. sented By proxy, shall constitute
% quorum.
J. ARTICLE vI-The first Board of
/ rectors of this corporation is hereby n
4. at seven (T. and shall be composed
al DoneIson Caffery, whose postoffice
III dress is New Orleans, La; Louis
p Martel, whose postoffice address Is !
ID Orleans. La; Horace Wilkinson. WI
es nostoffice address is Port Allen, i
es will Fl. Price, whose postoffice add
~ ia Thibodaux. La: Marshall Billea
t. whose postoffice address is Brouss'
Id Ia: John n. Minor, whose postoffice
of dress is Houma, La: Henry N. Pm
e. whose postoffice address is Olivier, :
or with Louis j. Martel as president,
* n. Minor as vice-presidept and George
al Conrad as secretary treasurer
in BOARD Of Directors shall serve until
n Arst meeting Of stockholders for the
T. tion Of officers. or until their success
es are elected and qualified.
s~l ApTyCf.H vII-On the hfSt Monoal