The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-25
CHARTER.

provided for by law. and such other Of
ficers as may be provided for by the by
laws. The names and post office ad
dresses of the directors of said corpora
ton who are selected to serve for the
first year, or until their successors are
elected and qualified shall be as follows,
to-wit: Robert p. Hyams, New Orleans,
La; James f. cunts, New Orleans, La;
W. u. Rollins, Jr., New Orleans, La;
Amado Q. Villamil. New Orleans, La, and
Henri l.. LANCE New Orleans, La, with
Q. villamil, as Vice-President, and w. D.
Rollins, Jr., as Secretary and Treasurer.
ARTICLE IX.-The names and post of
flee addresses of the subscribers to these
articles of incorporation and statement
of the number of shares of stock which
each subscriber is to take in said cor
poration are as follows: Robert P.
Hyams, New Orleans, La, Fifty Shares
at the par value of $5000.00; James E.
cunts, New Orleans. La, one share at the
par value of $4,000; w. d. Rollins, Jr.,
New Orleans, La, Ninety-N Nine shares at
the par value of 100000; Amado Q. VII
lamil, New Orleans, La. Ninety-Nine
Shares at the par value of $990000, and
Henri l.. Lange OF New Orleans, La, one
share at the par value of $4,000. All of
| the above subscriptions to be paid for
| in cash.
ARTICLE X.-Each share of stock shall
| be entitled to one vote. There shall be
no cumulative voting.
ARTICLE XI.-The board of directors
| of said corporation shall be, and are
hereby vested with all the corporate pow
ers Of said corporation, including among
| other powers the following, viz: the
| power to make, alter and amend suitable
| bylaws for the government of said cor
| pOration: the power to borrow money, exc
cute mortgages. issue notes or bonds, TO
| sell or pledge the same, and generally to
| do all things pertinent to, or necessary
for the objects and purposes of said cor
| poratiOn. or which are or may be permit
. h. los, 10 q
the above recital of powers granted to
| the board of directors not being exclu-
sive, the intention being to invest the
| beard of directors with all such ether
and further powers as may be proper TO
accomplish the objects and purposes of
| said corporation.
Stockholders meetings for the election Of
directors of said corporation shall be
| held annually on the third Monday of Oc-
tober
ARTICLE XII-The president and the
vice president. the secretary and treasurer
shall be authorized to receive service of
| all legal process.
Thus done and signed in my office in
| the City of New Orleans, in the presence
of William W. Westerfield and Asabel w:
Cooper, competent witnesses both OF
this city. who have hereunto signed their
names with the said appearers to these
articles of incorporation and me, Notary,
| on the date and day first above written,
| ana the Sdlu SuDScrlDerS 40 hereby SUI
scribe for and agree to pay for the num-
Der of shares set opposite their several
names.
witnesses: VIM. W. westerfield, A.
| c. Cooper.
Original Signed) Robt P. Hyams,
Fifty (50) shares; W. ID. Rollins, Jr.,
Ninety Nine (99) shares; A. O.. Villamil,
Ninety Nine (99) shares; Fl. l.. Lange,
| One U) share; James f. cunts, One Q
share
(SeaD
CHARLES SCHNEIDAU,
Notary Public.
I, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans,
| State of Louisiana, do hereby certify that
| ton of the "R. p. Hyams, Incorporated,
was this day duly recorded in my office,
in Book 1881, Folio -.
New Orleans, La, November -, 1919.
(SeaD
(Signed) EMILE J. LEONARD, Dy.R.
/, Charles Schneidau, a Notary Public
in and for the Parish of Orleans and City
of New Orleans, State of Louisiana, do
hereby certify that the above and fore
going is a true and correct copy from
the original act of incorporation of the
"R. p. HyamS, Incorporated" as well as
of the certificate of the Recorder of
Mortgages thereto appended, the whole
on file and of record in my office.
In Faith Whereof, I have hereto set
my hand and official seal at New Orleans,
La, this 25th day of November, 1919.
CHARLES SCHNEIDAU,
Notary Public.
Nov 27-Jan /