The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-10
CHARTER.
Of 1vEsR14 f hc. SUM.
LEX roMPANf, Go az Louis

SaIsR O. COMPANY, INC State of Louis
,.a.a sta'ssi orleans, City G., this Z, eighteenth
~, he uOnTihho uusand, Nine hun hane'[ Of the |
n I'D, one Il the Indepen9Gs ,e Hundred |
= t.su' and @ America, the o1 Charles l. |
States o. Before me- ,,'Iv NO. commits
I'D, NN Gisdd in and toE d i"e in the |
~ nd dgal, ,sin residing, ana !" named
,sj.,us, theie .i;toesses hereinai.e' orJ an |
{ 20 d the. personally came are e. here
:ssssa.rsisned. whose names a res;dents
y be ParmlsYo Of full age Sa ana that
ertas.,,ibed, all City, who dec!4t .5n state
~ parish ana ;.i Of the laws Of I md pro-
" thenselSess, sch cases made aHu Of
,assians IN 'Isrly of the pI To.,srsi As
I nd partl !s. Acts OF the ue '' io ~ the
=, aad Of tne me- OF Louisiana io iced
w 4 the sta covenanted ana no, az and
e!ry hey have presents, covenant s @l,h
q nby these Ipseiyes, as well as S. AZ.
u I'd bind tnsssfter join or oeE an.t;tnte
ess az may hereS ~ form and c9ns''Ff Cor
-, With them ody politic IN "a lI" stiou-
ssiso. .,;on and the articles anu I'D
s P's and under 'i forth and e%P!e'S cor
! ss''s matter SCI the Charter OF TINS '0''
81 w.t.! ~. name and style ot s.5 5R::
Sl ."a shall &c under its said colpo' e @
sao1u0' lac, and unJ enjoy corporate a-r,
;xspsay, .hsIl have anu for the iull term term
q i -. sd succession ;n ne 9V years from rom
ess n Of ninety nj to contract sue sue
. E,,r the date We and use a corr at
tn ned, to MAKE e alter and break break -
.. ~ 20 hold, 's as mortgage ana nyp pJ
,ssssr, as well % ,rrsonal and miNeai,
paTs:ys...rty, real, Pe'I To- own and hold
sssR p1pS incOrporeaiL,. ~ corporations; tc
Sgstai ! III bonds OF osheI managers, agents
ssss ana appoint suen &c business or con
- ,na md Officers as sn ID to make and es
rssnes NAY yeii as alter a r,,ies and regula
sSsb. IS ~s such bylaws. rnt snt Of the al
3. 70 hI 4. proper COVE. ven may be neces
- ~ ~. II, corporation d.
ySTlCLEE ~ ~ in the City Of c Gsm an
.1ss shsll ut and all 't served upo
ne d iO a,oeesses shall be sS S;s absenc
= prs.idsn. Q, ,e N then they shall DC actin actin
stability e president, who "a in tn
"a the weed corporation, ana az ~ &C,
sr.dsnt Of : sbssnee or inability "
,ral Of BIS ASecretary-TreasureLIi n,rpose
- spsa me gsi, o objects and puip1 an
RIlCLE va corporation is 0rsanize;ed o
= shish this ~ " business to be catiieu av,
!, aatufe o. u. declared to be: 10 MN, T
H. are hsfe III, operate, and WORK ms ms,
s:x,s, lease, III kinds; and to OWL OWL ~,
I ny and al I'D sell lands, timber En- ~
sslase. BUY ,, te stills, sawmills, pam an
rstin, turpenaI II, the by-products OF a,n
I'm, ETC.; ano s ss,ablish and lease turPett
v. 70 operate, ching connected therewlti
h stills ., any nnerate and lease railToau
q ssn, buiia, op.ssrls, sailing vessels
snssys, ssa. .,tsr craft that may De nc nc
~ nature o. Wa with its business, al
suy 10 eoh LII or lease same; 10 eisa'
sersie, general mercantile Dusli.e1
d eonui and retail, at any po'ii
ha SlOesa and to operate, Duy' scr
Eais aesn. - manufacture machinery Vi a.
iax SANG, i.mrnts; to conduct, ouy,
End mp Ipai IN agricultural property
Ins o. a .ss raising of live Stock 0,
~ /, same; and to operate ., ~" W. bnsine,
y. , y a manufacturing pianl Vi - ort
~ n .a.s;ally prohibited by law, s; !?
" AZ httorney-in fact for ilul rSnct a
W. ,,,sops. and as such 10 Con nnor.t;o,
~ = business for persons OF COZ 9TH,
" Inv and sell on commission ;ss;
IA conduct a genera e -
w 49,. and generally to DO anu -
"A All acts or business moi coii'la'
~s al the State of LOUISIANA; anu
.,h,. herein granted may be exereis
S.;n,ss conducted, at any pace
~ .sst the said company may see III 50
~;,hou, any restrictions Whatever do
a ,pTqTIE V-The capital stock OF I
...s.,,;on Il hereby fixed at the sum
sgSea0 divided into 1000 shares OF 81"
~ wh;eh said stock shall be PAID toi
~ :, ~ equivalent, at such time and
- m,on,r as the Board OF Directors II
s,,-n;ne. or may be issued at par IN p
-, Il property actually purchased
s.s ,,ock 50 issued shall be full paid
,as..,,essaSle. All in conformity with
MIR the restrictions Of the presently =
;r;ns corporate laws of Louisiana. L
,ersration shall be authorized to comme
svsnss, and be a going concern as soon
hhy Der cent 5000 of its capitH 81
4 subscfibed and paid for. The shares
spsk shall be transferable only on the be
d Inc CORPORATION and no transfer OF 81
aaH be binding or have any effect on
orrraycn. unless and until made u
i, books. The capital stock of this
wzton NAV be increased to an amour,
pa0DOO BY a vote of two-thirds of al
lie outstanding stock at a meeting OF
sskholders called for that purpose IN
nue manner as provided for the meeting
skr Directors.
ARTICLE v.--All of the corporate POI
said corporation shall be vested in
uucsed BY a Board of Directors comp
not less than three nor more than
stockholders. Said Directors shall be e
Il annually on the third Monday in ]
rT-n each year at a general stockholC
nsttng except the first Board, appointe
Dis Charter, who shall hold their offices
y he third Monday in January, 1920.
nth elections shall be held by ballot
ssducted at the office of the corpora
Mau Of such meeting and of all
sxkhulders' meetings shall be given in
nnner prescribed by law, and when M
ruuibed. then written notice of such T
sn shall be deposited, at least fifteen
Gs prior to the date of such meeting
post office Of the City of Ned Orl,
aedfsssed TO each stakeholder at his
now residence or place of business.
such elections and at all corporate l
F every stakeholder shall be entitle
9 " vote for each share of stock star
ns name on the books of the corpora
nk east BY him in person or by his
Proxy, and majority of the votes
1a eject Any vacancy occurring a
q directors BY death, resignation or {
@ saali be filled by election for tn,
p'ed term by the remaining director
aMIe 70 elect directors on the day
wniIed shall not dissolve the corpor
impair its corporate existence or
N.ent but the directors then in
sa remain in office until their succ,
elected and qualified. The Boa
'ls shall elect President. and o
not to exceed four, Vice Presi
- :, Secretary Treasurer. The Pre-
nee'fresidents shall be stockh
directors Of the Corporation, Blu
6.y.ireasurer may or may not
Sm or stakeholder. at the disc
board OF Directors. The numb
kiss snail be determined by the
80. y each annual meeting. an
e;s4s Viee-Presidents shall be
saen year by the Board of Dir
,.sl.1d OF Directors shall have DOW,
ss.sN 70 appoint such agents, mar
49, ana other employees necessa
a uosment to conduct the busin,
.era'ion, and to give 10 such .