The herald., 1919-02-27

United States of America. State of Louis
lana, Parish of Orleans, City of New Or
leans Be it known, that on this 18th day
Of the month Of January. 1919, before me,
Watts X Leverich, Notary Public. duly
commi ssoned and qualified in and for the
Parish of Orleans, State of Louisiana, and
in the presence OF the witnesses hereinafter
| named and undersigned personally came and
appeared. the parties whose names are here
unto subscribed; who declared that, avail
ing themselves OF the provisions of the laws
of Louisiana, they do hereby form themselves
| into and constitute a corporation, for the
purposes and upon the conditions hereinafter
set forth.
ARTICLE 1.-The name and title of this
corporation shall be: The Nulomoline Com
pany of Louisiana, Inc, its domicile shall
be in the City of New Orleans and it shall
exist for ninety-nine years from this date.
| 1t shall have and exercise for the purpose
OF its business to be carried on by 1t, all
| of the powers conferred by law upon corpora
| tions, including the power TO purchase,
| lease, hold, sell, mortgage and pledge, real
and personal property; to contract, sue and
be sued; to make and use, if it so desires,
! a corporate seal, and the same to break Or
| alter at pleasure; to make bylaws for its
government, and the same to alter amend
| at pleasure; to name and appoint such man
ayers, agents, directors and officers as its
business interest and convenience may re-
quire; to hold and vote stock in other cor
porations TO the extent permitted by law;
and generally, TO exercise all the powers
| necessary or convenient to carry on and &C.
| complish its objects and purposes.
| ARTICLE 1.-THE objects and purposes
for which this corporation is organized and
established, and the nature of the business
to be carried on by it, are hereby declared
to be: to engage in the manufacture, pro-
cessing, buying, selling and dealing in,
wholesale and retail, of all kinds of sugar,
| sugar products and sugar by-products, and
generally, to perform and do all things nee.
essary proper and pertinent thereto, as well
| as IN m httv IN
| such other articles in the judgment of the
Board of Directors may seem fit and proper
| ARTICLE 1II-Citation shall be served
upon the President, and in case of his alb.
sence from the city, upon the Vice-President
| and in case of absence of both from the
city, upon the Secretary.
ARTICLE 1V.-The amount of capita
stock shall be Three Thousand Gs3.ooooo
one hundred $4,000 Dollars each, which
shall be paid for in cash, or may be ISSUED
for property actually received by the cor
poration. The corporation shall begin bust
ness as soon as all of its stock is subscribed
and paid for. The capital stock of the cor
poraton may be increased up to the o
Five Hundred Thousand (S5000D.0O Dol
lars.
ARTICLE v.-The entire powers of thi
corporation vested in, and its business
shall be conducted by, Board OF Directors
consisting of not more than five (5) and no
less than three 90 stockholders, elected b,
held on the End day of December of eacl
year. Each share of stock shall be entitled
to one vote, cast in person or by proxy, anc
majority of votes cast shall elect. TIT
Board shall elect a President, Vice-Presi
dent and Treasurer out of its number, anc
a Secretary who need not be a stakeholder
and may combine any of said offices anC
confer the same one person. A ma orit,
of the Board shall constitute a quorum anC
exercise all the powers of the Board, anC
any director may at any time give his pow
er of attorney TO another stockholder, or Il
another member of the Board of Directors
or to any other person selected by him, anC
in either case the director thus represented
by proxy shall be counted for all purpose
as il personally present at all meetings o
the Board of Directors. All officers, agent
and employees shall hold office only at TIL
pleasure of the Board, which shall not hav
power to elect, employ or appoint for an,
specified time. The Board shall hav
power to make and alter at pleasure all by
laws, rules and regulations for the conduc
of the Company's business: and also hav
power to select and compensate an agent t
! manage its real estate, make leases, pa
taxes, attend to repairs, and generally I
manage and control the same, but this shall
be entirely discretionary with the Boart
Directors and officers shall continue in Of
flee until their successors are elected an
| qualified, and failure TO elect directors a
. any meeting shall in no manner affect tn
corporation. Vacancies occurring in th
l Board of Directors shall be filled by th
: remaining members of the Board by selectio
r from the other stockholders. The Board
5 Directors shall have full power, withol