The herald., 1919-11-06
CHARTER.
CHARTER OF HACKETT- GARSAUD,
INC,

United States of America State of Lou
isiana, Parish of Orleans.
Be it known, That on this 18th day o.
the month of October, in the year of oul
Lord, one thousand, nine hundred and
nineteen, before me, Pierre d. Oliver,
notary public, duly commissioned and
qualified in and for the Parish and State
aforesaid. and in the presence of the wit
nesses hereinafter named and undersigned
personally came and appeared the severa
persons whose names are hereuntO sub.
scribed who declared to me, notary, in
the presence of the undersigned witnesses
that, availing themselves of the provisions
of the laws of the State of Louisiana, they
have mutually agreed and contracted and
by these presents do agree and contract
and bind and obligate them selves, their
heirs and assigns, and all persons who
may hereafter become associated with
them herein, to form a corporation under
the name and for the objects and purposes
and under the terms and stipulatiOns and
provisions contained in the following ar
ticlcS, tO-Wit:
ARTICLE 1.-The name of this corpora
ton shall be Hackett GarSaud, Inc.
ARTICLE 1.-THE purposes for which
this corporation is formed are hereby de-
clared to be as follows:
(a) To carry on n general contracting
business. to make and execute contracts
for all kinds of construction work. and to
eNcavate grade, pave and construct sew
ers. bridges, buildings, railroads, canals
roads, highways and public and private
works of all kinds; and to buy and sell
real and personal property of all kinds.
(h) To borrow money for any and all
of the purposes hereinabOVe set forth and
to issue from time to time, to any extent
necessary or convenient, in the opinion of
the Board of Directors of this corporation.
npnOtlHDlp notes rppiStprpi
other bonds or obligations of this corpOr-
alton and to secure the payment of the
principal and interest on the same by
mortgage or pledge of all or any of the
property, rights, franchises and privileges
OF the corporation then owned or which
may be thereafter acquired, and also with
full power to do all things proper, neces-
Sary, convenient or incidental to the pow
erS and purposes above expressed.
.(c) To acquire by purchase subscrip.
,ion or otherwise, and to hold, sell. assign,
exchange, mortgage, pledge or
otherwise dispose of any shares of the
capital stock bonds or other evidences of
indebtedness of any other corporation or
corporations, association or associations.
domestic or foreign, engaged in any bust.
ness in which this corporation may be
authorized to engage, or the ownership
of whose securities would be advantageous
or convenient in the protection or promo
ton of any OF the purposes or interests
of this corporation, but only to the extent
authorized by the laws of the State of
Louisiana.
Id To carry out all or any part of the
foregoing objects as principal, factor,
agent, broker or otherwise; either alone or
in conjunction with any person, firm. as
ISOLATION or corporation, and in any part
of the world. and in carrying on its bust
ness. and for the purpose of attaining or
furthering any of its objects. to make and
perform such contracts of any kind and
description; to do such acts and things
and to exercise all such powers as nat
ural person would lawfully make perform.
do or exercise. provided the same be not
inconsistent with the laws under which
this corporation is organized.
(e) The enumeration of powers herein
above made shall not be construed as in
any wise a limitation upon the powers of
this corporation, hut in furtherance
thereof
ARTICLE III.-The capital stock of this
corporation is hereby fixed at the sum of
five thousand. one hundred and nO-1OO
dollars (S5,1OO0O), to be represented by
fifty-one (51l shares, of the par value of
one hundred dollars (S10O.0O) each.
ARTICLE IV-The capital stock of this
corporation may he increased to the sum
OF Five Hundred Thousand Dollars (s50OOOO).
ARTICLE V.--The domicile of this cor
poration shall be in the City of New Or
leans. State of Louisiana.
ARTICLE VI.-The period of duration
of this corporation shall be ninety nine
800 years.
ARTICLE VII-All of the powers of
this corporation shall be vested in a Board
of Directors. consisting of three (3) per-
sons. to be elected annually on the first
Monday Of October of each year. The
Board of Directors shall elect from among
themselves a President. a vice-President
and A Secretary Treasurer. Two members
of the Board of Directors shall constitute
a quorum for the transaction of business.
The first Board of Directors shall be COM
posed Of Allen S. Hackett, Marcel Garsaud
and Edward d. McManus, with Allen s.
Hackett as President. Marcel Garsaud as
Vice President. and Edward y. McManus
as Secretary Treasurer. The said first
BOARD of Directors shall hold Office until
the first Monday of October. 1920, or until
their successors are elected and take their
places.
ARTICLE VIII-The names and Post
Office addresses of the subscribers to these
Articles of Incorporation, and statement
of the number of shares of stock which
each has subscribed to is as follows:
Allen S: Hackett. s216 Daneel ST., New
Orleans. La. % shares.
Marcel Garsaud. 2106 Tulane Ave, New
Orleans. La, % shares.
Edward D. McManus, SIS Audubon ST.,
New Orleans, La, share.
Thus done and passed, at the City of
day and date hereinabove written, in the
presence of Messrs. Philip s. Gidiere and
J. Oswald Walker. competent witnesses.
who have signed these presents with the
said appearers and me, Notary, after due
reading of the whole.
The original is signed: Allen s. Hackett,
q shares stock; Marcel Garsaud. % shares
stock. f. McManus. share stock.
Witnesses: Philip S. Gidiere, J. o.
Walker.
PIERRE u. OLIVIER.
Notary Public.
I. the undersigned. Recorder Of Mort
cages in and for the Parish of Orleans.
State of Louisiana, do hereby certify that
the above and foregoing Act Of Incorpora-
ton of the Hackett- Garsaud, Inc, was this
day duly recorded in my office, in Book
1871, folio -.
New Orleans. October 18th, 1919.
EMILE J. LEONARD, by. r.
I certify the above and foregoing to be
4 true and correct copy of the original
charter of Hackett Garsaud, Inc, on file
and of record in my Office.
New Orleans, Louisiana, October the
18th, 1919.
PIERRE d. OLIVIER,
Notary Public.
Oct l-Nov. %.